************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2012 − 06/30/2013
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2012 − 06/30/2013
****************************** FORM N-Px REPORT *******************************
ICA File Number: 811-07436
Reporting Period: 07/01/2012 - 06/30/2013
The DFA Investment Trust Company
====================== Asia Pacific Small Company Series =======================
A.P. EAGERS LTD
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Cowper as a Director For For Management
3 Elect Daniel Ryan as a Director For For Management
4 Elect Peter William Henley as a For For Management
Director
5 Approve the A.P. Eagers Executive For Against Management
Incentive Plan
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ABANO HEALTHCARE GROUP LTD.
Ticker: ABA Security ID: Q0010H102
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Peter Hutson as Director For For Management
3 Elect Philippa Dunphy as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ABM RESOURCES NL
Ticker: ABU Security ID: Q0030T102
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Imants Kins as a Director For Against Management
3 Elect Andrew Ferguson as a Director For For Management
4 Ratify the Past Issuance of 275 For For Management
Million Shares
--------------------------------------------------------------------------------
ABTERRA LTD.
Ticker: L5I Security ID: Y0005N149
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Lin Xizhong as Director For Against Management
3b Elect Wong Shiu Wah Williamson as For Against Management
Director
4 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ABTERRA LTD.
Ticker: L5I Security ID: Y0005N149
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Cai Sui Xin as Director For Against Management
4 Elect Chew Ban Chuan Victor Mark as For Against Management
Director
5 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Abterra
Employee Share Option Scheme
--------------------------------------------------------------------------------
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ross Barrow as a Director For For Management
3 Elect Bruce Parncutt as a Director For For Management
4 Elect Ross Dobinson as a Director For For Management
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Pettigrew as a Director For For Management
3 Approve the Grant of 670,920 Awards to For For Management
Mark Chellew, Managing Director of the
Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Debu Bhattacharya as a Director For Against Management
3 Approve the Amendment to the Against For Shareholder
Constitution to Allow for the
Appointment of Minority Directors
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (ASIA) CO LTD
Ticker: 00900 Security ID: Y0016U108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fung Kam Shing, Barry as Director For For Management
3b Elect Tomoyuki Kawahara as Director For For Management
3c Elect Koh Yik Kung as Director For For Management
3d Elect Chan Fung Kuen, Dorothy as For For Management
Director
3e Elect Lai Yuk Kwong as Director For For Management
3f Elect Hui Ching Shan as Director For For Management
3g Elect Wong Hin Wing as Director For For Management
3h Elect Tong Jun as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AEON STORES (HONG KONG) CO., LTD.
Ticker: 00984 Security ID: Y00176134
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Pui Man Christine as For For Management
Director
3b Elect Junichi Suzuki as Director For Against Management
3c Elect Chan Suk Jing as Director For Against Management
3d Elect Chak Kam Yuen as Director For Against Management
3e Elect Yoshinori Okuno as Director For Against Management
3f Elect Haruyoshi Tsuji as Director For Against Management
3g Elect Yutaka Agawa as Director For Against Management
3h Elect Takashi Komatsu as Director For Against Management
3i Elect Sham Sui Leung Daniel as Director For For Management
3j Elect Cheng Yin Ching Anna as Director For For Management
3k Elect Shao Kung Chuen as Director For For Management
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart Laurence Wallis as a For For Management
Director
2 Approve the Remuneration Report For Against Management
3 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as a Director For For Management
2 Elect Warren Larsen as a Director For For Management
--------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 22.22 For For Management
Million Shares to Kerogen
2 Approve Issuance of 7.41 Million For For Management
Placement Options to Kerogen
3 Approve the Company and Each of the For For Management
Material Security Subsidiaries to
Enter Into the Junior Finance Security
4 Approve Issuance of 7.41 Million For For Management
Shares to Inveraray
5 Approve the Issuance of 3.70 Million For For Management
Shares to Third Party Investors
6 Approve the of 3.75 Million Options to For Against Management
Allan Campbell, a Director of the
Company
7 Approve the Issuance of 1.25 Million For Against Management
Incentive Options to Selected Senior
Management
--------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phil Arnall as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: OCT 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Issuance of Up to 10 For For Management
Percent of Audeo Oncology Shares and
CDIs Over Those Shares
--------------------------------------------------------------------------------
ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: OCT 15, 2012 Meeting Type: Court
Record Date: OCT 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Alchemia Limited and Its
Ordinary Shareholders
--------------------------------------------------------------------------------
ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melvyn Bridges as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 64,493 For For Management
Shares to Peter Smith, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
ALCO HOLDINGS LTD.
Ticker: 00328 Security ID: G0154K102
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kuok Kun Man, Andrew as For For Management
Director
3b Elect Lee Tak Chi as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ALCYONE RESOURCES LIMITED
Ticker: AYN Security ID: Q0177N108
Meeting Date: JUL 04, 2012 Meeting Type: Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 62.5 For For Management
Million First Tranche Placement Shares
and 31.25 Million Free Attaching
Options
2 Approve the Issuance of Up to 10.42 For For Management
Million Second Tranche Placement
Shares and 5.21 Free Attaching Options
to Charles Morgan as Part of the
Placement Being Sought for Approval By
the Company
3 Approve the Issuance of Up to 62.5 For For Management
Million Shortfall Shares to
Institutional and Sophisticated
Investors
4 Approve the Issuance of Up to 31.25 For For Management
Million Options to Shareholders that
Participate in SPP and to
Institutional and Sophisticated
Investors Who Subscribe for any
Shortfall
5 Approve the Grant of 500,000 Options For Against Management
and 500,000 Performance Rights to Ian
Mccubbing Under the Incentive Option
Scheme and Performance Rights Plan
--------------------------------------------------------------------------------
ALCYONE RESOURCES LIMITED
Ticker: AYN Security ID: Q0177N108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Andrew Richards as a Director For For Management
3 Elect Ian McCubbing as a Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anthony Dean Lethlean as a For For Management
Director
3 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Up to 100,000 For Against Management
Fully Paid Ordinary Shares to David
Ian Chalmers, Managing Director of the
Company
--------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 00684 Security ID: G01754103
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.125 Per For For Management
Share
3a Reelect Cheung Lai Chun, Maggie as For Against Management
Executive Director
3b Reelect Lo Chung Mau as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4a Reappoint Auditors For For Management
4b Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Deferred Share For For Management
Rights and 59.74 Million upon
Conversion of the Deferred Share
Rights to NURA 3 Pty Ltd
--------------------------------------------------------------------------------
ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Tony Lethlean as a Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ALLIED GROUP LTD
Ticker: 00373 Security ID: Y00712144
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Arthur George Dew as Director For For Management
3b Elect Edwin Lo King Yau as Director For For Management
3c Elect Lee Su Hwei as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)
Ticker: 00373 Security ID: Y00712144
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Service Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
ALLIED OVERSEAS LTD.
Ticker: 00593 Security ID: G0211X105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Mark Wong Tai Chun as Director For For Management
3b Elect Francis J. Chang Chu Fai as For For Management
Director
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Service Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Arthur George Dew as Director For For Management
3b Elect Lee Seng Hui as Director For For Management
3c Elect Mark Wong Tai Chun as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALTONA MINING LTD.
Ticker: AOH Security ID: Q0268A106
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Ingram as Director For Against Management
3 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Altona Mining Limited Awards For For Management
Plan
5 Approve the Grant of Up to 1.67 For Against Management
Million Performance Share Rights to
Alistair Cowden, Managing Director of
the Company
6 Approve the Grant of Performance Share For Against Management
Rights to Alistair Cowden, Managing
Director of the Company
--------------------------------------------------------------------------------
AMADEUS ENERGY LTD.
Ticker: AMU Security ID: Q02706101
Meeting Date: DEC 17, 2012 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Alexander 'Sandy' Beard as a For For Management
Director
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
4 Approve the Change in the Scale of the For For Management
Company's Activities
5 Approve the Issuance of Up to 405.27 For For Management
Million Shares to Ecofin Water and
Power Opportunities plc and 14.46
Million Shares to Ecofin Holdings
Limited
6 Approve the Issuance of Up to 80.27 For For Management
Million Shares to the Non-EWPO
Lonestar Vendors
7 Approve the 2012 Employee Share Option For For Management
Scheme
8 Approve the Grant of 25.75 Million For For Management
Incentive Options to Frank D Bracken
III
9 Approve the Change of Company Name to For For Management
Lonestar Resources Limited
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve the Issuance of Up to 500,000 For For Management
Shares to Craig Coleman, In Lieu of
Director's Fees
12 Elect Frank D Bracken III as a Director For For Management
13 Elect Bernard Lambilliotte as a For For Management
Director
14 Elect Chris Rowland as a Director For For Management
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Alan Graham Rydge as a Director For For Management
4 Elect Peter Roland Coates as a Director For For Management
5 Approve the Grant of Up to 300,000 For For Management
Fully Paid Ordinary Shares to David
Christopher Seargeant, Managing
Director of the Company
--------------------------------------------------------------------------------
AMARA HOLDINGS LTD.
Ticker: A34 Security ID: Y0096T104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Chang Meng Teng as Director For For Management
4 Elect Susan Teo Geok Tin as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Warner as a Director For For Management
3 Elect Peter Clifton as a Director For For Management
4 Approve the Grant of 310,000 Tranche D For For Management
Performance Rights to Clive Stein,
Director of the Company
--------------------------------------------------------------------------------
AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 500,000 For Against Management
Options to Ruth Shepherd, Principal
Geologist of the Company
2 Approve the Grant of Up to 1.2 Million For Against Management
Options to Paul Kitto, Director of the
Company
3 Approve the Performance Rights Plan For For Management
4 Approve the Grant of Up to 44,940 For For Management
Performance Rights to Ruth Shepherd,
Principal Geologist of the Company
5 Approve the Grant of Up to 257,870 For For Management
Performance Rights to Paul Kitto,
Director of the Company
6 Approve the Grant of Up to 500,000 For Against Management
Loan Plan Shares to Michael Anderson
7 Approve the Execution of Deed of For For Management
Indemnity, Access and Insurance for
Michael Anderson
--------------------------------------------------------------------------------
AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Richard Anderson as a For For Management
Director
3 Elect Ronnie Beevor as a Director For For Management
4 Elect Ron Renton as a Director For For Management
5 Approve the Grant of Up to 2.5 Million For For Management
Performance Rights to Paul Anthony
Kitto, Chief Executive Officer and
Managing Director of the Company
6 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Ruth Elizabeth
Shepherd, Principal Geologist of the
Company
--------------------------------------------------------------------------------
AMTEK ENGINEERING LTD.
Ticker: M1P Security ID: Y0125C130
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.022 For For Management
Per Share
3 Reelect Daniel Yeong Bou Wai as For For Management
Director
4 Reelect William Edward Alastair For For Management
Morrison as Director
5 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended June 30, 2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Company's
Restricted Share Plan and/or
Performance Share Plan
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marissa T Peterson as a Director For For Management
2b Elect John Bevan as a Director For For Management
3 Approve the Grant of 259,080 For For Management
Performance Share Rights to Magnus
Nicolin, Managing Director and Chief
Executive Officer of the Company
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory David Shoemaker as a For Against Management
Director
2 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
APAC RESOURCES LTD.
Ticker: 01104 Security ID: G0403V107
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chong Sok Un as Director For Against Management
2a2 Elect Kong Muk Yin as Director For For Management
2a3 Elect Lee Seng Hui as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Connolly as a Director For For Management
2b Elect Albert Edward Harris as a For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Yong Foo Chong as Director For For Management
3a2 Elect Zhuo Chao as Director For For Management
3a3 Elect Lam Sek Kong as Director For For Management
3a4 Elect Meng Xingguo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Timothy Freshwater as Director For For Management
2 Re-elect Zwelakhe Mankazana as Director For For Management
3 Re-elect Edward Haslam as Director For For Management
4 Elect Jean Nel as Director For For Management
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Ratify Issuance of Shares Under BEE For For Management
Transaction
8 Ratify Issuance of Shares Under First For For Management
Platinum Acquisition
9 Reappoint Ernst & Young as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
AQUILA RESOURCES LTD.
Ticker: AQA Security ID: Q0460J103
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Zhihao as Director For Against Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 45.27 For For Management
Million Shares to ECE Nolans
Investment Company Pty Ltd
--------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Losada-Calderon as a For Against Management
Director
2 Elect Shasha Lu as a Director For For Management
3 Elect Ian Kowalick as a Director For For Management
4 Approve the Remuneration Report For Against Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect John Forsyth as a Director For For Management
3.2 Elect Andrew Stott as a Director For For Management
--------------------------------------------------------------------------------
ARES ASIA LTD.
Ticker: 00645 Security ID: G32919105
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chua Chun Kay as Executive For For Management
Director
2b Reelect Junaidi Yap as Executive For For Management
Director
2c Reelect Adwin Haryanto Suryohadiprojo For For Management
as Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint ShineWing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARES ASIA LTD.
Ticker: 00645 Security ID: G32919105
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as a Director For For Management
2 Elect SW Morro as a Director For For Management
3 Approve the Grant of up to 766,000 For For Management
Performance Rights to JR Odell, Chief
Executive Officer and Managing
Director of the Company
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: A14 Security ID: Y0205A103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chow Goon Chau Patricia as For Against Management
Director
5 Elect Koh Gim Hoe Steven as Director For Against Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Armstrong Industrial Corporation
Share Option Scheme 2000 and Armstrong
Industrial Corporation Share Option
Scheme 2008
9 Approve Grant Awards and Issuance of For Against Management
Shares Pursuant to the Armstrong
Industrial Corporation Performance
Share Plan 2008
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARTEL SOLUTIONS GROUP HOLDINGS LTD
Ticker: 00931 Security ID: G0504T100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.001 For For Management
Per Share
--------------------------------------------------------------------------------
ARTINI CHINA CO. LTD.
Ticker: 00789 Security ID: G05098101
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lau Fai Lawrence as For For Management
Independent Non-Executive Director
3 Reelect Lau Yiu Kit as Independent For For Management
Non-Executive Director
4 Reelect Chan Shu Hung Joseph as For For Management
Independent Non-Executive Director
5 Authorise Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 01120 Security ID: G0505B108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chung Hil Lan Eric as Director For For Management
3b Elect Ng Kim Ying as Director For For Management
4 Authorize Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
5 Approve Payment of Remuneration of For For Management
Independent Non-Executive Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q0564P112
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ronald Baxter as a Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify the Past Issuance of 5.02 For For Management
Million Shares to Vendors of the
Capiotech and Progress Pacific
Business and Were Either Sophisticated
or Professional Investors
5 Approve the Adoption of the Employee For For Management
Option Plan
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 00662 Security ID: G0532X107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Bernard Charnwut as Director For For Management
3b Elect Tan Stephen as Director For For Management
3c Elect Ng Song Hin as Director For For Management
3d Elect Chan Yeow Toh as Director For For Management
3e Elect Chow Suk Han Anna as Director For For Management
3f Elect Ma Andrew Chiu Cheung as Director For Against Management
3g Elect Lai Ko Wing Yee Rebecca as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: JUL 18, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Company's For Against Management
Bye-laws, the Reduction in Share
Capital, and the Implementation of the
Scheme
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: JUL 18, 2012 Meeting Type: Court
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Transponder Master For For Management
Agreement, the Proposed Transactions
and the Proposed Caps
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Ju Wei Min as Director For Against Management
3b Elect Luo Ning as Director For Against Management
3c Elect James Watkins as Director For Against Management
3d Elect Lee Hoi Yin Stephen as Director For For Management
3e Elect Kenneth McKelvie as Director For For Management
3f Elect Wong Hung Hung Maura as Director For For Management
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 00292 Security ID: G0535U175
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lim Yin Cheng as Executive For For Management
Director
2b Reelect Ip Chi Wai as Independent For For Management
Non-Executive Director
2c Reelect Poon Hai as Executive Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 00292 Security ID: G0535U175
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and the Deed of Assignment and Related
Transactions
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 00129 Security ID: G0533U235
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.008 Per For For Management
Share
3a Reelect Lim Yin Cheng as Executive For Against Management
Director
3b Reelect Koon Bok Ming, Alan as For For Management
Independent Non-Executive Director
3c Reelect Poon Hai as Executive Director For Against Management
3d Reelect Fung Siu To, Clement as For Against Management
Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities of Asia
Standard Hotel Group Limited without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares of Asia Standard Hotel Group
Limited
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 For For Management
Per Share
3 Approve Directors' Fees of SGD 194,500 For For Management
for the Year Ended June 30, 2012
4 Reelect Ang Kok Eng as Director For For Management
5 Reelect Christopher Chong Meng Tak as For For Management
Director
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the ASL Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the ASL Marine
Performance Shares Scheme
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt ASL Employee Share Option Scheme For Against Management
2012
2 Approve Proposed Grant of Options at a For Against Management
Discount Under the ASL Employee Share
Option Scheme 2012
--------------------------------------------------------------------------------
ASPIRE MINING LIMITED
Ticker: AKM Security ID: Q0569C108
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Sado Demchigsuren Turbat as For For Management
Director
3 Elect David McSweeney as Director For For Management
4 Elect Mark Read as Director For For Management
5 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
6 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to David McSweeney,
Non-Executive Director of the Company
7 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to Neil Lithgow,
Non-Executive Director of the Company
8 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to Tony Pearson,
Non-Executive Director of the Company
9 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to Andrew Edwards,
Non-Executive Director of the Company
10 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to Mark Read,
Non-Executive Director of the Company
11 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to Sado
Demchigsuren Turbat, Non-Executive
Director of the Company
12 Approve the Grant of Up to 400,000 For Against Management
Shares to Gan-Ochir Zunduisuren
13 Approve the Grant of Up to 1 Million For Against Management
Performance Rights to David Paull,
Managing Director of the Company
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 00105 Security ID: Y04272103
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheong Hooi Hong as Director For For Management
3b Reelect Cheong Sim Lam as Director For For Management
3c Reelect Chow Wan Hoi, Paul as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASTRON CORPORATION LIMITED
Ticker: ATR Security ID: Y0393M117
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert Flew as a Director For For Management
1b Elect Ronald McCullough as a Director For For Management
1c Elect Kang Rong as a Director For Against Management
2 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditor of the Company
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Issuance of Up to 15 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ATLANTIC LTD.
Ticker: ATI Security ID: Q0604T108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Tony Veitch as a Director For Against Management
3 Approve the Issuance of Up to 98.51 For For Management
Million Shares to Droxford Under the
Class A Convertible Bond Deed
4 Approve the Issuance of Up to 171.15 For For Management
Million Shares to Droxford Under the
Class B Convertible Bond Deed
5 Approve the Grant of the Security to For For Management
Droxford Under the Class B Convertible
Bond Deed
6 Approve the Executive Incentive Share For Against Management
Plan
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Jeff Dowling as Director For For Management
3 Elect Kerry Sanderson as Director For For Management
4 Elect Geoff Simpson as Director For For Management
5 Elect Mark Hancock as Director For For Management
6 Elect David Flanagan as Director For For Management
7 Ratify the Past Issuance of 8.41 For For Management
Million Shares to Haoma Mining NL in
Relation to the Acquisition of Dalton
Iron Ore Rights at Mt. Webber
8 Approve the Amendments to the For For Management
Company's Constitution
9 Approve the Atlas Iron Limited Long For For Management
Term Incentive Plan
10 Approve the Grant of Up to 217,391 For For Management
Performance Rights and 421,053 Share
Appreciation Rights to Brinsden,
Managing Director of the Company
11 Approve the Grant of Up to 63,315 For For Management
Performance Rights and 122,632 Share
Appreciation Rights to Hancock,
Executive Director Commercial of the
Company
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as a Director For For Management
2 Elect John Brabazon as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Fee Pool of Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 00477 Security ID: G06357100
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer and Related For For Management
Transactions
--------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 00477 Security ID: G06357100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Fang James as Director For For Management
4 Elect Lu Songkang as Director For For Management
5 Elect Wu Tak Lung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Lusted as a Director For For Management
3 Elect Alan Watson as a Director For For Management
4 Elect William Molson as a Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Jonathan Stewart as a Director For For Management
7 Elect Graham Dowland as a Director For For Management
8 Elect Gren Schoch as a Director For For Management
9 Elect Fiona Harris as a Director For For Management
10 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve the Grant of Up to 304,559 For For Management
Performance Rights to Jonathan
Stewart, Executive Chairman of the
Company
12 Approve the Grant of Up to 75,129 For For Management
Performance Rights to Graham Dowland,
Finance Director of the Company
13 Approve the Grant of Up to 68,498 For For Management
Performance Rights to Ian Lusted,
Technical Director of the Company
14 Approve the Grant of Up to 285,262 For For Management
Performance Rights to Jonathan
Stewart, Executive Chairman of the
Company
15 Approve the Grant of Up to 84,442 For For Management
Performance Rights to Graham Dowland,
Finance Director of the Company
16 Approve the Grant of Up to 76,989 For For Management
Performance Rights to Ian Lusted,
Technical Director of the Company
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Terrence John Strapp as a For For Management
Director
3 Elect Donald James Argent as a Director For For Management
4 Elect Mark Anthony Connelly as a For For Management
Director
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bob Thorpe as a Director For For Management
1B Elect Greg Moynihan as a Director For For Management
2 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
AUSGOLD LTD
Ticker: AUC Security ID: Q07063102
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 5.50 For For Management
Million Shares
2 Approve Issuance of 9.10 Million For For Management
Shares to Praetorian Resources Limited
Pursuant to a Share Exchange Agreement
3 Approve the Issuance of 4.55 Million For For Management
Shares to Praetorian Resources Limited
4 Approve the Issuance of 1.51 Million For For Management
Shares to Richard Lockwood, a Director
of the Company
--------------------------------------------------------------------------------
AUSGROUP LTD.
Ticker: 5GJ Security ID: Y0483E108
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend AusGroup Share Scheme 2010 For Against Management
2 Amend AusGroup Share Option Scheme 2010 For Against Management
--------------------------------------------------------------------------------
AUSGROUP LTD.
Ticker: 5GJ Security ID: Y0483E108
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD0.0064 For For Management
Per Share
3 Declare Special Dividend of SGD 0.0036 For For Management
Per Share
4 Approve Directors' Fees of Up to SGD For For Management
750,000 for the Year Ending June 30,
2013
5 Reelect Stuart Maxwell Kenny as For For Management
Director
6 Reelect Kok Pak Chow as Director For For Management
7 Reelect Kelvin Lee Kiam Hwee as For For Management
Director
8 Reelect Laurie McGregor Barlow as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poynton as Director For For Management
2 Elect David Singleton as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve Austal Limited Long Term For Against Management
Incentive Plan
5 Approve the Grant of 165,556 Shares to For Against Management
Andrew Bellamy, Chief Executive
Officer of the Company
6 Approve the Grant of 287,313 For Against Management
Performance Rights to Andrew Bellamy,
Chief Executive Officer of the Company
7 Approve the Grant of 102,728 For Against Management
Performance Rights to Michael
Atkinson, Executive Director of the
Company
8 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Share Capital
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Anthony Longes as a For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 233,000 Options For Against Management
to Mark Searles Under the Austbrokers
Senior Executive Option Plan
5 Approve the Termination Benefits to For Against Management
Any Past, Current or Future Senior
Manager of the Company in Connection
with that Person Ceasing to Hold a
Managerial or Executive Office in the
Company
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LTD
Ticker: ANG Security ID: Q0742Z107
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Issuance of Up to 8 For Against Management
Million Shares to Sophisticated
Investors
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Elect Paul Reading as Director For For Management
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AUSTPAC RESOURCES NL
Ticker: APG Security ID: Q07744107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial For For Management
Statements, Reports of the Directors,
Remuneration Report and Report of the
Auditors for the Year Ended June 30,
2012
2.1 Elect Robert Harrison as a Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Donald McGauchie as a Director For For Management
4 Elect Shehan Dissanayake as a Director For For Management
5 Approve the Grant of Performance For Against Management
Rights to David Farley, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JAN 15, 2013 Meeting Type: Annual/Special
Record Date: JAN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Harvey as a Director For For Management
3 Elect Paul Espie as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: JAN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of AIX's Investments For For Management
to the Future Fund Board of Guardians
2 Approve the Amendments to the AIFT For For Management
Constitution
3 Approve the Amendments to the AIFL For For Management
Constitution
4 Approve the De-Stapling of AIFL Shares For For Management
and AIFT Units
5 Approve the Reduction of AIFL's Share For For Management
Capital by Payment to Each AIFL
Shareholder of up to A$0.07 per AIFL
Share
6 Approve the Acquisition by AIFL of a For For Management
Relevant Interest in the Special AIFT
Unit
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equal Return of Share For For Management
Capital
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: JAN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Michael R Wooldridge as a For For Management
Director
4 Elect Robert D Millner as a Director For For Management
5 Approve the Grant of Up to 1.77 For For Management
Million Performance Rights to Stephen
Roche, Managing Director and Chief
Executive Officer of the Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD)
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Davis as Director For For Management
2 Elect Brian J. McGuigan as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve AVG Performance Rights and For For Management
Option Plan
5 Ratify Past Issuance of Up to 395,257 For For Management
Performance Rights to Neil McGuigan,
Chief Executive Officer of the Company
6 Approve the Termination Benefits of For Against Management
Neil McGuigan, Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
AUTO ITALIA HOLDINGS LTD.
Ticker: 00720 Security ID: G06639101
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: 00771 Security ID: G0666H100
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MDCL-Frontline For Against Management
Solutions Ltd.
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tracey Ann Horton as Director For For Management
1.2 Elect Robert James Hunter McEniry as For For Management
Director
1.3 Elect Michael John Smith as Director For For Management
2 Approve the Grant of Up to 336,700 For For Management
Performance Rights to Bronte Howson,
Managing Director of the Company
3 Approve the Adoption of the None For Management
Remuneration Report
3.1 Approve Spill Meeting Against Against Management
--------------------------------------------------------------------------------
AVANCO RESOURCES LIMITED
Ticker: AVB Security ID: Q12147106
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Matthew Wood as Director For Against Management
3 Elect Colin Jones as Director For For Management
4 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
AVITA MEDICAL LTD.
Ticker: AVH Security ID: Q1225T105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 31.46 For For Management
Million Tranche 1 Placement Shares to
Clients of Octa Phillip Securities Ltd
2 Approve the Issuance of Up to 20.26 For For Management
Million Tranche 2 Placement Shares
3 Approve the Issuance of Up to 291,667 For For Management
Tranche 2 Shares to Dalton Gooding, a
Director of the Company
4 Approve the Issuance of Up to 400,000 For For Management
Tranche 2 Shares to Ian McPherson, a
Director of the Company
5 Approve the Issuance of Up to 125,000 For For Management
Tranche 2 Shares to William Dolphin, a
Director of the Company
--------------------------------------------------------------------------------
AVITA MEDICAL LTD.
Ticker: AVH Security ID: Q1225T105
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Dalton Gooding as a Director For Against Management
3 Elect Jeremy Curnock Cook as a Director For For Management
4 Elect Matthew McNamara as a Director For For Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
AVJENNINGS LTD.
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Jerome Rowley as a Director For For Management
3b Elect Bruce Hayman as a Director For For Management
--------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2a Elect Bruce Phillips as a Director For For Management
2b Elect Andy Hogendijk as a Director For For Management
2c Elect Raymond Betros as a Director For For Management
3 Approve the Grant of Cash Share Rights For For Management
to Bruce Clement, Managing Director of
the Company
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AZIMUTH RESOURCES LTD.
Ticker: AZH Security ID: Q1238C107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Terence Sean Harvey as a Director For For Management
3 **Withdrawn Resolution** Elect Dominic None None Management
O'Sullivan as a Director
4 Elect Dean Felton as a Director For For Management
5 Ratify the Past Issuance of Up to 3 For For Management
Million Shares to the Vendor of the
Prospecting Permits in Guyana and Up
to 17.14 Million Shares to
Sophisticated and Institutional
Clients of Blackswan Equities Pty Ltd
6 Approve the Grant of Up to 822,581 None Against Management
Class 2012A Director Options to
Terence Sean Harvey
7 **Withdrawn Resolution** Approve the None None Management
Grant of Up to 500,000 Class 2012B
Director Options to Dominic O'Sullivan
8 Approve the Grant of Up to 1 Million None Against Management
Class 2012B Director Options to
Richard Monti
9 Approve the Grant of Up to 500,000 None Against Management
Class 2012B Director Options to Dean
Felton
10 Approve the Grant of Up to 750,000 None Against Management
Class 2012B Director Options to
Michael Hunt
11 Approve the Grant of Up to 500,000 None Against Management
Class 2012B Director Options to
Terence Sean Harvey
12 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AZUMAH RESOURCES LTD.
Ticker: AZM Security ID: Q1241T105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Geoff Jones as a Director For For Management
3 Elect William LeClair as a Director For For Management
4 Ratify the Past Issuance of 405,000 For For Management
Shares to the Clients of Casimir
Capital Pty Ltd and RBC Dominion
Securities Inc
5 Ratify the Past Issuance of 1.19 For For Management
Million Shares to HSBC Custody
Nominees (Australia) Limited
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Grant of Up to 1 Million For Against Management
Options to William LeClair, Director
of the Company
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
9 Approve the Issuance of Up to 80 For Against Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: Security ID: Y9530S101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Lim Ho Seng as Director For Against Management
4 Elect Tan Yang Guan as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BANDANNA ENERGY LTD
Ticker: BND Security ID: Q1269M107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Douglas Heydon Graham as a For For Management
Director
3 Elect John Harry Pegler as a Director For For Management
4 Approve the Performance Rights Plan For Against Management
5 Approve the Grant of Performance For Against Management
Rights to Michael John Gray, Managing
Director of the Company
6 Elect Gordon Robert Shackleton Saul as Against Against Shareholder
a Director
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carmel Gray as a Director For Against Management
2b Elect Richard Haire as a Director For For Management
3 Ratify the Past Issuance of 24.79 For Against Management
Million Shares to Institutional
Investors
4 Approve the Adoption of a New For For Management
Constitution
5 Approve the Terms of Issue of the For For Management
Convertible Preference Shares and the
Amendment of the Company's
Constitution to Incorporate the Terms
of Issue
6 Approve the Issuance of Up to 3 For For Management
Million Converting Preference Shares
to Investors Under a Prospectus
7 Approve the Buyback of Up to 2 Million For For Management
Perpetual Equity Preference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANNERMAN RESOURCES LTD
Ticker: BMN Security ID: Q1291U101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2a Elect David Tucker as a Director For Against Management
2b Elect Ian Burvill as a Director For For Management
3 Approve the Grant of Performance For Against Management
Rights to Len Jubber, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Issuance of Up to 4 For For Management
Million Shares to Savana Marble CC
under the Savanna Settlement Agreement
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3a Elect Ho KwonPing as Director For For Management
3b Elect Chia Chee Ming Timothy as For For Management
Director
4a Elect Chan Heng Wing as Director For Against Management
4b Elect Tham Kui Seng as Director For Against Management
5 Elect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the
Banyan Tree Share Option Scheme and/or
Banyan Tree Performance Share Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
8d Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BATHURST RESOURCES LTD.
Ticker: BTU Security ID: Q1374Z100
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Rob Lord as a Director For For Management
3 Approve the Adoption of the Bathurst For For Management
Resources Limited Long Term Incentive
Plan
4 Approve the Potential Termination For Against Management
Benefits Under Bathurst Resources
Limited Long Term Incentive Plan
--------------------------------------------------------------------------------
BATHURST RESOURCES LTD.
Ticker: BTU Security ID: Q1374Z100
Meeting Date: JUN 13, 2013 Meeting Type: Court
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Bathurst Resources Ltd and the
Holders of its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
BATHURST RESOURCES LTD.
Ticker: BTU Security ID: Q1374Z100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bathurst Resources Limited For For Management
Long Term Incentive Plan
2 Approve the Grant of Up to 1.39 For For Management
Million Performance Rights to Hamish
Bohannan, Director of the Company
3 Approve the Termination Benefits Under For For Management
the Bathurst Resources Limited Long
Term Incentive Plan
--------------------------------------------------------------------------------
BAUHAUS INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00483 Security ID: G1080K109
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended March 31, 2012
3a Reelect Wong Yui Lam as Director For For Management
3b Reelect Chu To Ki as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Cancellation of All For For Management
Outstanding Share Options to Subscribe
for a Total of 9.8 Million Shares
Which Have Been Granted to Certain
Directors and Employees of the Company
7a Amend Existing Articles of Association For For Management
of the Company
7b Adopt Second Amended and Restated For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
BC IRON LTD.
Ticker: BCI Security ID: Q1387K108
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence Ransted as a Director For For Management
2 Elect Malcolm McComas as a Director For For Management
3 Elect Morgan Ball as a Director For Against Management
4 Elect Jamie Gibson as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 150,000 For Against Management
Tranche 2 Performance Rights to
Michael Young
7 Approve the Grant of Up to 69,206 For Against Management
Tranche 1 Performance Rights and Up to
150,000 Tranche 2 Performance Rights
to Morgan Ball
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Fiona Rosalyn Vivienne Bennett For For Management
as Director
3 Elect Douglas Arthur Schwebel as For For Management
Director
4 Approve the Employee Incentive Plan For For Management
5 Approve the Grant of Up to 500,000 For For Management
Performance Rights to R G Nelson,
Managing Director of the Company,
Under the Beach Energy Limited 2012
Short Term Incentive Offer
6 Approve the Grant of Up to 1 Million For For Management
Performance Rights to R G Nelson,
Managing Director of the Company,
Under the Beach Energy Limited 2012
Long Term Incentive Offer
7 Renew Partial Takeover Provisions in For For Management
the Constitution
8 Approve the Issuance of Up to A$150 For For Management
Million Worth of Convertible Notes
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Readhead as a Director For For Management
3 Elect Robert Watkins as a Director For For Management
4 Approve the Performance Rights Plan For For Management
5 Approve the Potential Termination For For Management
Benefits Under the Performance Rights
Plan
6 Approve the Grant of Up to 243,524 For For Management
Performance Rights to Robert Watkins,
Executive Director of the Company
7 Approve the Grant of Up to 411,224 For For Management
Performance Rights to Peter Bowler,
Managing Director of the Company
8 Ratify the Past Issuance of 27.47 For For Management
Million Shares to Professional and
Sophisticated Investors
9 Renew the Proportional Takeover For For Management
Provisions
10 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD.
Ticker: 01141 Security ID: G1145J113
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sue Ka Lok as Director For For Management
2b Reelect Weng Yixiang as Director For For Management
2c Reelect Lu Xinsheng as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD.
Ticker: 01141 Security ID: G1145J113
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between Able Market Profits Limited
and Victory Land Investments Limited
2 Change Company Name to Poly Capital For For Management
Holdings Limited and Adopt Chinese Name
--------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James Ross as a Director For For Management
3 Elect Ian Middlemas as a Director For For Management
4 Elect Robert Behets as a Director For For Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
6 Approve the Execution of Directors' For For Management
Deeds of Indemnity, Access and
Insurance
--------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Berkeley Performance For Against Management
Rights Plan
2 Approve the Grant of Up to 960,000 For Against Management
Performance Rights to Robert Behets,
Director of the Company
3 Approve the Grant of Up to 400,000 For Against Management
Performance Rights to James Ross,
Director of the Company
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD
Ticker: 5ER Security ID: Y08809108
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as a Director For For Management
2 Elect Colette Paull as a Director For For Management
3 Elect Paul Naude as a Director For Against Management
4 Elect Sally Pitkin as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Up to A$614,000 For For Management
Worth of Fully Paid Ordinary Shares to
Launa Inman, Managing Director and
Chief Executive Officer of the Company
7 Approve the Grant of Up to A$383,769 For For Management
Worth of Fully Paid Ordinary Shares to
Paul Naude, President Americas of the
Company
--------------------------------------------------------------------------------
BIO-DYNAMIC GROUP LTD.
Ticker: 00039 Security ID: G1119L102
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sino Distillery For For Management
Group Limited
2 Reelect Qu Shuncai as Executive For For Management
Director
3 Reelect Huang Qingxi as Non-executive For For Management
Director
4 Reelect Chen Hua as Non-executive For For Management
Director
5 Reelect Kong Hor Fai as Non-executive For For Management
Director
6 Reelect Li Xiaofeng as Independent For For Management
Non-executive Director
7 Authorize Board to Fix the Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
BIONOMICS LTD
Ticker: BNO Security ID: Q1521J108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Trevor Tappenden as a Director For For Management
3 Elect Jonathan Lim as a Director For For Management
4 Elect Graeme Kaufman as a Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 65,000 For Against Management
Share Options to Deborah Rathjen
7 Approve the Grant of Up to 500,000 For Against Management
Share Options to Jonathan Lim
8 Approve the Grant of Up to 500,000 For Against Management
Share Options to Graeme Kaufman
9 Ratify the Past Issuance of 19.11 For For Management
Million Shares to Security Holders in
Eclipse Therapeutics, Inc
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association of the For For Management
Company
2 Amend Bye-laws of the Company For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Soon Beng Aw as Director For For Management
3a Reelect Huawei Zhang as Director For For Management
3b Reelect Qiang Jiang as Director For For Management
4 Approve Directors' Fees of SGD 600,000 For For Management
for the Year Ending March 31, 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BIOTA HOLDINGS LTD.
Ticker: BTA Security ID: Q15256144
Meeting Date: OCT 23, 2012 Meeting Type: Court
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Biota Holdings Limited and Its
Ordinary Shareholders
2 Approve the Scheme of Arrangement For For Management
between Biota Holdings Limited and Its
Ordinary Shareholders
--------------------------------------------------------------------------------
BIRMINGHAM INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G1132K107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for 2011
2 Accept Financial Statements and For Against Management
Statutory Reports for 2012
3a Elect Peter Pannu as Director For For Management
3b Elect Ma Shui Cheong as Director For Against Management
3c Elect Cheung Kwai Nang as Director For Against Management
3d Elect Yau Yan Ming, Raymond as Director For Against Management
3e Elect Wong Ka Chun, Carson as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve JH CPA Alliance Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BISALLOY STEEL GROUP LTD
Ticker: BIS Security ID: Q1506W108
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Cave as Director For For Management
2 Elect Richard Grellman as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve Non-Executive Director Share For For Management
Plan
5 Approve the Grant of Up to 300,000 For For Management
Shares to Phillip Cave, Non-Executive
Director of the Company
6 Approve the Grant of Up to 200,000 For For Management
Shares to Richard Grellman,
Non-Executive Director of the Company
7 Approve the Grant of Up to 200,000 For For Management
Shares to Graeme Pettigrew,
Non-Executive Director of the Company
8 Approve the Bisalloy Steel Group For Against Management
Limited Long Term Incentive Plan
9 Approve the Grant of Up to 500,000 For Against Management
Rights to Robert Terpening, Managing
Director of the Company
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Marcus Blackmore as Director For For Management
3 Elect Brent Wallace as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of FIT-BioCeuticals
Limited and its Subsidiaries
--------------------------------------------------------------------------------
BLACKTHORN RESOURCES LTD.
Ticker: BTR Security ID: Q15910104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blackthorn Resources' Employee For For Management
Option Plan
2 Approve the Grant of 1.5 Million For Against Management
Options to Scott Lowe, Managing
Director & Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
BLACKTHORN RESOURCES LTD.
Ticker: BTR Security ID: Q15910104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Derek Carter as a Director For For Management
4 Elect Nicole Bowman as a Director For For Management
5 Ratify the Past Issuance of 21.43 For For Management
Million Shares to Institutional
Investors
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David McLemore as a Director For For Management
2 Elect Bruce Brook as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 945,000 For For Management
Retention Share Rights and 2.83
Million Performance Share Rights to
Richard T. O'Brien, Chief Executive
Officer of the Company
5 Approve the Termination Benefits of For For Management
Richard T. O'Brien, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 00653 Security ID: G12373125
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Ip Chun Heng, Wilson as Director For For Management
3b Elect Chow Ho Ming as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LTD
Ticker: B28 Security ID: V11160104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Chew Heng Ching as Director For For Management
4 Elect Gary Xie Guojun as Director For Against Management
5 Elect Tom Yee Lat Shing as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BOOM LOGISTICS LTD
Ticker: BOL Security ID: Q6154T109
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect R. John Robinson as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 1.13 For For Management
Million Share Units to Brenden
Mitchell, Managing Director of the
Company
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mak Tak Cheong Edmund as For For Management
Director
2b Reelect Sin Yat Ming as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 283.67 For For Management
Million New Options to Non-Related
Parties Determined by the Directors at
their Discretion
2 Approve the Issuance of Up to 1 For For Management
Million New Options to Carl Ulrich
Moser, a Director of the Company
--------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Detlef Sulzer as a Director For For Management
3 Elect Alex Lang as a Director For For Management
4 Renew the Proportional Takeover For For Management
Provisions
5 Approve Issuance of Up to 10 Percent For For Management
of the Company's Issued Share Capital
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Saiman Ernawan as Director For For Management
4 Reelect Tong Weng Leong as Director For Against Management
5 Reelect Goh Boon Seong as Director For For Management
6 Reelect John Lim Kok Min as Director For For Management
7 Approve Directors' Fees of SGD 270,000 For For Management
for the Year Ended March 31, 2012
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Boustead Share Option Scheme 2001
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under Boustead Restricted
Share Plan 2011
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Peter I Richards as a Director For Against Management
4 Approve the Grant of 141,021 For For Management
Restricted Share Rights to Brian
Hodges, Managing Director of the
Company
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Katherine Lee Lih Leng as For Against Management
Director
4 Elect Chan Soo Sen as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Employees' Share Option Scheme
9 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the BreadTalk
Group Limited Restricted Share Grant
Plan
10 Approve Grant of Awards and Issuance For Against Management
of Shares to Participants Pursuant to
the Rules of the BreadTalk Group
Limited Restricted Share Grant Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John Schmoll as a Director For For Management
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Robert D Millner as a Director For For Management
3.2 Elect David N Gilham as a Director For For Management
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Maturity Date of For For Management
the Convertible Note Issued by the
Company to Canada Foundation Limited
Pursuant to the Deed of Extension
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Per Wistoft Kristiansen as For Against Management
Director
2b Reelect Tang Bo as Director For For Management
2c Reelect Tan Yih Lin as Director For For Management
2d Reelect He Zixin as Director For For Management
2e Reelect Dai Zhujiang as Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Oil Purchase Agreement For For Management
and the Related Annual Caps
2 Approve 2013 Cargo-Carrying Agreement For For Management
and the Related Annual Caps
--------------------------------------------------------------------------------
BRISCOE GROUP LTD.
Ticker: BGR Security ID: Q17964109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Johnstone as a Director For For Management
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Authorize
the Board to Fix the Auditors'
Remuneration
--------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: B69 Security ID: Y0973Y101
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of 70 For For Management
Percent of the Issued and Paid-Up
Capital of Millennium Arena Sdn Bhd
--------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: B69 Security ID: Y0973Y101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Lee Po Lo @ Lee Khong Kee as For Against Management
Director
3 Elect Eu Yee Ming Richard as Director For Against Management
4 Elect Lee Chow Soon as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
BIGL Share Option Scheme 2001
9 Approve Issuance of Shares Under the For Against Management
BIGL Share Plan
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 00159 Security ID: G1739E108
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2A Re Elect Kwai Sze Hoi as Director For For Management
2B Re Elect Liu Zhengui as Director For For Management
2C Re Elect Luk Kin Peter Joseph as For For Management
Director
2D Re Elect Chan Kam Kwan Jason as For For Management
Director
2E Re Elect Chu Chung Yue Howard as For For Management
Director
2F Re Elect Warren Talbot Beckwith as For For Management
Director
2G Re Elect Ross Stewart Norgard as For For Management
Director
2H Re Elect David Michael Spratt as For For Management
Director
2I Approve Remuneration of Directors For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5A Approve HK Stock Option Plan For Against Management
5B Approve Australian Stock Option Plan For For Management
5C Approve the 10% Scheme Mandate Limit For Against Management
on grant of options under the share
option schemes of the Company
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 00159 Security ID: G1739E108
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Subscription Agreement For For Management
and Related Transactions
2 Approve CB Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 00159 Security ID: G1739E108
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Kwai For Against Management
Sze Hoi
2 Approve Issuance of Options to Liu For Against Management
Zhengui
3 Approve Issuance of Options to Warren For Against Management
Talbot Beckwith
4 Approve Issuance of Options to Ross For Against Management
Stewart Norgard
5 Approve Issuance of Options to Chan For Against Management
Kam Kwan Jason
6 Approve Issuance of Options to Chu For Against Management
Chung Yue Howard
7 Approve Issuance of Options to David For Against Management
Michael Spratt
8 Approve Issuance of Options to Lau For Against Management
Kwok Kuen Eddie
9 Approve Issuance of Options to Uwe For Against Management
Henke Von Parpart
10 Approve Issuance of Options to Yip For Against Management
Kwok Cheung Danny
11 Approve Issuance of Options to Kwai For Against Management
Kwun Lawrence
--------------------------------------------------------------------------------
BSA LTD
Ticker: BSA Security ID: Q1798M107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 ****WITHDRAWN RESOLUTION**** Elect Max None None Management
Cowley as a Director
3 Elect Mark Lowe as a Director For For Management
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brad Cooper as a Director For For Management
2b Elect James Evans as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BUCCANEER ENERGY LTD.
Ticker: BCC Security ID: Q1869A107
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 2.46 For For Management
Million Shares to Bergen Global
Opportunity Fund, LP
2 Ratify the Past Issuance of 1.48 For For Management
Million Shares to Australian Special
Opportunity Fund, LP
3 Ratify the Past Issuance of 2.5 For For Management
Million Options to NewOak Capital
Markets, LLC
4 Ratify the Past Issuance of 48.78 For For Management
Million Tranche 1 Placement Shares to
Zenith Securities Pte Ltd and 48.78
Million Tranche 1 Placement Shares to
Augsburg Investments Limited
5 Ratify Past Issuance of 44.24 Million For For Management
Further Tranche 1 Placement Shares to
Clients of Bell Potter Securities
Limited
6 Approve Issuance of Up to 150.88 For For Management
Million Tranche 2 Placement Shares to
Sophisticated and Professional
Investors
7 Approve the Issuance of Up to 36.59 For For Management
Million Shares to Eligible
Shareholders Pursuant to the Share
Purchase Plan
--------------------------------------------------------------------------------
BUCCANEER ENERGY LTD.
Ticker: BCC Security ID: Q1869A107
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Alan John Broome as a Director For For Management
3 Approve the Issuance of 7 Million For Against Management
Options to Curtis Burton, Executive
Director of the Company
4 Approve the Issuance of 8 Million For Against Management
Options to Dean Gallegos, Executive
Director of the Company
5 Ratify the Past Issuance of Up to 2.50 For For Management
Million OPVS Tranche 1 Options to Opvs
Group Pte Ltd, Martin Otway, Mersan
Capital Singapore Pte Ltd and Joel
Andre Ornstein
6 Approve the Issuance of Up to 2.50 For For Management
Million OPVS Tranche 2 Options to OPVS
Group Pte Ltd
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3a Reelect Guok Chin Huat Samuel as For For Management
Director
3b Reelect Lee Chien Shih as Director For For Management
3c Reelect Tan Swee Siong as Director For For Management
4 Reelect Teo Kim Yam as Director For For Management
5 Approve Directors' Fees of SGD 474,000 For For Management
for the Financial Year Ended March 31,
2012
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD
Ticker: MQ4 Security ID: G1792W128
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Directors' Fees For For Management
3 Elect Deborah Widjaja-Shih as Director For For Management
4 Elect Franky Oesman Widjaja as Director For For Management
5 Elect Lim Jun Xiong, Steven as Director For For Management
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BURU ENERGY LTD.
Ticker: BRU Security ID: Q1921N105
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keiran Wulff as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Ratify the Past Issuance of 16.67 For For Management
Million June Placement Shares to
Institutional Investors
4 Ratify the Past Issuance of 14.55 For For Management
Million September Placement Shares to
Institutional Investors
5 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Grant of Up to 180,000 For Against Management
Options to Tom Streitberg, the
Secretary and the Head of Strategy of
the Company
8 Approve the Amendment to the Terms of For For Management
the Existing Options Issued Under the
Company's Employee Share Option Plan
9 Approve the Buru Employee Share Option For Against Management
Plan
10 Elect Austin Miller as a Director For For Management
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED
Ticker: 00024 Security ID: G1808K100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sit Hoi Tung as Director For For Management
3 Elect Sham Kai Man as Director For For Management
4 Elect Huang Shenglan as Director For For Management
5 Elect Chiang Bun as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 00024 Security ID: G1808K100
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase and Related For For Management
Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 00024 Security ID: G1808K100
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 01182 Security ID: G2725Z105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
C.P. LOTUS CORP.
Ticker: 00121 Security ID: G2500L107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Michael Ross as Director For For Management
2a2 Elect Yang Xiaoping as Director For Against Management
2a3 Elect Meth Jiaravanont as Director For For Management
2a4 Elect Suphachai Chearavanont as For Against Management
Director
2a5 Elect Piyawat Titasattavorakul as For For Management
Director
2a6 Elect Itthaporn Subhawong as Director For For Management
2a7 Elect Prasobsook Boondech as Director For For Management
2b Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reginald Kermode as a Director For For Management
2 Elect Neill Ford as a Director For For Management
3 Approve the Adoption of the None For Management
Remuneration Report
4 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Hui Tung Wah, Samuel as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CALLIDEN GROUP LTD.
Ticker: CIX Security ID: Q19600107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Maurice Loomes as a Director For For Management
3 Elect Anthony Connon as a Director For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CAPE LAMBERT RESOURCES LTD.
Ticker: CFE Security ID: Q20509107
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Ross Levin as a Director For For Management
3 Approve the Issuance of Up to 8.50 For Against Management
Million Options to the Employees and
Consultants of the Company
4 Approve the Issuance of Up to 2 For Against Management
Million Director Options to Tony Sage
5 Approve the Issuance of Up to 500,000 For Against Management
Director Options to Timothy Turner
6 Approve the Issuance of Up to 500,000 For Against Management
Director Options to Brian Maher
7 Approve the Issuance of Up to 500,000 For Against Management
Director Options to Ross Levin
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
CAPITAL ESTATE LTD.
Ticker: 00193 Security ID: Y1100N182
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chu Nin Wai, David as For For Management
Executive Director
2a2 Reelect Wong Kwong Fat as Independent For For Management
Non-Executive Director
2b Authorise Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Approve Stock Option Scheme For Against Management
7b Terminate Existing Share Option Scheme For For Management
8a Amend Articles of Association of the For For Management
Company
8b Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Ian Blair as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Barnes as a Director For For Management
4 Elect Jeffrey Forbes as a Director For For Management
5 Elect Trevor Johnson as a Director For For Management
6 Elect John Marlay as a Director For For Management
7 Elect Tonianne Dwyer as a Director For For Management
8A Ratify the Past Issuance of 208,792 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Lane & Piper Pty
Ltd
8B Ratify the Past Issuance of 60,107 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Geotech
Solutions Pty Ltd
8C Ratify the Past Issuance of 620,338 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Humphrey
Reynolds Perkins Group
8D Ratify the Past Issuance of 43,126 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of ENTRIX, Inc
8E Ratify the Past Issuance of 1,907 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Locom Australia
Pty Ltd
8F Ratify the Past Issuance of 1.33 For For Management
Million Fully Paid Ordinary Shares in
Relation to the Acquisition of TEC Inc
8G Ratify the Past Issuance of 100,884 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of ATC Group
Holdings Inc
8H Ratify the Past Issuance of 89,712 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of J F New &
Associates
8I Ratify the Past Issuance of 8,638 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Australian
Underground Services Pty Ltd
8J Ratify the Past Issuance of 55,838 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Environmental
Resolutions, Inc
8K Ratify the Past Issuance of 48,665 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of EM-Assist LLC
8L Ratify the Past Issuance of 281,595 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Marshall Miller
& Associates, Inc
8M Ratify the Past Issuance of 71,638 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Better Technical
Options
8N Ratify the Past Issuance of 9.2 For For Management
Million Shares in Relation to the
Placement to Institutional and
Sophisticated Investors
9 Approve the Australian Resident and For For Management
Non-Australian Resident Employee Share
Acquisition Plans
10 Approve the Performance Equity Plan For For Management
11A Approve the Grant of 90,000 Rights to For For Management
Andrew Buckley, Executive Director of
the Company
11B Approve the Grant of 30,000 Rights to For For Management
Trevor Johnson, Executive Director of
the Company
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Fearis as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Employee Share Plan For For Management
4 Ratify the Past Issuance of 102.9 For For Management
Million First Tranche Shares to
Institutional and Sophisticated
Investors
5 Approve the Issuance of 80 Million For For Management
Second Tranche Shares to Institutional
and Sophisticated Investors
6 Approve the Issuance of Up to 750,000 For For Management
Shares to Adrian Cook, Director of the
Company
7 Approve the Issuance of Up to 750,000 For For Management
Shares to Peter Leonhardt, Director of
the Company
8 Approve the Issuance of Up to 125,000 For For Management
Shares to Neil Fearis, Director of the
Company
9 Approve the Issuance of Up to 125,000 For For Management
Shares to William Foster, Director of
the Company
10 Approve the Issuance of Up to 60.9 For For Management
Million Shares to Institutional and
Sophisticated Clients of Macquarie
Group Limited and Hartleys Limted
--------------------------------------------------------------------------------
CARNEGIE WAVE ENERGY LIMITED
Ticker: CWE Security ID: Q2100P101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kieran O'Brien as a Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
4 Ratify the Past Issuance of 39.73 For For Management
Million Shares and 9 Million Options
to The Lind Partners, LLC
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Patrick O'Sullivan as a Director For For Management
4 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of up to 350,000 For Against Management
Options and Performance Rights with an
Attached Value of A$950,000 to Greg
Roebuck, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect John Yeudall as Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 38.5 For For Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Thorpe as a Director For For Management
2 Elect Colin McKenzie as a Director For For Management
3 Elect Sarah Haydon as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CDL INVESTMENTS NEW ZEALAND LTD.
Ticker: CDI Security ID: Q2154X109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Hong Ren as a Director For For Management
2 Elect John Henderson as a Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 7.25 For For Management
Million Shares to Institutional
Investors, Clients of the Joint
Managers
2 Elect William G Hames as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: 01049 Security ID: G2007W101
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisional Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: Security ID: Q2171B106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 19.14 For For Management
Million Tranche 1 Placement Shares
2 Approve the Issuance of up to 40.41 For For Management
Million Tranche 2 Placement Shares
3 Approve the Performance Share Plan For Against Management
4 Approve the Grant of 700,000 For Against Management
Performance Rights to Darren Gordon
5 Approve the Grant of 300,000 For Against Management
Performance Rights to Peter Freund
--------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: Security ID: Q2171B106
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Sheila Lyons as a Director For For Management
3 Elect Richard Hill as a Director For For Management
4 Approve the Grant of Up to 300,000 For Against Management
Performance Rights to Peter Freund,
Operations Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: CTM Security ID: Q2171B106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Steven Zaninovich as a Director For For Management
3 Elect Peter Freund as a Director For Against Management
4 Approve the Employee Share Option Plan For Against Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Share Option Plan For Against Management
2 Approve Issuance of 17.3 Million For Against Management
Options to Freestone
3 Remove Henry Askin as a Director Against Against Shareholder
4 Elect William Matthew Schoch as a Against Against Shareholder
Director
5 Remove Richard Faull as a Director Against Against Shareholder
6 Elect Baljeet Singh as a Director Against Against Shareholder
7 Remove William Dunmore as a Director Against Against Shareholder
8 Elect Tam Man Kin (Raymond) as a Against Against Shareholder
Director
9 Remove Andrew Whittle as a Director Against Against Shareholder
10 Remove Bruce Elsholz as a Director Against Against Shareholder
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Dunmore as a Director For Against Management
2 Approve the Grant of Up to 6.5 Million For Against Management
Options to Henry Askin, a Director of
the Company
3 Approve the Grant of Up to 4.5 Million For Against Management
Options to William Dunmore, a Director
of the Company
4 Approve the Grant of Up to 4.5 Million For Against Management
Options to Michael Herrington, a
Director of the Company
5 Approve the Grant of Up to 5 Million For Against Management
Options to Wrixon Gasteen, a Director
of the Company
6 Approve the Grant of Up to 4.5 Million For Against Management
Options to Andrew Whittle, a Director
of the Company
7 Approve the Adoption of the For Against Management
Remuneration Report
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CENTREX METALS LTD
Ticker: CXM Security ID: Q2233G101
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James White as a Director For For Management
3 Elect James Hazel as a Director For For Management
4 Elect Bingqiang Lu as a Director For For Management
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 00355 Security ID: G2020F168
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jimmy Lo Chun To as Director For For Management
3b Elect Lo Po Man as Director For For Management
3c Elect Ng Siu Chan as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 00509 Security ID: G2091K120
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Guo Mengyong as Director For For Management
3a2 Elect Kwong Ping Man as Director For For Management
3a3 Elect Sheng Hong as Director For For Management
3b Authorize Board to Determine the For For Management
Remuneration of Directors
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CERAMIC FUEL CELLS LTD
Ticker: CFU Security ID: Q2256F105
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Alasdair Locke as a Director For For Management
4 Elect Bob Kennett as a Director For For Management
5 Elect Peter Binks as a Director For For Management
6 Approve the Company's Directors and None For Management
Employee Benefits Plan
7 Ratify the Past Issuance of 54.56 For For Management
Million Fully Paid Ordinary Shares to
Institutional Investors Under the 2011
Placing and Subscription
8 Ratify the Past Issuance of 25.69 For For Management
Million Fully Paid Ordinary Shares to
Existing Overseas Shareholders of the
Company Under the 2011 Overseas Offer
9 Ratify the Past Issuance of 99.50 For For Management
Million Fully Paid Ordinary Shares to
Hong Kong Three Circle Electronic
Company Limited Under the 2012
Subscription
10 Ratify the Past Issuance of 23.25 For For Management
Million Fully Paid Ordinary Shares to
Existing Overseas Shareholders of the
Company Under the 2012 Overseas Offer
11 Approve the Issuance of 500,000 Fully For For Management
Paid Ordinary Shares to Hong Kong
Three Circle Electronic Company Limited
--------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company
--------------------------------------------------------------------------------
CERRO RESOURCES NL
Ticker: CJO Security ID: Q22609103
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John F Cook as a Director For For Management
3 Elect Nicholas Tintor as a Director For For Management
4 Elect James A Crombie as a Director For Against Management
5 Elect Richard E Keevers as a Director For For Management
6 Elect Robert M Bell as a Director For For Management
7 Elect Norman A Seckold as a Director For For Management
8 Approve the Grant of Up to 1.50 For Against Management
Million Options to Craig John
McPherson, CFO, Company Secretary and
Alternate Director of the Company
9 Approve the Executive and Staff For Against Management
Options Plan
--------------------------------------------------------------------------------
CERRO RESOURCES NL
Ticker: CJO Security ID: Q22609103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Reduction of Share For For Management
Capital
--------------------------------------------------------------------------------
CERRO RESOURCES NL
Ticker: CJO Security ID: Q22609103
Meeting Date: APR 30, 2013 Meeting Type: Court
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Cerro Resources NL and Its
Shareholders
--------------------------------------------------------------------------------
CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Magee as Director For For Management
2 Elect Robert Scott as Director For For Management
3 Elect Phil Lockyer as Director For For Management
4 Approve CGA Loan Funded Share Plan For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: DEC 24, 2012 Meeting Type: Court
Record Date: DEC 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between CGA Mining Limited and Its
Shareholders
--------------------------------------------------------------------------------
CH OFFSHORE LTD.
Ticker: C13 Security ID: Y15744108
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare a Final Dividend of SGD 0.02 For For Management
Per Share and a Special Dividend of
SGD 0.02 Per Share
3 Reelect Goh Boon Kiat as Director For For Management
4 Reelect Tan Pong Tyea as Director For For Management
5 Reelect Neo Chin Lee as Director For For Management
6 Approve Directors' Fees of SGD 195,956 For For Management
for the Financial Year Ended June 30,
2012
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Stephen Quin as a Director For For Management
3 Approve the Equal Capital Reduction For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 1.45 For Against Management
Million Performance Rights to William
Bent, Managing Director of the Company
2 Approve the Grant of Up to 655,000 For Against Management
Performance Rights to Douglas Jones,
Technical Director of the Company
3 Approve the Grant of Up to 750,000 For Against Management
Options to Anthony Kiernan,
Non-Executive Director of the Company
4 Approve the Grant of Up to 300,000 For Against Management
Options to Stephen Quin, Non-Executive
Director of the Company
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as a Director For For Management
3 Elect Russell Hooper as a Director For For Management
4 Elect Steven Gregg as a Director For For Management
5 Elect JoAnne Stephenson as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Paul Kan Man Lok as Director For For Management
3b Reelect Lai Yat Kwong as Director For For Management
3c Reelect Shirley Ha Suk Ling as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme of the For Against Management
Company
5e Approve New Share Option Scheme of For Against Management
Kantone Holdings Ltd.
5f Approve New Share Option Scheme of For For Management
DIGITALHONGKONG.COM
5g Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect John Plummer as a Director For For Management
4 Elect Richard England as a Director For For Management
5 Approve the Grant of Up to 1.42 For Against Management
Million Shares to Cameron Judson,
Chief Executive Officer of the Company
6 Approve the Provision of Financial For For Management
Assistance in Connection with the
Acquisition of AHS Services Group Pty
Limited
--------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: MAR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Financial For For Management
Assistance in Connection with the
Acquisition of VIVIR Healthcare Pty
Limited
2 Approve the Provision of Financial For For Management
Assistance in Connection with the
Acquisition of AHS Services Group Pty
Limited
--------------------------------------------------------------------------------
CHAOYUE GROUP LIMITED
Ticker: 00147 Security ID: G2054H122
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Luan Li as Executive Director For For Management
2b Relect Zhang Guang Sheng as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CHAOYUE GROUP LIMITED
Ticker: 00147 Security ID: G2054H122
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Successtime Limited and Fresh
Water Group Limited
--------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 00057 Security ID: G20874106
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend HK$0.08 Per For For Management
Share
3a Reelect Lai Yuen Chiang as Director For For Management
3b Reelect Sam Hon Wah Ng as Director For For Management
3c Reelect Johnson Chin Kwang Tan as For For Management
Director
3d Approve Directors' Fees of a Sum Not For For Management
Exceeding to HK$1.2 Million for the
Year Ending March 31, 2013
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHESSER RESOURCES LTD
Ticker: CHZ Security ID: Q23712104
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 19.25 For For Management
Million Tranche 1 Placement Shares to
Sophisticated and Institutional
Investors
2 Approve the Issuance of Up to 2.99 For For Management
Million Tranche 2 Placement Shares to
Sophisticated and Institutional
Investors
3 Approve the Issuance of 1.49 Million For For Management
Tranche 2 Placement Shares to Creagh
O'Connor, a Director of the Company
4 Approve the Issuance of 150,000 For For Management
Tranche 2 Placement Shares to Stephen
Evans, a Director of the Company
--------------------------------------------------------------------------------
CHESSER RESOURCES LTD
Ticker: CHZ Security ID: Q23712104
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Morrice Cordiner as a Director For For Management
3 Elect Robert Reynolds as a Director For For Management
4 Elect Peter Lester as a Director For For Management
5 Approve the Grant of 2 Million Options For Against Management
to Morrice Cordiner, Director of the
Company
6 Approve the Grant of 2 Million Options For Against Management
to Robert Reynolds, Director of the
Company
7 Approve the Grant of 2 Million Options For Against Management
to Peter Lester, Director of the
Company
8 Approve the Chesser Resources Ltd None Against Management
Employee Share Option Scheme
9 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
10 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Share Capital
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chao Howard as Director and For Against Management
Fix His Remuneration
3b Reelect Sun Ping Hsu Samson as For For Management
Director and Fix His Remuneration
3c Reelect Lee Ding Yue Joseph as For For Management
Director and Fix His Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHEUNG WO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00009 Security ID: G2147H105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Kee, Alice as Director For For Management
2b Elect Tang Ping Sum as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD.
Ticker: 00025 Security ID: G2097Z147
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Lily Chow as Director For Against Management
3a2 Reelect Tam Kwok Wing as Director For For Management
3a3 Reelect Chow Ming Kuen, Joseph as For For Management
Director
3a4 Reelect Ko Chan Gock, William as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD.
Ticker: 00025 Security ID: G2097Z147
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Zhao Shousen as Director For For Management
5 Elect Meng Fanqui as Director For For Management
6 Elect Alan Haywood as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity-Linked For For Management
Securities with or without Preemptive
Rights
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA BOON HOLDINGS LTD
Ticker: 00922 Security ID: G2151U109
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Law Fei Shing as Executive For For Management
Director
2b Reelect Shen Mingzhen as Executive For For Management
Director
2c Reelect Shi Jun as Executive Director For For Management
2d Reelect Yu Ping as Non-Executive For For Management
Director
2e Reelect Tang Yan as Independent For For Management
Non-Executive Director
2f Reelect Lau Siu Ngor as Independent For For Management
Non-Executive Director
2g Reelect Fu Xiao Dong as Independent For For Management
Non-Executive Director
2h Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
8 Adopt New By-Laws of the Company For For Management
--------------------------------------------------------------------------------
CHINA BOON HOLDINGS LTD
Ticker: 00922 Security ID: G2151U109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Purchase For Against Management
Agreement and the Execution and Issue
of the Promisory Note and Convertible
Notes, and Authorize Board to Issue
the Conversion Shares and to Do All
Such Acts Necessary to the Agreement
--------------------------------------------------------------------------------
CHINA BOON HOLDINGS LTD
Ticker: 00922 Security ID: G2151U109
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the English Name of For For Management
the Company from "China Boon Holdings
Limited" to "Anxian Yuan China
Holdings Limited" and the Replacement
of Its Chinese Name For Identification
Purposes Only
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LTD
Ticker: 00661 Security ID: G2125C102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Long Zhong Sheng as Director For For Management
3 Elect Wang Qihong as Director For Against Management
4 Elect Wang Guoqi as Director For Against Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Share Premium Cancellation For For Management
--------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD
Ticker: 00085 Security ID: G2110E121
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xie Qinghua as Director For For Management
3 Elect Qiu Hongsheng as Director For For Management
4 Elect Zhao Guiwu as Director For For Management
5 Elect Liu Jinping as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD
Ticker: 00085 Security ID: G2110E121
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
2 Approve Special Dividend For For Management
3 Approve 2013-2016 Business Services For For Management
Agreement and the Related Proposed
Annual Caps
4 Approve 2013-2016 Financial Services For Against Management
Agreement and the Related Proposed
Annual Caps
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Baohe as Director For For Management
2b Elect Zhang Zhenming as Director For For Management
2c Elect Huang Changbi as Director For For Management
2d Elect Wang Yongguang as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: A0G Security ID: Y1475J105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Li Qiang as Director For For Management
3 Elect Ong Kian Min as Director For Against Management
4 Approve Directors' Fees For For Management
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the China
Energy Employee Share Option Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED
Ticker: 00260 Security ID: Y14219102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ji Guirong as Director For For Management
2b Elect Xiao Wei as Director For For Management
2c Elect Wang Zhonghua as Director For For Management
2d Elect Hu Xiaowen as Director For For Management
2e Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LTD.
Ticker: 00605 Security ID: Y148AC102
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Cheung Siu Lam as Director For For Management
3a2 Elect Chan Yuk Ming as Director For Against Management
3a3 Elect Liu Hui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Wong Ming Bun as Director None Against Shareholder
2 Remove Wang Ming You as Director None Against Shareholder
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Ming Fan as Director For For Management
2a2 Elect Qian Wu as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Amend Memorandum of Association of the For For Management
Company Re: Increase in Authorized
Share Capital
5b Amend Articles of Association of the For For Management
Company
6 Adopt Amended and Restated Memorandum For For Management
and Articles of Association of the
Company
--------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 00164 Security ID: G21556108
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong King Shiu, Daniel as For For Management
Director
2b Reelect Ma Kwok Hung, Warren as For For Management
Director
2c Reelect Chan Chi Yuen as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ting Ho Kwan & Chan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: JUL 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Reissuance of Repurchased For Against Management
Shares
2 Appoint HLB Hodgson Impey Cheng as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Zhou Guo Chang as Director For Against Management
2b Elect Lee Siu Yuk, Eliza as Director For For Management
2c Elect Ji Xu Dong as Director For For Management
2d Elect Xu Xiao Jun as Director For Against Management
2e Elect He Jin Geng as Director For Against Management
2f Elect Yu Hong Gao as Director For Against Management
2g Elect Yuen Hon Ming, Edwin as Director For Against Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MANDARIN HOLDINGS LTD.
Ticker: 00009 Security ID: G21567147
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cheung Wo For For Management
International Holdings Limited and
Adopt New Chinese Name
--------------------------------------------------------------------------------
CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Entire Issued Ordinary Share Capital
of Beilun (Hong Kong) Investments
Limited
2 Approve Proposed Issuance of For For Management
Convertible Bonds Due 2017 with an
Aggregate Principal Amount of HK$1.2
Billion
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y1422W100
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Hong Kong For For Management
Honest Queen International Investment
Limited
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Zheng Hai Jun as Director For For Management
4 Elect Wu Xin Hua as Director For For Management
5 Elect Lim Heng Kow as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
CMHP Share Option Scheme 2002
--------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 00319 Security ID: G2110X103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsao Ming-Hong as Director For For Management
3b Elect Chen Shun Min as Director For For Management
3c Elect Chiu Lin Mei-Yu as Director For For Management
3d Elect Chen Pou-Tsang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 00319 Security ID: G2110X103
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MOTION TELECOM INTERNATIONAL LIMITED
Ticker: 00989 Security ID: G2107F131
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ting Pang Wan, Raymond as For For Management
Executive Director
2b Reelect Wong Fei Tat as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Terminate 2002 Share Option Scheme and For Against Management
Adopt 2012 Share Option Scheme
6a Amend Bye-Laws of the Company For For Management
6b Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOTOR BUS COMPANY LTD.
Ticker: 00026 Security ID: Y14979101
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Henry Ngan as Director For Against Management
3a2 Reelect Liu Lit-mo as Director For Against Management
3a3 Reelect Fritz Helmreich as Director For For Management
3a4 Reelect Anthony Grahame Stott as For For Management
Director
3a5 Reelect Tse Yiu-wah as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA MOTOR BUS COMPANY LTD.
Ticker: 00026 Security ID: Y14979101
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to be For For Management
Provided by the Company to Heartwell
Ltd.
--------------------------------------------------------------------------------
CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD
Ticker: 00611 Security ID: G2115P105
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Dong Yuchuan as Director For For Management
2a2 Reelect Chan Shu Kit as Director For For Management
2a3 Reelect Lei Jian as Director For Against Management
2a4 Reelect Han Naishan as Director For For Management
2a5 Reelect Guo Shuwei as Director For For Management
2a6 Reelect Chan Ho Man as Director For For Management
2a7 Reelect Chung Chi Shing as Director For For Management
2a8 Reelect Jian Qing as Director For For Management
2a9 Reelect Song Limin as Director For For Management
2a10 Reelect Chan Ka Ling, Edmond as For For Management
Director
2a11 Reelect Chang Nan as Director For For Management
2a12 Reelect Dai Jinping as Director For For Management
2a13 Reelect Yu Lei as Director For For Management
2b Fix Maximum Number of Directors For Against Management
2c Authorize Board to Appoint Additional For Against Management
Directors Up to the Maximum Number
Fixed
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD
Ticker: 00611 Security ID: G2115P105
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD
Ticker: 00611 Security ID: G2115P105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Dong Yuchuan as Director For For Management
2a2 Elect Chan Shu Kit as Director For For Management
2a3 Elect Lei Jian as Director For For Management
2a4 Elect Han Naishan as Director For For Management
2a5 Elect Guo Shuwei as Director For For Management
2a6 Elect Chung Chi Shing as Director For For Management
2a7 Elect Jian Qing as Director For For Management
2a8 Elect Song Limin as Director For For Management
2a9 Elect Chan Ka Ling, Edmond as Director For For Management
2a10 Elect Chang Nan as Director For For Management
2a11 Elect Dai Jinping as Director For For Management
2a12 Elect Yu Lei as Director For For Management
2b Fix Maximum Number of Directors For For Management
2c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Fixed
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD
Ticker: 00611 Security ID: G2115P105
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Agreements Pursuant to For For Management
the CNI23 (Nanjing) Framework
Agreement and the Revised Caps
--------------------------------------------------------------------------------
CHINA ORIENTAL CULTURE GROUP LTD.
Ticker: 02371 Security ID: G2114G106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qing as Director For For Management
2b Elect Yan Dake as Director For Against Management
2c Elect Han Bing as Director For Against Management
2d Elect Wang Shuping as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Shinewing (HK) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
CHINA OUTDOOR MEDIA GROUP LTD.
Ticker: 00254 Security ID: Y1500P100
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lau Chi Yuen, Joseph as For Against Management
Director
3 Reelect Tang Lap Chin, Richard as For For Management
Director
4 Reelect Tay Sheve Li as Director For For Management
5 Reelect Cheng Kwong Choi, Alexander as For Against Management
Director
6 Reelect Cheng Sheung Hing as Director For Against Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Appoint Martin C.K. Pong & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OUTDOOR MEDIA GROUP LTD.
Ticker: 00254 Security ID: Y1500P100
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Law 159 For Against Management
2 Amend Bye-Law 3 For For Management
3 Amend Bye-Law 76 For For Management
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL)
Ticker: 00648 Security ID: Y1510N103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoimt HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Ratify Removal of Guo Bao Ping and For For Management
Wang Hai as Executive Directors
--------------------------------------------------------------------------------
CHINA RESOURCES AND TRANSPORTATION GROUP LTD.
Ticker: 00269 Security ID: G2162D104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Duan Jingquan as Executive For For Management
Director
2b Reelect Yip Tak On as Independent For For Management
Non-Executive Director
2c Reelect Bao Liang Ming as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD
Ticker: 00155 Security ID: G2111R105
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Yang Yuchun as Director For For Management
3 Reelect Jin Yan as Director For For Management
4 Reelect Choy Tak Ho as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD
Ticker: 00155 Security ID: G2111R105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD
Ticker: 00155 Security ID: G2111R105
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD
Ticker: 00155 Security ID: G2111R105
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 00326 Security ID: G8437G277
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Distribution For For Management
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 00326 Security ID: G8437G277
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hung Cho Sing as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit
8 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD.
Ticker: 00235 Security ID: Y1504Q179
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Ling, Eva as Director For For Management
2b Elect Chow Yu Chun, Alexander as For For Management
Director
2c Elect Leung Hoi Ying as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ting Man Yi as Director For For Management
3a2 Elect Cheung Ting Yin, Peter as For For Management
Director
3a3 Elect Cheng Chi Pang as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xun as Director For For Management
2b Elect Yang Zhifeng as Director For For Management
2c Elect Liu Jianhong as Director For For Management
2d Elect Ko Wing Yan Samantha as Director For For Management
2e Elect Tsoi Tong Hoo Tony as Director For For Management
2f Elect Shang Li as Director For For Management
2g Elect Huang Jian as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: 01123 Security ID: G2106Y107
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Sun Tai Lun Dennis as For For Management
Executive Director
3b Reelect Ng Yuk Wah Eileen as Executive For For Management
Director
3c Reelect Liu Hui Allan as Independent For Against Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Authorize Board to Appoint Additional For For Management
Directors Not Exceeding 20
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 00216 Security ID: Y15337101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Madeline May-Lung Wong as For Against Management
Director
3b Reelect William Chung-Yue Fan as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 00216 Security ID: Y15337101
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Lim Tiang Chuan as Director For Against Management
4 Elect Chia Lee Meng Raymond as Director For For Management
5 Elect Dawn Lim Sock Kiang as Director For Against Management
6 Elect Lim Tiam Seng as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the Chip Eng Seng
Performance Share Plan
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt Chip Eng Seng Employee Share For Against Management
Option Scheme 2013
3 Approve Grant of Options at a Discount For Against Management
under the Chip Eng Seng Employee Share
Option Scheme 2013
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONG HING BANK LTD
Ticker: 01111 Security ID: Y1582S105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Lit Mo as Director For For Management
3a2 Elect Don Tit Shing Liu as Director For Against Management
3a3 Elect Wilfred Chun Ning Liu as Director For Against Management
3a4 Elect Robin Yau Hing Chan as Director For For Management
3a5 Elect He Jiale as Director For For Management
3a6 Elect Hidekazu Horikoshi as Director For For Management
3a7 Elect Wanchai Chiranakhorn as Director For For Management
3b Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prudence Flacks as Director For For Management
2 Elect Jonathan Hartley as Director For For Management
3 Elect Mark Ratcliffe as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Other Business For Against Management
--------------------------------------------------------------------------------
CHOSEN HOLDINGS LTD
Ticker: C10 Security ID: Y1593L107
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0066 Per Share
3 Approve Directors' Fees of SGD 175,000 For For Management
for the Financial Year Ending June 30,
2013
4a Reelect Chow Kok Kee as Director For For Management
4b Reelect Henry Tan Song Kok as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
of Awards Under the Chosen Holdings
Limited Performance Share Award Scheme
6c Approve Issuance of Shares Pursuant to For For Management
the Chosen Holdings Limited Scrip
Dividend Scheme
7 Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 00116 Security ID: G2113M120
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Stephen Lau Man Lung as Director For For Management
3b Elect Chow Kwen Ling as Director For For Management
3c Elect Winston Chow Wun Sing as Director For For Management
3d Elect Stephen Ting Leung Huel as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHU KONG SHIPPING DEVELOPMENT CO., LTD.
Ticker: Security ID: Y1606J107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Fuel Charge Agreement For For Management
2 Approve Master Transportation Agreement For For Management
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: Security ID: Y1606J107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Kay-cheung as Director For For Management
3b Elect Yau Lai Man as Director For For Management
3c Elect Xiong Gebing as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 4 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share
3 Reelect Lim Kwee Siah as Director For For Management
4 Reelect Peh Kwee Chim as Director For For Management
5 Reelect Peh Siong Woon Terence as For For Management
Director
6 Approve Fees of SGD 142,797 for For For Management
Non-Executive Directors for the
Financial Year Ended June 30, 2012
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: 00298 Security ID: G2122W101
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.02 Per Share For For Management
3a Reelect Lee Sai Wai as Executive For For Management
Director
3b Reelect Albert Chuang Ka Pun as For For Management
Executive Director
3c Reelect Ann Li Mee Sum as Executive For For Management
Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme of the For Against Management
Company
6a Amend Bye-Laws of the Company For For Management
6b Adopt New Set of Bye-Laws of the For For Management
Company
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 00367 Security ID: G2122V145
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option of HK$0.035 Per Share
3a Reelect Alice Siu Chuang Siu Suen as For For Management
Executive Director
3b Reelect Candy Chuang Ka Wai as For Against Management
Executive Director
3c Reelect Wong Chung Wai as Executive For For Management
Director
3d Reelect Fong Shing Kwong as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme of the For Against Management
Company
5e Approve New Share Option Scheme of For Against Management
Chuang's China Investments Limited
5f Approve New Share Option Scheme of For Against Management
Midas International Holdings Limited
6a Amend Bye-Laws o f the Company For For Management
6b Adopt New Set of Bye-Laws of the For For Management
Company
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 00711 Security ID: G2123T107
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
1a Approve Final Dividend of HK$0.008 per For For Management
Share
2a Reelect Li Wai Hang, Christina as For For Management
Director
2b Reelect Hui Chiu Chung, Stephen as For For Management
Director
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xin Yue Jiang as Director For For Management
3b Reelect Liu Li Qing as Director For For Management
3c Reelect Gordon Kwong Che Keung as For Against Management
Director
3d Reelect Luo Ning as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sable Sale and Purchase For For Management
Agreement, the PT Sale and Purchase
Agreement, the Three-party Agreement,
and the Strategic Alliance Agreement,
and the Related Transactions
--------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 125 For For Management
Million Shares to LionGold Corporation
Limited
--------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gunjan Goel as a Director For For Management
2 Elect John Foley as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect To Wai Bing as Director For For Management
3b Reelect Wong Nga Lai, Alice as Director For For Management
3c Reelect Cheng Mo Chi, Moses as Director For For Management
3d Reelect Chan Kin Man as Director For For Management
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Adopt the 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 00775 Security ID: G2176J105
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Polynoma Equity Incentive Plan For For Management
1b Approve Proposed Grant under Polynoma For For Management
Equity Incentive Plan
1b1 Approve Refreshment of the Mandate For For Management
Limit with Effect from the Listing Date
1b2 Approve Grant of Options to Certain For For Management
Grantees to Allow each Grantee to
Subscribe for more than 1 Percent of
the Shares of Polynoma, Inc. in issue
as of the Listing Date
1b3 Authorise Directors of Polynoma, Inc. For For Management
to Grant Options, to Allot, Issue and
Deal with the Shares of Polynoma, Inc.
and to Do all Acts Necessary to Give
Effect to the Proposed Grant
2 Approve Distribution in Specie and For For Management
Authorise Directors of the Company to
Do all Acts Necessary to Implement the
Distribution in Specie
--------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 00775 Security ID: G2176J105
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For Against Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLARIUS GROUP LTD.
Ticker: CND Security ID: Q20404101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Geoffrey Moles as a Director For For Management
3 Approve the Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: CUV Security ID: Q2516X102
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Stanley McLiesh as Director For For Management
3 Ratify the Past Issuance of 3.43 For For Management
Million Shares to Australian, USA and
European Institutional and
Professional Investors
4 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
CLOUGH LTD.
Ticker: CLO Security ID: Q2534F109
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Henstock as a Director For For Management
3 Approve the Executive Incentive Scheme For Against Management
4 Approve the Grant of Up to 305,885 For Against Management
Performance Rights to Neil Siford, CFO
and Executive Director of the Company
5 Ratify the Past Grant of 1.28 Million For Against Management
Performance Rights to the Five Senior
Executives of the Company
--------------------------------------------------------------------------------
CLOVER CORPORATION LTD
Ticker: CLV Security ID: Q2534V104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect David E. Wills as Director For For Management
--------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 00701 Security ID: G2237T100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hung Ting Ho, Richard as Director For Against Management
3b Elect Zhang Yulin as Director For Against Management
3c Elect Danny T Wong as Director For Against Management
3d Elect Zhang Xiaojing as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CO2 GROUP LTD.
Ticker: COZ Security ID: Q29087113
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Paul Favretto as a Director For For Management
3 Elect Malcolm Hemmerling as a Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: SEP 11, 2012 Meeting Type: Special
Record Date: SEP 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 19.15 For For Management
Million Shares to Sophisticated and
Institutional Investors
2 Ratify the Past Issuance of 80.57 For For Management
Million Tranche 1 Placement Shares to
Sophisticated and Institutional
Investors
3 Approve the Issuance of Up to 34.91 For For Management
Million Tranche 2 Placement Shares to
Clients of Investec Bank Limited or
Deutsche Bank AG
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect David Brown as a Director For For Management
3 Elect Bernard Pryor as a Director For For Management
4 Elect Wayne Koonin as a Director For Against Management
5 Elect Peter Cordin as a Director For For Management
6 Approve the Grant of 2.50 Million For Against Management
Class L Options to David Brown,
Director of the Company
7 Approve the Grant of 1 Million Class L For Against Management
Options to Bernard Pryor, Director of
the Company
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Initial For For Management
Placement Shares to Haohua Energy
International (Hong Kong) Resource Co.
Limited
2 Ratify the Past Issuance of Initial For For Management
Placement Shares to Haohua Energy
International (Hong Kong) Resource Co.
Limited
3 Approve the Issuance of Conditional For For Management
Placement Shares to Haohua Energy
International (Hong Kong) Resource Co.
Limited
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Gill Winckler as Director For For Management
3 Elect Peter Breese as Director For For Management
4 Elect Theodre (Ted) Mayers as Director For For Management
5 Approve the Grant of Up to 1.55 For Against Management
Million Performance Rights to Gill
Winckler, a Director of the Company
6 Approve the Grant of Up to 100,000 For Against Management
Performance Rights to Peter Breese, a
Director of the Company
7 Approve the Execution of Deed of For For Management
Indemnity, Access, and Insurance with
Gill Winckler
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Murray as a Director For For Management
3 Elect Mark Rodda as a Director For For Management
4 Approve the Amendment to the Company's For For Management
Constitution
5 Approve the Grant of Up to 1 Million For Against Management
Performance Rights to Gill Winckler,
CEO of the Company
6 Approve the Coalspur Mines Limited For Against Management
Employee Option Plan
7 Approve the Coalspur Mines Limited For Against Management
Non-Executive Director and Consultant
Option Plan
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to US$157 For For Management
Million Worth of EIG Convertible
Notes, EIG Warrants, and Shares upon
Conversion of the Notes and/or
Exercise of the Warrants, to EIG Funds
2 Approve the Issuance of BP Convertible For For Management
Loan, BP Warrants, and Shares upon
Conversion of the Loan and/or Exercise
of the Warrants, to Borrowdale Park
--------------------------------------------------------------------------------
COBAR CONSOLIDATED RESOURCES LTD.
Ticker: CCU Security ID: Q25946106
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Richard Mazzucchelli as a For For Management
Director
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Grant of Up to 385,161 For For Management
Performance Rights and Up to 1,535
Shares to Ian Lawrence, Managing
Director of the Company
5 Approve the Issuance of Shares For Against Management
Equivalent to Up to 10 Percent of the
Company's Issued Capital
--------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Paul Gregory Chappell as a For For Management
Director
4 Elect Mark Hamish Lochtenberg as a For For Management
Director
5 Elect Kenneth Scott Andrew Thompson as For For Management
a Director
6 Elect Soo-Cheol Shin as a Director For For Management
7 Elect Hyunsoo Kim as a Director For For Management
--------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 6 For For Management
Million Ordinary Shares as
Remuneration of Employees of the
Company
2 Ratify the Issuance of 150 Million For For Management
Options to SK Networks, Co., Ltd
--------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David John Klingberg as a For For Management
Director
3 Elect Geoffrey David Klingner as a For For Management
Director
4 Ratify the Past Issuance of 8.93 For For Management
Million Shares
5 Approve the Grant of 139,981 For Against Management
Performance Rights to Donald McGurk,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Stuart Black as a Director For For Management
3b Elect Leeanne Bond as a Director For For Management
3c Elect Guy Cowan as a Director For For Management
3d Elect Urs Meyerhans as a Director For For Management
4 Approve the Grant of 1.18 Million For For Management
Shares to John Douglas, Managing
Director of the Company
5 Approve the Grant of 606,617 Shares to For For Management
Urs Meyerhans, Finance Director of the
Company
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
COL CAPITAL LIMITED
Ticker: 00383 Security ID: G2377G173
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Dato' Wong Peng Chong as For For Management
Director
2a2 Reelect Kong Muk Yin as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Paul Liddy as a Director For For Management
3 Elect Kerry John Daly as a Director For For Management
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 31, 2012 Meeting Type: Court
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Consolidated Media Holdings
Limited and Its Ordinary Shareholders
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christopher Darcy Corrigan as For For Management
Director
2b Elect Peter Joshua Thomas Gammell as For For Management
Director
2c Elect Ashok Jacob as Director For For Management
2d Elect Guy Jalland as Director For For Management
2e Elect Christopher John Mackay as For For Management
Director
2f Elect Ryan Kerry Stokes as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CONTINENTAL COAL LTD.
Ticker: CCC Security ID: Q2819B104
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 2.5 For For Management
Million Convertible Notes and of 9.72
Million Shares and 12.5 Million
Options as Commencement Fee and
Collateral
2 Ratify the Past Issuance of 9.82 For For Management
Million Shares to Masawu Investments
Ltd
3 Ratify the Past Issuance of a Total of For For Management
5.41 Million Shares in Consideration
for the Acquisition of the
Wolvenfontein Coal Project
4 Ratify the Past Issuance of 3.67 For For Management
Million Shares to Consultants and
Advisors for Services Provided to the
Company
5 Approve the Issuance of A$10 Million For Against Management
Worth of Shares
--------------------------------------------------------------------------------
CONTINENTAL COAL LTD.
Ticker: CCC Security ID: Q2819B104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Andrew Macaulay as a Director For For Management
3 Elect Mike Kilbride as a Director For For Management
4 Elect Johan Bloemsma as a Director For For Management
5 Elect Connie Molusi as a Director For For Management
--------------------------------------------------------------------------------
CONTINENTAL COAL LTD.
Ticker: CCC Security ID: Q2819B104
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50.26 For For Management
Million Shares to Oracle Securities
Pty Ltd
2 Ratify the Past Issuance of 10.45 For For Management
Million Shares and 5 Million Oracle
Options to Oracle Securities Pty Ltd
and 2 Million Shares and 6 Million
Baycrest Options to Baycrest Capital
LLC
3 Approve the Issuance of Up to 103.61 For For Management
Million Shares
4 Approve the Continental Coal Employee For For Management
Share Plan
5 Approve the Grant of 788,011 Related For For Management
Party Shares to James Leahy,
Non-Executive Director of the Company
6 Approve the Grant of 2.75 Million For For Management
Related Party Shares to Jason Brewer,
Director of the Company
7 Approve the Grant of 1.23 Million For For Management
Related Party Shares to Mike Kilbride,
Non-Executive Chairman of the Board
8 Approve the Grant of 2.8 Million For For Management
Related Party Shares to Peter Landau,
Non-Executive Director of the Company
9 Approve the Grant of 410,551 Related For For Management
Party Shares to Don Turvey, Director
of the Company
10 Approve the Issuance of Up to 76.85 For For Management
Million New Listed Options to
Investors of the Company, who were All
Option holders of CCCO Options
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 00513 Security ID: Y1749F152
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Sing Chuk, Charles as For For Management
Director
2b Reelect Chan Wai Lap, Victor as For For Management
Director
2c Reelect Cheung Chi Fai, Frank as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Benedict Chang Yew Teck as For For Management
Director
3b Elect Zhang Hongyi as Director For For Management
3c Elect Richard Yeung Lap Bun as Director For For Management
3d Elect Jeremy Paul Egerton Hobbins as For For Management
Director
3e Elect Raymond Ch'ien Kuo Fung as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED.
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Laurie Shervington as Director For For Management
3 Elect Hector Gordon as Director For Against Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendment to the Cooper For For Management
Energy Limited Performance Rights Plan
6 Approve the Grant of Performance For For Management
Rights to David Maxwell, Managing
Director of the Company
7 Approve the Grant of Performance For For Management
Rights to Hector Gordon, Executive
Director of the Company
8 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wang Hai Min as Director For For Management
5 Elect Ma Zhi Hong as Director For For Management
6 Elect Ang Swee Tian as Director For For Management
7 Elect Tom Yee Lat Shing as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COSMOS MACHINERY ENTERPRISES LTD.
Ticker: 00118 Security ID: Y17694103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang To as Director For For Management
2b Elect Wu Ding as Director For Against Management
2c Elect Jiang Wei as Director For Against Management
2d Elect Qu Jinping as Director For For Management
2e Elect Huang Zhi Wei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMOS MACHINERY ENTERPRISES LTD.
Ticker: 00118 Security ID: Y17694103
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement A, For For Management
Sale and Purchase Agreement B and
Related Transactions
--------------------------------------------------------------------------------
COVENTRY GROUP LIMITED
Ticker: CYG Security ID: Q2934L102
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Royce Perry as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ended June 30, 2012
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend of SGD 0.05 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Creative Technology (1999) Share
Option Scheme
8 Approve Issuance of Shares Under the For Against Management
Creative Performance Share Plan
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CREDIT CORP GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Richard Thomas as a Director For For Management
2b Elect Eric Dodd as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
CRUSADER RESOURCES LTD.
Ticker: CAS Security ID: Q3007X106
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Justin Evans as a Director For For Management
3 Elect Paul Stephen as a Director For Against Management
4 Ratify the Past Issuance of 16.50 For For Management
Million Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: C06 Security ID: Y18217102
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0009 For For Management
Per Share
3 Reelect Chee Teck Kwong Patrick as For For Management
Director
4 Reelect Tan Hup Foi as Director For For Management
5 Reelect Ng San Tiong Roland as Director For For Management
6 Approve Directors' Fees of SGD 376,000 For For Management
for the Year Ended March 31, 2012
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Under The CSC Performance
Share Scheme
10 Approve Renewal of the Shareholders' For For Management
IPT Mandate
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CSE GLOBAL LTD
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Tan Mok Koon as Director For For Management
4 Elect Lim Boh Soon as Director For For Management
5 Elect Lam Kwok Chong as Director For For Management
6 Elect Lee Soo Hoon as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect Ian Kew as a Director For For Management
4 Elect Thomas Cowan as a Director For Against Management
5 Elect Julie-Ann Kerin as a Director For For Management
6 Approve the CSG Long Term Incentive For For Management
Plan, CSG Tax Exempt Share Plan
(Australia), and CSG Tax Exempt Share
Plan (New Zealand)
7 Approve the Potential Termination For Against Management
Benefits Under the CSG Long Term
Incentive Plan
8 Approve the Grant of Up to 5.18 For For Management
Million Performance Rights to
Julie-Ann Kerin, Director of the
Company
9 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital via a For For Management
Pro Rata Distribution of A$0.09 per
Share
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.024 Per For For Management
Share
3a Reelect Chow Hou Man as Executive For For Management
Director
3b Reelect Wong Sin Just as Independent For For Management
Non-Executive Director
3c Reelect Lam Lee G. as Independent For For Management
Non-Executive Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as a Director For For Management
2b Elect Michael Ihlein as a Director For For Management
2c Elect Rebecca McGrath as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 798,497 For For Management
Performance Rights to Rob Sindel,
Managing Director of the Company
5 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chiu Tao as Executive Director For Against Management
2b Reelect Kwan Kam Hung, Jimmy as For For Management
Executive Director
2c Reelect Tsui Ching Hung as Executive For For Management
Director
2d Reelect Wah Wang Kei, Jackie as For For Management
Executive Director
2e Reelect Chan Shek Wah as Independent For Against Management
Non-executive Director
2f Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CTI LOGISTICS LTD.
Ticker: CLX Security ID: Q3042B101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Anderson Mellor as Director For Against Management
3 Elect Peter John Leonhardt as Director For For Management
4 Adopt Dividend Reinvestment Plan and For For Management
Bonus Share Plan
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Hutchison as a Director For Against Management
3 Elect Gerald Lambert as a Director For For Management
4 Elect Hongwei Liu as a Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 3.33 For For Management
Million Shares to Sinosteel Equipment
and Engineering Co. Ltd
7 Approve the Issuance of Up to 600,000 For For Management
Shares to Shinefly Shipping Co., Ltd
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Richard G. Tweedie as Director For For Management
4 Retirement of Leon Musca as a Director None None Management
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D100
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheng Yang as Director For For Management
2b Reelect Li Weipeng as Director For Against Management
2c Reelect Tong Jingguo as Independent For Against Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Adopt New Share Option Scheme For Against Management
4e Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D100
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D118
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D118
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and the For For Management
Related Transactions
--------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: 00343 Security ID: G2587F205
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Directors' Fee for the Year For For Management
Ended March 31, 2012
3 Reelect Chen Man Lung as Director For Against Management
4 Reelect Chu Bong Foo as Director For For Management
5 Reelect Tang Kwing Chuen Kenneth as For For Management
Director
6 Reelect Lai Qiang as Director For Against Management
7 Fix Number of Directors at 13 and For Against Management
Authorize Board to Appoint Additional
Directors up to such Maximum Number
and Fix Directors' Remuneration
8 Reappoint FTW & Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CWT LIMITED
Ticker: C14 Security ID: Y1848T103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jimmy Yim Wing Kuen as Director For For Management
5 Elect Tan Wee Liang as Director For For Management
6 Elect Loi Kai Meng as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For Against Management
3c Elect Seng-Lee Chan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Hidekazu Horikoshi as Director For For Management
3d Elect Seiji Nakamura as Director For Against Management
3e Elect Yuan Shu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD.
Ticker: 00271 Security ID: Y1969B105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Kenneth Hiu King Kon as Director For For Management
3a2 Elect Xiang Bing as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATA 3 LTD.
Ticker: DTL Security ID: Q3118P109
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Richard Anderson as a Director For For Management
3 Elect Glen Boreham as a Director For For Management
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LTD.
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Financial Year Ended July 31,
2012
5 Reelect Ng Bie Tjin @ Djuniarti Intan For Against Management
as Director
6 Reelect Si Yok Fong @ Chin Yok Fong as For Against Management
Director
7 Reelect Guok Chin Huat Samuel as For Against Management
Director
8 Reelect Ng Khim Guan as Director For Against Management
9 Reappoint KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemeptive Rights
11 Approve Issuance of Shares Under the For Against Management
DT Share Option Scheme 1999
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LTD.
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LTD.
Ticker: D04 Security ID: Y2009A107
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Expansion of Core For Against Management
Business
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as a Director For For Management
2b Elect Steven Vamos as a Director For For Management
2c Elect Jane Harvey as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 300,000 For For Management
Performance Rights to Paul Zahra,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
DECMIL GROUP LTD
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Giles Everist as a Director For For Management
3 Approve the Company's Performance For For Management
Rights Plan
4 Approve the Grant of Performance For For Management
Rights to Scott Criddle, Chief
Executive Officer of the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DEEP YELLOW LTD.
Ticker: DYL Security ID: Q3288V100
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Mervyn Greene as Director For For Management
3 Elect Gillian Swaby as Director For For Management
4 Approve the Issuance of Up to 129.33 For For Management
Million Shares to Raptor Partners
Limited as Part Consideration for the
Termination of Earnout Agreement
5 Elect Christophe Urtel as Director For For Management
6 Approve the Grant of Up to 5.5 Million For Against Management
Performance Rights to Greg Cochran,
Managing Director of the Company
7 Ratify the Past Issuance of 42.91 For For Management
Million Ordinary Shares to Laurium L.P.
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DELONG HOLDINGS LTD.
Ticker: B1N Security ID: Y2027Q126
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Ding Liguo as Director For Against Management
3 Elect Hee Theng Fong as Director For Against Management
4 Elect Bai Baohua as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DEVINE LTD
Ticker: DVN Security ID: Q3188G104
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Dransfield as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Long Term Incentive Scheme For Against Management
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Tsang Wing, Nelson as For For Management
Director
3a2 Reelect Ng Chan Lam as Director For For Management
3a3 Reelect Christopher Patrick Langley as For For Management
Director
3a4 Reelect Chan Hon Chung, Johnny Pollux For For Management
as Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DIL Security ID: Q3191S103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick Bettle For For Management
1b Elect Director Greg B. Petersen For For Management
2 Elect Director Mark Weldon For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Each Calendar Year Since
2007
5 Approve Remuneration of Non-Executive For For Management
Directors for 2013 and Subsequent
Calendar Years
6 Approve Omnibus Stock Plan For Against Management
7 Approve Stock Award to Chief Executive For For Management
Officer
8 Approve Substitute Remuneration For For Management
Package of Chief Executive Officer
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2763D107
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Kwong Yuk as Director For For Management
2a2 Reelect Su Xiaonong as Director For For Management
2a3 Reelect Cheung Sze Ming as Director For For Management
2a4 Reelect Cheng Xiusheng as Director For For Management
2a5 Reelect Sun Dongsheng as Director For For Management
2a6 Reelect Chow Shiu Ki as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2763D107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1st Subscription Agreement and For Against Management
Related Transactions
2 Approve 2nd Subscription Agreement and For Against Management
Related Transactions
3 Approve 3rd Subscription Agreement and For Against Management
Related Transactions
4 Approve 4th Subscription Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
DISCOVERY METALS LTD.
Ticker: DML Security ID: Q3192G124
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Gordon Galt as Director For For Management
3 Elect John Shaw as Director For For Management
4 Elect Niall Lenahan as Director For For Management
5 Approve the Grant of Up to 500,000 For Against Management
Performance Rights to Stuart Bradley
Sampson, Managing Director of the
Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Ratify the Past Issuance of 41.67 For For Management
Million Fully Paid Ordinary Shares to
Sophisticated and Institutional
Investor Clients of UBS, Australia
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: 5CH Security ID: G27822108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Emmy Wu as Director For Against Management
4 Elect Iwao Oishi as Director For Against Management
5 Elect Mark Wang Yat-Yee as Director For Against Management
6 Elect Daniel Kung as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the DMX Employee Share Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the DMX
Performance Share Plan
--------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: 5CH Security ID: G27822108
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Norman Ross Adler as Director For For Management
3 Approve Equal Reduction of Share For For Management
Capital
4 Approve the Amendments to the Vesting For For Management
Conditions Applicable to Unvested
Executive Options
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of a New Class of For For Management
Securities
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as a Director For For Management
2b Elect Eve A Howell as a Director For For Management
2c Elect Kerry G Sanderson as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director of
the Comapny
--------------------------------------------------------------------------------
DOXEN ENERGY GROUP LTD
Ticker: 00668 Security ID: Y2059Q101
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lo Siu Yu as Executive Director For For Management
2a2 Reelect Chen Yang as Executive Director For For Management
2a3 Reelect Chan Ying Kay as Independent For For Management
Non-Executive Director
2a4 Reelect Zhu Wenhui as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DRAGON MINING LTD.
Ticker: DRA Security ID: Q32634109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Markku Makela as a Director For For Management
3 Elect Toivo Tapani Jarvinen as a For For Management
Director
4 Approve the Grant of Up to 400,000 For Against Management
Options to Kjell Larsson, Managing
Director of the Company
--------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Jim McKerlie as a Director For For Management
4 Elect Ross Wecker as a Director For For Management
5 Approve the Issuance of Up to 49.02 For For Management
Million Shares to Foreign and Domestic
Institutional and Sophisticated
Investors
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the $1000 Employee Share Plan For For Management
8 Approve the Performance Rights Plan None Against Management
9a Approve the Grant of Up to 126,968 None Against Management
Tranche 1 Performance Rights to
Bradley Lingo, Managing Director of
the Company
9b Approve the Grant of Up to 423,226 None Against Management
Tranche 2 Performance Rights to
Bradley Lingo, Managing Director of
the Company
10 Approve the Grant of Up to 50,787 None Against Management
Performance Rights to Jim McKerlie,
Chairman of the Company
11 Approve the Grant of Up to 25,393 None Against Management
Performance Rights to Dato' Choo Beng
Kai, Non-Executive Director of the
Company
12 Approve the Grant of Up to 25,393 None Against Management
Performance Rights to Fiona Robertson,
Non-Executive Director of the Company
13 Approve the Grant of Up to 25,393 None Against Management
Performance Rights to Ross Wecker,
Non-Executive Director of the Company
14 Approve a Loan of Up to A$480,000 to None Against Management
Bradley Lingo, Managing Director of
the Company
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Internalisation of For For Management
Management of DUET Group
3 Approve the Reduction of Share Capital For For Management
4 Renew the Proportional Takeover For For Management
Provisions
5 Approve the Selective Off-Market For For Management
Buy-Back of the A Special Share, B
Special Share, and C Special Shares
6 Approve the Termination Benefits of For Against Management
David Bartholomew, Chief Executive
Officer, and Jason Conroy, Chief
Financial Officer
1 Approve the Internalisation of For For Management
Management of DUET Group
2 Renew the Proportional Takeover For For Management
Provisions
3 Approve the Amendments to the Fee For For Management
Provisions of DUET1's Constitution
4 Approve the Amendments to the For For Management
Constitution of DUET1
1 Approve Internalisation of the For For Management
Management of DUET Group
2 Renew the Proportional Takeover For For Management
Provisions
3 Approve the Amendments to the Fee For For Management
Provisions of DUET2's Constitution
4 Approve the Amendments to the For For Management
Constitution of DUET2
1 Approve Internalisation of the For For Management
Management of DUET Group
2 Renew the Proportional Takeover For For Management
Provisions
3 Approve the Amendments to the Fee For For Management
Provisions of DUET3's Constitution
4 Approve the Amendments to the For For Management
Constitution of DUET3
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Stuart Boxer as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to A$2.26 For For Management
Million Worth of Shares to Patrick
Houlihan, Managing Director and Chief
Executive Officer of the Company
5 Approve the Grant of Up to A$572,000 For For Management
Worth of Shares to Stuart Boxer, Chief
Financial Officer and Executive
Director of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Provision of Financial For For Management
Assistance in Connection with the
Proposed Acquisition of Alesco
Corporation Ltd
--------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 00500 Security ID: G2885N124
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered into between For For Management
the Company, Junhui Holdings Limited
and Shanghai Alpha Returns Equity
Investment Co. Ltd.
--------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 00500 Security ID: G2885N124
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ko Chun Shun, Johnson as For For Management
Director
2b Reelect Chu Hon Pong as Director For For Management
2c Reelect Liu Tsun Kie as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DWS LTD.
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ken Barry as a Director For For Management
--------------------------------------------------------------------------------
DYNA-MAC HOLDINGS LTD.
Ticker: NO4 Security ID: Y21863108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Michael Chia Hock Chye as For Against Management
Director
5 Elect Varghese John as Director For Against Management
6 Elect Tan Soo Kiat as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Renewal of the Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD
Ticker: 00029 Security ID: G2889K167
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chua Domingo as Director For For Management
3b Reelect Tan Harry Chua as Director For Against Management
3c Reelect Chiu Siu Hung, Allan as For For Management
Director
3d Reelect Wong Sai Tat as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 02368 Security ID: G2951U101
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For For Management
3b Reelect Chan Cheuk Ho as Director For For Management
3c Reelect Li Chi Chung as Director For Against Management
3d Approve Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
9 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2012
2 Elect Elizabeth Coutts as a Director For For Management
3 Elect Barry Wallace as a Director For Against Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of All the For For Management
Shares of Zuellig Healthcare Holdings
Australia Pty Limited
2 Approve the Issuance of Up to 58.13 For For Management
Million Fully Paid, Ordinary Shares to
Symbion Holdings Pte Limited
3 Elect Peter Williams as a Director For For Management
4 Elect Stuart McGregor as a Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 02341 Security ID: G29190108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yang Yirong as Director For For Management
3b Elect Lu Jiahua as Director For For Management
3c Elect Yau Fook Chuen as Director For For Management
3d Elect Wong Yik Chung John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EHG CORPORATION LIMITED
Ticker: EHG Security ID: Q4874P176
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Cornelsen as a Director For For Management
2 Approve the Issuance of Up to 62.5 For For Management
Million Fully Paid Ordinary Shares to
Professional and Sophisticated
Investors
3 Approve the Issuance of Up to 18.75 For For Management
Million Fully Paid Ordinary Shares to
Unrelated Parties
4 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Mark C Allison as a Director For For Management
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: E16 Security ID: Y22705100
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Chan Wai Leung as Executive For For Management
Director
4 Reelect Cheung Kwok Wing as For For Management
Non-Executive Director
5 Reelect Raymond Leung Hai Ming as For For Management
Independent Non-Executive Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
ELEMENTAL MINERALS LTD.
Ticker: ELM Security ID: Q3447X104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Michael Barton as a Director For For Management
3 Elect Robert Franklyn as a Director For For Management
4 Approve the Grant of Up to 250,000 For Against Management
Options to Robert Franklyn, Director
of the Company
--------------------------------------------------------------------------------
ELLECT HOLDINGS LTD
Ticker: EHG Security ID: Q4874P176
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the First Allotment and Issue For For Management
of 48 Million Shares to the Investment
Group
2 Approve the Second Allotment and Issue For For Management
of 46 Million Shares to the Investment
Group
3 Approve the Issuance of 31 Million For For Management
Shares to Billabong Capital Partners
Pty Ltd
4 Approve the Issuance of 31 Million For For Management
Shares to Adam Blumenthal
5 Approve the Issuance of 31 Million For For Management
Shares to Landpath Pty Ltd
6 Elect Steve Nicols as a Director For For Management
7 Elect Adam Blumenthal as a Director For For Management
8 Elect Greg Cornelsen as a Director For For Management
9 Approve the Change of Company Name to For For Management
EHG Corporation Limted
10 Approve Section 195 For For Management
--------------------------------------------------------------------------------
ELLIPSIZ LTD.
Ticker: E13 Security ID: Y2289X108
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Phoon Wai Meng as Director For For Management
3 Reelect Amos Leong Hong Kiat as For For Management
Director
4 Approve Directors' Fees of SGD 210,000 For For Management
for the Year Ended June 30, 2012
5 Approve First and Final Dividend of For For Management
SGD 0.0016 Per Share
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Ellipsiz Share Option Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Johnston as a Director For For Management
2 Elect Robert Bishop as a Director For For Management
3 Elect Erica Smyth as a Director For For Management
4 Approve the Grant of Up to 1.5 Million For For Management
Performance Shares to Keith Gordon,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Daisy Yeung as Director For For Management
3b Reelect Cheng Wing Keung, Raymond as For For Management
Director
3c Reelect Chu Kar Wing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 00296 Security ID: G31389102
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended March 31, 2012
3a Reelect Fan Man Seung, Vanessa as For For Management
Director
3b Reelect Wan Choi Ha as Director For For Management
3c Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended March 31, 2012
3a Reelect Cheung Ping Keung as Director For For Management
3b Reelect Liu Hing Hung as Director For For Management
3c Elect Cheng Ka Yu, Elsa as Director For For Management
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 00887 Security ID: Y2289S109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Fai as Director For For Management
3b Elect Yip Kam Man as Director For For Management
3c Elect Lai Ka Fung May as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPIRE OIL & GAS NL
Ticker: EGO Security ID: Q3483M103
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward S. Smith as a Director Against Against Shareholder
2 Elect James B. Crawford as a Director Against Against Shareholder
3 Elect Robert Hartley Downey as a Against Against Shareholder
Director
4 Remove J. L. Craig Marshall as a Against Against Shareholder
Director
5 Remove Bevan J. Warris as a Director Against Against Shareholder
6 Remove Jeffrey MacDonald as a Director Against Against Shareholder
7 Remove Neil K. Joyce as a Director Against Against Shareholder
--------------------------------------------------------------------------------
EMPIRE OIL & GAS NL
Ticker: EGO Security ID: Q3483M103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve Spill Resolution None Against Management
3 Elect Neil Joyce as a Director For For Management
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For Against Management
4i Elect Peter McMahon as a Director For For Management
4ii Elect Helen Newell as a Director For For Management
4iii Elect John Pegler as a Director For For Management
4iv Elect Peter Taylor as a Director For For Management
--------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD.
Ticker: EWC Security ID: Q35136169
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Philip O'Neill as a For Against Management
Director
2 Elect Brian Derek Littlechild as a For Against Management
Director
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve the Adoption of the None For Management
Remuneration Report
--------------------------------------------------------------------------------
ENERO GROUP LTD.
Ticker: Security ID: Q3526H103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Porter as a Director For For Management
3 Elect Max Johnston as a Director For For Management
4 Approve the Grant of Up to 888,889 For Against Management
Enero Share Appreciation Rights to
Matthew Melhuish, Executive Director
and Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
ENGENCO LIMITED
Ticker: EGN Security ID: Q3525H104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Vince De Santis as Director For Against Management
3 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE
Ticker: S44 Security ID: Y2296B107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ng Tat Pun as Director For For Management
4 Elect Soh Kim Soon as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Shares Under the For Against Management
Ssangyong Cement (Singapore) Limited
2000 Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the EnGro Corporation
Limited 2011 Employees' Share Option
Scheme
10 Approve Issuance of Shares Under the For Against Management
EnGro Performance Share Award Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED
Ticker: 00128 Security ID: Y2298U103
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Derek Wai Choi Leung as Director For For Management
3 Elect David Kwok Kwei Lo as Director For For Management
4 Elect Chi Keung Wong as Director For Against Management
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED)
Ticker: 00128 Security ID: Y2298U103
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Disposal Agreement and For For Management
Related Transactions
2 Approve Second Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ENTEK ENERGY LIMITED
Ticker: ETE Security ID: Q350FH107
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Graham Riley as Director For For Management
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Fix the Number of Directors At Eight For Against Management
4a Elect Ivan Kee Ham Chan as a Director For Against Management
4b Elect Ross Murray Gersbach as a For Against Management
Director
4c Elect Olaf Brian O'Duill as a Director For For Management
--------------------------------------------------------------------------------
ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD.
Ticker: 01102 Security ID: G31566121
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Elect Arthur Ross Gorrell as Director For For Management
1c Elect Lo Chi Kit as Director For For Management
1d Authorize the Board to Fix the For For Management
Remuneration of Directors and any
Committee of Directors of the Company
1e Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD.
Ticker: L23 Security ID: Y5258U104
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal of 7.6 For Against Management
Million Ordinary Shares of Cimelia
Resource Recovery Pte. Ltd. Held by
the Company
--------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the For For Management
Entire Issued Share Capital of Cimelia
Resource Recovery Pte. Ltd.
2 Approve Proposed Additional IPT Mandate For For Management
--------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Enviro-Hub Share Award Scheme For Against Management
2 Approve Participation of Raymond Ng Ah For Against Management
Hua in the Scheme
3 Approve Grant of Awards to Raymond Ng For Against Management
Ah Hua under the Scheme
4 Authorize Share Repurchase Program For For Management
1 Approve Capital Reduction Exercise For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Raymond Ng Ah Hua as Director For For Management
4 Elect Tan Kok Hiang as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Awards and Issuance For Against Management
of Shares under the Enviro-Hub Share
Award Scheme
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement, Deed Poll, For For Management
and Related Transactions
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EQUATORIAL RESOURCES LIMITED
Ticker: EQX Security ID: Q3554P118
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Woodman as Director For For Management
3 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Fook Aun as Executive For Against Management
Director
2a1 Reelect Ng Lai Man, Carmen as For For Management
Independent Non-Executive Director
2a2 Reelect Lo Kwok Kwei, David as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Postponement of the For For Management
Reappointment of Independent Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young, Certified For For Management
Public Accountants of Hong Kong, as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of Lai Fung Holdings Ltd.
2 Elect Lam Hau Yin, Lester as Director For Against Management
3 Approve Deed of Conditional Waiver For Against Management
4 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of Media Asia Group Holdings Ltd.
--------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD.
Ticker: E02 Security ID: Y2362A108
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend of For For Management
SGD 0.01 Per Share and Special
Dividend of SGD 0.01 Per Share
3 Reelect Ng Shin Ein as Director For For Management
4 Reelect Eu Robert James Yee Sang as For For Management
Director
5 Reelect Eu Yee Fong Clifford as For For Management
Director
6 Approve Directors' Fees of SGD 148,000 For For Management
for the Year Ending June 30, 2013
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
EUNETWORKS GROUP LTD
Ticker: H23 Security ID: Y2364A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Brady Reid Rafuse as Director For For Management
3 Elect Lam Kwok Chong as Director For For Management
4 Elect Kai-Uwe Ricke as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the euNetworks
Group Limited 2009 Share Option Scheme
--------------------------------------------------------------------------------
EUNETWORKS GROUP LTD
Ticker: H23 Security ID: Y2364A106
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Share Consolidation For For Management
--------------------------------------------------------------------------------
EUROZ LTD.
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Diamond as a Director For Against Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Graham Freestone as a Director For For Management
3 Approve the Issuance of Up to 1.06 For For Management
Million Performance Rights to Jacob
'Jake' Klein, Executive Chairman of
the Board
--------------------------------------------------------------------------------
EXCO RESOURCES LTD.
Ticker: EXS Security ID: Q3672H105
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Spreadborough as a For For Management
Director
2 Elect Alasdair Cooke as a Director For Against Management
3 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anderson as a Director For For Management
2 Elect Sam Morgan as a Director For For Management
3 Elect Jack Cowin as a Director For For Management
4 Elect James Millar as a Director For For Management
5 Elect Peter J. Cox as a Director Against Against Shareholder
6 Approve the Adoption of the For Against Management
Remuneration Report
7 Approve the Grant of Up to A$800,000 For For Management
Worth of Performance Rights to Gregory
Hywood, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3 Declare Special Dividend of HK$0.40 For For Management
Per Share
4a Reelect Tony Tsoi Tong Hoo as Director For For Management
4b Reelect Peter Wan Kam To as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined by the Shareholders
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD.
Ticker: FAN Security ID: Q3727S106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James Millar as a Director For For Management
3 Elect Geoffrey Squires as a Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Agreement For For Management
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3 Reelect Daniel Tat Jung Chiu as For Against Management
Non-Executive Director
4 Reelect Kwok Wai Chan as Independent For For Management
Non-Executive Director
5 Reelect Kwong Siu Lam as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FAR EAST ORCHARD LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2012
4 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2013
5 Elect Tan Siok Hwee as Director For For Management
6 Elect Heng Chiang Meng as Director For Against Management
7 Elect Koh Boon Hwee as Director For For Management
8 Elect Arthur Kiong Kim Hock as Director For For Management
9 Elect Cheng Hong Kok as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
3 Elect A E Brindal as a Director For Against Management
4 Elect B J M Clube as a Director For Against Management
5 Approve the Grant of Up to 14 Million For Against Management
Options to C M Norman, Managing
Director of the Company
6 Approve the Grant of Up to 12 Million For Against Management
Options to B J M Clube, Director of
the Company
7 Approve the Grant of Up to 5 Million For Against Management
Options to N J Limb, Director of the
Company
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
FINBAR GROUP LTD.
Ticker: FRI Security ID: Q38191120
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: OCT 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Kee Kong Loh as a Director For For Management
3 Elect Lee Verios as a Director For For Management
4 Approve the Increase in Aggregate None For Management
Maximum Remuneration of Directors
--------------------------------------------------------------------------------
FINDERS RESOURCES LTD.
Ticker: FND Security ID: Q3787N104
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 55 For For Management
Convertible Notes to Standard Bank Plc
2 Ratify the Past Issuance of 282,409 For For Management
Facility Interest Shares, 271,542
Facilty Increase Shares, and 22.86
Million Facility Increase Options to
RCF, Taurus, and AMI
3 Approve the Issuance of up to 48 For For Management
Million Facility Conversion Shares to
RCF, Taurus, and AMI
4 Approve the Issuance of up to 1.2 For For Management
Million Facility Interest Shares to
RCF, Taurus, and AMI
--------------------------------------------------------------------------------
FINDERS RESOURCES LTD.
Ticker: FND Security ID: Q3787N104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 17.5 For For Management
Million Shares to Provident Capital
Partners Pte. Ltd
2 Approve the Issuance of Up to 50 For For Management
Million Options to Provident Capital
Partners Pte. Ltd
3 Ratify the Past Issuance of 785,038 For For Management
Shares and 11.74 Million Facility
Establishment Options to Resource
Capital Fund IV, L.P.
4 Ratify the Past Issuance of 1.04 For For Management
Million Shares and 15.65 Million
Facility Establishment Options to
Taurus Funds Management Pty Limited
5 Ratify the Past Issuance of 261,679 For For Management
Shares and 3.91 Million Facility
Establishment Options to Australian
Microcap Investments Pty Ltd
6 Approve the Issuance of Up to 10 For For Management
Million Facility Conversion Shares
7 Approve the Issuance of up to 900,000 For For Management
Facility Interest Shares to Resource
Capital Fund IV, L.P.
8 Approve the Issuance of up to 1.20 For For Management
Million Facility Interest Shares to
Taurus Funds Management Pty Limited
9 Approve the Issuance of up to 300,000 For For Management
Facility Interest Shares to Australian
Microcap Investments Pty Ltd
--------------------------------------------------------------------------------
FINDERS RESOURCES LTD.
Ticker: FND Security ID: Q3787N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Stephen de Belle as a Director For For Management
3 Elect Robert Thomson as a Director For Against Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 7.99 For For Management
Million Shares to Australian Microcap
Investments limited
6 Ratify the Past Issuance of 650,813 For For Management
Shares to Resource Capital Fund IV, LP
7 Ratify the Past Issuance of 867,751 For For Management
Million Shares to Taurus Funds
Management Pty Limited
8 Approve the Issuance of 900,000 For For Management
Facility Interest Shares to Resource
Capital Fund IV, LP
9 Approve the Issuance of 1.2 Million For For Management
Facility Interest Shares to Taurus
Funds Management Pty Limited
10 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
11 Amend the Company's Constitution to For For Management
Include Proportional Takeover
Provisions
--------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD.
Ticker: 01076 Security ID: G3477D102
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Restructuring For For Management
2 Approve Restructuring Proposal For For Management
3 Approve Open Offer For For Management
4 Approve Group Reorganization For For Management
5 Approve Whitewash Waiver For For Management
6 Approve Settlement of HK$68 Million For For Management
Owed to Yeung Chung Lung
7 Authorize Board to Do All Necessary For For Management
Actions to Execute All Foregoing
Resolutions In this Meeting
8 Approved Ratification of Prior Actions For For Management
9a Elect Huang Kunyan as Director For For Management
9b Elect Shum Chin Tong Peter as Director For For Management
9c Elect Dennis Wai Tak Yau as Director For For Management
10 Authorize Board to Fix Directors For For Management
Remuneration
--------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: FPA Security ID: Q3898H103
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Statements and the Auditor's Report
for the Year Ended March 31, 2012
2i Elect Keith Sharman Turner as a For For Management
Director
2ii Elect Tan Lixia as a Director For For Management
2iii Elect Philip Vernon Lough as a Director For For Management
2iv Elect Lynley Ann Crosswell Marshall as For For Management
a Director
3 Authorize the Directors to Fix the For For Management
Fees and Expenses of
PricewaterhouseCoopers, the Company's
Auditors
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as a Director For For Management
2 Elect Arthur Morris as a Director For For Management
3 Elect Michael Daniell as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Company's Auditor
5 Approve the Issuance of up to 30,000 For For Management
Performance Share Rights to Michael
Daniell, Managing Director and Chief
Executive Officer of the Company
6 Approve the Issuance of up to 200,000 For For Management
Options to Michael Daniell, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Fisher & Paykel Healthcare For For Management
Corporation Ltd Employee Stock
Purchase Plan
--------------------------------------------------------------------------------
FJ BENJAMIN HOLDINGS LTD.
Ticker: F10 Security ID: Y2571N107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share
3 Reelect Wong Ai Fong as Director For For Management
4 Reelect Chew Kwee San as Director For For Management
5 Reelect Daniel Ong Jen Yaw as Director For For Management
6 Reelect Frank Benjamin as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Additional Directors' Fees of For For Management
SGD 55,000 for the Year Ended June 30,
2012
9 Approve Directors' Fees of SGD 315,000 For For Management
for the Year Ending June 30, 2013
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: Q3911L123
Meeting Date: NOV 30, 2012 Meeting Type: Annual/Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seng Huang Lee as a Director For For Management
2 Elect Jim Frayne as a Director For For Management
3 Elect Walter McDonald as a Director For For Management
4 Elect Alan Zammit as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Consolidation of Shares on For For Management
a Basis of Every Seven Ordinary Shares
in the Company Into One Ordinary Share
7 Approve the Performance Rights Plan For Against Management
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Tate as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect Margaret Jackson as a Director For For Management
4 Elect R John Skippen as a Director For For Management
5 Approve the Grant of Up to 600,000 For Against Management
Performance Rights and Up to 2.79
Million Options to Tarek Robbiati,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as a Director For For Management
2 Elect John Eales as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint Ernst & Young as Auditors of For For Management
the Company
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ewan Vickery as Director For For Management
--------------------------------------------------------------------------------
FOCUS MINERALS LTD.
Ticker: FML Security ID: Q39186111
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 4.50 For Against Management
Million Fully Paid Ordinary Shares to
Shandong Gold International Mining
Corporation Limited
2 Elect Gerry Fahey as Director For For Management
3 Elect Bruce McComish as Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Lew Syn Pau as Director For For Management
4 Elect Ong Kian Min as Director For For Management
5 Elect Sudeep Nair as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares under the For Against Management
Previous Food Empire Holdings Limited
Share Option Scheme
11 Approve Grant of Options and Issuance For Against Management
of Shares under the Current Food
Empire Holdings Limited Share Option
Scheme
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOOK WOO GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G3618A108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Suen Wing Yip as Director For For Management
3 Elect Lau Sai Cheong as Director For For Management
4 Elect Lai Hau Yin as Director For For Management
5 Elect To Chun Wai as Director For For Management
6 Elect Tsang On Yip, Patrick as Director For For Management
7 Elect Chung Wai Kwok, Jimmy as Director For Against Management
8 Elect Nguyen Van Tu, Peter as Director For For Management
9 Authorize Board to Fix the For For Management
Remuneration of Directors
10 Appoint KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOOK WOO GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G3618A108
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Integrated Waste Solutions Group
Holdings Limited and Adopt Chinese Name
--------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Marcello Cardaci as a Director For For Management
3 Elect David Simpson as a Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Ratify the Past Issuance of 2.74 For Against Management
Million Shares to Various Senior
Executives of the Company and a
Subsidiary of Clough Ltd
6 Approve the Forge Group Ltd Long Term For Against Management
Incentive Plan
7 Approve the Grant of Up to 653,396 For Against Management
Performance Rights to David Simpson,
Chief Executive Officer and Managing
Director of the Company
8 Approve the Termination Entitlements For Against Management
of David Simpson, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
FORTE ENERGY NL
Ticker: FTE Security ID: Q3925X105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 98.33 For For Management
Million First Tranche Shares
2 Approve the Issuance of up to 101.68 For For Management
Million Second Tranche Shares
3 Approve the Issuance of up to 100 For For Management
Million Free Attaching Placement
Options
4 Approve the Issuance of up to 4 For For Management
Million Second Tranche Shares and 2
Million Placement Options to Mark
Reilly, a Director of the Company
5 Approve the Issuance of up to 1.6 For For Management
Million Second Tranche Shares and
800,000 Placement Options to Glenn
Featherby, a Director of the Company
6 Approve the Issuance of up to 5.2 For For Management
Million Second Tranche Shares and 2.6
Million Placement Options to David
Grannell, a Director of the Company
7 Approve the Issuance of up to 1.6 For For Management
Million Second Tranche Shares and
800,000 Placement Options to James
Leahy, a Director of the Company
8 Authorize the Board to Complete the For For Management
Transactions in the Notice of Meeting
for the Purposes of Section 195 of the
Corporations Act
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Li Lan as Director For For Management
1b Reelect Gong Zhengyi as Director For For Management
1c Reelect Zhao Yao as Director For For Management
1d Reelect Zhang Chong as Director For For Management
1e Reelect Yang Shibin as Director For For Management
1f Authorize Board to Fix Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Purchase Framework For For Management
Agreement and Related Annual Caps
2 Approve Product and Service Supply For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ha Kam On, Victor as Director For For Management
2b Elect Yen Gordon as Director For For Management
2c Elect Ng Kwok Tung as Director For For Management
2d Elect Chow Wing Kin, Anthony as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve FM Master Sales Agreement and For For Management
Related Annual Caps
7 Approve AH Master Sales Agreement and For For Management
Related Annual Caps
8 Approve LFK Master Sales Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS
Ticker: 00374 Security ID: G36545104
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Yip Wai Keung as Director For For Management
4 Reelect Man Wing Cheung, Ellis as For For Management
Director
5 Reelect Wu Wing Biu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tong Wen-hsin as Director and For For Management
Approve Director's Remuneration
3 Elect Chih Yu Yang as Director and For For Management
Approve Director's Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Additional Shares For For Management
Under the Share Scheme
9 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
FRAGRANCE GROUP LTD
Ticker: F31 Security ID: Y2634L106
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
FRAGRANCE GROUP LTD
Ticker: F31 Security ID: Y2634L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reelect Lim Wan Looi as Director For For Management
5 Reelect Tang Man as Director For For Management
6 Reelect Watt Kum Kuan as Director For For Management
7 Reelect Teo Cheng Kuang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For Against Management
Fragrance Performance Share Plan
--------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: 00535 Security ID: G3660F104
Meeting Date: JUL 30, 2012 Meeting Type: Court
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: 00535 Security ID: G3660F104
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
FREIGHT LINKS EXPRESS HOLDINGS LTD.
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD0.0045 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended April 30, 2012
4 Reelect Eric Khua Kian Keong as For For Management
Director
5 Reelect Thomas Woo Sai Meng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the FLEH Share
Option Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
the Freight Links Express Holdings
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Sheldon as a Director For For Management
2 Elect Mark Verbiest as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: 00927 Security ID: G3685C102
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a Reelect Che Wai Hang, Allen as For For Management
Independent Non-Executive Director
3b Reelect Lee Yiu Pun as Independent For For Management
Non-Executive Director
3c Reelect Chang Chu Cheng as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 01051 Security ID: G4111M102
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chiu Tao as Director and For Against Management
Authorize the Board to Fix His
Remuneration
2b Reelect Ma Xiao as Director and For Against Management
Authorize the Board to Fix His
Remuneration
2c Reelect Tsui Ching Hung as Director For For Management
and Authorize the Board to Fix His
Remuneration
2d Reelect Or Ching Fai as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Nicholas George as Director For For Management
4 Reelect Goh Geok Khim as Director For For Management
5 Reelect Lee Soo Hoon as Director For Against Management
6 Reelect Lim Keng Jin as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30.79 For For Management
Million Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Brian Hilton Bailison as a For For Management
Director
3 Elect Jennifer Joan Hutson as a For For Management
Director
4 Ratify the Past Issuance of 24.14 For For Management
Million Shares to Institutional and
Professional Investors
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30 Million For For Management
Shares to M&G Investment Management Ltd
2a Ratify the Past Issuance of 24 Million For For Management
Shares to Deutsche Bank AG
2b Approve the Issuance of Up to 24 For For Management
Million Shares to Deutsche Bank AG
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Readhead as a Director For Against Management
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in the For For Management
Capital of PT Indomobil Sukses
Internasional Tbk.
2 Approve Proposed Rights Issue For For Management
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Lim Hock San as Director For For Management
4 Elect Tan Chin Nam as Director For For Management
5 Elect Rivaie Rachman as Director For For Management
6 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAZAL CORPORATION LTD.
Ticker: GZL Security ID: Q39756103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
B Elect Graham Paton as a Director For For Management
C Elect Patrick Robinson as a Director For For Management
D Elect Richard Gazal as a Director For For Management
E Approve the Adoption of the For For Management
Remuneration Report
F Approve the Long Term Incentive Plan For Against Management
G Approve the Grant of Up to 1.28 For Against Management
Million Performance Rights to Patrick
Robinson, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
GEODYNAMICS LTD.
Ticker: GDY Security ID: Q4019X100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the None For Management
Remuneration Report
3 Elect Andrew Stock as a Director For For Management
4 Elect Robert Davies as a Director For For Management
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cham Wai Ho Anthony as For Against Management
Executive Director
3a2 Reelect Man Kong Yui as Independent For For Management
Non-Executive Director
3a3 Reelect Kwong Chi Kit Victor as For Against Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Neill as a Director For For Management
3 Elect Shao An Lin as a Director For Against Management
4 Elect Paul Hallam as a Director For For Management
5 Approve the Employee Share Option Plan For For Management
6 Approve the Grant of 1.15 Million For For Management
Options to Timothy Netscher, Managing
Director of the Company
--------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 87.8 Million For For Management
Shares to Angang Group Hong Kong
(Holdings) Limited
2 Ratify the Past Issuance of 156.86 For For Management
Million Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ishwar Bhagwandas Chugani as For For Management
Director
3b Elect Barry John Buttifant as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GLOBAL CONSTRUCTION SERVICES LTD.
Ticker: GCS Security ID: Q4047X106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Wade as a Director For For Management
3 Elect Sam Mangione as a Director For Against Management
4 Ratify the Past Issuance of 17.27 For For Management
Million Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y2725D104
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.002 For For Management
Per Share
3 Reelect Mah Bow Tan as Director For For Management
4 Reelect Pang Yoke Min as Director For For Management
5 Reelect Tan Cheng Han as Director For For Management
6 Approve Directors' Fees of SGD 322,109 For For Management
for the Year Ended March 31, 2012
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
of Options Under Global Yellow Pages
Share Option Scheme
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 00393 Security ID: G3939X100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Pau Sze Kee, Jackson as Director For Against Management
3a2 Elect Cheung Wai Yee as Director For Against Management
3a3 Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3a4 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a5 Elect Lam Lee G. as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Tay Puan Siong as Director For Against Management
4 Elect Ong Kian Min as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the GMG Global
Performance Share Plan
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 00040 Security ID: Y27642118
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Leung Pak Chuen as Director For For Management
3b Reelect Richard Ku Yuk Hing as Director For Against Management
3c Reelect Andrew Chuang Siu Leung as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 00040 Security ID: Y27642118
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interest in Shanghai Jinting
Automobile Harness Ltd.
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LTD.
Ticker: GOR Security ID: Q4202N117
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect David Woodall as Director For For Management
3 Elect Ziggy Lubieniecki as Director For Against Management
4 Approve the Grant of Up to 1.6 Million For Against Management
Performance Rights to Ian Murray,
Executive Chairman of the Company
5 Approve the Grant of Up to 1.25 For Against Management
Million Performance Rights to Ziggy
Lubieniecki, Executive Director of the
Company
6 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 00677 Security ID: G3958B104
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lam Kit Woo as Director For Against Management
3b Reelect Tsang Siu Hung as Director For For Management
3c Reelect Richard Lau Siu Sun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN RIM RESOURCES LTD.
Ticker: GMR Security ID: Q4134W177
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Nadir Alhammadi as Director For For Management
3 Ratify the Past Issuance of 25.4 For For Management
Million Shares to Various
Institutional and Sophisticated
Investor Clients of Bell Potter
Securities Ltd
4 Approve the Grant of Up to 2 Million For Against Management
Options to Craig Mackay, a Director of
the Company
5 Approve the Grant of Up to 2 Million For Against Management
Options to Gilbert Rodgers, a Director
of the Company
--------------------------------------------------------------------------------
GOLDEN RIM RESOURCES LTD.
Ticker: GMR Security ID: Q4134W177
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 52.50 For For Management
Million Shares to Sophisticated and
Professional Investor Clients of
Patersons Securities Limited
--------------------------------------------------------------------------------
GOLDIN FINANCIAL HOLDINGS LTD.
Ticker: 00530 Security ID: G3968F103
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Related For For Management
Transactions
--------------------------------------------------------------------------------
GOLDIN FINANCIAL HOLDINGS LTD.
Ticker: 00530 Security ID: G3968F103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Pan Sutong as Non-Executive For For Management
Director
2b Reelect Zhou Dengchao as Executive For Against Management
Director
2c Reelect Hui Wai Man, Shirley as For For Management
Independent Non-Executive Director
2d Reelect Tang Yiu Wing as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDIN FINANCIAL HOLDINGS LTD.
Ticker: 00530 Security ID: G3968F103
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 00283 Security ID: Y2761P102
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Xiaojun as Director For For Management
2a2 Reelect Ting Kwang Yuan, Edmond as For Against Management
Director
2a3 Reelect Wong Hau Yan, Helvin as For For Management
Director
2a4 Reelect Ng Lai Man, Carmen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 00283 Security ID: Y2761P102
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect Lam Choon Sen, David @ Lam For For Management
Kwok Kwong as Director
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 160,000 For For Management
for the Financial Year Ended June 30,
2012
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
Goodpack Performance Share Option
Scheme
--------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: G08 Security ID: Y2839R130
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Share
3 Reelect Andrew Ng Sung On as Director For For Management
4 Reelect Richard Ku Yuk Hing as Director For For Management
5 Reelect Hui Wing Sun as Director For For Management
6 Reelect Goh Boon Seong as Director For For Management
7 Reelect Lim Jiew Keng as Director For For Management
8 Approve Directors' Fees of SGD 140,000 For For Management
for the Financial Year Ended March 31,
2012
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GP Batteries
Performance Share Plan
12 Approve Issuance of Shares Under the For For Management
GP Batteries International Limited
Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Share and Special Dividend of SGD
0.015 Per Share
3 Reelect Brian Li Yiu Cheung as Director For For Management
4 Reelect Andrew Chuang Siu Leung as For For Management
Director
5 Reelect Wong Man Kit as Director For For Management
6 Reelect Phua Bah Lee as Director For For Management
7 Reelect Lim Hock Beng as Director For For Management
8 Approve Directors' Fees of SGD 192,000 For For Management
for the Year Ended March 31, 2012
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under GP For For Management
Industries Limited Scrip Dividend
Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Shanghai Jinting Automobile Harness
Ltd.
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Don Taylor as a Director For For Management
3.2 Elect David Trebeck as a Director For For Management
3.3 Elect Donald McGauchie as a Director For For Management
4 Approve the Amendment to the Terms of For For Management
Rights Issued under the Long Term
Incentive Plan and Deferred Equity
Plan to Allow the Board to Issue
Shares to Satisfy Vested Rights
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition by GrainCorp Operations
Ltd of Certain Companies
--------------------------------------------------------------------------------
GRAND BANKS YACHTS
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Heine Askaer-Jensen as Against Against Shareholder
Independent Director
2 Remove Basil Chan as Independent Against Against Shareholder
Director
3 Remove Jeffrey Stewart Bland as Against Against Shareholder
Independent Director
4 Remove Peter Kevin Poli as Executive Against Against Shareholder
Director
5 Elect Cheng Lim Kong as Executive Against Against Shareholder
Director
6 Elect Mahtani Bhagwandas as Against Against Shareholder
Independent Director
7 Elect Rohan s/o Suppiah as Independent Against Against Shareholder
Director
8 Elect Seah Cheng San as Independent Against Against Shareholder
Director
9 Approve Removal of Any Directors Against Against Shareholder
Appointed by the Board Between Aug.
10, 2012 and the Date of the EGM
--------------------------------------------------------------------------------
GRAND BANKS YACHTS
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Directors' Fees of SGD 167,203 For For Management
for the Year Ended June 30, 2012
4 Approve Directors' Fees of SGD 169,000 For For Management
for the Year Ending June 30, 2013
5 Reelect Heine Askaer-Jensen as For For Management
Independent Director
6 Reelect Basil Chan as Independent For For Management
Director
7 Reelect Jeffrey Stewart Bland as For For Management
Independent Director
8 Reelect Peter Kevin Poli as Executive For For Management
Director
9 Reelect Cheng Lim Kong as Executive None None Management
Director
10 Reelect Mahtani Bhagwandas as None None Management
Independent Director
11 Reelect Rohan s/o Suppiah as None None Management
Independent Director
12 Reelect Seah Cheng San as Independent None None Management
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Grand Banks Yachts
Limited Performance Incentive Plan
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Honglin Zhao as a Director For Against Management
3 Elect Neil Chatfield as a Director For For Management
4 Elect Clement Ko as a Director For For Management
5 Approve the Grant of Up to 614,029 For Against Management
Performance Rights to Richard Mehan,
Managing Director of the Company
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Elect Zhu Qi as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Lo Ying Sui as Director For Against Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENHEART GROUP LTD.
Ticker: 00094 Security ID: G4094L105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Paul Jeremy Brough as Director For For Management
3 Elect Colin Denis Keogh as Director For For Management
4 Elect Wang Tong Sai, Eddie as Director For For Management
5 Elect Simon Murray as Director For Against Management
6 Elect Hui Tung Wah, Samuel as Director For For Management
7 Elect Wong Che Keung, Richard as For For Management
Director
8 Authorize the Board to Fix For For Management
Remuneration of Directors
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD.
Ticker: GGG Security ID: Q4352V117
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 55 Million For For Management
Shares to Rimbal Pty Ltd
2 Approve the Issuance of 19.82 Million For For Management
Shares and 5 Million Options to the
Westrip Minority Shareholders
3 Approve the Issuance of 17.5 Million For For Management
Shares to Hackleton Investments Ltd
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD.
Ticker: GGG Security ID: Q4352V117
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50 Million For For Management
Shares to Institutional, Sophisticated
and Other Exempt Investors
2 Approve the Issuance of Up to 25 For For Management
Million Options to Institutional,
Sophisticated and Other Exempt
Investors
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD.
Ticker: GGG Security ID: Q4352V117
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Hutchinson as a Director For Against Management
3 Elect Anthony Ho as a Director For For Management
4 Approve the Greenland Minerals and For For Management
Energy Ltd Employee Share Plan
5 Approve the Grant of Up to 631,907 For Against Management
Shares to Michael Hutchinson,
Non-Executive Chairman of the Company
6 Approve the Grant of Up to 2.07 For For Management
Million Shares to Roderick McIllree,
CEO and Managing Director of the
Company
7 Approve the Grant of Up to 908,333 For For Management
Shares to John Mair, Executive
Director of the Company
--------------------------------------------------------------------------------
GROUP SENSE (INTERNATIONAL) LIMITED
Ticker: 00601 Security ID: G4145B106
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tam Wai Ho, Samson as Director For For Management
2b Reelect Luk Chui Yung, Judith as For For Management
Director
2c Reelect Ho Kwok Shing, Harris as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Andrea Hall as Director For For Management
3 Elect Didier Murcia as Director For For Management
4 Approve Gryphon Minerals Limited For For Management
Equity Incentive Plan
5 Approve the Grant of Up to 344,435 For For Management
Performance Rights and 874,124 Share
Appreciation Rights to Stephen
Parsons, Managing Director of the
Company
6 Approve Spill Resolution None Against Management
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 52.2 For For Management
Million Shares to Institutional
Investors
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GUANGNAN HOLDINGS LTD
Ticker: 01203 Security ID: Y2929Z133
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Li as Director For For Management
3b Elect Luo Jianhua as Director For For Management
3c Elect Sung Hem Kuen as Director For For Management
3d Elect Tam Wai Chu, Maria as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hay as a Director For For Management
2.2 Elect Mark Smith as a Director For For Management
2.3 Elect Graeme Billings as a Director For For Management
2.4 Elect David Robinson as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Company's Long Term For For Management
Incentive Equity Plan
5 Approve the Grant of 84,745 For For Management
Performance Rights to Ian Campbell,
Managing Director of the Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GUJARAT NRE COKING COAL LTD.
Ticker: GNM Security ID: Q4376H102
Meeting Date: AUG 18, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Andrew Firek as a Director For For Management
3 Elect Arun Kumar Jagatramka as a For For Management
Director
4 Approve the Issuance of 100 Million For For Management
Shares to Jindal Steel & Power
(Mauritius) Ltd
5 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditors of the Company
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend For For Management
2 Approve Directors' Fees of SGD 452,000 For For Management
for the Financial Year Ended June 30,
2012
3 Reelect Timothy Teo as Director For For Management
4 Reelect Abdullah Bin Tarmugi as For For Management
Director
5 Reelect Reggie Thein as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the GuocoLand
Ltd. Executives' Share Option Scheme
2008
7b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLEISURE LTD.
Ticker: B16 Security ID: G4210D102
Meeting Date: OCT 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend of SGD 0.02 Per For For Management
Share
2 Reelect Reggie Thein as Director For For Management
3 Reelect Premod Paul Thomas as Director For For Management
4 Reelect Paul Brough as Director For For Management
5 Reelect Jennie Chua as Director For For Management
6 Approve Directors' Fees of SGD 427,000 For For Management
for the Financial Year Ended June 30,
2012
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options Pursuant to For Against Management
the GuocoLeisure Limited Executives'
Share Option Scheme 2008
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01788 Security ID: Y2961L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yao Wei as Director For For Management
3b Elect Wong Tung Ching as Director For For Management
3c Elect Song Ming as Director For For Management
3d Elect Tsang Yiu Keung as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Ernst & Young and its For For Management
Subsidiaries as Auditors and Authorize
Board to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUTHRIE GTS LTD.
Ticker: G33 Security ID: V41918109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Ronnie Wai Chee Leong as Director For For Management
6 Elect Ben Yeo Chee Seong as Director For For Management
7 Elect Michael Leong Choon Fai as For For Management
Director
8 Elect Philip Tan Yuen Fah as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bill Bartlett as a Director For For Management
2 Elect Richard Thornton as a Director For Against Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 345,000 For For Management
Performance Rights to Peter Crowley,
Managing Director of the Company
5 Approve the Grant of Up to 65,000 For For Management
Performance Rights to Richard
Thornton, Executive Director of the
Company
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Reelect Wang Meijuan as Director For Against Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Ching Yee, Daniel as For For Management
Independent Non-Executive Director
3b Elect Wei Kuo-chiang as Independent For For Management
Non-Executive Director
3c Reelect Lin Yong as Executive Director For For Management
3d Reelect Hui Yee, Wilson as Executive For For Management
Director
3e Reelect Tsui Hing Chuen, William as For For Management
Independent Non-Executive Director
3f Reelect Lau Wai Piu as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Warren Bell as a Director For For Management
2.2 Elect Malcolm Ford as a Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HANS ENERGY COMPANY LIMITED
Ticker: 00554 Security ID: G4382G107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HANS ENERGY COMPANY LIMITED
Ticker: 00554 Security ID: G4382G107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Zhijun as Director For For Management
3 Elect Li Wai Keung as Director For For Management
4 Elect Chan Chun Wai, Tony as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANWELL HOLDINGS LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal of 29.89 For For Management
Percent Interest in the Issued Share
Capital of Intraco Limited
--------------------------------------------------------------------------------
HANWELL HOLDINGS LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 29.5 Million For For Management
Shares in the Issued Share Capital of
Intraco Limited
--------------------------------------------------------------------------------
HANWELL HOLDINGS LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of 49 For Against Management
Percent of the Entire Issued Share
Capital of Health Solutions
(Australia) Pty Ltd.
--------------------------------------------------------------------------------
HANWELL HOLDINGS LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Diversification of For For Management
the Group's Business
--------------------------------------------------------------------------------
HANWELL HOLDINGS LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chee Teck Kwong Patrick as For Against Management
Director
3 Elect John Chen Seow Phun as Director For Against Management
4 Elect Goi Kok Ming (Wei Guoming) as For Against Management
Director
5 Elect Lee Po On as Director For Against Management
6 Approve Directors' Fees For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hanwell
Executives' Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAO TIAN RESOURCES GROUP LTD.
Ticker: 00474 Security ID: G4286R100
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAO TIAN RESOURCES GROUP LTD.
Ticker: 00474 Security ID: G4286R100
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 00051 Security ID: Y30685104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect K. P. Chan as Director For For Management
2b Elect Andrew K. Y. Leung as Director For Against Management
2c Elect Michael T. P. Sze as Director For For Management
2d Elect Brian S. K. Tang as Director For For Management
2e Elect Frankie C. M. Yick as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Directors' For For Management
Fees
4b Approve Increase in Rate of Directors' For For Management
Fees for Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAVILAH RESOURCES NL
Ticker: HAV Security ID: Q4530G107
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth G. Williams as a Director For Against Management
2 Approve the Issuance of Up to 20 For For Management
Million Shares
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: AUG 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Fan Kow Hin as Director For For Management
4 Elect Siew Teng Kean as Director For For Management
5 Elect Pee Tong Lim as Director For For Management
6 Elect Syed Abu Bakar Bin S Mohsin For For Management
Almohdzar as Director
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Distribution in For For Management
Specie in the Share Capital of
Healthway Medical Development
(Private) Limited and Related
Transactions
--------------------------------------------------------------------------------
HEARTLAND NEW ZEALAND LTD.
Ticker: HNZ Security ID: Q186B5105
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Kennedy as a Director For For Management
2 Elect Geoffrey Ricketts as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
HELLABY HOLDINGS LIMITED
Ticker: HBY Security ID: Q4568F112
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect PA Byrnes as a Director For For Management
2 Elect JM Sclater as a Director For For Management
3 Elect MG Cowsill as a Director For For Management
4 Elect JH Maasland as a Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Spencer Young as a Director For For Management
3 Elect FP (Andy) Esteban as a Director For For Management
4 Elect Andrew Bluhm as a Director For For Management
--------------------------------------------------------------------------------
HG METAL MANUFACTURING LTD.
Ticker: Security ID: Y3182V108
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and the Lease Agreement
--------------------------------------------------------------------------------
HG METAL MANUFACTURING LTD.
Ticker: Security ID: Y3182V108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chee Wai Pong as Director For For Management
3 Elect Tan Chan Too as Director For Against Management
4 Elect Tan Eng Liang as Director For Against Management
5 Elect Gui Kim Young as Director For Against Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the HG Metal
Employee Share Option Scheme
--------------------------------------------------------------------------------
HGL LTD.
Ticker: HNG Security ID: Q44688101
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Julian Constable as a Director For For Management
3 Elect Kevin Eley as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment and For For Management
Related Transactions
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Yeo Tiong Eng as Director For For Management
4 Elect Gerald Lim Thien Su as Director For For Management
5 Elect Yao Hsiao Tung as Director For For Management
6 Elect Chester Lin Chien as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hi-P Employee
Share Option Scheme
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Hi-P Employee
Share Award Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Yao Hsiao For Against Management
Tung in the Hi-P Employee Share Option
Scheme
3 Approve Grant of an Option to Yao For Against Management
Hsiao Tung to Subscribe for 222,659
Shares Under the Hi-P Employee Share
Option Scheme
4 Approve Grant of Award of 111,329 For Against Management
Shares to Yao Hsiao Tung Under the
Hi-P Employee Share Award Scheme
5 Approve Participation by Wong Huey For Against Management
Fang in the Hi-P Employee Share Option
Scheme
6 Approve Grant of an Option to Wong For Against Management
Huey Fang to Subscribe for 20,670
Shares Under the Hi-P Employee Share
Option Scheme
7 Approve Grant of an Award of 15,502 For Against Management
Shares to Wong Hye Fang Under the Hi-P
Employee Share Award Scheme
8 Approve Participation by Yao Hsiao For Against Management
Kuang in the Hi-P Employee Share Award
Scheme
9 Approve Grant of an Award of 3,869 For Against Management
Shares to Yao Hsiao Kuang Under the
Hi-P Employee Share Award Scheme
--------------------------------------------------------------------------------
HIAP HOE LTD.
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chan Wah Tiong as Director For Against Management
4 Elect Kwok Chui Lian as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
Hiap Hoe Performance Share Plan
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HIAP SENG ENGINEERING LIMITED
Ticker: Security ID: Y3184L108
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Tan Leau Kuee @ Tan Chow Kuee For For Management
as Director
4 Reelect John Chen Seow Phun as Director For For Management
5 Approve Directors' Fees of SGD 217,000 For For Management
for the Year Ended March 31, 2012
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Tan Lian Chew as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HIGH FASHION INTERNATIONAL LTD.
Ticker: 00608 Security ID: G4453K102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Wing as Director For Against Management
3b Elect Woo King Wai as Director For Against Management
3c Elect So Siu Hang, Patricia as Director For For Management
3d Authorize Board to Appoint Any Person For For Management
Either to Fill a Casual Vacancy on the
Board or as an Addition to the
Existing Board
3e Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHLANDS PACIFIC LTD.
Ticker: HIG Security ID: Y3193J102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bartholomew Philemon as Director For For Management
3 Elect Ken MacDonald as Director For For Management
4 Elect Dan Wood as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
6 Approve the Grant of 2.6 Million For For Management
Performance Rights to John Gooding,
Managing Director of the Company,
Under the Highlands Pacific
Performance Rights Plan
7 Ratify the Past Issue of 102.93 For For Management
Million Shares to Papua New Guinea
Sustainable Development Program Ltd
8 Approve the Issue of Equity Securities For Against Management
Equivalent to Up to 10 Percent of
Issued Capital
9 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A100
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 119.05 For For Management
Million Shares to Various
Institutional Investors
2 Approve the Issuance of up to 57.42 For For Management
Million Shares to Investors Under a
Conditional Placement
3 Approve the Issuance of 117,647 Shares For For Management
to John Gooding, a Director of the
Company, Under the Conditional
Placement
4 Approve the Issuance of 1.18 Million For For Management
Shares to Drew Simonsen, Managing
Director of the Company, Under the
Conditional Placement
5 Approve the Issuance of 176,471 Shares For For Management
to Dean Craig Brown, Chairman of the
Company, Under the Conditional
Placement
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Dean Craig Brown as a Director For For Management
3 Elect Gregory Campbell Hall as Director For For Management
4 Approve the Grant of Up to 7 Million For For Management
Performance Rights to Gregory Campbell
Hall, Managing Director and Chief
Executive Officer of the Company
5 Approve the Option and Performance For For Management
Rights Plan
6 Approve the General Employee Share Plan For For Management
7 Approve the Cancellation of 27.78 For For Management
Million Options to Macquarie Bank
Limited
8 Ratify the Past Issuance of 50 Million For For Management
Options to Macquarie Bank Limited
--------------------------------------------------------------------------------
HILLS HOLDINGS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Hill-Ling as a Director For For Management
3 Elect Peter Stancliffe as a Director For For Management
4 Elect Matthew Campbell as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 **WITHDRAWN RESOLUTION**Approve the None None Management
Grant of 850,000 Performance Rights to
Edward Noel Pretty, Managing Director
of the Company
--------------------------------------------------------------------------------
HILLS HOLDINGS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cha Mou Sing Payson as For Against Management
Executive Director
2b Reelect Cha Mou Zing Victor as For For Management
Executive Director
2c Reelect Cha Mou Daid Johnson as For Against Management
Non-Executive Director
2d Reelect Cheng Kar Shun Henry as For Against Management
Independent Non-Executive Director
2e Reelect Cheung Wing Lam Linus as For For Management
Independent Non-Executive Director
2f Reelect Qin Xiao as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix the Directors' For For Management
Fees
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HLH GROUP LTD.
Ticker: H27 Security ID: Y3232S121
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lee Kuo Chuen as Director For For Management
3 Elect Ong Bee Huat as Director For For Management
4 Elect Chen Seow Phun John as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ch'ng Jit Koon as Director For For Management
5 Elect Tan Eng Bock as Director For For Management
6 Elect Tan Keng Boon as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 00160 Security ID: Y36950155
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Herman Man-Hei Fung as Director For For Management
3b Reelect Kenneth Kin-Hing Lam as For Against Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 00160 Security ID: Y36950155
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription for New Shares in For For Management
Chinney Trading Company Ltd.
--------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chow Yew Hon as Director For For Management
5 Elect Cheong Hooi Kheng as Director For For Management
6 Elect Cheong Sim Eng as Director For For Management
7 Elect Cheong Kim Pong as Director For For Management
8 Elect Jackson Lee as Director For For Management
9 Reappoint KPMG LLP, Public Accountants For For Management
and Certified Public Accountants,
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 00044 Security ID: Y29790105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Christopher Dale Pratt as For For Management
Director
1b Elect Christopher Patrick Gibbs as For For Management
Director
1c Elect Peter Andre Johansen as Director For For Management
1d Elect David Tong Chi Leung as Director For For Management
1e Elect Peter Tse Pak Wing as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 00050 Security ID: Y36413105
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ning as Director For Against Management
3b Elect Lau Yum Chuen, Eddie as Director For Against Management
3c Elect Wong Man Kong, Peter as Director For Against Management
3d Elect Ho Hau Chong, Norman as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Philip Ting Sii Tien @ Yao Sik For For Management
Tien as Director
4b Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Ernest Colin Lee as Director For For Management
5c Elect Quek Shi Kui as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000 other
than Parent Group Employees and Parent
Group Non-Executive Directors
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000 who are
Parent Group Employees and Parent
Group Non-Executive Directors
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: 00047 Security ID: G463AM103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Hon Wong Yu Hong, Philip as For Against Management
Director
4 Elect Seto Gin Chung, John as Director For For Management
5 Elect Siu Wai Keung as Director For For Management
6 Elect Wong Kwok Ying as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: 00047 Security ID: G463AM103
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Oleo Chartering Inc.
by the Company to Harvest Trinity
Limited
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect John Humphrey as a Director For Against Management
4 Approve the Grant of Up to 3.88 For For Management
Million Share Appreciation Rights to
Brent Emmett, CEO of the Company
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Hwa Lian as Director For Against Management
5 Elect Tan Eng Teong as Director For Against Management
6 Elect Fang Swee Peng as Director For Against Management
7 Elect Tan Teck Lin as Director For Against Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Michael S. Dobbs-Higginson as For Against Management
Director
6 Elect Leslie Mah Kim Loong as Director For Against Management
7 Elect Christopher Lim Tien Lock as For Against Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Tender Services Agreement and For For Management
Related Transactions
3 Approve Supporting Services Agreement For For Management
and Related Transactions
4 Approve Sub-License Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wilfred Wong Ying-wai as Director For For Management
3b Elect Barry John Buttifant as Director For For Management
3c Elect Jeffrey Lam Kin-fung as Director For For Management
3d Elect Joseph Choi Kin-hung as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of Synergis Holdings Ltd.
7a Amend Bye-Laws of the Company For For Management
7b Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Placing Agreement and Related For For Management
Transactions
3 Approve Application of Proceeds from For For Management
Placing Agreement
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lee Ai Ming as Director For For Management
4 Elect Kelvin Lee Kiam Hwee as Director For For Management
5 Elect Soh Yew Hock as Director For For Management
6 Elect Wee Keng Neo, Lynda as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt HTL International Holdings For Against Management
Limited Share Option Plan 2013
2 Approve Grant of Options at a Discount For Against Management
under the HTL International Holdings
Limited Share Option Plan 2013
3 Approve Participation by Associates of For Against Management
Controlling Shareholders of the
Company who are Group Employees and/or
Associated Company Employees in the
HTL International Holdings Limited
Share Option Plan 2013
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 00364 Security ID: G463BZ103
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Cai Zhenrong as Executive For For Management
Director
2b Reelect Cai Zhenying as Executive For For Management
Director
2c Reelect Cai Yangbo as Executive For For Management
Director
2d Reelect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director
2e Approve Remuneration of Directors For For Management
3 Reappoint PKF Hong Kong as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Lim Hock Beng as Director For For Management
4 Elect Lau Ping Sum, Pearce as Director For For Management
5 Elect Hsu Ming Hung as Director For For Management
6 Elect Chew Heng Ching as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yum Chak Ming, Matthew as For For Management
Director
3a2 Reelect Yam Hon Ming, Tommy as Director For For Management
3a3 Reelect Lo Chi Hong as Director For For Management
3a4 Reelect Luk Koon Hoo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreements and For For Management
Related Transactions
2 Approve Annual Caps in Relation to the For For Management
New Framework Agreements
3 Authorize Board to Do All Such Further For For Management
Acts and Things Necessary to Give
Effect to the New Framework Agreements
and Related Transactions
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Shigechika Ishida as Director For For Management
3a2 Elect Yoshitaka Ozawa as Director For For Management
3a3 Elect Katsuaki Tanaka as Director For For Management
3a4 Elect Yap, Alfred Donald as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)
Ticker: H73 Security ID: Y37949107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Lim Beo Peng as Director For For Management
4 Reelect Lim Puay Koon as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 00215 Security ID: G4672G106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong King Fai, Peter as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Wong Yick Ming, Rosanna as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: H19 Security ID: V47055120
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: H19 Security ID: V47055120
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Additional Fees to a Director For For Management
4 Approve Directors' Fees For For Management
5 Elect Hans Hugh Miller as Director For For Management
6 Elect Goh Kian Hwee as Director For For Management
7 Elect Ong Mui Eng as Director For For Management
8 Elect Guan Meng Kuan as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Ong Wui Leng, Linda as Director For For Management
11 Elect Huang Yuan Chiang as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares and Grant For Against Management
of Options Under Hwa Hong Corporation
Limited (2001) Share Option Scheme
14 Approve Issuance of Shares Under Hwa For For Management
Hong Corporation Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
HYBRID KINETIC GROUP LTD.
Ticker: 01188 Security ID: G4709W108
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sun East Subscription For For Management
Agreement and Related Transactions
2 Approve Run Hai Subscription Agreement For For Management
and Related Transactions
3 Approve Good Shine Subscription For For Management
Agreement and Related Transactions
4 Approve Fortune Ever Subscription For For Management
Agreement and Related Transactions
5 Approve XMM Subscription Agreement and For For Management
Related Transactions
6 Approve Specific Mandate to Allot and For For Management
Issue the Subscription Shares
--------------------------------------------------------------------------------
HYBRID KINETIC GROUP LTD.
Ticker: 01188 Security ID: G4709W108
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperative Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HYBRID KINETIC GROUP LTD.
Ticker: 01188 Security ID: G4709W108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Jianguo as Director For For Management
2b Elect Li Zhengshan as Director For For Management
2c Elect Xia Tingkang Tim as Director For For Management
2d Elect Wong Lee Hing as Director For For Management
2e Elect Jang Bor Zeng Bohr as Director For Against Management
2f Elect Zhamu Aruna as Director For Against Management
2g Elect Zhu Guobin as Director For For Management
2h Elect Cheng Tat Wa as Director For For Management
2i Elect Li Jianyong as Director For For Management
2j Elect Chan Sin Hang as Director For For Management
2k Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve New Share Option Scheme and For Against Management
the Terminate Existing Share Option
Scheme
--------------------------------------------------------------------------------
HYCOMM WIRELESS LIMITED
Ticker: 00499 Security ID: G4676L192
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Shun Chuen as Executive For For Management
Director
2b Reelect Yeung Sau Chung as Executive For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KLC Kennic Lui & Co. Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lee Joo Hai as Director For For Management
4 Elect Gay Chee Cheong as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Preference Shares
9 Approve Grant of Options Under the For Against Management
Hyflux Employees' Share Option Scheme
2011 and Issuance of Shares Puruant to
the Exercise of Options Under the
Hyflux Employees' Share Option Scheme
2001
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.129 Per For For Management
Share
3a1 Reelect Mak Wing Sum, Alvin as Director For For Management
3a2 Reelect Sham Kar Wai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws of the Company For For Management
9 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Sham Kin Wai as Director For For Management
3a2 Elect Francis Goutenmacher as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ICON ENERGY LTD.
Ticker: ICN Security ID: Q48618104
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution Against Against Management
3 Elect Kevin Jih as a Director For For Management
4 Elect Stephen Barry as a Director For For Management
5 Approve the Issuance of Performance For For Management
Rights to Raymond James, Managing
Director of the Company, Under the
Icon Energy Limited 2012 Short Term
Incentive
6 Approve the Issuance of Performance For For Management
Rights to Kevin Jih, Financial Officer
and Executive Director of the Company,
Under the Icon Energy Limited 2012
Short Term Incentive
7 Approve the Issuance of Performance For For Management
Rights to Raymond James, Managing
Director of the Company, Under the
Icon Energy Limited 2012 Long Term
Incentive
8 Approve the Issuance of Performance For For Management
Rights to Kevin Jih, Financial Officer
and Executive Director of the Company,
Under the Icon Energy Limited 2012
Long Term Incentive
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
IDM INTERNATIONAL LTD.
Ticker: IDM Security ID: Q4820Q104
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Cheryl Wilson as a Director For For Management
3 Elect Michael Brickell as a Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
IDT INTERNATIONAL LTD
Ticker: 00167 Security ID: G4705P107
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond Chan as Executive For For Management
Director
2b Reelect Chan Pau Shiu Yeng, Shirley as For For Management
Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
IFS CAPITAL LTD
Ticker: I49 Security ID: Y3865J109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Hua Min as Director For Against Management
5 Elect Kwah Thiam Hock as Director For Against Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Simon Hackett as Director For For Management
1b Elect Michael Smith as Director For For Management
1c Elect Peter James as Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED
Ticker: 00585 Security ID: G47629152
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Fei as Director For Against Management
2b Elect Chan Yuk Sang as Director For For Management
2c Elect Lam Lee G. as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Kelly as a Director For For Management
3 Approve the Renewal of the Employee None For Management
Performance Rights Plan
4 Approve the Issuance of Up to 300,000 For For Management
Performance Rights to Bernie Ridgeway,
Managing Director of the Company
5 Ratify the Past Issuance of 1.31 For For Management
Million Shares to System Mud Industria
e Comercio Ltda Vendors
6 Ratify the Past Issuance of 500,000 For For Management
Shares to Brian Dobson as
Consideration for the Purchase of Mud
Systems Pte Ltd
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMF (AUSTRALIA) LTD
Ticker: IMF Security ID: Q48580114
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Bowen as Director For For Management
2 Elect David Barrow as Director Against Against Shareholder
3 Elect John Walker as Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
IMX RESOURCES LTD.
Ticker: IXR Security ID: Q4886H105
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Stephen Nitschke as Director For For Management
2 Elect Kellie Benda as Director For For Management
3 Elect David Constable as Director For For Management
4 Remove BDO Australia Ltd as Auditor of For For Management
the Company
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Issuance of Up to 10 Percent For For Management
of the Company's Issued Capital
7 Approve the Grant of Up to 2 Million For Against Management
Options to Neil Meadows, Managing
Director of the Company
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bilbe as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 183,824 For For Management
Performance Rights to Christopher
Bonwick, Managing Director of the
Company
--------------------------------------------------------------------------------
INDO MINES LTD.
Ticker: IDO Security ID: Q4888B106
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 250 Million For For Management
New Shares to Yogya Metals & Mining
Limited and Java Metals & Mining
Limited
2 Elect Peter John Chambers as a Director For For Management
3 Elect Darjoto Setyawan as a Director For For Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Axton Salim as Director For For Management
4b Elect Tjhie Tje Fie as Director For For Management
4c Elect Suaimi Suriady as Director For For Management
5 Elect Sonny Lianto as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tony Robbins as a Director For For Management
3 Elect Frederic DyBuncio as a Director For For Management
--------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 12, 2012 Meeting Type: Court
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Industrea Limited and Its
Shareholders
--------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Timothy Carl Netscher as a For For Management
Director
3 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
INFIGEN ENERGY LTD.
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect Michael Hutchinson as a Director For For Management
4 Approve the Grant of Up to 3.46 For For Management
Million Performance Rights to Miles
George, Managing Director of the
Company
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Myer Herszberg as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INFORMATICS EDUCATION LTD (FORMERLY INFORMATICS HOLDINGS LTD.)
Ticker: I03 Security ID: Y4081H109
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees Of SGD 153,750 For For Management
for the Year Ended March 31, 2012
3 Reelect Wong Wee Woon as Director For For Management
4 Reelect Ung Gim Sei as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date: AUG 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as a Director For For Management
2 Elect David Newman as a Director For For Management
3 Approve the Increase in Aggregate For For Management
Amount of Directors' Fees
4 Approve the Reappointment of KPMG as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
INNO-PACIFIC HOLDINGS LTD
Ticker: I26 Security ID: V4924M102
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change of Auditors For For Management
2 Approve Proposed Change of Name to For For Management
Innopac Holdings Limited
--------------------------------------------------------------------------------
INNOTEK LTD
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Steven Chong Teck Sin as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the InnoTek
Employees' Share Option Plan and/or
the InnoTek Employees' Share Option
Scheme II
8 Approve Grant of Options to Yong Kok For Against Management
Hoon
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTEGRA MINING LTD (FORMERLY RELODE LTD)
Ticker: IGR Security ID: Q4937M103
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
1A Approve the Spill Resolution Against Against Management
2 Elect Stephanie Unwin as a Director For For Management
3 Elect William Plyley as a Director For For Management
4 Elect Rowan Johnston as a Director For Against Management
--------------------------------------------------------------------------------
INTEGRA MINING LTD (FORMERLY RELODE LTD)
Ticker: IGR Security ID: Q4937M103
Meeting Date: DEC 19, 2012 Meeting Type: Court
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Integra Mining Limited and Its
Shareholders
--------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: IRI Security ID: Q49372107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Steve Killelea as a Director For For Management
3 Elect Alan Baxter as a Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
INTERRA RESOURCES LTD (FORMERLY VAN DER HORST LTD.)
Ticker: 5GI Security ID: Y41686117
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing of the For For Management
Company from the SGX Catalist to the
SGX Main Board
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Approve the Amendments to the For For Management
Company's Constitution
3 Elect Robert McDonald as a Director For For Management
4 Elect Ian McMaster as a Director For For Management
5 Ratify the Past Issuance of 27.68 For Against Management
Million Shares and a Total of 51.21
Million Performance Rights to Surya
Paloh
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Ian Melville McMaster as a Against Against Shareholder
Director
2 Remove Colin George Jackson as a Against Against Shareholder
Director
3 Remove Bradley Austin Gordon as a Against Against Shareholder
Director
4 Remove Adrianto Machribie Against Against Shareholder
Reksohadiprodjo as a Director
5 Remove Laurence Wilson Curtis as a Against Against Shareholder
Director
6 Elect Gregory Chad Mazur as a Director Against Against Shareholder
7 Elect Lim Yu Peng as a Director Against Against Shareholder
8 Elect Clifford John Sanderson as a Against Against Shareholder
Director
9 Elect Campbell Clement Baird as a Against Against Shareholder
Director
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tina Clifton as a Director For For Management
3 Elect Roger Penman as a Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Connection with the
Acquisition of Tuckers Funeral &
Bereavement Services Pty Ltd
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Venardos as a Director For For Management
2b Elect Roger Sexton as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 250,000 For Against Management
Performance Rights to Christopher
Kelaher, Managing Director of the
Company
5a Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in DKN Financial Group Limited
5b Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in Plan B Group Holdings Limited
--------------------------------------------------------------------------------
IPC CORP LTD
Ticker: I12 Security ID: Y4175G132
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Ngiam Mia Hai Bernard as Director For Against Management
4 Elect Lee Joo Hai as Director For Against Management
5 Elect Lee Soo Hoon Phillip as Director For Against Management
6 Approve Directors' Fees For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 00929 Security ID: G4935G109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lau Siu Chung as Director For For Management
4 Elect Yuen Chi Ho as Director For For Management
5 Elect Cheng Ngok as Director For For Management
6 Elect Nguyen, Van Tu Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscriptions by General For Against Management
Nice Development Limited and Minmetals
Cheerglory Limited, Whitewash Waiver,
and Entering into the Offtake
Framework Agreement and the Seaborne
Offtake Agreement and Related Annual
Caps
2 Approve Agreement of the Fee Payable For Against Management
by the Company to Petropavlovsk Plc
and Deed of Indemnity
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Reelect Jay Hambro as Director For For Management
3b Relect Raymond Woo as Director For For Management
3c Reelect Daniel Bradshaw as Director For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Cai Sui Xin as Non-Executive For For Management
Director
7 Elect Liu Qingchun as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cameron as a Director For For Management
2 Elect Peter Dunai as a Director For For Management
3 Elect Anthony D'Aloisio as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 65,000 For Against Management
Deferred Shares and 160,000
Performance Rights to Andrew Walsh,
Managing Director of the Company
--------------------------------------------------------------------------------
IRON ORE HOLDINGS LTD.
Ticker: IOH Security ID: Q4971K104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Brian O'Donnell as Director For Against Management
3 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Up to 1 Million For Against Management
Options to Alwyn Vorster, Managing
Director of the Company
6 Approve the Grant of Up to 1 Million For Against Management
Options to Malcolm Randall, a Director
of the Company
7 Approve Iron Ore Holdings Employee For For Management
Option Scheme
--------------------------------------------------------------------------------
ISETAN (SINGAPORE) LTD.
Ticker: I15 Security ID: V50646104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gerard Cheng Poh Chuan as For For Management
Director
2b Elect Chey Chor Wai as Director For For Management
3a Elect Jun Yokoyama as Director For For Management
3b Elect Lim Bee Choo as Director For Against Management
4 Declare Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok Keung, Charles as For For Management
Director
3a2 Reelect Chan Yiu Lun, Alan as Director For For Management
3a3 Reelect Chuck Winston Calptor as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye Laws of the Company For For Management
7 Adopt Amended and Restated Bye Laws of For For Management
the Company
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Chan Yiu Lun, Alan as For For Management
Executive Director
3b Reelect Wong Chi Keung, Alvin as For For Management
Independent Non-Executive Director
3c Reelect Kwok Ka Lap, Alva as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company
9 Terminate Existing Share Option Scheme For For Management
of the Company
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered into Between For For Management
Castle Win International Ltd. and
Smart Tide Ltd.
1 Amend Bye-laws For For Management
2 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver and Related For For Management
Transactions
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IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Stewart Beckman as a Director For For Management
3b Elect Stephen McIntosh as a Director For For Management
3c Elect Director For Against Management
4 Approve the Ivanhoe Australia For For Management
Limited's 2013 Revised Long Term
Incentive Plan for Employees
5 Approve the Grant of Performance For For Management
Rights to Peter McMahon, Chairman of
the Company
6 Approve the Grant of Performance For Against Management
Rights to Robert Vassie, Managing
Director of the Company
7 Approve the Change of Company Name to For For Management
Inova Resources Limited
8 Approve the Amendments to the For For Management
Company's Constitution
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JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Richard Murray as a Director For For Management
3b Elect Greg Richards as a Director For For Management
3c Elect James King as a Director For For Management
4a Approve the Grant of 320,027 Options For For Management
to Terry Smart, Executive Director of
the Company
4b Approve the Grant of 148,531 Options For For Management
to Richard Murray, Executive Director
of the Company
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JINHUI HOLDINGS COMPANY LTD.
Ticker: 00137 Security ID: Y4442W175
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Ki Hung Frankie as Director For For Management
2b Elect Cui Jianhua as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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JIUTIAN CHEMICAL GROUP LTD
Ticker: C8R Security ID: Y44487117
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve and Ratify Past Recurrent For For Management
Transactions with Related Parties
3 Appoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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JIUTIAN CHEMICAL GROUP LTD
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Sun Zhiqiang as Director For Against Management
4 Elect Chan Kam Loon as Director For Against Management
5 Elect Su Jing as Director For Against Management
6 Elect Gao Guoan as Director For Against Management
7 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
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JIUZHOU DEVELOPMENT COMPANY LIMITED
Ticker: 00908 Security ID: G51381104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name Zhuhai Holdings For For Management
Investment Group Limited and Adopt New
Chinese Name as Secondary Name
2 Approve Connected Transaction with a For For Management
Related Party
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JLF INVESTMENT COMPANY LTD.
Ticker: 00472 Security ID: G5136Q101
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shangri-la Agreement, Related For For Management
Sales Caps, and Related Transactions
2 Approve Jinliufu Agreement, Related For For Management
Sales Caps, and Related Transactions
3 Approve Master Purchases Agreement, For For Management
Related Purchase Caps, and Related
Transactions
4 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
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JLF INVESTMENT COMPANY LTD.
Ticker: 00472 Security ID: G5136Q101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Xiang Dong as Director For For Management
2b Elect Shu Shi Ping as Director For For Management
2c Elect Sun Jian Xin as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
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JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 00179 Security ID: G5150J140
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Austin Jesse Wang as Executive For For Management
Director
3b Reelect Peter Stuart Allenby Edwards For For Management
as Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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JOYCE BOUTIQUE HOLDINGS LTD.
Ticker: 00647 Security ID: G5194K103
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect Antonio Chan as Director For For Management
2c Reelect Doreen Y. F. Lee as Director For For Management
2d Reelect Eric F. C. Li as Director For For Management
2e Reelect Eric K. K. Lo as Director For For Management
2f Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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JUPITER MINES LTD.
Ticker: JMS Security ID: Q5135C102
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Soo-Cheol Shin as a Director For For Management
2 Elect Paul Murray as a Director For For Management
3 Elect Andrew Bell as a Director For For Management
4 Ratify the Past Issuance of 250 For For Management
Million Shares to Stichting
Pensioenfunds ABP
5 Approve the Adoption of the For For Management
Remuneration Report
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K & S CORPORATION LTD.
Ticker: KSC Security ID: Q53752103
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Anthony Francis Johnson as a For For Management
Director
3.2 Elect Raymond Maxwell Smith as a For For Management
Director
4 Approve the Issuance of Up to 30,000 For Against Management
Shares to Greg Stevenson, Managing
Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
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K-GREEN TRUST
Ticker: LH4U Security ID: Y4739E102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager and
Audited Financial Statements and
Auditors' Report
2 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
4 Approve Mandate for Transactions with For For Management
Related Parties
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K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Elect Moses Cheng Mo Chi as Director For Against Management
3b Elect Robin Chan Yau Hing as Director For For Management
3c Elect Poon Chung Kwong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3a Reelect Teo Soon Hoe as Director For For Management
3b Reelect Jeffrey Alan Safchik as For For Management
Director
4a Reelect Lee Suan Yew as Director For For Management
4b Reelect Yong Pung How as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2012
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
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KAM HING INTERNATIONAL HOLDINGS LTD.
Ticker: 02307 Security ID: G5213T101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tai Chin Wen as Director For For Management
3b Elect Wong Siu Yuk as Director For For Management
3c Elect Chu Hak Ha Mimi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KANGAROO RESOURCES LTD.
Ticker: KRL Security ID: Q5175S181
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Russell Neil as a Director For For Management
3 Elect Graham Anderson as a Director For For Management
4 Elect Leonard Math as a Director For For Management
5 Elect Ian Ogilvie as a Director For For Management
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KANTONE HOLDINGS LTD
Ticker: 01059 Security ID: G52153106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.002 Per For For Management
Share
3i Elect Lai Yat Kwong as Executive For For Management
Director
3ii Elect Leo Kan Kin Leung as For For Management
Non-Executive Director
3iii Elect Miranda Ho Mo Han as Independent For For Management
Non-Executive Director
3iv Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve New Share Option Scheme For Against Management
5E Amend Articles of Association For For Management
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KARL THOMSON HOLDINGS LTD.
Ticker: 00007 Security ID: G5215E102
Meeting Date: OCT 20, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
2 Approve Issue and Allotment of the For For Management
Subscription Shares
3 Approve Increase in the Authorized For For Management
Share Capital of the Company
4 Approve Distribution in Specie For For Management
5 Authorize Board to Do all Such Acts For For Management
Necessary to Give Effect to the
Subscription Agreement, the Issue and
Allotment of the Subscription Shares,
the Increase in the Authorized Share
Capital, and Distribution in Specie
1 Amend Bye-Laws of the Company For For Management
2 Adopt Bye-Laws of the Company For For Management
3 Approve Share Premium Reduction For For Management
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KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Stephen Power as a Director For For Management
3 Elect Mark Smith as a Director For Against Management
4 Approve the Employee Share Option Plan None For Management
2012
5 Approve the Performance Rights Plan None For Management
2012
6 Ratify the Payment of a Total of For For Management
A$510,215 to Non-Executive Directors
as Remuneration During the Financial
Year Ended June 30, 2012
7 Approve the Maximum Aggregate For Against Management
Remuneration of Non-Executive
Directors in the Amount of A$900,000
Per Year
8 Approve the Grant of Up to 200,000 None Against Management
Options to Jose Coutinho Barbosa,
Non-Executive Director of the Company
9 Approve the Grant of Up to 102,041 None For Management
2012 ESOP Options and 22,124
Performance Rights to Scott Hosking,
Chief Financial Officer and Secretary
of the Company
10 Approve the Grant of Up to 100,000 None For Management
2012 ESOP Options and 22,124
Performance Rights to Tim Hosking,
General Manager of Karoon South America
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KARRIE INTERNATIONAL HOLDINGS LTD.
Ticker: 01050 Security ID: G5215H105
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.01 per For For Management
Share
3a1 Reelect Ho Cheuk Fai as Director For For Management
3a2 Reelect Lee Shu Ki as Director For Against Management
3a3 Reelect Ho Cheuk Ming as Director For For Management
3a4 Reelect Ho Kai Man as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase of Authorized Share For For Management
Capital
7 Approve Bonus Issue For For Management
8 Adopt New Share Option Scheme For Against Management
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KASBAH RESOURCES LTD.
Ticker: KAS Security ID: Q5210R107
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Michael Spratt as a Director For For Management
3 Elect Rodney Marston as a Director For For Management
4 Approve the Grant of Up to 900,000 For Against Management
Options to Michael Spratt,
Non-Executive Director of the Company
5 Approve the Grant of Up to 500,000 For Against Management
Options to Rod Marston, Non-Executive
Director of the Company
6 Approve the Grant of Up to 500,000 For Against Management
Options to Rob Weinberg, Non-Executive
Director of the Company
7 Approve the Grant of Up to 500,000 For Against Management
Options to Gary Davison, Non-Executive
Director of the Company
8 Approve the Grant of Up to 500,000 For Against Management
Options to Ian McCubbing,
Non-Executive Director of the Company
9 Approve the Grant of Up to 5.0 Million For Against Management
Options to Wayne Bramwell, Managing
Director of the Company
10 Approve the Grant of Up to 2.5 Million For Against Management
Options to Mike Kitney, Chief
Operating Officer of the Company
11 Approve the Grant of Up to 2.5 Million For Against Management
Options to Chris Bolger, General
Manager Exploration & Resource
Development of the Company
12 Approve the Grant of Up to 2.5 Million For Against Management
Options to Trevor O'Connor, Chief
Financial Officer and Company
Secretary of the Company
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KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Strong as a Director For For Management
2b Elect John Harvey as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Grant of NZ$404,250 Worth For For Management
of Performance Rights to Peter
Halkett, Managing Director and Chief
Executive Officer of the Company
5 Approve the Grant of NZ$238,875 Worth For For Management
of Performance Rights to Mark Todd,
Finance Director, Chief Financial
Officer and Company Secretary
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KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: 00184 Security ID: Y46079102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Yau Hing Robin as Director For For Management
3b Elect Chan Lui Ming Ivan as Director For For Management
3c Elect Yu Yuet Chu Evelyn as Director For For Management
3d Elect Ho Kian Cheong as Director For For Management
3e Elect Yu Hon To David as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Soon Hoe as Director For For Management
4 Elect Karmjit Singh as Director For For Management
5 Elect Neo Boon Siong as Director For Against Management
6 Elect Michael Chia Hock Chye as For Against Management
Director
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
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KIAN ANN ENGINEERING LTD
Ticker: K04 Security ID: Y4761Q106
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0082 For For Management
Per Share
3 Reelect Lim Ho Seng as Director For For Management
4 Reelect Loy Soo Chew as Director For For Management
5 Reelect Low Han Cheong as Director For For Management
6 Reelect Law Peng Kwee as Director For For Management
7 Approve Directors' Fees of SGD 161,000 For For Management
for the Year Ended June 30, 2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
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KIAN ANN ENGINEERING LTD
Ticker: K04 Security ID: Y4761Q106
Meeting Date: DEC 17, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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KIN YAT HOLDINGS LTD.
Ticker: 00638 Security ID: G52728105
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liu Tat Luen as Executive For For Management
Director
3b Reelect Chung Chi Ping, Roy as For For Management
Independent Non-Executive Director
3c Reelect Wong Chi Wai as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Adopt New Share Option Scheme For Against Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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KING STONE ENERGY GROUP LTD.
Ticker: 00663 Security ID: Y4773P120
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve Whitewash Waiver For Against Management
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KING STONE ENERGY GROUP LTD.
Ticker: 00663 Security ID: Y4773P120
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Zhendong as Director For For Management
2b Elect Zhang Wanzhong as Director For For Management
2c Elect Zong Hao as Director For For Management
2d Elect Tian Wenwei as Director For For Management
2e Elect Xu Zhuliang as Director For For Management
2f Elect Benjamin Clark Danielson as For For Management
Director
2g Elect Zhang Yongli as Director For For Management
2h Elect Lu Binghui as Director For For Management
2i Elect Lee Ping as Director For For Management
2j Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit under the Share Option
Scheme
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KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 01170 Security ID: G5256W102
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kimmel, Phillip Brian as For Against Management
Director
3b Reelect Wong Hei Chiu as Director For For Management
3c Reelect Tam King Ching, Kenny as For For Management
Director
3d Reelect Yung Tse Kwong, Steven as For For Management
Director
3e Reelect Chan Mei Bo, Mabel as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of Amended and For For Management
Restated Bye-Laws
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KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Ratify the Past Issuance of 9.86 For For Management
Million Shares to Institutional and
Sophisticated Investors Including
Existing Shareholders
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Grant of Up to 106,082 For Against Management
Deferred Rights and 222,955
Performance Rights to Gavin Thomas,
Managing Director of the Company
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KINGSROSE MINING LTD.
Ticker: KRM Security ID: Q53055101
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect James William Phillips as a For Against Management
Director
3 Elect Timothy G. Spencer as a Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Kingsrose Mining Ltd For Against Management
Employee Options and Share Rights Plan
6 Approve the Grant of Up to 172,972 For For Management
Share Rights to Chris Start, Managing
Director of the Company
7 Approve the Grant of Up to 97,297 For For Management
Share Rights to Tim Spencer, Finance
Director of the Company
8 Approve the Grant of Up to 1 Million For Against Management
Options to Andrew Spinks,
Non-Executive Director of the Company
9 Ratify the Past Issuance of 500,000 For Against Management
Non-ESOP Options to Simon Sembiring
10 Approve the Amendments to the For For Management
Company's Constitution
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KINGSTON FINANCIAL GROUP LTD.
Ticker: 01031 Security ID: G5266H103
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Chu, Nicholas Yuk-yui as For For Management
Executive Director
4 Reelect Wong Yun Kuen as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
8a Amend By-Laws of the Company For For Management
8b Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 00827 Security ID: G5319F120
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Chi Chuan as Director For Did Not Vote Management
2b Elect Man Au Vivian as Director For Did Not Vote Management
2c Elect Qian Laizhong as Director For Did Not Vote Management
3 Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
KOH BROTHERS GROUP LTD
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Gn Hiang Meng as Director For Against Management
4 Elect Koh Tiat Meng as Director For Against Management
5 Elect Lee Khoon Choy as Director For Against Management
6 Elect Ling Teck Luke as Director For Against Management
7 Elect Quek Chee Nee as Director For Against Management
8 Approve Directors' Fees For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOSMOPOLITO HOTELS INTERNATIONAL LTD.
Ticker: 02266 Security ID: G5315A109
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Lai, Wai Keung as Director For For Management
3b Reelect Tan Sri Dato' Chiu, David as For For Management
Director
3c Reelect Shek, Lai Him Abraham as For For Management
Director
3d Reelect Angelini, Giovanni as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Or Wai Sheun as Director For For Management
3b Elect Yeung Kwok Kwong as Director For Against Management
3c Elect Lok Kung Chin Hardy as Director For For Management
3d Elect Seto Gin Chung John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: 00306 Security ID: G5330P107
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Wong Chung Pak, Thomas as For For Management
Executive Director
3 Reelect Ng King Yee as Executive For For Management
Director
4 Reelect Chan Yu Kwong, Francis as For Against Management
Executive Director
5 Reelect Mok Wah Fun, Peter as For For Management
Executive Director
6 Authorize Board to Fix Maximum Number For Against Management
of Directors
7 Authorize Board to Appoint Additional For Against Management
Directors Up to the Maximum Number
Determined
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: L38 Security ID: Y5229N106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for the Year Ended June 30, 2012
4a Reelect Iris Wu Hwee Tan as Director For For Management
4b Reelect Lawrence Ee Hock Leong as For For Management
Director
5a Reelect David Lum Kok Seng as Director For Against Management
5b Reelect Phua Tin How as Director For For Management
6 Reelect Chua Sian Eng as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Board to Issue Shares For Against Management
Pursuant to the LCD Share Option
Scheme and the LCD Performance Share
Award Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: L05 Security ID: G5352E105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Shum Sze Keong as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1a Elect Chew Fook Aun as Executive For Against Management
Director
2a1b Elect Lam Hau Yin, Lester as Executive For Against Management
Director
2a2 Reelect Lam Kin Ngok, Peter as For Against Management
Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young, Certified For For Management
Public Accountants of Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chew Fook Aun as an Executive For Against Management
Director
3a1 Reelect Lam Hau Yin, Lester as an For Against Management
Executive Director
3a2 Reelect Lam Kin Hong, Matthew as an For Against Management
Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Ernst and Young, Certified For For Management
Public Accountants of Hong Kong, as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 00411 Security ID: Y5164H122
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2 Approve Directors' Fees for the Year For For Management
Ended June 30, 2012
3a Reelect Whang Sun Tze as Director For For Management
3b Reelect Tan Lim Heng as Director For For Management
3c Reelect Tsang Cho Tai as Director For For Management
3d Reelect Joseph Leung as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 00411 Security ID: Y5164H122
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Executive Share Option Scheme For Against Management
2013
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wai Siu Kee as Director For For Management
4 Elect Wong Kai Tung as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE KIM TAH HOLDINGS LTD.
Ticker: L25 Security ID: V55434134
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chew Heng Ching as Director For For Management
4 Elect Lee Soon Teck as Director For For Management
5 Elect Lee Seng Lip as Director For For Management
6 Elect Lee Choi Seng as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CVie Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: JAN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Existing For For Management
Distribution Agreement and Related
Annual Caps
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Leelalertsuphakun Wanee as For Against Management
Director
3b Elect Chan Yau Ching, Bob as Director For For Management
3c Elect Tsim Wah Keung, Karl Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint HLM CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Huang Chen Li Chu as Director For For Management
4 Elect Lim Pat Wah Patrick as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Chen Jianlong as Director For Against Management
3 Elect Tan Siok Sing as Director For Against Management
4 Elect Ho Teck Cheong as Director For Against Management
5 Approve Directors' Fees for the For For Management
Financial Year Ending Dec. 31, 2013
6 Reappoint BDO Limited, Certified For For Management
Public Accountants, Hong Kong and BDO
LLP, Certified Public Accountants,
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Ong Lay Huan as Director For For Management
5 Reelect Wan Soon Bee as Director For For Management
6 Approve Directors' Fees of SGD 360,000 For For Management
For the Financial Year Ended May 31,
2012
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jon Mathews as a Director For For Management
1b Elect Craig Ricato as a Director For Against Management
2 Approve the Adoption of the None Against Management
Remuneration Report
3 Approve the Spill Resolution Against Against Management
4 Approve the Employee Performance For Against Management
Rights Plan
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
LION ASIAPAC LTD.
Ticker: L08 Security ID: Y5304V106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Sam Chong Keen as Director For For Management
4a Reelect Othman Wok as Director For For Management
4b Reelect Ying Yoke Kwai as Director For For Management
5 Approve Directors' Fees of SGD 159,000 For For Management
for the Year Ended June 30, 2012
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ending March 31, 2013 to
be Payable Quarterly in Arrears
3 Reelect Bernard Soo Puong Yii as For For Management
Director
4 Reelect Roland Kenneth Selvanayagam as For For Management
Director
5 Reelect Tan Sri Dato' Nik Ibrahim For For Management
Kamil Bin Tan Sri Nik Ahmad Kamil as
Director
6 Reappoint Moore Stephens LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Transact Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LTD.
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Richard Jonathan Beresford as For For Management
Director
3 Elect Wang Xinge as Director For Against Management
4 Elect Zhang Gaowu as Director For For Management
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect He Chengying as Independent For Against Management
Non-Executive Director
2b Reelect Chan Man Sum Ivan as For Against Management
Independent Non-Executive Director
2c Reelect Cheung Kiu Cho Vincent as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement and Related For For Management
Annual Caps
2 Approve Export Agency Agreement and For For Management
Related Annual Caps
3 Approve Import Agency Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Sale
and Purchase Agreement
2 Approve Allotment and Issuance of For For Management
Consideration Shares in Relation to
the Sale and Purchase Agreement
3a Approve Issuance of Consideration For For Management
Convertible Bonds in Relation to the
Sale and Purchase Agreement
3b Approve Allotment and Issuance of For For Management
Conversion Shares Upon Exercise of the
Consideration Convertible Bonds
4 Approve Specific Mandate in Relation For For Management
to the Issuance of Consideration
Shares and Conversion Shares
5a Approve Leasing Framework Agreement For For Management
5b Approve Annual Caps of the Leasing For For Management
Framework Agreement
5c Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the
Leasing Framework Agreement
6a Approve Mutual Supply Framework For For Management
Agreement
6b Approve Annual Caps of the Mutual For For Management
Supply Framework Agreement
6c Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Mutual
Supply Framework Agreement
--------------------------------------------------------------------------------
LITTLE WORLD BEVERAGES LTD.
Ticker: LWB Security ID: Q55814109
Meeting Date: SEP 17, 2012 Meeting Type: Court
Record Date: SEP 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Little World Beverages Ltd and
Its Ordinary Shareholders
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 00194 Security ID: Y53239102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3a1 Elect Au Kam Yuen, Arthur as Director For For Management
3a2 Elect Ma Hung Ming, John as Director For For Management
3a3 Elect Liu Lit Chi as Director For Against Management
3a4 Elect Liu Lit Chung as Director For Against Management
3a5 Elect Andrew Liu as Director For Against Management
3a6 Elect Lee Wai Hung as Director For Against Management
3b Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 00194 Security ID: Y53239102
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in Chong For For Management
Hing Bank Limited
--------------------------------------------------------------------------------
LONESTAR RESOURCES LTD
Ticker: Security ID: Q5638R101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Craig Coleman as a Director For For Management
3 Elect Robert Scott as a Director For For Management
--------------------------------------------------------------------------------
LOW KENG HUAT SINGAPORE LTD.
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Low Poh Kuan as Director For For Management
4 Elect Low Keng Huat as Director For For Management
5 Elect Low Keng Hoo @ Lau Keeng Foo as For For Management
Director
6 Elect Lee Han Yang as Director For For Management
7 Elect Lucas Liew Kim Voon as Director For For Management
8 Elect Low Keng Boon as Director For For Management
9 Elect Wey Kim Long as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tan Cho Lung Raymond as Director For For Management
4 Elect Cheung Siu Kee as Director For For Management
5 Elect Henry Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 00590 Security ID: G5695X125
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Wai Sheung as Director For For Management
3a2 Reelect Wong Lan Sze, Nancy as Director For For Management
3a3 Reelect Wong Hau Yeung as Director For For Management
3a4 Reelect Chung Vai Ping as Director For Against Management
3a5 Reelect Li Hon Hung as Director For For Management
3a6 Reelect Ip Shu Kwan, Stephen as For For Management
Director
3b Authorize Board to Fix the Directors' For For Management
Remuneration
3c Authorize Board to Appoint Additional For Against Management
Directors Up to a Maximum of 20
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
LUKS GROUP VIETNAM HOLDINGS CO., LTD.
Ticker: 00366 Security ID: G5700D106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Luk Yan as Director For For Management
3b Elect Fan Chiu Tat Martin as Director For For Management
3c Elect Liang Fang as Director For Against Management
3d Elect Liu Li Yuan as Director For Against Management
3e Elect Tam Kan Wing as Director For Against Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUM CHANG HOLDINGS LTD.
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0125 For For Management
Per Share
3 Approve Directors' Fees of SGD 232,000 For For Management
for the Year Ended June 30, 2012
4a Reelect Kenneth G.R. MacLennan as For For Management
Director
4b Reelect Willie Lee Leng Ghee as For For Management
Director
5 Reelect Tony Fong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the LCH Share Option Scheme 2007
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ye Tian Liu as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and the For Against Management
Related Transactions
--------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LTD.
Ticker: 00255 Security ID: G5697D101
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Fix Maximum Number of Directors at 15 For For Management
4a Elect Siu Tit Lung as Director For For Management
4b Elect Mak Koon Chi as Director For For Management
4c Elect Lee Tat Yee as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mick Caratti as a Director For Against Management
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and a Special For For Management
Dividend
3 Reelect Teo Soon Hoe as Director For For Management
4 Reelect Roger Barlow as Director For For Management
5 Reelect Chow Kok Yee as Director For For Management
6 Reelect Reggie Thein as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares under the For Against Management
M1 Share Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Proposed Adoption of the M1 For Against Management
Share Option Scheme 2013
14 Approve Grant of Options with Discount For Against Management
Feature Under the M1 Share Option
Scheme 2013
--------------------------------------------------------------------------------
M2 TELECOMMUNICATIONS GROUP LTD.
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Michael Simmons as a Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in Primus Telecom Holdings Pty Ltd
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 22.5 For Against Management
Million Shares to Sophisticated and
Predominantly Institutional Investor
Clients of Hartleys Limited
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Kenneth Bruce Scott-Mackenzie as For For Management
a Director
3 Elect Barry Raymond Ford as a Director For For Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Majority For For Management
of the Company's Construction Projects
to Leighton Holdings Ltd
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Walsh as a Director For For Management
3 Approve the Amendment to MARL's For For Management
Constitution
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of MARIL and Authorize the
Board to Fix the Auditor's Remuneration
2 Elect James Keyes as a Director For For Management
3 Elect Jeffrey Conyers as a Director For For Management
4 Approve the Amendment to MARIL's For For Management
Bye-Laws
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Anouk Darling as a Director For For Management
3 Elect Peter James as a Director For For Management
4 Elect Aidan Tudehope as a Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 00201 Security ID: Y53776178
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Albert Hui Wing Ho as Director For For Management
3a2 Elect Chan Kim Fai as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
March 31, 2012
2 Elect Emmet Hobbs as a Director For For Management
3 Elect Bryan Mogridge as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of Ernst & Young, the
Company's Auditor
--------------------------------------------------------------------------------
MAINLAND HEADWEAR HOLDINGS LTD
Ticker: 01100 Security ID: G5754W109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Leung Shu Yin, William as For For Management
Director
3b Elect Liu Tieh Ching, Brandon as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAN YUE TECHNOLOGY HOLDINGS LTD.
Ticker: 00894 Security ID: G5803Y106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For Against Management
3 Elect Yeung Yuk Lun as Director For For Management
4 Elect Chan Yu Ching, Eugene as Director For For Management
5 Elect Li Sau Hung, Eddy as Director For For Management
6 Elect Mar, Selwyn as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD
Ticker: L02 Security ID: Y5764M117
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD
Ticker: L02 Security ID: Y5764M117
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Low Yi Ngo as Director For For Management
3 Elect Chew Eng Soo as Director For For Management
4 Elect Oliver Khaw Kar Heng as Director For For Management
5 Elect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees for the Period For For Management
from Aug. 13, 2012 to Dec. 31, 2012
7 Approve Directors' Fees for the For For Management
Financial Year Ending Dec. 31, 2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the
Manhattan Resources Share Option
Scheme and Manhattan Resources
Performance Share Scheme
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Marco Polo Marine Ltd. For Against Management
Restricted Share Scheme
2 Adopt Marco Polo Marine Ltd. For Against Management
Performance Share Scheme
3 Adopt Marco Polo Marine Ltd. Employee For Against Management
Share Option Scheme
4 Approve Grant of Options at a Discount For Against Management
Under Marco Polo Marine Ltd. Employee
Share Option Scheme
5 Approve Participation of Sean Lee Yun For Against Management
Feng in the Marco Polo Marine Ltd.
Restricted Share Scheme
6 Approve Participation of Sean Lee Yun For Against Management
Feng in the Marco Polo Marine Ltd.
Performance Share Scheme
7 Approve Participation of Sean Lee Yun For Against Management
Feng in the Marco Polo Marine Ltd.
Employee Share Option Scheme
8 Approve Participation of Liely Lee in For Against Management
the Marco Polo Marine Ltd. Restricted
Share Scheme
9 Approve Participation of Liely Lee in For Against Management
the Marco Polo Marine Ltd. Performance
Share Scheme
10 Approve Participation of Liely Lee in For Against Management
the Marco Polo Marine Ltd. Employee
Share Option Scheme
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Payment of Directors' Fees For For Management
3 Reelect Lee Wan Tang as Director For For Management
4 Reelect Lee Kiam Hwee Kelvin as For For Management
Director
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
of Awards Under the Marco Polo Marine
Ltd. Restricted Share Scheme and
Performance Share Scheme
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the Marco Polo Marine
Ltd. Employee Share Option Scheme
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Grant of Awards to Sean Lee For For Management
Yun Feng Pursuant to the Marco Polo
Marine Ltd. Restricted Share Scheme
4 Approve Grant of Awards to Sean Lee For For Management
Yun Feng Pursuant to the Marco Polo
Marine Ltd. Performance Share Scheme
5 Approve Grant of Options to Sean Lee For Against Management
Yun Feng Pursuant to the Marco Polo
Marine Ltd. Employee Share Option
Scheme
6 Approve Grant of Awards to Liely Lee For For Management
Pursuant to the Marco Polo Marine Ltd.
Restricted Share Scheme
7 Approve Grant of Awards to Liely Lee For For Management
Pursuant to the Marco Polo Marine Ltd.
Performance Share Scheme
8 Approve Grant of Options to Liely Lee For Against Management
Pursuant to the Marco Polo Marine Ltd.
Employee Share Option Scheme
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 133.33 For For Management
Million Shares to Investors Introduced
by Paradigm Capital Inc and Casimir
Capital Ltd
2 Approve the Grant of Up to 10 Million For Against Management
Performance Rights to Leslie Emery,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John Hick as a Director For For Management
3 Elect Elizabeth Martin as a Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
6 Elect Louis Gignac as a Director For For Management
7 Elect Mario Caron as a Director For For Management
8 Elect Ian Hume as a Director For For Management
9 Elect Keith Morrison as a Director For For Management
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: DEC 06, 2012 Meeting Type: Court
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Marengo Mining Limited and Its
Ordinary Shareholders
--------------------------------------------------------------------------------
MATRIX COMPOSITES & ENGINEERING LTD.
Ticker: MCE Security ID: Q58141104
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel Lloyd Johnson as a Director For For Management
2 Elect Craig Neil Duncan as a Director For For Management
3 Ratify the Past Issuance of 12.33 For For Management
Million Ordinary Fully Paid Ordinary
Shares to Various Allottees
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MATRIX HOLDINGS LTD
Ticker: 01005 Security ID: G5888V126
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Wing See, Nathalie as For For Management
Director
3b Elect Cheung Kwok Sing as Director For For Management
3c Elect Tsang Chung Wa as Director For For Management
3d Elect Wan Hing Pui as Director For For Management
3e Elect Heng Victor Ja Wei as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAVERICK DRILLING & EXPLORATION LTD
Ticker: MAD Security ID: Q5816T101
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Joseph Camuglia as a Director For For Management
3 Elect Brad Simmons as a Director For For Management
4 Elect Lee Clarke as a Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James R Curtis as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Up to 413,698 For For Management
Performance Rights to Michael
Brockhoff, Managing Director of the
Company
5 Approve the Financial Assistance in For For Management
Relation to the Acquisition of the
Entire Issued Ordinary Share Capital
of Queensland Diesel Spares Pty Ltd
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: Security ID: Q5857C108
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect The Hon. Ronald Best as Director For For Management
3 Elect Phillip Hodges as Director For For Management
4 Approve the Adoption of the For Against Management
Remuneration Report
5 Approve Mayne Pharma Group Limited For Against Management
Employee Share Option Plan
6 Ratify the Past Issuance of 45.27 For For Management
Million Shares to Certain New and
Existing Institutional Investors
7 Approve the Issuance of Up to 111.07 For For Management
Million Shares to Shareholders of
Metrics, Inc. and Institutional
Investors
8 Approve the Issuance of Up to 15.22 For For Management
Million Shares to Bruce Mathieson, a
Director of the Company
9 Approve the Issuance of Up to 2.5 For For Management
Million Shares to Scott Richards, a
Director of the Company
10 Approve the Issuance of Up to 1.68 For For Management
Million Shares to Roger Corbett, a
Director of the Company
11 Approve Issuance of 112.5 Million For For Management
Shares to Retail Shareholders
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ronald Pitcher as a Director For For Management
4 Elect Ross Chessari as a Director For For Management
--------------------------------------------------------------------------------
MCPHERSON'S LTD
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect David Allman as Director For For Management
4 Elect John Clifford as Director For For Management
--------------------------------------------------------------------------------
MCPHERSON'S LTD
Ticker: MCP Security ID: Q75571101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Financial For For Management
Assistance in Relation with the
Acquisition of Home Appliances Pty Ltd
2 Ratify the Past Issuance of 10.91 For For Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
MDR LTD
Ticker: A27 Security ID: Y5939D109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Philip Eng Heng Nee as Director For Against Management
4 Elect Mah Kah On as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Weinberg as Director For For Management
2 Approve Disapplication of Pre-emptive For For Management
Rights
3 Approve the Adoption of the None For Management
Remuneration Report
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 00391 Security ID: G5964A152
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chau Kei Leung as Director For For Management
2a2 Reelect Alan Cole-Ford as Director For For Management
2a3 Reelect Cheung Ming Man as Director For For Management
2b Approve Board to Fix Remuneration of For For Management
Directors and Set Maximum Number of
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD.
Ticker: 00158 Security ID: Y59504103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chung Yin Shu, Frederick as For Against Management
Director
3b Reelect Yuen Pak Yiu, Philip as For Against Management
Director
3c Reelect Lo Pak Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon Jones as a Director For For Management
2b **Withdrawn Resolution**Elect Andrew None None Management
Walsh as a Director
2c Elect Tom Kiing as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Melbourne IT Performance For For Management
Rights Plan
5 Approve the Grant of Performance For For Management
Rights and Underlying Shares to Theo
Hnarakis, Managing Director of the
Company
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chung Yuk Man Clarence as For For Management
Director
3a2 Elect Sham Sui Leung Daniel as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of MelcoLot Limited
--------------------------------------------------------------------------------
MEMSTAR TECHNOLOGY LTD.
Ticker: 5MS Security ID: Y5363R111
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0005 Per Share
3 Reelect Pan Shuhong as Director For Against Management
4 Reelect Lee Suan Hiang as Director For For Management
5 Reelect Lam Peck Heng as Director For For Management
6 Approve Directors' Fees of SGD 211,000 For For Management
for the Financial Year Ending June 30,
2013
7 Approve Directors' Fees of SGD 33,391 For For Management
to Lee Suan Hiang for the Period from
Oct. 21, 2011 to June 30, 2012
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Memstar
Employee Share Option Scheme
--------------------------------------------------------------------------------
MEMSTAR TECHNOLOGY LTD.
Ticker: 5MS Security ID: Y5363R111
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association of the For For Management
Company
--------------------------------------------------------------------------------
MEO AUSTRALIA LTD
Ticker: MEO Security ID: Q5987P102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Michael Sweeney as a Director For For Management
3b Elect Stephen Hopley as a Director For For Management
4 Approve the Long Term Incentive Plan For Against Management
5 Approve the Grant of 1.05 Million For Against Management
Performance Rights to Jurgen Hendrich,
Managing Director and Chief Executive
Officer of the Company
6 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: EE6 Security ID: Y5944U104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.002 Per Share
3 Reelect Pushpatraj Shivlal Shah as For For Management
Director
4 Reelect Huang Yuan Chiang as Director For For Management
5 Reelect Arul Chandran as Director For For Management
6 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ending March 31, 2013
7 Reappoint Deloitte & Touche LLP, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Anthony Howarth as a Director For For Management
4 Elect Eva Alexandra Howell as a For For Management
Director
5 Elect Chiang Gnee Heng as a Director For For Management
6 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan - 2012
7 Approve the Grant of Up to 317,865 For For Management
Performance Rights to Jeffrey Weber,
Managing Director of the Company
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the None Against Management
Remuneration Report
3 Elect Ben-Zion Weiner as a Director For For Management
4 Elect Donal O'Dwyer as a Director For For Management
5 Renew Proportional Bid Provisions For For Management
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408103
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Gerard Cook as Director For For Management
3 Elect Andrew Charles Ferguson as For For Management
Director
4 Elect Xie Penggen as Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
METGASCO LTD
Ticker: MEL Security ID: Q60598101
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Leonard Gill as Director For For Management
3 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
4 Approve the Grant of Up to 1.35 For Against Management
Million Ordinary Fully Paid Shares to
Peter Henderson, Managing Director and
Chief Executive Officer of the Company
5 Ratify the Past Issuance of 51 For For Management
Million Fully Paid Ordinary Shares to
Existing Shareholders, New and
Sophisticated Investors
6 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
METHVEN LIMITED
Ticker: MVN Security ID: Q6047H106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
2 Elect Peter Stanes as a Director For For Management
3 Elect Phil Lough as a Director For For Management
4 Elect Alison Taylor as a Director For For Management
5 Approve the Increase in Aggregate For Against Management
Directors' Fees to NZ$350,000 per Annum
--------------------------------------------------------------------------------
METMINCO LTD.
Ticker: MNC Security ID: Q60531102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Timothy Philip Read as a Director For For Management
3 Elect Francisco Vergara-Irarrazaval as For For Management
a Director
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.02 Per Share
3 Declare Special Dividend of SGD 0.04 For For Management
Per Share
4 Reelect Phua Bah Lee as Director For For Management
5 Reelect Winston Choo Wee Leong as For For Management
Director
6 Reelect Jopie Ong Hie Koan as Director For For Management
7 Reelect Fang Ai Lian as Director For For Management
8 Reelect Tan Soo Khoon as Director For For Management
9 Approve Directors' Fees of SGD 412,226 For For Management
for the Year Ended March 31, 2012
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
METROCOAL LTD
Ticker: MTE Security ID: Q60576107
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Michael Hansel as a Director For Against Management
3 Elect Stephen Everett as a Director For For Management
4 Elect Dong Ping Wang as a Director For For Management
5 Approve the New Employee Share Option For For Management
Plan
6 Approve the Grant of 1 Million Options For Against Management
to Stephen Everett, Chairman of the
Board of the Company
7 Approve the Grant of 1 Million Options For Against Management
to Dongping Wang, Director of the
Company
8 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Michelle Cheo Hui Ning as For For Management
Director
4 Elect Wong Lai Wan as Director For For Management
5 Elect Giam Chin Toon as Director For For Management
6 Elect Ir Muhammad Radzi Bin Haji For For Management
Mansor as Director
7 Elect Ong Soon Hock as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Interested Person Transactions For For Management
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MHM METALS LIMITED
Ticker: MHM Security ID: Q5708E105
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Franklyn Roger Brazil as a For For Management
Director
3 Elect Paul James Lappin as a Director For For Management
4 Approve the Grant of 500,000 Unlisted For Against Management
Options to Philip Andrew Thick,
Managing Director of the Company
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD.
Ticker: MHI Security ID: Q6076Z100
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Robin Parsell as a For For Management
Director
2 Elect Ann Christine Lady Hill as a For For Management
Director
3 Elect Gary Warwick Smith as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MICLYN EXPRESS OFFSHORE LTD.
Ticker: MIO Security ID: G6090S109
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Re elect Neil Hamilton as Director For For Management
3 Re elect George Venardos as Director For For Management
4 Re elect Nathaniel Childres as Director For For Management
5 Re elect Paul Kang Choon as Director For Against Management
6 Re-appoint Deloitte & Touche LLP, For For Management
Singapore as the Company's Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MICLYN EXPRESS OFFSHORE LTD.
Ticker: MIO Security ID: G6090S109
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shane Gong as a Director Against Against Shareholder
2 Elect Jessica Chuk Kay Lau as a Against Against Shareholder
Director
3 Approve the Grant of Up to 200,000 For Against Management
Share Options to Diederik de Boer,
Executive Director of the Company
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chew Hwa Kwang, Patrick as For For Management
Director
5 Elect Chan Soo Sen as Director For For Management
6 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wong Kin Yip, Freddie as For For Management
Director
3a2 Elect Wong Tsz Wa, Pierre as Director For For Management
3a3 Elect Ip Kit Yee, Kitty as Director For For Management
3a4 Elect Cheung Kam Shing as Director For For Management
3a5 Elect Chan Nim Leung, Leon as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD.
Ticker: MCK Security ID: Q6090X107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent Yeo as a Director For For Management
2 Elect Graham McKenzie as a Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Fred Burston as a Director For For Management
--------------------------------------------------------------------------------
MINEMAKERS LTD.
Ticker: MAK Security ID: Q6093H109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Andrew Drummond as a Director For Against Management
3 Elect Richard Block as a Director For Against Management
4 Elect Mark Clifford Lawrenson as a For For Management
Director
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Up to 10 Percent For For Management
of the Company's Issued Share Capital
7 Approve the Sale of the Company's 42.5 For For Management
Percent Interest in the Sandpiper
Project and Its 70 Percent Interest in
the Rocky Point Project to Mawarid
Mining LLC
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S127
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Martin Ackland as a Director For For Management
3 Elect Bobby Danchin as a Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve Dividends For For Management
3 Elect Joe Ricciardo as a Director For Against Management
--------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD.
Ticker: 03828 Security ID: G6141X107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Kai Lit Cliff as Director For For Management
3b Elect Hung Kam Hung Allan as Director For For Management
3c Elect Ma Chun Fung Horace as Director For For Management
3d Elect Lawrence Joseph Morse as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yu Fei Philip as Director For Against Management
2b Reelect Chan Man Kiu as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Jonten Hopkins CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Share Option Scheme For Against Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Peter Bruce Nicholson as a For For Management
Director
4 Elect Stuart Nicholas Sheard as a For For Management
Director
5 Approve the 2013 Mirabela Nickel For For Management
Limited Long Term Incentive Plan
6 Approve the Grant of Up to 1.77 For For Management
Million Performance Rights to Ian
Frank Purdy, Managing Director and
Chief Executive Officer of the Company
7a Approve the Termination Benefits of For For Management
Ian Frank Purdy, Managing Director and
Chief Executive Officer of the Company
7b Approve the Termination Benefits of For For Management
Anthony Peter Kocken, Chief Operations
Officer of the Company
7c Approve the Termination Benefits of For For Management
Christiaan Philippus Els, Chief
Financial Officer of the Company
8 Approve the Amendment to the Company's For For Management
Constitution in Relation to the Annual
Reelection of Directors
9 Approve the Amendment to the Company's For For Management
Constitution in Relation to the
Reinstatement of the Proportional
Takeover Bid Provisions
--------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: 00071 Security ID: Y60757138
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect David Sin Wai Kin as Director For For Management
3c Elect Dominic Cheng Ka On as Director For For Management
3d Elect Eddie Lau Yum Chuen as Director For For Management
3e Elect Thomas Liang Cheung Biu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODERN BEAUTY SALON HOLDINGS LTD.
Ticker: 00919 Security ID: G61810100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsang Yue, Joyce as Director For For Management
3a2 Reelect Yip Kai Wing as Director For For Management
3a3 Reelect Wong Shu Pui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MOLOPO ENERGY LTD.
Ticker: MPO Security ID: Q63200127
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Donald Engle as a Director For For Management
3b Elect Glenn Ross as a Director For For Management
4 Approve the Company's Equity Incentive For For Management
Scheme
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
MOLOPO ENERGY LTD.
Ticker: MPO Security ID: Q63200127
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Jeffrey Schwarz as a Director For For Management
3b Elect Greg Lewin as a Director For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect To Hin Tsun, Gerald as For For Management
Non-Executive Director
2b Reelect Tsui Hing Chuen, William as For For Management
Independent Non-Executive Director
2c Reelect Lau Wai Piu as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and the For For Management
Related Transactions
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Odjargal Jambaljamts as Director For For Management
2b Elect Battsengel Gotov as Director For For Management
2c Elect Od Jambaljamts as Director For For Management
2d Elect Enkhtuvshin Gombo as Director For Against Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Steve Jermyn as a Director For For Management
3 Elect Sean Clancy as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
the Report
5 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhouping as a Director For For Management
2 Elect Li Shao Feng as a Director For For Management
3 Elect Russell Barwick as a Director For For Management
4 Elect Paul Dougas as a Director For For Management
5 Elect Simon Bird as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equal Reduction of Capital For For Management
by A$0.46 per Share
--------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S C Shin as a Director For Against Management
2 Elect Ken Scott-Mackenzie as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Paul McClintock as a Director For For Management
3b Elect Ian Morrice as a Director For For Management
3c Elect Anne Brennan as a Director For For Management
3d Elect Peter Hay as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Miles L. Hampton as Director For For Management
2b Elect Stephen E. Lonie as Director For For Management
2c Elect Ian G. Mansbridge as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Grant of Shares to John For For Management
Gilbert, Managing Director of the
Company under the 2011 Executive Long
Term Incentive Plan
5b Approve the Grant of Shares to John For For Management
Gilbert, Managing Director of the
Company, under the 2012 Executive Long
Term Incentive Plan
6 Approve the Termination Benefits of For For Management
Managing Director and Executives
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Termination of Eagle Brand For For Management
Share Option Scheme
3 Approve Adoption of Nam Cheong Group For Against Management
2013 Share Grant Plan
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Statutory Reports
2 Declare First and Final Dividend For For Management
3 Elect Yee Kit Hong as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve BDO LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NAN NAN RESOURCES ENTERPRISE LTD
Ticker: 01229 Security ID: G6390D109
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwan Man Fai as Executive For For Management
Director
2b Reelect Wong Man Hin, Raymond as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Kavanagh as a Director For For Management
2 Elect Richard England as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Issuance of Up to 29.25 For For Management
Million Shares to Various
Sophisticated and Professional
Investors
5 Approve the Issuance of Up to A$4 For For Management
Million Worth of Tranche A Convertible
Notes to GE Capital Finance Pty Ltd
6 Approve the Issuance of Up to A$3.5 For For Management
Million Worth of Tranche B Convertible
Notes to GE Capital Finance Pty Ltd
7 Approve the Grant of Up to 1.22 For Against Management
Million Performance Rights to Ronald
Weinberger, Managing Director and
Chief Executive Officer of the Company
8 Approve the Termination Benefits of For Against Management
Ronald Weinberger, Managing Director
and Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
NANYANG HOLDINGS LTD.
Ticker: 00212 Security ID: G6362N101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Hung Ching Yung as Director For For Management
3b Elect James Julius Bertram as Director For For Management
3c Elect John Con-sing Yung as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: 00213 Security ID: G6374F104
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Cash Dividend
3 Reelect Loewe Lee Bon Chi as Executive For For Management
Director
4 Reelect Ricky Wai Kwong Yuen as For For Management
Executive Director
5 Reelect Samson Sun as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors Not Exceeding HK$2.5 Million
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: 00157 Security ID: G64006102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Poon Yee Man Alwin as Director For For Management
2b Elect Chen Ruey-Long as Director For For Management
2c Elect Yang Tze-Kaing as Director For For Management
2d Elect Lee Ming-Ta as Director For For Management
2e Elect Su Chien-Cheng as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Declare Final Dividend For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Share Options to For Against Management
Chang Karen Yi Fen
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ted Evans as a Director For For Management
3 Elect James King as a Director For For Management
4 Elect Tracey Horton as a Director For For Management
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michelle Wong as Executive For For Management
Director
2b Reelect Fan Pong Yang as Executive For For Management
Director
2c Reelect Wong Kon Man, Jason as For For Management
Independent Non-Executive-Executive
Director
2d Reelect Zhao Shan Xiang as Independent For For Management
Non-Executive-Executive Director
2e Reelect Liu Sheng Ping as Independent For For Management
Non-Executive-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q6637W109
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 66.4 For For Management
Million Shares to Professional and
Sophisticated Investors of Bell Potter
Securities and Canaccord Genuity
(Australia) Ltd
2 Approve the Issuance of Up to 33.6 For For Management
Million Shares to Professional and
Sophisticated Investors of Bell Potter
Securities and Canaccord Genuity
(Australia) Ltd
3 Approve the Issuance of Up to 16.67 For For Management
Million Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q6637W109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Lander as Director For For Management
--------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q6637W109
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Employee Share Plan For For Management
2 Approve the Performance Rights Plan For Against Management
3 Approve the Grant of Up to 93,757 Plan For For Management
Shares to Ken Charsinsky, Managing
Director of the Company
4 Approve the Grant of Up to 1.36 For Against Management
Million Performance Rights to Ken
Charsinsky, Managing Director of the
Company
5 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q6637W109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Alan Stein as a Director For For Management
--------------------------------------------------------------------------------
NEPTUNE GROUP LIMITED
Ticker: 00070 Security ID: Y6283M109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nicholas J. Niglio as For For Management
Executive Director
2b Reelect Chan Shiu Kwong, Stephen as For For Management
Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEPTUNE GROUP LIMITED
Ticker: 00070 Security ID: Y6283M109
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: N01 Security ID: Y6268J105
Meeting Date: JUL 06, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
NET2GATHER (CHINA) HOLDINGS LTD.
Ticker: 01049 Security ID: G6442L109
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Celestial Asia For For Management
Securities Holdings Limited and Adopt
New Chinese Name
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)
Ticker: 00234 Security ID: G64458139
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Siew Lang, Linda as For For Management
Executive Director
3b Reelect Chen Ka Chee as Executive For For Management
Director
3c Reelect Ho Yau Ming as Independent For For Management
Non-Executive Director
3d Reelect Cheung Chun Kwok as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Adopt New Share Option Scheme of the For Against Management
Company
6b Terminate Existing Share Option Scheme For For Management
of the Company
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Bye-Laws of the Company For For Management
10 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
NEW FOCUS AUTO TECH HOLDINGS LIMITED
Ticker: 00360 Security ID: G64545109
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Allotment and Issue of 18.2 For For Management
Million Consideration Shares Credited
as Fully Paid at an Issue Price of
HK$1.34 Per Consideration Share to Gao
Xiu Min
--------------------------------------------------------------------------------
NEW FOCUS AUTO TECH HOLDINGS LIMITED
Ticker: 00360 Security ID: G64545109
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Du Hai-Bo as Director For For Management
2a2 Elect Hsu Ming Chyuan as Director For For Management
2a3 Elect Hung Wei-Pi, John as Director For For Management
2a4 Elect Edward B. Matthew as Director For Against Management
2a5 Elect Chih T. Cheung as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 00091 Security ID: Y6290J198
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Notes For For Management
Restructuring Agreements and Related
Transactions
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 00091 Security ID: Y6290J198
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 02905 Security ID: Y6290J214
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wai Keung as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Lo Tai In as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Tong Nai Kan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Aggregate of 10.6 For Against Management
Million Share Options to Certain
Participants of the Share Option
Scheme and the Cancellation of 10.6
Million Outstanding Share Options
Granted on July 22, 2011 Pursuant to
the Share Option Scheme
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: OCT 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing of 300 Million Shares For For Management
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
Shen Zhen Sino Hong Kong New Time
Energy Corporation Limited, Lai ZuoYi,
Lai ZuoJun, Zhang ChaoLin, and Zhang
ZhiChao
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
Total Belief Limited and Lin Ru Xiang
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Convertible Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheng Kam Chiu, Stewart as For For Management
Director
2a2 Elect Sun Jiang Tian as Director For Against Management
2a3 Elect Chan Chi Yuen as Director For Against Management
2a4 Elect Yung Chun Fai, Dickie as Director For For Management
2b Authorize the Board to Fix For For Management
Remuneration of Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: N08 Security ID: Y6304R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Brian Lee Chang Leng as Director For Against Management
5 Elect Gary Yen as Director For Against Management
6 Elect George Lee Chee Whye as Director For Against Management
7 Elect Victoria Tay Seok Kian as For Against Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul G. Foley as Director For For Management
3 Elect Peter W. Griffiths as Director For For Management
4 Elect Rodger J. Finlay as Director For For Management
5 Elect Mark Tume as Director For For Management
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and the For For Management
Disposal Agreement
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Siu Ka Fai, Brian as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Xu Mingshe as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWSAT LTD.
Ticker: NWT Security ID: Q66939101
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conditional Placement of For For Management
Shares
--------------------------------------------------------------------------------
NEWSAT LTD.
Ticker: NWT Security ID: Q66939101
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect Andrew Plympton as Director For For Management
4 Elect William Abbott as Director For Against Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
6 Approve the Issuance of Up to US$85 For For Management
Million Worth of Shares to
Sophisticated and Institutional
Investors
7 Approve the Issuance of Up to 160 For For Management
Million Warrants to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheung Ka Sing, Cassian as For For Management
Executive Director
2b Reelect Wong Chi Hong, Frank as For For Management
Independent Non-Executive Director
2c Reelect Lee Ka Yam, Danny as For For Management
Independent Non-Executive Director
3 Approve Directors' Fees of a Sum Not For For Management
Exceeding to HK$3 Million for the Year
Ending March 31, 2013
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme of
Next TV Broadcasting Limited
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 00282 Security ID: Y6342D124
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Print Sale and Purchase For For Management
Agreement and Related Transactions
2 Approve TV Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Voelte as a Director For For Management
2 Elect Symon Drake-Brockman as a For Against Management
Director
3 Approve the Adoption of a New For For Management
Constitution
4 Approve the Adoption of the For For Management
Remuneration Report
5 Aprrove the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended June 30, 2012
3 Elect Philip Gardner as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Mark Fitzgibbon, Managing
Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
NIDO PETROLEUM LTD.
Ticker: NDO Security ID: Q6811D109
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 208.62 For For Management
Million Shares to Sophisticated and
Professional Investor Clients of
Canaccord Genuity (Australia) Limited
2 Approve the Issuance of Up to 221.64 For For Management
Million Shares to Investors
3 Approve the Issuance of Up to 3.70 For For Management
Million Shares to Philip Byrne,
Managing Director of the Company
4 Approve the Issuance of Up to 2.0 For For Management
Million Shares to William Bloking,
Director of the Company
5 Approve the Issuance of Up to 1.0 For For Management
Million Shares to Andrew Edwards,
Director of the Company
6 Approve the Issuance of Up to 1.0 For For Management
Million Shares to Eduardo Manalac,
Director of the Company
7 Approve the Issuance of Up to 1.0 For For Management
Million Shares to Michael Ollis,
Director of the Company
8 Approve the Issuance of Up to 222.22 For For Management
Million Shortfall Shares
--------------------------------------------------------------------------------
NIDO PETROLEUM LTD.
Ticker: NDO Security ID: Q6811D109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Bloking as a Director For For Management
3b Elect Andrew Edwards as a Director For For Management
3c Elect Michael Pope as a Director Against Against Shareholder
4 Approve the Employee Performance For For Management
Rights Plan
5 Approve the Grant of 25.85 Million For For Management
Performance Rights to Philip Byrne,
Managing Director of the Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NOBLE MINERAL RESOURCES LTD.
Ticker: NMG Security ID: Q6783E101
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 57.88 For For Management
Million Shares and Up to 28.94 Million
Free Attaching Options to
International and Domestic
Institutional and Sophisticated
Investors
2 Approve the Issuance of Up to 9.31 For For Management
Million Shares and Up to 4.66 Million
Options to International and Domestic
Institutional and Sophisticated
Investors
3 Approve the Issuance of Up to 1.56 For For Management
Million Shares and 781,250 Options to
Wayne Norris, a Director of the Company
4 Approve the Issuance of Up to 12 For For Management
Million Options to Gold Resources Ltd
in Consideration for Assistance with
the Company's Capital Raising
Initiatives, Investor Relations and
Marketing and Promotional Services
Provided to the Company
5 Approve the Issuance of Up to 2 For For Management
Million Options to Perfect Action
Limited in Consideration for
Assistance with the Company's Capital
Raising Initiatives, Investor
Relations and Marketing and
Promotional Services Provided to the
Company
6 Approve the Issuance of Up to 101.8 For Against Management
Million Shares to Zhongrun
International Mining Co., Ltd
--------------------------------------------------------------------------------
NOBLE MINERAL RESOURCES LTD.
Ticker: NMG Security ID: Q6783E101
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Tunku Naquiyuddin as a Director For Against Management
--------------------------------------------------------------------------------
NORFOLK GROUP LTD.
Ticker: NFK Security ID: Q67918104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Chrystall as a Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NORTH ASIA RESOURCES HOLDINGS LTD.
Ticker: 00061 Security ID: G6620C103
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
3 Approve Subscription Agreement and For For Management
Related Transactions
4 Approve Third Supplemental Agreement For For Management
and Related Transactions
5 Approve Placing Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
NORTH ASIA RESOURCES HOLDINGS LTD.
Ticker: 00061 Security ID: G6620C103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yang Xiaoqi as Director For Against Management
2b Elect Wu Chi Chiu as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTHERN IRON LTD
Ticker: NFE Security ID: Q6840L106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Ashwath Mehra as a Director For Against Management
3 Approve the Performance Rights Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Farris as a Director For Against Management
3 Elect Peter O'Connor as a Director For For Management
4 Approve the Grant of 750,000 Options For Against Management
to Peter O'Connor, Director of the
Company
--------------------------------------------------------------------------------
NORTHLAND PORT CORPORATION (NZ) LTD.
Ticker: NTH Security ID: Q69889105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Huria as Director For For Management
2 Elect David Keys as Director For For Management
3 Elect Colin Mitten as Director For For Management
4 Approve the Maximum Aggregate For For Management
Remuneration of Non-Executive
Directors in the Amount of NZ$182,600
Per Year
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Arnett as a Director For For Management
3 Approve the Grant of Up to 684,006 For For Management
Performance Rights to Julian
Pemberton, CEO and Managing Director
of the Company
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendment to the Company's For For Management
Constitution
6 Approve the Adoption of the None For Management
Remuneration Report
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ban Song Long as Director For Against Management
3 Elect David Fu Kuo Chen as Director For Against Management
4 Elect Cham Tao Soon as Director For For Management
5 Approve Directors' Fees For For Management
6 Declare Final Dividend For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditor and Authorize
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the NSL Share
Option Plan
--------------------------------------------------------------------------------
NUCOAL RESOURCES LTD.
Ticker: NCR Security ID: Q7006A108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2a Elect James Beecher as a Director For For Management
2b Elect Michael Chester as a Director For For Management
3 Ratify the Past Issuance of 96.65 For For Management
Million Ordinary Shares to the
Sophisticated, Professional and
Institutional Investors
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect W B 'Bruce' Goodfellow as a For For Management
Director
3b Elect Francis Anthony 'Frank' Ford as For For Management
a Director
4 Approve the Grant of Performance For For Management
Rights to Doug Rathbone, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Record the Reappointment of For For Management
PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors; Remuneration
5.1 Elect Barbara Gibson as a Director For For Management
5.2 Elect David Jackson as a Director For For Management
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Neil Paviour-Smith as a Director For For Management
3 Elect James Miller as a Director For For Management
4 Elect Simon Power as a Director For For Management
5 Elect Therese Walsh as a Director For For Management
6 Elect Jon Macdonald as a Director For For Management
--------------------------------------------------------------------------------
OAKTON LTD.
Ticker: OKN Security ID: Q7048H103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect A Larkin as a Director For For Management
3 Elect M Adams as a Director For For Management
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Neil M Wilson,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: 579 Security ID: Y6426X103
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance 277.8 Million For For Management
Placement Shares
2 Approve Issue of the Restructuring For For Management
Warrants
3 Approve First-Round Warrants For For Management
Redemption Premium, Warrants
Redemption Premium and Issuance of
Interest Shares
4 Approve Issue of Up to 82 Million For For Management
Interest Shares to Ocean Wonder
International Limited
5 Approve GOP Subscription Agreement For For Management
6 Approve Issuance of the OFG For For Management
Consideration Shares
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: 579 Security ID: Y6426X103
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of Foo For For Management
Kon Tan Grant Thornton LLP as Auditors
--------------------------------------------------------------------------------
OILEX LTD.
Ticker: OEX Security ID: Q7078D105
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 101.32 Million For For Management
Underwriter Options to Patersons
Securities Limited and the
Sub-Underwriters
--------------------------------------------------------------------------------
OKP HOLDINGS LTD
Ticker: 5CF Security ID: Y6472G103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Oh Enc Nam as Director For For Management
4 Elect Or Lay Huat Daniel as Director For For Management
5 Elect Or Kim Peow as Director For For Management
6 Elect Tan Boen Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Nexia TS Public Accounting For For Management
Corporation as Independent Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OPUS GROUP LTD.
Ticker: OPG Security ID: Q7151U107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect James Sclater as a Director For For Management
--------------------------------------------------------------------------------
OPUS GROUP LTD.
Ticker: OPG Security ID: Q7151U107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Convertible For For Management
Notes to Knox OPUS LP
2 Approve the Issuance of Convertible For For Management
Notes to DMRA Property Pty Limited
--------------------------------------------------------------------------------
OPUS INTERNATIONAL CONSULTANTS LTD.
Ticker: OIC Security ID: Q7150X102
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Alan Isaac as a Director For For Management
3 Elect Fraser Whineray as a Director For For Management
4 Approve the Joint Venture Agreement For For Management
With Opus International (M) Berhad
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 01132 Security ID: G6770K129
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Keyan as Director For For Management
2b Elect Leung Man Kit as Director For For Management
2c Elect Huang Shao-Hua George as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORCHARD PARADE HOLDINGS LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company For For Management
2 Approve Proposed Special Dividend and For For Management
Dividend in Specie
3 Approve Issue of New Shares Under the For For Management
Special Dividend
4 Approve Change of Company Name From For For Management
Orchard Parade Holdings Limited to Far
East Orchard Limited
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD.
Ticker: 00398 Security ID: G6773R105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Yeung Ming Biu as Director For For Management
3b Reelect Yeung Him Kit, Dennis as For For Management
Director
3c Reelect Choi Man Chau, Michael as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John Gibson as Director For For Management
3 Elect Courtney Pratt as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Orocobre Limited For Against Management
Performance Rights and Option Plan
7 Approve the Grant of Up to 301,092 For Against Management
Options and 140,792 Performance Rights
to Richard Seville, Managing Director
of the Company
8 Approve the Termination Benefits of For Against Management
Richard Seville
--------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect J Will Vicars as a Director For Against Management
3 Elect Samuel S Weiss as a Director For For Management
4 Approve the Grant of Up to 46,080 For Against Management
Performance Rights to Sally L
Macdonald, Managing Director and CEO
of the Company
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Richard Leow as Director For For Management
4 Reelect Tan Soo Nan as Director For For Management
5 Reelect Sin Boon Ann as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity-Linked For For Management
Securities with or without Preemptive
Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the OSIM Share Option
Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSSIA INTERNATIONAL LTD
Ticker: O08 Security ID: Y65861109
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Rufino Bomasang as a Director For For Management
3 Elect Rick Crabb as a Director For For Management
--------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Craig Foster Pickett as Director For For Management
3 Elect Ng Quek Peng as Director For Against Management
4 Elect See Kian Heng as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Otto Marine
Share Award Scheme
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Thio Gim Hock as Director For For Management
5a Elect Mag Rainer Silhavy as Director For Against Management
5b Elect Kin Chan as Director For Against Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Mandarin For For Management
Orchard Singapore and Mandarin Gallery
to OUE Hospitality Real Estate
Investment Trust
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Paul Dowd as a Director For For Management
2ii Elect Charles Lenegan as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 330,000 For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Puay Yee as Director For For Management
3b Reelect Tao Kwok Lau, Clement as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Grand Success For For Management
Investment (Singapore) Private Limited
of Equity Interest of Between 50.01
Percent to 100 Percent in Copeinca ASA
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mats H. Berglund as Executive For For Management
Director
3b Reelect Andrew T. Broomhead as For For Management
Executive Director
3c Reelect Chanakya Kocherla as Executive For For Management
Director
3d Reelect Robert C. Nicholson as For Against Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Specific Mandate to Issue For Against Management
Shares Pursuant to the 2013 Share
Award Scheme
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
5.1 Approve the Issuance of Up to 762,712 For For Management
Sign-on Rights and 2.02 Million F13
Performance Rights to John Pollaers,
Chief Executive Officer of the Company
5.2 Approve the Grant of Additional For For Management
Termination Benefits to John Pollaers,
Chief Executive Officer of the Company
6 Approve the Adoption of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PACIFIC NIUGINI LTD
Ticker: PNR Security ID: Q7246J109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Cook as a Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Reelect Lam Wing Tak as Executive For For Management
Director
3b Reelect Ip Ping Im as Non-Executive For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Donald Shumka as a Director For For Management
3 Elect Peter Donkin as a Director For For Management
4 Approve the Employee Performance Share For For Management
Rights Plan
5 Approve the Contractor Performance For For Management
Share Rights Plan
6 Ratify the Past Issuance of US$247 For For Management
Million Worth of Convertible Bonds to
Australian and International
Institutional and Professional
Investors
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD.
Ticker: 00617 Security ID: G68766230
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Donald Fan Tung as Director For For Management
3b Elect Bowen Joseph Leung Po Wing as For For Management
Director
3c Elect Ng Siu Chan as Director For For Management
3d Elect Kenneth Wong Po Man as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD
Ticker: 00556 Security ID: G6883P106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Quanlong as Director For For Management
2b Elect Lai Wing Lee as Director For For Management
2c Elect Leung Shu Sun, Sunny as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN PACIFIC HOTELS GROUP LIMITED
Ticker: H49 Security ID: Y3723J101
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For Against Management
5 Elect Gwee Lian Kheng as Director For Against Management
6 Elect Wee Ee-chao as Director For Against Management
7 Elect Wee Ee Lim as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Antony Radford as a Director For For Management
4 Elect Michael Daniel as a Director For For Management
5 Elect Joshua Pitt as a Director For Against Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve the Adoption of a New For For Management
Constitution
8 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ng Bee Bee as Director For Against Management
4 Elect Ch'ng Jit Koon as Director For Against Management
5 Elect Cecil Vivian Richard Wong as For Against Management
Director
6 Elect Phua Bah Lee as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Geoffrey Billard as a Director For For Management
5 Elect Zezhong Li as a Director For For Management
6 Approve the Grant of Up to 3.55 For For Management
Million Ordinary Fully Paid Shares and
the Advance of Loan to Gary Stafford,
Managing Director of the Company
--------------------------------------------------------------------------------
PANCONTINENTAL OIL & GAS NL
Ticker: PCL Security ID: Q7415P100
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Renew Partial Takeover Provision For For Management
3 Ratify the Past Issuance of 25.30 For For Management
Million Shares Under a Placement
--------------------------------------------------------------------------------
PANCONTINENTAL OIL & GAS NL
Ticker: PCL Security ID: Q7415P100
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Henry David Kennedy as a Director For For Management
3 Approve the Issuance of Up to 500,000 For Against Management
Options to Henry David Kennedy,
Director of the Company
4 Approve the Issuance of Up to 1 For Against Management
Million Options to Roy Barry
Rushworth, Director of the Company
5 Approve the Issuance of Up to 750,000 For Against Management
Options to Ernest Anthony Myers,
Director of the Company
6 Approve the Issuance of Up to 500,000 For Against Management
Options to Anthony Robert Frederick
Maslin, Director of the Company
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rowe as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Ratify the Past Issuance of 14 Million For For Management
Fully Paid Ordinary Shares to Matsa
Resources Limited
4 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Andrew Price as a Director For For Management
3.2 Elect Robert Kaye as a Director For For Management
3.3 Elect Michael Barker as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PAPILLON RESOURCES LIMITED
Ticker: PIR Security ID: Q7330A113
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Alec Pismiris as a Director For For Management
3 Elect Robert Behets as a Director For For Management
4 Ratify the Past Issuance of 21 Million For For Management
Shares to London Based Institutional
and Sophisticated Investors
--------------------------------------------------------------------------------
PAPILLON RESOURCES LIMITED
Ticker: PIR Security ID: Q7330A113
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 1.58 For Against Management
Million Performance Rights to Mark
Connelly, Managing Director and Chief
Executive Officer of the Company
2 Approve the Grant of Up to 528,000 For Against Management
Performance Rights to Robert Behets,
Director of the Company
--------------------------------------------------------------------------------
PATTIES FOODS LTD.
Ticker: PFL Security ID: Q73229108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect John Schmoll as a Director For For Management
3 Elect Curt Leonard as a Director For For Management
4 Approve the Long Term Incentive Plan For For Management
5 Approve the Grant of Up to 308,800 For For Management
Performance Rights to Gregory Bourke,
Director of the Company
6 Approve the Termination Benefits of For For Management
Managing Director and Senior Executives
--------------------------------------------------------------------------------
PEAK RESOURCES LTD.
Ticker: PEK Security ID: Q7368J101
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 15.53 For For Management
Million First Tranche Placement Shares
and 15.53 Million First Tranche
Options to Institutional and
Sophisticated Investors
2 Approve the Issuance of Up to 16.82 For For Management
Million Second Tranche Shares and 16.
82 Million Second Tranche Options to
Professional and Sophisticated
Investors
3 Approve the Issuance of Up to 272,597 For For Management
Second Tranche Placement Shares and
272,597 Second Tranche Placement
Options to Alastair Hunter, a Director
of the Company
4 Approve the Issuance of Up to 708,751 For For Management
Second Tranche Placement Shares and
708,751 Second Tranche Placement
Options to Richard Beazley, a Director
of the Company
5 Approve the Issuance of Up to 136,298 For For Management
Second Tranche Placement Shares and
136,298 Second Tranche Placement
Options to Jonathan Murray, a Director
of the Company
6 Approve the Issuance of Up to 58,824 For For Management
Second Tranche Placement Shares and
58,824 Second Tranche Placement
Options to David Hammond, a Director
of the Company
7 Approve the Issuance of Up to 11.76 For For Management
Million Options to Participating
Shareholders
8 Approve the Issuance of 264,705 Share For For Management
Purchase Plan Options to Alastair
Hunter, 88,235 Share Purchase Plan
Options to Richard Beazley and 88,235
Share Purchase Plan Options to
Jonathan Murray
--------------------------------------------------------------------------------
PEAK RESOURCES LTD.
Ticker: PEK Security ID: Q7368J101
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Richard Beazley as a Director For For Management
3 Elect Alastair Hunter as a Director For For Management
4 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
5 Approve the Grant of Up to 3.54 For For Management
Million Options to Shareholders of the
Plan
--------------------------------------------------------------------------------
PEARL ORIENTAL OIL LTD.
Ticker: 00632 Security ID: G6963R105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Kwan as Director For Against Management
2a2 Elect Mohamad Ajami as Director For For Management
2a3 Elect Law Wing Tak, Jack as Director For For Management
2a4 Elect Wong Hiu Tong as Director For For Management
2a5 Elect Zhou Li Yang as Director For Against Management
2a6 Elect Lam Kwan as Director For Against Management
2a7 Elect Chan Kwan Pak as Director For Against Management
2a8 Elect Yuen Sau Ying, Christine as For Against Management
Director
2b Authorize the Board to Fix For For Management
Remuneration of Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trevor James Allen as a Director For For Management
2b Elect Graeme William Sinclair as a For For Management
Director
2c Elect Anthony Wayne 'Tony' Lennon as a For Against Management
Director
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 2.09 Million For For Management
Performance Rights to Brendan Gore,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Payment of A$192,500 to For For Management
Anthony James Lennon, Non-Executive
Director of the Company
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 6.96 For For Management
Million Fully Paid Ordinary Shares to
Golden Years Holdings Pty Limited
2 Ratify the Past Issuance of 43.58 For For Management
Million Fully Paid Ordinary Shares to
Institutional Investors
--------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD.
Ticker: 00676 Security ID: G6977B104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Chen San, Thomas as Director For For Management
3b Elect Wu Jenn Chang, Michael as For For Management
Director
3c Elect Ho Chin Fa, Steven as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Ong Kian Min as Director For For Management
4 Elect Wong Ngiam Jih as Director For For Management
5 Elect Tay Kim Hock as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Renewal of the General Mandate For For Management
for Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENINSULA ENERGY LTD.
Ticker: PEN Security ID: Q7419E101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Warwick Grigor as a Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
4 Ratify the Past Issuance of 17.78 For For Management
Million Listed Options to Pala
Investments Holdings Limited
5 Approve the Issuance of Up to 450 For For Management
Million Shares to Institutional and
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Patrick O'Connor as a Director For Against Management
3 Approve the Grant of Up to 1.41 For For Management
Million Performance Rights to Paul
Arndt, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of Up to 580,395 For For Management
Performance Rights to Minzhi Han,
Executive Director of the Company
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Elect Craig Ueland as a Director For For Management
3 Approve the Grant of Performance For Abstain Management
Rights to Geoff Lloyd, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Proportional Takeover For For Management
Provisions
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Rhett Brans as Director For Against Management
3 Elect Sean Harvey as Director For For Management
4 Approve Perseus Mining Limited For For Management
Performance Rights Plan
5 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Mark Calderwood,
Executive Director of the Company
6 Approve the Grant of Up to 300,000 For For Management
Performance Rights to Colin Carson,
Executive Director of the Company
7 Approve the Grant of Up to 300,000 For For Management
Performance Rights to Rhett Brans,
Executive Director of the Company
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Cocoa Ingeredients For For Management
Division of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Choon as Director For For Management
3 Elect Pedro Mata-Bruckmann as Director For For Management
4 Approve Directors' Fees For For Management
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the Petra
Foods Share Option Scheme and Petra
Foods Share Incentive Plan
9 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guanglin (Alan) Lai as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PHARMAXIS LTD
Ticker: PXS Security ID: Q9030N106
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Richard van den Broek as a For For Management
Director
4 Elect Simon Buckingham as a Director For For Management
5 Approve the Grant of 200,000 For For Management
Performance Rights to Alan Robertson,
Chief Executive Officer of the Company
6 Approve the Grant of 30,000 For For Management
Performance Rights to Simon
Buckingham, Director of the Company
7 Renew the Company's Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
PHOSPHAGENICS LTD.
Ticker: POH Security ID: Q7577D101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Addison as a Director For For Management
2 Elect Don Clarke as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mok Pui Keung as Director For For Management
3 Reelect Frank Lee Kee Wai as Director For Against Management
4 Reelect James Patrick Cunningham as For Against Management
Director
5 Reappoint RSM Nelson Wheeler as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Declare Final Dividend For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD
Ticker: 00635 Security ID: G7130P204
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Bing Kin, Alain as Director For For Management
2b Elect To Shu Sing, Sidney as Director For For Management
2c Elect Yu Hon To, David as Director For Against Management
3 Appoint Auditors For For Management
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chenxi Wang as a Director For For Management
2 Elect Russell Williams as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
5 Approve the Long Term Incentive Plan For For Management
6 Ratify the Past Issuance of 14.08 For For Management
Million Shares to Timeone Holdings
Limited
7 Approve the Disposal of 50 Percent For For Management
Interest in the Cockatoo Island
Project to Wise Energy Group Company
Limited
8 Approve the Grant and Future For For Management
Enforcement of the Deed of a Cross
Security with Wise Energy Group Limited
9 Approve the Future Disposal by the For For Management
Company to Wise Energy Group Company
Limited of All or Part of Its Interest
in the Cockatoo Island Project
10 Approve the Future Acquisitions from For For Management
Wise Energy Group Company Limited of
All or Part of Its Interest in the
Cockatoo Island Project as a Result of
the Excercise by the Company of
Certain Rights Under the Joint Venture
Agreement
--------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Peter Margin as a Director For For Management
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7146L106
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheung Wai Kai as Executive For For Management
Director
2b Reelect Yuen Kam Ho, George as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix the Directors' For For Management
Remuneration
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and For For Management
Adopt New Articles of Association of
the Company
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7146L106
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement between Peony For For Management
Finance Limited and China
Agri-Products Exchange Limited
--------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO., LTD.
Ticker: 00225 Security ID: Y70513109
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Tat Sum, Samuel as For For Management
Director
3b Reelect Li Kwok Sing, Aubrey as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED
Ticker: 00208 Security ID: G71659117
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
2a Elect Yeung Kwok Kwong as Director For For Management
2b Elect Wong Yuk Ching as Director For For Management
2c Elect Liu Kwong Sang as Director For For Management
2d Elect Tsui Wai Ling, Carlye as Director For For Management
2e Elect Teo Geok Tien Maurice as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 For For Management
Per Share
3 Approve Directors' Fees of SGD 214,303 For For Management
for the Financial Year Ended April 30,
2012
4 Reelect Vangatharaman Ramayah as For For Management
Director
5 Reelect Chou Cheng Ngok as Director For For Management
6 Reelect Lim Soon Tze as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Addition of Principal For For Management
Activities
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements, For For Management
Directors' Report, and Auditors'
Report for the Year Ended June 30, 2012
2i Elect Arthur William Baylis as a For For Management
Director
2ii Elect John Michael Cronin as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Geoff Brayshaw as a Director For For Management
3 Elect Andrew Forrest as a Director For For Management
4 Approve the Issuance of Up to A$69,185. For For Management
40 Worth of Ordinary Fully Paid Shares
to Richard Monti in Lieu of Director
Fees
5 Approve the Issuance of Up to A$47,920. For For Management
62 Worth of Ordinary Fully Paid Shares
to Andrew Forrest in Lieu of Director
Fees
6 Approve the Issuance of Up to A$75,474. For For Management
98 Worth of Ordinary Fully Paid Shares
to Geoff Brayshaw in Lieu of Director
Fees
7 Approve the Issuance of Up to A$81,764. For For Management
56 Worth of Ordinary Fully Paid Shares
to Christopher Indermaur in Lieu of
Director Fees
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: DEC 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Gary Weiss as a Director For For Management
3b Elect Sally Herman as a Director For For Management
--------------------------------------------------------------------------------
PRIMA BIOMED LTD.
Ticker: PRR Security ID: Q7750W108
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Albert Yue-Ling Wong as a For For Management
Director
3 Approve the Grant of Up to 1.2 Million For Against Management
Options to Matthew Lehman, Executive
Director of the Company
4 Approve the Executive Incentive Plan For Against Management
--------------------------------------------------------------------------------
PRIMA BIOMED LTD.
Ticker: PRR Security ID: Q7750W108
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to A$2 None For Management
Million Worth of Shortfall Shares to
the Participating Directors of the
Company
2 Approve the Issuance of Up to A$15 For For Management
Million Worth of Shortfall Shares to
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Rob Ferguson as a Director For For Management
4 Elect Arlene Tansey as a Director For For Management
--------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Paul Joseph Ramsay as a Director For Against Management
4 Elect Alexander Andrew Hamill as a For For Management
Director
5 Approve the Grant of 700,000 For Against Management
Performance Rights to Ian Audsley,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
PRIMEAG AUSTRALIA LTD
Ticker: PAG Security ID: Q7735B104
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
PRIMEAG AUSTRALIA LTD
Ticker: PAG Security ID: Q7735B104
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect David Bruce Trebeck as Director For For Management
4 Elect Stephen Ray Williams as Director For For Management
--------------------------------------------------------------------------------
PRIMEAG AUSTRALIA LTD
Ticker: PAG Security ID: Q7735B104
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Initial Return of Capital For For Management
2 Approve the Sale of the Sale For For Management
Properties and a Put Option Property
to Global Ag Properties Australia Pty
Ltd
3 Approve the Sale of the Remaining For For Management
Properties, Associated Water
Entitlements and Other Non-Property
Assets
4 Approve the Subsequent Return of For For Management
Capital
--------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Robert McKinnon as a Director For For Management
3 Elect Emma Stein as a Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
5 Approve the Adoption of Proportional For For Management
Takeover Provisions
6 Approve the Managing Director's Long For For Management
Term Incentive Plan and the Grant of
150,000 Performance Rights to the
Managing Director
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 00626 Security ID: G7297B105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tan Sri Datuk Seri Utama Thong For For Management
Yaw Hong as Director
2b Reelect Tan Yoke Kong as Director For For Management
2c Reelect Lee Huat Oon as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUMPKIN PATCH LTD.
Ticker: PPL Security ID: Q7778B102
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect Jane Freeman as a Director For For Management
3 Elect Rod Duke as a Director For For Management
4 Elect Peter Schuyt as a Director For For Management
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok Keung, Charles as For For Management
Director
3a2 Reelect Leung Po Wing, Bowen Joseph as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme For Against Management
6a Amend Bye-Laws of the Company For For Management
6b Adopt Amended Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deemed Disposal For For Management
2 Reelect Wong Lai Kin Elsa as Director For For Management
--------------------------------------------------------------------------------
PYXIS GROUP LTD
Ticker: 00516 Security ID: G7303E101
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chin Yao Lin as Director For For Management
2b Fix Maximum Number of Directors For For Management
2c Authorize Board to Appoint New For For Management
Directors
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Didi Dawis as Director For Against Management
3b Elect Soh Gim Teik as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the QAF Limited Share Option Scheme
2000
9 Approve Issuance of Shares Pursuant to For For Management
the QAF Scrip Dividend Scheme
--------------------------------------------------------------------------------
QIAN HU CORPORATION LTD.
Ticker: Security ID: Y2772H107
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Kim Kang For Against Management
Aquaculture Sdn Bhd
--------------------------------------------------------------------------------
QRXPHARMA LTD
Ticker: QRX Security ID: Q7908S108
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Campbell as a Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve the Grant of Up to 75,000 None Against Management
Options to Peter Farrell, Director of
the Company
5 Approve the Grant of Up to 75,000 None Against Management
Options to Peter Campbell, Director of
the Company
6 Approve the Grant of Up to 75,000 None Against Management
Options to Gary Pace, Director of the
Company
7 Approve the Grant of Up to 75,000 None Against Management
Options to Michael Quinn, Director of
the Company
8 Approve the Grant of Up to 300,000 For Against Management
Options to John Holaday, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
QUICKSTEP HOLDINGS LTD.
Ticker: QHL Security ID: Q7908K105
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Errol John McCormack as a For For Management
Director
3 Elect David Singleton as a Director For For Management
4 Approve the Employee Incentive Plan For For Management
5 Approve the Grant of 987,739 Options For For Management
to Philippe Odouard, Managing Director
and Chief Executive Officer of the
Company
6 Approve Issuance of Up to 10 Percent For For Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LTD.
Ticker: NR7 Security ID: Y7343V154
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Through the Equity For For Management
Transfer
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LTD.
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 241,000 For For Management
for the Financial Year Ended June 30,
2012
3 Reelect Henry Tan Song Kok as Director For For Management
4 Reelect Lim Tien Lock, Christopher as For For Management
Director
5 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Awards, For Against Management
and Issuance of Shares Under the
Raffles Education Corporation
Employees' Share Option Scheme (Year
2011) and Raffles Education
Corporation Performance Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Wee Beng Geok as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Share Under Raffles Medical Group
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Scrip Dividend Scheme
--------------------------------------------------------------------------------
RAKON LTD
Ticker: RAK Security ID: Q7952Q107
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Peter Maire as a Director For For Management
2 Elect Bruce Robertson Irvine as a For For Management
Director
3 Elect Peter Martin Springford as a For For Management
Director
4 Approve the Increase in the Aggregate For For Management
Directors' Fees from NZ$300,000 to
NZ$360,000
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4 Elect Robert Michael Kennedy as a For Against Management
Director
5 Elect Michael Andrew Bohm as a Director For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Sam Jonah as a Director For For Management
3 Elect Anthony Eastman as a Director For Against Management
4 Ratify the Past Issuance of 150 For For Management
Million Shares to Institutional Clients
5 Ratify the Past Issuance of 27.27 For For Management
Million Shares to First Columbus LLP
6 Approve the Grant of Up to 5 Million For Against Management
Unlisted Options to Senior Management
and Employees of the Company
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 267.94 For For Management
Million Shares to Sophisticated and
Institutional Investors
2 Approve the Issuance of Up to 71.04 For For Management
Million Shares and 169.49 Million
Placement Options to Sophisticated and
Institutional Investors
3 Approve the Issuance of Up to 20.34 For For Management
Million Placement Options to Advisors
4 Ratify the Past Issuance of 48.45 For For Management
Million Shares and 15.71 Million
Options to YA Global Master SPV Ltd
5 Ratify the Past Issuance of 16 Million For For Management
Shares and 32.28 Million Crede Options
to Crede Capital Group
6 Ratify the Past Issuance of 40 Million For For Management
Shares and 40 Million Options to
Sophisticated and Institutional
Investors
--------------------------------------------------------------------------------
RAYMOND INDUSTRIAL LIMITED
Ticker: 00229 Security ID: Y72033106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong, John Ying Man as Director For For Management
3b Elect Li Yinghong as Director For For Management
3c Elect Ng Yiu Ming as Director For For Management
3d Elect Lo, Wilson Kwong Shun as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Baker Tilly Hong Kong Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roderick Brown as a Director For For Management
2b Elect Paul Dippie as a Director For For Management
2c Elect Mark Bethwaite as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 1.4 Million For For Management
Performance Rights to Paul Dalgleish,
Managing Director and CEO of the
Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Amend the Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Hamish McLennan as a Director For For Management
3b Elect Stephen P Rue as a Director For For Management
3c Elect Kathleen Conlon as a Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Thame as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
RED 5 LTD.
Ticker: RED Security ID: Q80507108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Scanlan as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Ratify the Past Issuance of 7.08 For For Management
Million Fully Paid Shares to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
RED FORK ENERGY LTD.
Ticker: RFE Security ID: Q8048Y104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 74.63 For For Management
Million Shares to Clients of Euroz and
E.L. & C. Baillieu Stockbroking Limited
2 Ratify the Past Issuance of 40.46 For For Management
Million Shares to Clients of Euroz and
E.L. & C. Baillieu Stockbroking Limited
--------------------------------------------------------------------------------
RED FORK ENERGY LTD.
Ticker: RFE Security ID: Q8048Y104
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Bruce Miller as a Director For Against Management
3 Elect Steve Miller as a Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REDFLEX HOLDINGS LTD.
Ticker: RDF Security ID: Q8050F100
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxwell Findlay as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 92,933 For For Management
Performance Rights to Karen Finley,
Chief Executive Officer of Redflex
Traffic Systems Inc
--------------------------------------------------------------------------------
REECE AUSTRALIA LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bruce W.C. Wilson as a Director For For Management
3 Elect Ronald G. Pitcher as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
REED RESOURCES LTD.
Ticker: RDR Security ID: Q80514104
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Shares to Luke For Against Management
Tonkin, Managing Director and CEO of
the Company
2 Approve the Grant of Sign-On For Against Management
Performance Rights to Luke Tonkin,
Managing Director and CEO of the
Company
3 Approve the Grant of Long Term For For Management
Incentive Performance Rights to Luke
Tonkin, Managing Director and CEO of
the Company
4 Approve the Grant of Shares to For Against Management
Christopher Reed, Executive Director
of the Company
5 Approve the Grant of Sign-On For Against Management
Performance Rights to Christopher
Reed, Executive Director of the Company
6 Approve the Grant of Long term For For Management
Incentive Performance Rights to
Christopher Reed, Executive Director
of the Company
--------------------------------------------------------------------------------
REED RESOURCES LTD.
Ticker: RDR Security ID: Q80514104
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luke Tonkin as a Director For For Management
2 Elect Christopher Reed as a Director For Against Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Ratify the Past Issuance of 44.44 For For Management
Million Shares to Selected
Institutional and Sophisticated
investors
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CB2013(B) Extension Agreement For For Management
2 Approve CB2010 Extension Agreement For For Management
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alice Kan Lai Kuen as Director For For Management
3b Elect Japhet Sebastian Law as Director For Against Management
3c Elect Lo Po Man as Director For For Management
3d Elect Kenneth Ng Kwai Kai as Director For For Management
3e Elect Allen Wan Tze Wai as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ross Kestel as a Director For For Management
3 Elect Morgan Cain Hart as a Director For For Management
4 Approve the Acquisition of the For For Management
McPhillamys Gold Project
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Ernest Huston as a Director For For Management
3 Approve the Resolute Mining For For Management
Performance Rights Plan
4 Approve the Grant of Up to 546,875 For For Management
Performance Rights to Peter Sullivan
--------------------------------------------------------------------------------
RESOURCE AND INVESTMENT NL
Ticker: RNI Security ID: Q8057B102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hutton as a Director For For Management
2 Elect Albert Thamm as a Director For Against Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Ratify the Past Issuance of 572,458 For For Management
Shares to the Holders of the Horseshoe
Lights East Project
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
RESOURCE EQUIPMENT LTD
Ticker: RQL Security ID: Q8101D104
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Saleeba as a Director For For Management
3 Approve the Grant of Entitlements and For Against Management
Performance Rights to James Cullen,
Executive Director of the Company
4 Approve the Grant of Entitlements and For Against Management
Performance Rights to Anthony Ryder,
Executive Director of the Company
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Amendment to the Resource For For Management
Equipment Limited Performance Rights
Plan
7 Approve the Adoption of the For For Management
Performance Rights Plan
--------------------------------------------------------------------------------
RESOURCE GENERATION LTD.
Ticker: RES Security ID: Q8077E102
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Stephen Matthews as a Director For Against Management
3 Approve the Extension of the For Against Management
Performance Period by Nine Months for
the 3.33 Million Share Rights
Previously Granted to Paul Jury,
Managing Director of the Company
4 Approve the Extension of the For Against Management
Performance Period by Nine Months for
the 1.67 Million Share Rights
Previously Granted to Stephen
Matthews, Executive Director of the
Company
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Pilkington as a Director For For Management
2 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bruce Hancox as a Director For For Management
3 Elect Colin Archer as a Director For For Management
4 Elect Jessica Buchanan as a Director For For Management
5 Elect Anthony Williams as a Director For For Management
6 Ratify the Past Issuance of 16.33 For For Management
Million Ordinary Shares to
Sophisticated, Professional or Exempt
Investors
7 Approve the Issuance of Up to A$ 3.0 For For Management
Million Worth of Ordinary Shares to
Vendors in Relation to the Acquisition
of the Crust Gourmet Pizza Bars
Franchise System
8 Approve the Issuance of Up to A$4.0 For For Management
Million Worth of Ordinary Shares to
Vendors in Relation to the Acquisition
of the Crust Gourmet Pizza Bars
Franchise System
9 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition by the Company of Shares
in the Capers Entities
--------------------------------------------------------------------------------
REX MINERALS LTD.
Ticker: RXM Security ID: Q8085Z105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Olsen as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Ratify the Past Issuance of 3 Million For Against Management
Options to Mark Parry, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
RIALTO ENERGY LTD
Ticker: RIA Security ID: Q81069108
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Vance Querio as Director For For Management
3 Elect Neil Hackett as Director For For Management
4 Elect Andrew Bartlett as Director For For Management
5 Elect Gregory Stoupnitzky as Director For For Management
6 Approve Issuance of Up to 10 Percent For For Management
of the Company's Issued Capital
7 Approve the Grant of Up to 1.25 For Against Management
Million Related Party Options to
Andrew Bartlett, a Director of the
Company
8 Approve the Grant of Up to 1.25 For Against Management
Million Related Party Options to
Gregory Stoupnitzky, a Director of the
Company
9 Approve the Grant of Up to 1.25 For Against Management
Million Related Party Options to Neil
Hackett, a Director of the Company
--------------------------------------------------------------------------------
RICHFIELD GROUP HOLDINGS LTD.
Ticker: Security ID: G7566Y109
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.00287 For For Management
per share
3a Reelect Lee Wing Yin as Executive For For Management
Director
3b Reelect Koo Fook Sun, Louis as For For Management
Independent Non-executive Director
3c Reelect Ngan Man Ho as Executive For For Management
Director
3d Reelect Yeung Wing Yan, Wendy as For For Management
Independent Non-executive Director
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint BDO Ltd as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RICKMERS MARITIME
Ticker: Security ID: Y7285G108
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Accounts, and Auditors' Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RICKMERS MARITIME
Ticker: Security ID: Y7285G108
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Non-Underwritten For For Management
Renounceable Rights Issue
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Rick Lee as a Director For For Management
3.2 Elect Robert van Barneveld as a For For Management
Director
4 Approve the Ridley Corporation Limited For For Management
Long Term Incentive Plan
5 Approve the Grant of 600,000 For For Management
Performance Rights to John Murray,
Managing Director of the Company
6 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: JUN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
RISING DEVELOPMENT HOLDINGS LTD.
Ticker: 01004 Security ID: G7575T141
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kong Shan, David as Executive For For Management
Director
3 Reelect Wong Nga Leung as Executive For For Management
Director
4 Fix Maximum Number of Directors at 15, For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
and Fix the Remuneration of Directors
5 Reappoint Li, Tang, Chen & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RIVERA (HOLDINGS) LIMITED
Ticker: 00281 Security ID: Y73048103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Sung Tze-Chun as Director For For Management
3a2 Elect Zhang Hong Bin as Director For For Management
3a3 Elect Xu Mei as Director For Against Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROBUST RESOURCES LTD.
Ticker: ROL Security ID: Q8138S108
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect David King as Director For For Management
3 Elect Gordon Lewis as Director For Against Management
4 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Capital
--------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christopher Hodge as a Director For For Management
4 Elect Michael Harding as a Director For For Management
5 Elect Nigel Hartley as a Director For For Management
6 Approve the Grant of 977,358 LTI For For Management
Rights to Alan Linn, Chief Executive
Officer of the Company
7 Approve the Grant of 355,400 STI For For Management
Rights to Alan Linn, Chief Executive
Officer of the Company
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lam Khin Khui as Director For Against Management
5 Elect Chia Kim Chua as Director For Against Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ROXY-PACIFIC HOLDINGS LTD
Ticker: E8Z Security ID: Y7326L108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reelect Teo Hong Hee as Director For Against Management
5 Reelect Teo Hong Yeow Chris as Director For Against Management
6 Reelect Hew Koon Chan as Director For Against Management
7 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RUBICON LTD.
Ticker: RBC Security ID: Q8186H103
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Kasnet as a Director For For Management
2 Elect Luke Moriarty as a Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RUNGE LTD.
Ticker: RUL Security ID: Q8155D109
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO Audit Pty Ltd as Auditor For For Management
of the Company
2 Elect Allan Brackin as Director For For Management
3 Elect Ian Runge as Director For For Management
4 Approve the Change of Company Name to For For Management
RungePincockMinarco Limited
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: RHL Security ID: Q81903108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Richard A F England as a Director For For Management
3b Elect Michael J Millner as a Director For For Management
3c Elect Bruce Dixon as a Director For For Management
3d Elect Michele J Allan as a Director For For Management
4 Approve the Termination Benefits of For For Management
John Maher, Managing Director of the
Company
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Hickman as a Director For For Management
2 Elect Andrew Clements as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Directors' Fees Payable from
NZ$555,000 Per Annum to NZ$670,000 Per
Annum
--------------------------------------------------------------------------------
S I2I LTD.
Ticker: M09 Security ID: Y81179106
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Umang Das as Director For For Management
3 Reelect Hasanand Nanani as Director For For Management
4 Reelect Preeti Malhotra as Director For For Management
4a Reelect Thomas Henrik Zilliacus as For For Management
Director
5 Approve Directors' Fees of SGD 680,660 For For Management
for the Financial Period Ended June
30, 2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Shares Under the 1999 S i2i Employees'
Share Option Scheme
9 Approve Allotment and Issuance of For Against Management
Shares Under the 1999 S i2i Employees'
Share Option Scheme II
10 Approve Allotment and Issuance of For Against Management
Shares Under the S i2i Restricted
Share Plan
11 Approve Allotment and Issuance of For Against Management
Shares Under the S i2i Performance
Share Plan
--------------------------------------------------------------------------------
S I2I LTD.
Ticker: M09 Security ID: Y81179106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Subscription Agreement For For Management
and All Transactions Contemplated
Thereunder
2 Authorize Board to Deal with All For For Management
Matters Relating to the Warrant
Subscription Agreement
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Authorize Board to Grant Options and
Issue Shares Upon Exercise of Any
Option Granted
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal Agreement and Proposed For For Management
Caps
2 Authorize any One Director to Do All For For Management
Such Acts in Connection with the
Matters Contemplated under the Renewal
Agreement and Proposed Caps
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yim Yuk Lun, Stanley as Director For For Management
3b Elect Wong Sui Chuen as Director For For Management
3c Elect Lock Shui Cheung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Reelect Ki Man Fung Leonie as For For Management
Independent Non-Executive Director
3a2 Reelect Tan Wee Seng as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Adopt New Share Option Scheme For Against Management
6b Terminate 2002 Share Option Scheme For For Management
7a Amend Memorandum of Association For For Management
7b Amend Articles of Association For For Management
7c Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
SAFETY GODOWN CO., LTD.
Ticker: 00237 Security ID: Y73883103
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Wing Yee, Wayne as Director For For Management
3b Reelect Lee Ka Sze, Carmelo as Director For For Management
3c Reelect Leung Man Chiu, Lawrence as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve the Increase in Authorized For Against Management
Share Capital from HK$200 Million to
HK$500 Million
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Anna Buduls as a Director For For Management
3 Elect W Peter Day as a Director For For Management
4 Elect Robert Aitken as a Director For For Management
5 Approve the Grant of Performance Share For For Management
Rights to Anthony Scotton, Executive
Director and Chief Executive Officer
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Philip Salter as Director For For Management
4 Elect Peter Mattick as Director For For Management
5 Amend the Terms of the Performance For Against Management
Rights to Grant Harrod, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
SAMSON OIL & GAS LTD.
Ticker: SSN Security ID: Q8255K128
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Skipper as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMSON PAPER HOLDINGS LTD.
Ticker: 00731 Security ID: G7783F107
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sham Kit Ying as Executive For For Management
Director
3b Reelect Sham Yee Lan, Peggy as For For Management
Executive Director
3c Reelect Lau Wang Yip, Eric as For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAN MIGUEL BREWERY HK LTD
Ticker: 00236 Security ID: Y75076102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ramon G. Torralba as Executive For For Management
Director
2b Reelect Ramon S. Ang as Non-Executive For Against Management
Director
2c Reelect Carlos Antonio M. Berba as For Against Management
Non-Executive Director
2d Reelect Chan Wen Mee, May (Michelle) For Against Management
as Non-Executive Director
2e Reelect Teruyuki Daino as For Against Management
Non-Executive Director
2f Reelect Roberto N. Huang as For Against Management
Non-Executive Director
2g Elect Takeshi Wada as Non-Executive For Against Management
Director
2h Reelect Reynato S. Puno as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAN MIGUEL BREWERY HK LTD
Ticker: 00236 Security ID: Y75076102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment Agreement and For For Management
Proposed Revised Sales Cap
2 Approve New Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
SAN TEH LTD.
Ticker: S46 Security ID: Y7517P108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Chuang Wen Fu as Director For Against Management
3b Elect Kao Chuan Chi as Director For Against Management
3c Elect Gui Kim Young @ Gui Kim Gan as For Against Management
Director
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Derek La Ferla as Director For Against Management
3 Elect Soocheol Shin as Director For Against Management
--------------------------------------------------------------------------------
SANDMARTIN INTERNATIONAL HOLDINGS LTD
Ticker: 00482 Security ID: G78052100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liao Wen I as Director For For Management
2b Reelect Lee Chien Kuo as Director For For Management
2c Reelect Mu Yean Tung as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDMARTIN INTERNATIONAL HOLDINGS LTD
Ticker: 00482 Security ID: G78052100
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Pro Band
International, Inc.
2 Approve Issuance of Consideration For For Management
Shares in Relation to the Acquisition
3 Authorize Any One or Two Directors to For For Management
Do All Such Acts Necessary to Give
Effect to the Agreement in Relation to
the Acquisition
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: SAN Security ID: Q82719107
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Goodfellow as a Director For For Management
2 Elect Paul Norling as a Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SAPPHIRE CORPORATION LTD.
Ticker: NF1 Security ID: Y7528G113
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For Against Management
Sichuan Longwei Metal Product Co., Ltd.
2 Approve Proposed Acquisition of For For Management
Hot-Rolled Reinforcement Bars
Production Line
3 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SAPPHIRE CORPORATION LTD.
Ticker: NF1 Security ID: Y7528G113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Chan Kum Onn Roger as Director For For Management
3b Elect Wei Jian Ping as Director For For Management
3c Elect Cheung Kam Wa as Director For For Management
4 Elect Tan Eng Liang as Director For Against Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Martin Reed as a Director For For Management
3 Approve the Saracen Mineral Holdings For Against Management
Ltd Incentive Option Scheme
4 Approve the Amendment to the Terms of For Against Management
Existing Incentive Scheme Options
--------------------------------------------------------------------------------
SBS TRANSIT LTD.
Ticker: S61 Security ID: Y7534P107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kua Hong Pak as Director For For Management
5 Elect Wee Siew Kim as Director For Against Management
6 Elect Lim Seh Chun as Director For Against Management
7 Elect Lim Jit Poh as Director For For Management
8 Elect Chin Harn Tong as Director For For Management
9 Elect Tan Kong Eng as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
the SBS Transit Share Option Scheme
--------------------------------------------------------------------------------
SCHAFFER CORPORATION LTD.
Ticker: SFC Security ID: Q83522104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Danielle Blain as a Director For For Management
2 Elect Anton Mayer as a Director For Against Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SCOTT TECHNOLOGY LTD.
Ticker: SCT Security ID: Q8381G108
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M B Waller as a Director For For Management
2 Elect G W Batts as a Director For For Management
3 Appoint Deloitte as Auditor of the For For Management
Company and Authorize Board to Fix
Their Remuneration
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 00251 Security ID: G7946B100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3a Elect Lu Wing Yuk, Andrew as Director For For Management
3b Elect Lambert Lu as Director For For Management
3c Elect Chung Pui Lam as Director For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEDGMAN LTD.
Ticker: SDM Security ID: Q8434X108
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Donald Argent as a Director For Against Management
3 Elect Bruce Munro as a Director For Against Management
4 Approve the Sedgman Long Term For Against Management
Incentive Plan
5 Approve the Issuance of 500,000 Shares For For Management
to Nicholas Jukes, Managing Director
and Chief Executive Officer of the
Company
6 Approve the Issuance of Up to 2 For Against Management
Million Performance Rights to Nicholas
Jukes Under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
SEE HUP SENG LTD
Ticker: Security ID: Y7573Q107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Siok Kwee, Thomas as Director For For Management
4 Elect Foo Meng Kee as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the See Hup Seng
Employees Share Option Scheme
--------------------------------------------------------------------------------
SEE HUP SENG LTD
Ticker: Security ID: Y7573Q107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEEC MEDIA GROUP LTD
Ticker: 00205 Security ID: G7996Q106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Boming as Director For For Management
2a2 Elect Fu Fengxiang as Director For For Management
2a3 Elect Wang Xiangfei as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2a Elect Fred Grimwade as a Director For For Management
2b Elect Paul Riordan as a Director For For Management
2c Elect Peter Carey as a Director Against Against Shareholder
3a Approve the Grant of Up to 900,000 For For Management
Performance Rights to Paul Thompson,
Managing Director of the Company
3b Approve the Termination Benefits of For For Management
Paul Thompson, Managing Director of
the Company
4 Approve the Adoption of a New For Against Management
Constitution
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denis Patten as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Ratify the Past Issuance of 67.57 For For Management
Million Shares to Institutional and
Sophisticated Investors
5 Approve the Grant of Up to 3 Million For For Management
Contingent Performance Rights to Ian
Davies, Managing Director of the
Company
--------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rick Holliday-Smith as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SERVICE STREAM LTD.
Ticker: SSM Security ID: Q8462H124
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Brett Gallagher as a Director For For Management
3 Approve the Grant of Up to 1.13 For For Management
Million Performance Rights to Graeme
Sumner
4 Approve the Grant of Up to 522,508 For For Management
Performance Rights to Bob Grant
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q9594W195
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Deaker as a Director For For Management
3 Elect David Evans as a Director For For Management
4 Elect Ryan Stokes as a Director For For Management
5 Elect Doug Flynn as a Director For For Management
6 Elect Kerry Stokes as a Director For Against Management
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Hock Leng as Director For For Management
4 Elect Jong Voon Hoo as Director For For Management
5 Elect Francis Lee Fook Wah as Director For For Management
6 Elect Tan Ling San as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Share Under the Sheng Siong ESOS
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Sheng Siong Share Award For Against Management
Scheme
--------------------------------------------------------------------------------
SHENG YUAN HOLDINGS LTD
Ticker: 00851 Security ID: G8115Q100
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
SHENG YUAN HOLDINGS LTD
Ticker: 00851 Security ID: G8115Q100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Siu Lam, William as Director For For Management
2b Elect Cheung Kwok Keung as Director For Against Management
2c Elect Lam Kam Tong as Director For Against Management
2d Elect Qi Wenju as Director For Against Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Authorize Refreshment of Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD.
Ticker: 00218 Security ID: Y7743N125
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Lei as Director For For Management
3b Elect Lu Wenqing as Director For For Management
3c Elect Chang Pen Tsao as Director For For Management
3d Elect Zhuo Fumin as Director For Against Management
3e Elect Ng Wing Hang Patrick as Director For For Management
3f Elect Kwok Lam Kwong Larry as Director For For Management
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD.
Ticker: 00218 Security ID: Y7743N125
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 SWSC MOU and Related For For Management
Annual Caps
2 Approve 2013 SW Research MOU and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
SHENZHEN HIGH-TECH HOLDINGS LTD.
Ticker: 00106 Security ID: G8086H139
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Disposal and Related For For Management
Transactions
3 Approve Payment of Special Cash For For Management
Dividend
--------------------------------------------------------------------------------
SHENZHEN HIGH-TECH HOLDINGS LTD.
Ticker: 00106 Security ID: G8086H147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Sing Piu, Chris as Director For For Management
2b Elect Chong Kally as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD.
Ticker: 00521 Security ID: Y7759G105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mung Kin Keung as Director For Against Management
2b Elect Leung Shun Sang, Tony as Director For Against Management
2c Elect Lu Yeow Leong as Director For Against Management
3 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in the Authorized For Against Management
Share Capital
--------------------------------------------------------------------------------
SHUN HO RESOURCES HOLDINGS LTD.
Ticker: 00253 Security ID: Y78388108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Albert Hui Wing Ho as Director For For Management
2a2 Elect Chan Kim Fai as Director For Against Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in the Authorized For For Management
Share Capital
--------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HOLDINGS LTD
Ticker: 00219 Security ID: Y7842Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Albert Hui Wing Ho as Director For For Management
2a2 Elect Chan Kim Fai as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Elect Ho Chiu Fung, Daisy as Director For Against Management
3b Elect Shum Hong Kuen, David as Director For Against Management
3c Elect Ho Tsu Kwok, Charles as Director For Against Management
4 Approve Directors' Fees and Authorize For For Management
Board to Fix Directors' Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect David Manuel as a Director For For Management
4.2 Elect David Bayes as a Director For For Management
5.1 Approve the Grant of Up to A$472,442. For For Management
88 Worth of Performance Rights to Mark
Hooper, Managing Director and CEO of
the Company
5.2 Approve the Issuance of the STIP For For Management
Performance Rights on Accelerated
Event and Payment of Termination
Benefits to Mark Hooper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
SIHAYO GOLD LTD.
Ticker: SIH Security ID: Q8474N127
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Bilbe as a Director For For Management
3 Ratify the Past Issuance of 86.67 For For Management
Million Ordinary Shares to
Professional Investors
--------------------------------------------------------------------------------
SILEX SYSTEMS LTD.
Ticker: SLX Security ID: Q85045104
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Campbell as a Director For For Management
3 Elect Lisa McIntyre as a Director For For Management
4 Approve the Grant of Up to 185,000 For For Management
Shares to Michael Goldsworthy, Under
the Long Term Incentive Plan
5 Approve the Grant of Up to 100,000 For For Management
Shares to Michael Goldsworthy, Under
the Short Term Incentive Plan
6 Approve the Silex Systems Limited For For Management
Performance Rights Plan
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Brian Kennedy as Director For For Management
3 Elect David Griffiths as Director For For Management
4 Approve Silver Lake Resources Long For Against Management
Term Incentive Plan
5 Approve the Termination Benefits of For Against Management
Leslie Davis, Managing Director of the
Company
6 Approve the Termination Benefits of For Against Management
Christopher Banasik, Exploration and
Geology Director
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Renew Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
SIM LIAN GROUP LTD
Ticker: S05 Security ID: Y7986D107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.05 Per Share
3 Declare Special Dividend of SGD 0.025 For For Management
Per Share
4 Reelect Kuik Sin Leng as Director For For Management
5 Reelect Robson Lee Teck Leng as For For Management
Director
6 Reelect Kuik Sin Pin as Director For For Management
7 Approve Directors' Fees of SGD 445,000 For For Management
for the Year Ended June 30, 2012
8 Reappoint Deloitte & Touche LLP and For For Management
UHY Lee Seng Chan & Co as Joint
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Shares Pursuant to For For Management
the Sim Lian Group Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
SINARMAS LAND LTD.
Ticker: A26 Security ID: Y7938D106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ferdinand Sadeli as Director For For Management
5 Elect Robin Ng Cheng Jiet as Director For For Management
6 Elect Muktar Widjaja as Director For For Management
7 Elect Kunihiko Naito as Director For For Management
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of the Interested For For Management
Person Transactions Mandate
--------------------------------------------------------------------------------
SING HOLDINGS LTD
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Declare Final Dividend and Special For For Management
Dividend
4 Elect Lee Sze Leong as Director For Against Management
5 Elect Chan Kum Kit as Director For Against Management
6 Elect Lee Fee Huang as Director For Against Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LTD
Ticker: S35 Security ID: V8210K100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Declare First and Final Dividend For For Management
4 Elect Lee Sze Leong as Director For For Management
5 Elect Joseph Yeong Wee Yong as For Against Management
Director
6 Elect Kim Seah Teck Kim as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING TAO NEWS CORPORATION LIMITED
Ticker: 01105 Security ID: G8196H128
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ho Tsu Kwok, Charles as Director For For Management
3b Elect Ho Chiu King, Pansy Catilina as For Against Management
Director
3c Elect Lai Ting Yiu as Director For Against Management
3d Elect Yang Yiu Chong, Ronald Jeffrey For Against Management
as Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Kwok Leung as Director For For Management
3b Elect Teo Tiou Seng as Director For For Management
3c Elect Kuan Kim Kin as Director For For Management
3d Elect Cheng Fu Kwok, David as Director For For Management
3e Elect Lau Ho Kit, Ivan as Director For For Management
3f Elect Ong Ka Thai as Director For For Management
3g Elect Yang, Victor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lance Y. Gokongwei as Director For Against Management
5a Elect Dr Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Roberto R. Romulo as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Bill Chang York Chye as Director For Against Management
4 Elect Low Teck Seng as Director For For Management
5 Elect Keith Tay Ah Kee as Director For Against Management
6 Elect Tan Yam Pin as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Proposed Adoption of the For For Management
Singapore Post Restricted Share Plan
2013
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP.
Ticker: S49 Security ID: Y7996A101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Choo Eng as Director For Against Management
5 Elect Li Weiguo as Director For Against Management
6 Elect Hwang Soo Jin as Director For Against Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 205,000 For For Management
for the Year Ended March 31, 2012
4 Reelect Ow Chio Kiat as Director For For Management
5 Reelect Bengt Christer Olsson as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Singapore
Shipping Corporation Limited Share
Option Plan
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Singapore
Shipping Corporation Limited
Performance Share Plan
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
SINGAPURA FINANCE LTD. (FORMERLY SINGAPURA BUILDING SOCIETY
Ticker: S23 Security ID: V8190K104
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.06 Per Share
3 Approve Directors' Fees of SGD 311,000 For For Management
4 Reelect Phua Bah Lee as Director For For Management
5a Reelect Teo Chiang Long as Director For For Management
5b Reelect Teoh Eng Hong as Director For For Management
6a Reelect Yu-Foo Yee Shoon as Director For For Management
6b Reelect Tan Hui Keng, Martha as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINO DISTILLERY GROUP LIMITED
Ticker: Security ID: G8406B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Han Dong as Director For For Management
3 Elect Loke Yu as Director For Against Management
4 Elect Zhang Yonggen as Director For For Management
5 Elect Jiang Jianjun as Director For For Management
6 Elect Song Shaohua as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-TECH INTERNATIONAL HOLDINGS LTD.
Ticker: 00724 Security ID: G8167U124
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisional Agreement and For For Management
Related Transactions
2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Provisional
Agreement
--------------------------------------------------------------------------------
SINO-TECH INTERNATIONAL HOLDINGS LTD.
Ticker: 00724 Security ID: G8167U124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Lam Hung Kit as Director For For Management
3 Elect Ho Chi Fai as Director For For Management
4 Elect Ma Hongwei as Director For For Management
5 Elect Chau Pong Chi as Director For For Management
6 Elect Ching Betty Siu Kuen as Director For For Management
7 Authorize Board to Appoint Additional For For Management
Directors
8 Authorize Board and/or Remuneration For For Management
Committee to Fix the Remuneration of
Directors
9 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOCOP RESOURCES (HOLDINGS) LTD.
Ticker: 00476 Security ID: G8404C101
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheung Ngan as Director For For Management
2a2 Reelect Chan Francis Ping Kuen as For For Management
Director
2a3 Reelect Zhau Chong Dei as Director For For Management
2a4 Reelect Lee Ming Zang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPOLY BATTERY LTD.
Ticker: 00729 Security ID: G8187B106
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Miao Zhenguo as Executive For For Management
Director
2b Reelect Chen Guohua as Non-Executive For For Management
Director
2c Reelect Fei Tai Hung as Independent For For Management
Non-Executive Director
2d Reelect Tse Kam Fow as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix the Directors' For For Management
Remuneration
2f Fix Maximum Number of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Refreshment of Share Option For Against Management
Scheme
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Share Repurchase Program For For Management
4d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOSTAR PEC HOLDINGS LIMITED
Ticker: C9Q Security ID: Y8012A109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIPA RESOURCES LTD
Ticker: SRI Security ID: Q85069104
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Dalton Gooding as a Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Grant Boyce as a Director For For Management
3 Approve the Grant of Up to 140,000 For For Management
Performance Rights to Gilman Wong,
Chief Executive Officer of the Company
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SIS INTERNATIONAL HOLDINGS LTD.
Ticker: 00529 Security ID: G81684105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For Against Management
3a Elect Lim Hwee Hai as Director For For Management
3b Elect Lim Hwee Noi as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 01023 Security ID: G8190E105
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of HK$0.2 Per For For Management
Share
3a Reelect Yeung Michael Wah Keung as For For Management
Executive Director
3b Reelect Yeung Wo Fai as Executive For For Management
Director
3c Reelect Yu Chun Kau as Executive For For Management
Director
3d Reelect Chan Ka Dig Adam as Executive For For Management
Director
3e Reelect Yeung Andrew Kin as Executive For For Management
Director
3f Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
3g Reelect Kwan Po Chuen, Vincent as For For Management
Independent Non-Executive Director
3h Reelect Lung Hung Cheuk as Independent For For Management
Non-Executive Director
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports
2 Elect Elizabeth Coutts as a Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Dividend Reinvestment Plan For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 266,160 For For Management
Performance Rights to Mick McMahon,
Chief Executive Officer of the Company
5 Elect Max Findlay as a Director For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers
as Auditors of the Company
2 Elect Peter Macourt as a Director For For Management
3 Elect John Hart as a Director For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 00059 Security ID: G8220B105
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Pan as Director For For Management
2b Elect Choy Shu Kwan as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SLATER & GORDON LTD.
Ticker: SGH Security ID: Q8510C101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Ian Court as a Director For For Management
3b Elect Erica Lane as a Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 424,442 For For Management
Shares to the CW Vendors
6 Ratify the Past Issuance of 16.68 For For Management
Million Shares to the RJW Vendors
7 Ratify the Past Issuance of 187,500 For For Management
Shares to Phillip Bussoletti
8 Ratify the Past Issuance of 2.39 For For Management
Million VCR Shares to Specific
Employees of the Company Invited to
Participate in the Employee Ownership
Plan
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 00315 Security ID: G8219Z105
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.53 Per For For Management
Share with a Scrip Dividend Alternative
3a1 Reelect Cheung Wing-yui as Director For For Management
3a2 Reelect David Norman Prince as Director For Against Management
3a3 Reelect Siu Hon-wah, Thomas as Director For For Management
3a4 Reelect Tsim Wing-kit, Alfred as For For Management
Director
3a5 Reelect Gan Fock-kin, Eric as Director For For Management
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption Remuneration For For Management
Report
2 Elect Laurence Grimes Cox as a Director For For Management
3 Elect Derek Bernard Young as a Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of 98,232 For For Management
Performance Rights to Thomas Stianos,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Deed and the For For Management
Related Transactions
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Choi Yuk Keung Lawrence as For For Management
Director
3b Elect Chan Kay Cheung as Director For For Management
3c Elect Tsang Kwok Tai Moses as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 02878 Security ID: G82605109
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 02878 Security ID: G82605109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Choy Kwok Hung, Patrick as For For Management
Director
2b Elect Lai Weide as Director For Against Management
2c Elect Li Xiaochun as Director For For Management
2d Elect Zhao Guiwu as Director For Against Management
2e Authorize the Board to Fix For For Management
Remuneration of Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
--------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: E6E Security ID: Y80748109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zhang Jingzhi as Director For For Management
3 Elect Wen Yibo as Director For For Management
4 Elect Wang Kai as Director For For Management
5 Elect Fu Tao as Director For Against Management
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte Touche Tohmatsu, For For Management
Hong Kong and Deloitte & Touche LLP,
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options under the Sound Global
Share Option Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 00878 Security ID: G8277H120
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Wai Ling as Director For For Management
3b Elect Chan Kai Nang as Director For For Management
3c Elect Ng Chi Keung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTH CHINA (CHINA) LTD.
Ticker: 00413 Security ID: G8278T107
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Even Dragon For Against Management
Limited of the Entire Equity Interest
in Splendor Sheen Limited from Crystal
Hub Limited
1b Approve Specific Mandate to Allot and For Against Management
Issue the Conversion Shares
1c Authorize Directors to Implement and For Against Management
Give Effects to the Transaction
2 Approve Increase in the Authorized For Against Management
Share Capital of the Company
3 Approve Issuance of 1.8 Billion For Against Management
Convertible Preference Shares
4a Amend Memorandum and Articles of For For Management
Association
4b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUTH CHINA (CHINA) LTD.
Ticker: 00413 Security ID: G8278T107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hung Sang as Director For For Management
3 Elect Cheung Choi Ngor as Director For For Management
4 Elect Tse Wong Siu Yin Elizabeth as For For Management
Director
5 Elect Law Albert Yu Kwan as Director For For Management
6 Elect Yeung Kwong Sunny as Director For For Management
7 Elect Yip Dicky Peter J.P. as Director For For Management
8 Elect Leung Tony Ka Tung as Director For For Management
9 Elect Lau Lai Chiu Patrick as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTH CHINA LAND LTD.
Ticker: 08155 Security ID: G8290J103
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Splendor Sheen
Limited and Related Transactions
--------------------------------------------------------------------------------
SOUTH CHINA LAND LTD.
Ticker: 08155 Security ID: G8290J103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hung Sang as Director For For Management
3 Elect Ng Yuk Mui Jessica as Director For Against Management
4 Elect Pong Scarlett Oi Lan, J.P. as For For Management
Director
5 Elect Yeung Kwong Sunny as Director For Against Management
6 Elect Law Albert Yu Kwan as Director For Against Management
7 Elect Leung Tony Ka Tung as Director For For Management
8 Elect Lau Lai Chiu Patrick as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11b Authorize Share Repurchase Program For For Management
11c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTH PORT NEW ZEALAND LTD.
Ticker: SPN Security ID: Q8662G108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Richard (Rick) Gordon Maxwell For For Management
Christie as a Director
1b Elect Thomas McCuish Foggo as a For For Management
Director
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SOUTHEAST ASIA PROPERTIES & FINANCE LTD.
Ticker: 00252 Security ID: Y80804100
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luis Siy as Director For For Management
3b Reelect Rene Siy Chua as Director For For Management
3c Reelect Samuel Siy Yap as Director For For Management
3d Reelect Tsai Han Yung as Director For For Management
3e Reelect James L. Kwok as Director For For Management
3f Authorize Board to Fix the Directors' For For Management
Remuneration
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SOUTHERN CROSS ELECTRICAL ENGINEERING LTD.
Ticker: SXE Security ID: Q8568Z101
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Cooper as Director For For Management
3 Approve the Grant of Up to 419,664 For For Management
Performance Rights to Simon High,
Managing Director of the Company,for
the 2011/2012 Financial Year
4 Approve the Grant of Up to 323,396 For For Management
Performance Rights to Simon High,
Managing Director of the Company,for
the 2012/2013 Financial Year
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Max Moore-Wilton as a Director For Against Management
3 Elect Leon Pasternak as a Director For Against Management
4 Elect Michael Carapiet as a Director For For Management
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
--------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD.
Ticker: SFH Security ID: Q8815P104
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2.1 Elect Ashley Hardwick as a Director For Against Management
2.2 Elect Michael Hardwick as a Director For For Management
2.3 Elect Megan Quinn as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4.1 Elect Geoffrey Levy as a Director For For Management
4.2 Elect Ian Miller as a Director For For Management
--------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: JUL 25, 2012 Meeting Type: Court
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Spotless Group Limited and Spotless
Group Limited Shareholders
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Saul Jonathan Colin Wise as a For For Management
Director
4 Elect Phillip Clive Lockyer as a For For Management
Director
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 438,182 For For Management
Performance Rights to Timothy James
Lehany, Managing Director and Chief
Executive Officer of the Company
7 Approve the Provision of Financial For For Management
Assistance in Relation with the
Acquisition of Allied Gold Mining
Limited
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)
Ticker: H07 Security ID: Y2981Z120
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)
Ticker: H07 Security ID: Y2981Z120
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share and Special Dividend of SGD 0.02
Per Share
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended March 31, 2012
4 Reelect Tan Chin Nam as Director For For Management
5 Reelect Mark Anthony James Vaile as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under Stamford Land
Corporation Ltd Share Option Plan
9 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Stamford Land
Corporation Ltd. Performance Share Plan
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LTD.
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Ross Dobinson as a Director Against Against Management
3 Elect Peter Jenkins as a Director For For Management
4 Elect Peter Turvey as a Director For For Management
5 Approve the Issuance of Up to 960,000 For Against Management
Performance Rights to Jacinth Fairley,
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LTD.
Ticker: STU Security ID: Q87497105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Smith as a Director For For Management
2 Elect Rosemary Warnock as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Fu Keung, William as For For Management
Director
3b Elect Yue Chao-Tang, Thomas as Director For For Management
3c Elect Chiang Jeh-Chung, Jack as For For Management
Director
3d Elect Chen Li-Ming, Lawrence as For For Management
Director
3e Elect Chi Lo-Jen as Director For Against Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Sakorn Kanjanapas as Director For Against Management
3b Reelect Vincent Lau Tak Bui as Director For For Management
3c Fix Maximum Number of Directors For For Management
3d Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve bonus issue of shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
STRACO CORPORATION LTD
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Wu Hsioh Kwang as Director For Against Management
5 Elect Chen Hong Sheng as Director For Against Management
6 Elect Choong Chow Siong as Director For Against Management
7 Elect Li Weiqiang as Director For Against Management
8 Elect Fu Xuezhang as Director For Against Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Straco Share
Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STRACO CORPORATION LTD
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options under the For Against Management
Straco Share Option Scheme to Wi Hsioh
Kwang
2 Approve Grant of Options under the For Against Management
Straco Share Option Scheme to Chua Soh
Har
3 Approve Grant of Options under the For Against Management
Straco Share Option Scheme to Wu Xiuyi
--------------------------------------------------------------------------------
STRAITS RESOURCES LTD.
Ticker: SRQ Security ID: Q8786H107
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Alan James Good as a Director For For Management
2.2 Elect Adrian Redlich as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Ratify the Past Issuance of 48.40 For For Management
Million Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
STRIKE ENERGY LIMITED
Ticker: STX Security ID: Q87829109
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Tim Clifton as a Director For For Management
3 Elect Tim Goyder as a Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
STRUCTURAL SYSTEMS LTD.
Ticker: STS Security ID: Q87972107
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter John McMorrow as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Robert Mactier as a Director For For Management
2.2 Elect Kim Anderson as a Director For For Management
3 Approve the Grant of 412,000 For For Management
Performance Shares to Michael
Connaghan, Chief Executive Officer and
Managing Director of the Company
4 Approve the Issuance of Up to For For Management
A$250,000 Worth of STIP Performance
Shares to Michael Connaghan, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
6 Ratify the Past Issuance of 34.02 For For Management
Million Placement Shares to
Sophisticated and Institutional
Investors
--------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 00211 Security ID: G8540A167
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement, the Sale For Against Management
and Purchase Agreement, and Related
Transactions
--------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 00211 Security ID: G8540A167
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Cheung Hoo Win as Executive For For Management
Director
2b Reelect Zhang Yuyan as Executive For For Management
Director
2c Reelect Chen Lili as Executive Director For For Management
2d Reelect Mak Kit Ping as Executive For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LTD
Ticker: 00487 Security ID: G8550S108
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Golden Sun For For Management
Profits Limited of Maruhan
Corporation's Entire Equity Interest
in World Fortune Limited
--------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LTD
Ticker: 00487 Security ID: G8550S108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yeung Hoi Sing, Sonny as Director For For Management
2b Elect Yeung Mo Sheung, Ann as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD
Ticker: 00125 Security ID: G8572F100
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ku Ngai Yung, Otis as Director For For Management
2b Reelect Tsang Wing Leung, Jimson as For Against Management
Director
2c Reelect Chan Chi Sun as Director For For Management
2d Reelect Wong Che Man, Eddy as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend and Special For For Management
Dividend
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Service Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement For Against Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Joseph Tong Tang as Director For For Management
3b Elect Peter Anthony Curry as Director For For Management
3c Elect Goh Joo Chuan as Director For Against Management
3d Elect Leung Pak To as Director For For Management
3e Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN INNOVATION HOLDINGS LTD. (FRMLY MANSION HOLDING LIMITED)
Ticker: 00547 Security ID: G85752197
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fan Lei as Director For For Management
2b Reelect Lau Cheong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNDANCE ENERGY AUSTRALIA LTD.
Ticker: SEA Security ID: Q8796J101
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Damien Ashley Hannes as a For For Management
Director
3 Elect Neville Wayne Martin as a For For Management
Director
4 Approve the Grant of Up to 695,785 For Against Management
Restricted Share Units to Eric
McCrady, Managing Director of the
Company
5 Approve the Grant of Up to 241,000 For Against Management
Restricted Share Units to Alexander
'Kip' Hunter, Former General Counsel
and Executive Director of the Company
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
SUNDANCE ENERGY AUSTRALIA LTD.
Ticker: SEA Security ID: Q8796J101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Henry Weldon Holcombe as a For For Management
Director
3 Elect Michael Damer Hannell as a For For Management
Director
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Up to 374,248 For Against Management
Restricted Share Units to Eric
McCrady, Managing Director of the
Company
--------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Barry Eldridge as a Director For For Management
3 Elect Fiona Harris as a Director For For Management
4 Ratify the Past Issuance of 115.94 For For Management
Million Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
SUNLAND GROUP LTD.
Ticker: SDG Security ID: Q8803B109
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Soheil Abedian as Director For For Management
3 Elect Craig Carracher as Director For For Management
4 Approve the Adoption of the None For Management
Remuneration Report
5 Approve Share Buy Back For For Management
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD
Ticker: Security ID: Y82403109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Boon Hwee as Director For For Management
5 Elect Gabriel Teo Chen Thye as Director For For Management
6 Elect Steven Tan Chee Chuan as Director For For Management
7 Elect Kaka Singh as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
Sunningdale Tech Share Option Scheme,
Sunningdale Tech Restricted Share
Plan, and Sunningdale Tech Performance
Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: A7S Security ID: Y8295Q102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Sun Liping as Director For Against Management
3 Elect Yap Chee Wee as Director For Against Management
4 Elect Sun Xiao as Director For Against Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED
Ticker: 00188 Security ID: G8587P101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Jonathan Koon Shum Choi as For Against Management
Director
3b Reelect Stanley Kam Chuen Ko as For For Management
Director
3c Reelect Lee G. Lam as Director For For Management
3d Reelect Elizabeth Law as Director For For Management
3e Authorize Board To Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNWAY INTERNATIONAL HOLDINGS LTD.
Ticker: 00058 Security ID: G85833104
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hung Yat Ming as Independent For For Management
Non-Executive Director
2b Elect Fong Yin Cheung as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend For For Management
3 Elect Goi Seng Hui as Director For For Management
4 Elect Te Kok Chiew as Director For For Management
5 Elect Li Kang @ Charles K Li as For For Management
Director
6 Elect Ko Chuan Aun as Director For For Management
7 Elect Goh Boon Kok as Director For For Management
8 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
9 Approve Directors' Fees For For Management
10 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Super Group Share
Award Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Sally Ann Pitkin as a Director For For Management
4 Approve the Grant of Up to 330,000 For Against Management
Performance Rights to Peter Birtles,
CEO and Managing Director of the
Company
--------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL GROUP LIMITED
Ticker: 01228 Security ID: G8587E106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Tao as Director For For Management
2b Elect Chen Xiaoming as Director For Against Management
2c Elect Li Bailing as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Parker Randall CF (H.K.) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 01228 Security ID: G8585L136
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Superb Summit For For Management
International Group Limited and Adopt
New Chinese Name
--------------------------------------------------------------------------------
SUSTAINABLE FOREST HOLDINGS LTD
Ticker: 00723 Security ID: G8598B109
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Leung Siu Hung, Joel as For For Management
Executive Director
2b Reelect Zhou Jing as Executive Director For For Management
2c Reelect Mung Wai Ming as Executive For For Management
Director
2d Reelect William Keith Jacobsen as For For Management
Independent Non-Executive Director
2e Reelect Wu Wang Li as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
SWICK MINING SERVICES LTD
Ticker: SWK Security ID: Q8802J103
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Andrew Simpson as a Director For For Management
3 Elect Ian McCubbing as a Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SWISSCO HOLDINGS LTD
Ticker: 5FD Security ID: Y83192107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Lim How Teck as Director For Against Management
6 Elect Geoffrey Yeoh Seng Huat as For Against Management
Director
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Authority to Issue Shares For Against Management
under the Swissco Holdings Employee
Share Option Scheme
11 Approve Authority to Grant Awards For Against Management
under the Swissco Holdings Performance
Share Plan
12 Approve Proposed Grant of Options to For Against Management
Robert Chua Swee Chong
13 Approve Proposed Grant of Options to For Against Management
Tan Dah Ching
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Karl Chi Leung Kwok as Director For For Management
3b Reelect Man Sing Kwong as Director For For Management
3c Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LTD
Ticker: 00089 Security ID: Y8407H107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Ma Ching Hang, Patrick as For For Management
Director
3a2 Elect Ma Ching Kuen, Alfred as Director For For Management
3a3 Elect Cheung Wing Yui, Edward as For Against Management
Director
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TALENT PROPERTY GROUP LTD.
Ticker: 00760 Security ID: G8668U102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TALENT PROPERTY GROUP LTD.
Ticker: 00760 Security ID: G8668U102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Xiaofei as Director For For Management
2b Elect Lo Wai Hung as Director For For Management
2c Elect Chan Chi Mong, Hopkins as For For Management
Director
2d Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Cheng & Cheng Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Scheme For Against Management
6 Amend Bye-Laws For Against Management
--------------------------------------------------------------------------------
TALENT PROPERTY GROUP LTD.
Ticker: 00760 Security ID: G8668U102
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TALENT2 INTERNATIONAL LTD.
Ticker: TWO Security ID: Q8833J106
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: AUG 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Perbec Pty For For Management
Ltd, Pergal Pty Ltd and Allegis of a
Relevant Interest in 32.11 Million
Talent2 International Ltd Shares
2 Approve the Provision of Financial For For Management
Assistance via the Declaration and
Payment of the Special Dividend by
Talent2 International Ltd
--------------------------------------------------------------------------------
TALENT2 INTERNATIONAL LTD.
Ticker: TWO Security ID: Q8833J106
Meeting Date: AUG 20, 2012 Meeting Type: Court
Record Date: AUG 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For Abstain Management
Talent2 International Ltd and
Optionholders (Other than Excluded
Optionholders)
--------------------------------------------------------------------------------
TALISMAN MINING LTD
Ticker: TLM Security ID: Q88126109
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Alan Senior as a Director For For Management
3 Elect Graeme Cameron as a Director For Against Management
4 Approve the Executive and Employee For Against Management
Option Plan
--------------------------------------------------------------------------------
TALON PETROLEUM LIMITED
Ticker: TPD Security ID: Q88129103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angus Douglas as a Director For For Management
2 Elect Jeffrey Forbes as a Director For For Management
3 Approve the Grant of Up to 3.4 Million For Against Management
Incentive Unlisted Options to Clifford
S Foss Jr, Director of the Company
4 Approve the Issuance of Up to 1.2 For For Management
Million Unlisted Options to Wandoo
Energy LLC
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL LTD.
Ticker: 00693 Security ID: G8667Z102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Glenn Tan Chun Hong as Director For For Management
3b Elect Masatoshi Matsuo as Director For For Management
3c Elect Tan Ngiap Joo as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adoption of Chinese Name as Secondary For For Management
Name of the Company
--------------------------------------------------------------------------------
TANAMI GOLD NL
Ticker: TAM Security ID: Q8842Y102
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Arthur Dew as a Director For Against Management
3 Elect Carlisle Procter as a Director For For Management
4 Elect Denis Waddell as a Director For For Management
5 Approve the Tanami Gold NL Option & For Against Management
Performance Rights Plan
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LTD.
Ticker: 00573 Security ID: G8672Y108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chung Ming Fat as Director For For Management
3b Elect Leung Yiu Chun as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Ng Yat Cheung as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAP OIL LTD.
Ticker: TAP Security ID: Q8846V104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Sandy as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Share Rights Plan For For Management
4 Approve the Grant of Up to 5 Million For For Management
Performance Rights to Troy Hayden,
Managing Director and CEO of the
Company
5 Approve the Potential Retirement For Against Management
Benefits of Troy Hayden, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Spill Resolution Against Against Management
4 Elect John Watson as a Director For For Management
5 Elect Trevor Gerber as a Director For Against Management
6 Approve the Grant of Up to 199,481 For For Management
Performance Rights to Mark Ryan,
Managing Director
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Share
3 Reelect Ng Sun Ho Tony as Director For For Management
4 Reelect Low Seow Juan as Director For For Management
5 Reelect Ong Tiew Siam as Director For For Management
6 Reelect Tan Chok Kian as Director For For Management
7 Approve Directors' Fees of SGD 475,000 For For Management
for the Year Ended March 31, 2012
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Under the Tat Hong Share
Option Scheme 2006
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Tat Hong
Performance Share Plan
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
TECHNICS OIL & GAS LIMITED
Ticker: 5CQ Security ID: Y8562Q108
Meeting Date: JAN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ting Yew Sue as Director For For Management
3 Reelect Ting Tiong Ching as Director For For Management
4 Approve Directors' Fees of SGD 96,000 For For Management
for the Financial Year Ended Sept. 30,
2012
5 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Technics
Performance Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TECHNICS OIL & GAS LIMITED
Ticker: 5CQ Security ID: Y8562Q108
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placement For For Management
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Anstey as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Brian Long as a Director For For Management
2(b) Elect Siobhan McKenna as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 00093 Security ID: G8760C141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Lap as Director For For Management
3b Reelect Leung Lai Ping as Director For For Management
3c Reelect Wong Shiu Kee as Director For For Management
3d Reelect Lee Ka Sze, Carmelo as Director For For Management
3e Reelect Siu Lok Chow, Gabriel as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERN PROPERTIES CO., LTD.
Ticker: 00277 Security ID: Y85890104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.032 Per For For Management
Share
3a Reelect Chan Hoi Sow as Director For For Management
3b Reelect Chan Yan Tin, Andrew as For For Management
Director
3c Reelect Chan Kwok Wai as Director For For Management
3d Reelect Chan Yan Mei, Mary-ellen as For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint HLM & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXON PETROLEUM LTD.
Ticker: TXN Security ID: Q8973S106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Prospect Generation Agreement For For Management
2 Amend the Terms of the 6 Million For For Management
Options Issued to John Armstrong,
Director of the Company
3 Amend the Terms of of 600,000 Options For For Management
Issued to Bernard Rowley, Director of
the Company
4 Amend the Terms of the 6 Million For For Management
Options Issued to Clifford S. Foss, Jr.
, Ceo of the Company and 600,000
Options to Desmong Olling, Company
Secretary
--------------------------------------------------------------------------------
TEXON PETROLEUM LTD.
Ticker: TXN Security ID: Q8973S106
Meeting Date: FEB 25, 2013 Meeting Type: Court
Record Date: FEB 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Acquisition of Texon Petroleum Ltd by
Sundance Energy Australia Ltd
--------------------------------------------------------------------------------
TEXON PETROLEUM LTD.
Ticker: TXN Security ID: Q8973S106
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Share Capital For For Management
2 Approve the Issuance of up to 4.48 For For Management
Million Shares to Wandoo Energy, LLC
under the Wandoo Interest Acquisition
Agreement
--------------------------------------------------------------------------------
TEXON PETROLEUM LTD.
Ticker: TXN Security ID: Q8973S106
Meeting Date: FEB 25, 2013 Meeting Type: Court
Record Date: FEB 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of Talon Petroleum Ltd from
Texon Petroleum Ltd
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Poon Bun Chak as Director For For Management
3a2 Reelect Poon Kei Chak as Director For For Management
3a3 Reelect Poon Kai Chak as Director For For Management
3a4 Reelect Ting Kit Chung as Director For For Management
3a5 Reelect Poon Ho Wa as Director For For Management
3a6 Reelect Au Son Yiu as Director For For Management
3a7 Reelect Cheng Shu Wing as Director For For Management
3a8 Reelect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TFS CORPORATION LTD.
Ticker: TFC Security ID: Q89752101
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve TFS Long Term Incentive Plan For For Management
3 Elect Ronald Eacott as Director For For Management
4 Elect Julius Matthys as Director For For Management
5 Elect Stephen Atkinson as Director For For Management
6 Elect Frank Wilson as Director For For Management
--------------------------------------------------------------------------------
THAKRAL CORPORATION LTD.
Ticker: T04 Security ID: Y87375104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Inderbethal Singh Thakral as For For Management
Director
3 Elect Pratap Chinnan Nambiar as For For Management
Director
4 Elect Natarajan Subramaniam as Director For For Management
5 Elect Kartar Singh Thakral as Director For Against Management
6 Elect Lee Ying Cheun as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
--------------------------------------------------------------------------------
THE COLONIAL MOTOR COMPANY LIMITED
Ticker: CMO Security ID: Q2641S101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter John Aitken as a Director For For Management
2 Elect Graeme Durrad Gibbons as a For For Management
Director
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Appoint Grant Thornton as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: 00032 Security ID: Y1800X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Wong Chi Keung as Director For For Management
3a3 Elect Leung Wai Fai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Share Repurchase Program For For Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Michael Kadoorie as Director For For Management
3b Elect Ian Duncan Boyce as Director For For Management
3c Elect Peter Camille Borer as Director For For Management
3d Elect Patrick Blackwell Paul as For For Management
Director
3e Elect Rosanna Yick Ming Wong as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HOUR GLASS LTD
Ticker: E5P Security ID: V46058117
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Reports For For Management
2 Declare First and Final Dividend For For Management
3a Reelect Jannie Chan Siew Lee as For For Management
Director
3b Reelect Kenny Chan Swee Kheng as For For Management
Director
3c Reelect Robert Tan Kah Boh as Director For For Management
4 Approve Directors' Fees for For For Management
Non-Executive Directors of SGD 283,514
for the Financial Year Ended March 31,
2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THE NEW ZEALAND REFINING COMPANY LIMITED
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect M. J. Bennetts as a Director For For Management
2b Elect K. E. MacMillan as a Director For For Management
2c Elect M. H. Elliott as a Director For For Management
3a Approve the 30 Percent / 70 Percent Against Against Shareholder
"Gain Sharing" Arrangement
3b Approve the "Market Related Elements Against Against Shareholder
of the Price Formula which are
Reviewed Annually Between Management
and Each Customer and Renegotiated
where Necessary"
3c Approve to Fund Bryan Halliwell's Against Against Shareholder
Proposed Court Application
--------------------------------------------------------------------------------
THE REJECT SHOP LTD.
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Kevin Elkington as a Director For For Management
4 Elect Denis Westhorpe as a Director For For Management
5 Approve the Grant of Up to 35,600 For For Management
Performance Rights to Christopher
Bryce, Managing Director of the Company
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 03933 Security ID: G8813K108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zou Xian Hong as Director For For Management
2b Elect Zhu Su Yan as Director For For Management
2c Elect Fang Yu Ping as Director For For Management
2d Elect Fu Xiao Nan as Director For For Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Balfour as a Director For For Management
2 Elect Janine Smith as a Director For For Management
3 Elect James Ogden as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
5 Approve the Acquisition by Stephen For For Management
Tindall of 1 Million Shares in the
Company from Ian Morrice
--------------------------------------------------------------------------------
THORN GROUP LIMITED
Ticker: TGA Security ID: Q9063N106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4 Elect Peter Henley as a Director For For Management
5 Elect Joycelyn Morton as a Director For For Management
6 Approve the Grant of 569,620 For For Management
Performance Right to John Hughes,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
TIAN TECK LAND LIMITED
Ticker: 00266 Security ID: Y88350106
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheong Hooi Hong as Director For For Management
3b Reelect Cheong Keng Hooi as Director For For Management
3c Reelect Chow Wan Hoi, Paul as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIGER AIRWAYS HOLDINGS LTD.
Ticker: J7X Security ID: Y8831P105
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Chong Kwee as Director For For Management
3 Reelect Po'ad Bin Shaik Abu Bakar For For Management
Mattar as Director
4 Reelect Joseph Yuvaraj Pillay as For For Management
Director
5 Reelect Hsieh Fu Hua as Director For For Management
6 Reelect Gerard Yeap Beng Hock as For For Management
Director
7 Elect Maurice De Vaz as Director For For Management
8 Elect Arthur Lang Tao Yih as Director For For Management
9 Approve Directors' Fees of SGD 650,000 For For Management
for the Financial Year Ending March
31, 2013
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Under the For For Management
Pre-IPO Tiger Aviation Share Option
Scheme
13 Approve Issuance of Shares and Grant For For Management
of Awards Under the Tiger Airways Long
Term Incentive Plan
14 Approve Mandate for Transactions with For For Management
Related Parties
15 Other Business None None Management
16 Elect Koay Peng Yen as Director For For Management
--------------------------------------------------------------------------------
TIGER AIRWAYS HOLDINGS LTD.
Ticker: J7X Security ID: Y8831P105
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent of the For For Management
Company's Shareholding Interest in
Tiger Airways Australia Pty Ltd
--------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Stephen Hills as a Director For For Management
3 Elect Michael Griffiths as a Director For For Management
4 Approve the Grant of Up to 1.34 For For Management
Million Performance Rights to Brad
Marwood, Managing Director of the
Company
5 Approve the Grant of Up to 599,481 For For Management
Performance Rights to Stephen Hills,
Executive Director of the Company
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 For For Management
Per Share
3 Approve Directors' Fees of SGD 80,000 For For Management
for the Year Ended June 30, 2012
4 Reelect Tan Swee Khim as Director For Against Management
5 Reelect Wong King Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
TISSUE THERAPIES LTD
Ticker: TIS Security ID: Q90569106
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Mel Bridges as a Director For For Management
3 Elect Cherrell Hirst as a Director For For Management
4 Elect Iain Ross as a Director For For Management
5 Ratify the Past Issuance of 3 Million For For Management
Ordinary Shares to Aslog Holding
Limited
6 Ratify the Past Issuance of 242,872 For For Management
Ordinary Shares to Geoff Morris
7 Ratify the Past Issuance of 14,898 For For Management
Ordinary Shares to Patsy Trisler
8 Ratify the Past Issuance of 385,000 None Against Management
Ordinary Shares to Steven Mercer,
Drummond McKenzie, Zee Upton, and
Abrona Bugler
9 Approve the New Equity Option Plan None Against Management
10 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED
Ticker: 01192 Security ID: G8890G103
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Authorised For For Management
Share Capital and Subscription
Agreement
2 Approve Special Deal For For Management
3 Approve Capital Reorganization For For Management
4 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
TOM GROUP LTD
Ticker: 02383 Security ID: G89110103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frank John Sixt as Director For Against Management
2b Elect Mak Soek Fun, Angela as Director For Against Management
2c Elect Ip Tak Chuen, Edmond as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 00698 Security ID: G8917X121
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ah Yu as Director For For Management
2b Elect Wong Ah Yeung as Director For For Management
2c Elect Choi Wai Sang as Director For For Management
2d Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TOPSEARCH INTERNATIONAL (HOLDINGS) LTD.
Ticker: 02323 Security ID: G8924T105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TOPSEARCH INTERNATIONAL (HOLDINGS) LTD.
Ticker: 02323 Security ID: G8924T105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tang Yok Lam, Andy as Director For For Management
3 Elect Wong Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TORO ENERGY LTD
Ticker: TOE Security ID: Q91181109
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For Against Management
Report
2 Elect Erica Smyth as a Director For For Management
3 Elect Peter Lester as a Director For For Management
4 Approve the Employee Share Option Plan For For Management
5 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by the Company For For Management
of the Business and Assets of United
and Kea's Campervan and Motorhome
Sales and Rentals Businesses, the
Issue of Shares to United and Kea as
Part Consideration for the
Acquisition, and the Provision of Loan
to Kea
2 Elect Kay Howe as a Director For For Management
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Bongard as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWER LTD.
Ticker: TWR Security ID: Q91555104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize the Board to Fix
the Auditor's Remuneration
4.1 Elect John Spencer as a Director For For Management
4.2 Elect David Hancock as a Director For For Management
4.3 Elect Stephen Smith as a Director For For Management
4.4 Elect Michael Stiassny as a Director For For Management
4.5 Elect Graham Stuart as a Director For For Management
5 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL INVESTMENTS LTD
Ticker: 03886 Security ID: G8979R103
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL INVESTMENTS LTD
Ticker: 03886 Security ID: G8979R103
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisional Agreement, Formal For For Management
Agreement and Related Transactions
2 Approve the Undertaking in Relation to For For Management
the Acquisition
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL INVESTMENTS LTD
Ticker: 03886 Security ID: G8979R103
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cho Kwai Chee as Director For For Management
2b Elect Choi Chee Ming as Director For For Management
2c Elect Wai Kwok Hung as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Michael Humphris as Director For For Management
3 Ratify the Past Issuance of 13.5 For For Management
Million Shares to Institutional
Investors
4 Approve the Grant of Performance For Against Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition from DoloMatrix
International Ltd of All the Shares
and Various Assets of the Acquired
Companies
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T151
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Millner as a Director For Against Management
3 Elect Shane Teoh as a Director For Against Management
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LTD.
Ticker: 00536 Security ID: Y8904G107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Wai Chung, Michael as Director For For Management
3b Elect Chung Wai Kwok, Jimmy as Director For For Management
3c Elect Chak Hubert as Director For For Management
3d Elect Ying Tze Man, Kenneth as Director For Against Management
3e Elect Lee Delman as Director For For Management
3f Elect Tse Kam Keung as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable 3 For For Management
Percent Convertible Bonds to Asia
Green Technology Inc
2 Approve Issuance of Up to 27.2 Million For For Management
Interest Shares
--------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Akihiko Matsumura as Director For For Management
4 Elect Richard Lee Armitage as Director For Against Management
5 Elect James Morley Anderson as Director For Against Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 10 Percent of the Weighted Average
Price per Share
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Transcu Share
Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Transcu
Performance Share Scheme
--------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Hunt as a Director For For Management
2b Elect Roy McKelvie as a Director For For Management
3a Elect Steven Crane as a Director For For Management
3b Elect Douglas Snedden as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3A Elect Gene Tilbrook as a Director For For Management
3B Elect Bruce Brown as a Director For For Management
3C Elect Terry Sinclair as a Director For For Management
3D Elect Jeffrey Goldfaden as a Director For For Management
4 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 00062 Security ID: G9031M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Norman Leung Nai Pang as Director For For Management
3b Elect Kwok Ping-Sheung Walter as For For Management
Director
3c Elect William Louey Lai Kuen as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Final For For Management
Dividends
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Danny Lau Sai Wing as Director For For Management
3c Elect Bruno Li Kwok Ho as Director For For Management
3d Elect Jean-Marc Loubier as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRISTATE HOLDINGS LTD.
Ticker: 00458 Security ID: G9074C108
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Mak Wang Wing Yee, Winnie as For For Management
Director
3b Elect James Christopher Kralik as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIYARDS HOLDINGS LTD
Ticker: RC5 Security ID: Y89739109
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Chye Tek Lionel as Director For For Management
3 Reelect Wong Bheet Huan as Director For For Management
4 Reelect Andrew Mak Yeuw Wah as Director For For Management
5 Reelect Nguyen Van Buu as Director For For Management
6 Reelect Soh Chun Bin as Director For For Management
7 Reelect Tan Chin Kwang Johnson as For For Management
Director
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TROY RESOURCES LIMITED
Ticker: TRY Security ID: Q92350109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John L.C. Jones as a Director For For Management
3 Approve the Grant of Up to 300,000 For Against Management
Performance Rights to Paul Benson,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W105
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the Fees and For For Management
Expenses of PricewaterhouseCoopers as
Auditors of the Company for the
Ensuing Year
2 Elect B J Harker as a Director For For Management
3 Elect I S Knowles as a Director For For Management
4 Amend the Constitution of the Company For For Management
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 00206 Security ID: G9112Q101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Brian Chang as Director For Against Management
2b Elect Guan Zhichuan as Director For For Management
2c Elect Robert William Fogal Jr. as For Against Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSE SUI LUEN JEWELLERY (INTERNATIONAL) LTD
Ticker: 00417 Security ID: G91123151
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yau On Yee, Annie as Executive For For Management
Director
3b Reelect Heng Ching Kuen, Franklin as For For Management
Independent Non-Executive Director
3c Elect Wang Guosheng as Non-Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LTD.
Ticker: T24 Security ID: V91646113
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Reelect William Liem as Director For For Management
4b Reelect David Lee Kay Tuan as Director For For Management
5 Reappoint Deloitte & Touche LLp For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
TUNGTEX (HOLDINGS) CO. LTD.
Ticker: 00518 Security ID: Y90060107
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Reelect Alan Lam Yiu On as Director For For Management
3b Reelect Raymond Tung Wai Man as For For Management
Director
3c Reelect Martin Tung Hau Man as Director For For Management
3d Reelect Johnny Chang Tak Cheung as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TYSAN HOLDINGS LTD.
Ticker: 00687 Security ID: G9154N107
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect David Chien as Executive For Against Management
Director
3a2 Reelect Fan Chor Ho Paul as For For Management
Independent Non-Executive Director
3a3 Reelect Lung Chee Ming George as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TYSAN HOLDINGS LTD.
Ticker: 00687 Security ID: G9154N107
Meeting Date: AUG 08, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2012 Share Option Scheme For Against Management
2 Terminate 2002 Share Option Scheme For For Management
--------------------------------------------------------------------------------
U-RIGHT INTERNATIONAL HOLDINGS LTD
Ticker: 00627 Security ID: G9298R105
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Reelect Tang Kwok Hung as Director For For Management
2a2 Reelect Ng Cheuk Fan Keith as Director For For Management
2a3 Reelect Chung Wai Man as Director For Against Management
2a4 Reelect Mak Ka Wing Patrick as Director For Against Management
2a5 Reelect Chan Chi Yuen as Director For Against Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Guy Cowan as a Director For For Management
3 Elect Robert Denham as a Director For For Management
4 Elect Raymond Ch'ien as a Director For For Management
5 Elect Douglas McTaggart as a Director For For Management
6 Ratify the Past Issuance of 746,935 For For Management
Options to the Executives and Senior
Management of the Company
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
UMS HOLDINGS LTD
Ticker: Security ID: Y9050L106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Neo Ban Chuan as Director For For Management
4 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2012
5 Approve Directors' Fees for the For For Management
Financial Year Ending Dec. 31, 2013
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
UMS Share Option Scheme, the UMS
Performance Share Plan and UMS
Restricted Share Plan
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Unit Offer and the For For Management
Convertible Bonds Offer and Related
Transactions
--------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of For For Management
SGD 0.075 Per Cumulative Preference
Share
2b Declare First and Final Dividend of For For Management
SGD 0.05 Per Ordinary Stock Unit
2c Declare Special Dividend of SGD 0.05 For For Management
Per Ordinary Stock Unit
3 Elect Norman Ip Ka Cheung as Director For For Management
4 Elect David Wong Cheong Fook as For Against Management
Director
5 Elect Chew Leng Seng as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
UNITED ENVIROTECH LTD.
Ticker: U19 Security ID: Y9167B108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.003 Per Share
3 Reelect Lin Yucheng as Director For For Management
4 Reelect Yeung Koon Sang @ David Yeung For For Management
as Director
5 Reelect David Haifeng Liu as Director For For Management
6 Reelect Julian Juul Wolhardt as For For Management
Director
7 Reelect Zhao Fu as Director For For Management
8 Reelect Tay Beng Chuan as Director For For Management
9 Approve Directors' Fees of SGD 250,000 For For Management
for the Financial Year Ending March
31, 2013
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNITED ENVIROTECH LTD.
Ticker: U19 Security ID: Y9167B108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to KKR For For Management
China Water Investment Holdings Limited
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5a Elect Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For For Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED OVERSEAS INSURANCE LTD
Ticker: U13 Security ID: V95368102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and a Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Wee Cho Yaw as Director For Against Management
7 Elect Hwang Soo Jin as Director For For Management
8 Elect Yang Soo Suan as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
UNITY MINING LTD.
Ticker: UML Security ID: Q9325T107
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Peter McCarthy as a Director For For Management
4 Approve the Grant of Up to 4 Million For For Management
Performance Rights to Andrew McIlwain,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Termination Benefits to For Against Management
Certain Persons Holding Managerial or
Executive Office in the Company
Arising from Their Participation in
the Long Term Incentive Plan
6 Approve the Issuance of Equity For Against Management
Securities Equivalent to Up to 10
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 01026 Security ID: G9287P102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chiyi Agreement and Beihai For Against Management
Shiji Agreement and Related
Transactions
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 01026 Security ID: G9287P102
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of All Existing None Against Shareholder
Directors and Elect Chen Runqiang,
Zhou Jianhui, Chen Jinyang, Yang
Zhimao, Chow Cheuk Lap as Directors
and Authoirze the Board to fix Their
Remuneration
2 Elect David Tsoi as Director and None Against Shareholder
Authorize the Board to Fix His
Remuneration
3 Elect Cheung Wai Bun, Charles as None Against Shareholder
Director and Authorize the Board to
Fix His Remuneration
4 Elect Chan Chun Kau as Director and None Against Shareholder
Authorize the Board to Fix His
Remuneration
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 01026 Security ID: G9287P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Runqiang as Director For For Management
2a2 Elect Zhou Jianhui as Director For For Management
2a3 Elect Chen Jinyang as Director For For Management
2a4 Elect Fong Heung Sang as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Elect Meng Lihui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chelva Retnam Rajah as Director For Against Management
4b Elect Roland Knecht as Director For Against Management
4c Elect Tang Wee Loke as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chau Shing Yim David as For For Management
Director
2b Reelect Li Bao Guo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit under Share Option Scheme
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditors of the Group
2 Appoint KPMG as Auditors of the Group For For Management
3 Authorize Board to Fix the For For Management
Remuneration of KPMG as Auditors of
the Group
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Allotment and Issue of For For Management
Consideration Shares and the Top Up
Consideration Shares
3 Authorize Board to Take All Steps For For Management
Necesarry in Connection with the
Proposed Sale and Purchase Agreement
--------------------------------------------------------------------------------
UPP HOLDINGS LTD
Ticker: U09 Security ID: V96168105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Gary Ho Kuat Foong as Director For For Management
5 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UXC LTD.
Ticker: UXC Security ID: Q93407106
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4.1 Elect Brian Mitchell as a Director For For Management
4.2 Elect Doug Snedden as a Director For For Management
5 Elect Jean-Marie Simart as a Director For For Management
6 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 00821 Security ID: Y9347T136
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chau King Fai, Philip as Director For For Management
2a2 Elect So Wai Yee, Betty as Director For For Management
2a3 Elect Zhou Wentao as Director For Against Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Cheah Cheng Hye as Executive For For Management
Director
3a2 Elect Hung Yeuk Yan Renee as Executive For For Management
Director
3a3 Elect Lee Siang Chin as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VAN SHUNG CHONG HOLDINGS LTD.
Ticker: 01001 Security ID: G9319R100
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.018 Per For For Management
Share
3a Reelect Yao Cho Fai, Andrew as Director For For Management
3b Reelect Dong Sai Ming, Fernando as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
3d Authorize Board to Appoint New For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VANTAGE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 00015 Security ID: G93212143
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Li Chi Pong as Director For For Management
3 Reelect Ko Jan Ming as Director For For Management
4 Authorize Board to Fix Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y8178P106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Roy Reite as Director For For Management
2b Elect Sung Hyon Sok as Director For For Management
2c Elect Giuseppe Bono as Director For For Management
2d Elect Fabrizio Palermo as Director For For Management
2e Elect Pier Francesco Ragni as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Change Company Name to Vard Holdings For For Management
Limited
--------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 00710 Security ID: G9321Z108
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuen Kin as Director For For Management
3b Elect Chau Shing Yim, David as Director For Against Management
3c Elect Hou Ziqiang as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VDM GROUP LTD.
Ticker: VMG Security ID: Q9388S103
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Barry Nazer as Director For For Management
3 Approve the Grant of 11.96 Million For Against Management
Performance Rights to Andrew Broad,
Managing Director of the Company
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Paterson as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditor of
the Company
--------------------------------------------------------------------------------
VEDAN INTERNATIONAL HOLDINGS LTD.
Ticker: 02317 Security ID: G9327M101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yang, Kun-Hsiang as Director For For Management
3b Elect Yang, Chen-Wen as Director For For Management
3c Elect Huang, Ching-Jung as Director For For Management
3d Elect Chou, Szu-Cheng as Director For For Management
3e Elect Hsieh, Lung-Fa as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VEEKO INTERNATIONAL HOLDINGS LTD
Ticker: 01173 Security ID: G9326E126
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Cheng Chung Man, Johnny as For For Management
Director
4 Reelect Yang Wei Tak as Director For For Management
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Authorize Share Repurchase Program For For Management
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Wong Yew Meng as Director For For Management
4 Elect Cecil Vivian Richard Wong as For For Management
Director
5 Elect Wong Ngit Liong as Director For For Management
6 Elect Goon Kok Loon as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Venture
Corporation Executives' Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VENTURE MINERALS LTD.
Ticker: VMS Security ID: Q93948109
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: SEP 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 22.96 For For Management
Million Tranche 1 Placement Shares to
Institutional and Sophisticated
Investors
2 Approve the Issuance of Up to 25.44 For For Management
Million Tranche 2 Placement Shares to
Institutional and Sophisticated
Investors
3 Ratify the Past Issuance of 6.5 For For Management
Million Options to Elphinstone
Holdings Pty Ltd
4 Approve the Grant of Up to 1 Million For Against Management
Director Options to John Jetter, Non
Executive Director of the Company
5 Approve the Issuance of Up to 500,000 For For Management
Shares to John Jetter, Non Executive
Director of the Company
--------------------------------------------------------------------------------
VENTURE MINERALS LTD.
Ticker: VMS Security ID: Q93948109
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Jetter as a Director For For Management
3 Elect Bruce McFadzean as a Director For For Management
4 Approve Issuance of Up to 10 Percent For Against Management
of the Company's Issued Share Capital
--------------------------------------------------------------------------------
VENTUREX RESOURCES LTD
Ticker: VXR Security ID: Q9394G101
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Geoffrey Mulroney as a For For Management
Director
2 Elect Raymond Joseph Parry as a For For Management
Director
3 Approve the Grant of 10 Million For Against Management
Options to Michael Geoffrey Mulroney,
a Director of the Company
4 Ratify Past Issuance of 163.09 Million For For Management
Shares to Northern Star Resources
Limited
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors
--------------------------------------------------------------------------------
VENTUREX RESOURCES LTD
Ticker: VXR Security ID: Q9394G101
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Anthony William Kiernan as a For For Management
Director
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Share
Capital
--------------------------------------------------------------------------------
VICOM LIMITED
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Sim Wing Yew as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ho Kah Leong as Director For For Management
8 Elect Sim Cheok Lim as Director For For Management
9 Elect Ong Teong Wan as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Under the For Against Management
2001 VICOM Share Option Scheme
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend by Way of Scrip For For Management
Dividend Scheme
3a Reelect Li Ming Hung as Director For For Management
3b Reelect Lee Yuen Chiu, Andy as Director For For Management
3c Reelect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Kimberly-FG Holdings Master For For Management
Agreement and the Related Annual Caps
1b Approve Mayer-FG Holdings Master For For Management
Agreement and the Related Annual Caps
1c Approve Fabric Master Agreement and For For Management
the Related Annual Caps
1d Approve Yarn Master Agreement and the For For Management
Related Annual Caps
1e Approve Steam and Electricity Master For For Management
Agreement and the Related Annual Caps
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter D Jonson as a Director For For Management
2b Elect Robert Le Tet as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Grant of 300,000 Ordinary For Against Management
Shares to Julie Raffe, Finance
Director of the Company
5b Approve the Grant of Financial For Against Management
Assistance to Julie Raffe in
Connection with the Issue of 300,000
Fully Paid Ordinary Shares in the
Capital of the Company
6 Approve the Grant of 4.50 Million For For Management
Performance Based Options to Graham W
Burke, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
VIRGIN AUSTRALIA HOLDINGS LIMITED
Ticker: VAH Security ID: Q9460N105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Robert Thomas as a Director For For Management
3 Approve the Grant of 2.8 Million ZEPOs For For Management
to John Borghetti, Managing Director
of the Company
--------------------------------------------------------------------------------
VISION VALUES HOLDINGS LTD.
Ticker: 00862 Security ID: G9375G121
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Lin Shing, Simon as For For Management
Executive Director
2b Reelect Lau Wai Piu as Independent For For Management
Non-executive Director
2c Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Kwok-po Li as Director For Against Management
3a2 Reelect Jan P. S. Erlund as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo Under the Existing Share
Option Scheme
5e Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VONGROUP LIMITED (FORMERLY KAMBOAT GROUP CO)
Ticker: 00318 Security ID: G9387J105
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Siping as Director For For Management
2a2 Reelect Wong Man Ngar, Edna as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 00856 Security ID: G9400C111
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tay Eng Hoe as Director For For Management
3b Elect Chow Ying Chi as Director For For Management
3c Elect Ong Wei Hiam as Director For For Management
3d Elect Li Wei as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
WAH HA REALTY COMPANY LTD.
Ticker: 00278 Security ID: Y93930108
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a1 Reelect Cheung Lin Wee as Executive For For Management
Director
3a2 Reelect Chan Woon Kong as Independent For For Management
Non-executive Director
3a3 Reelect Soo Hung Leung, Lincoln as For For Management
Independent Non-executive Director
3b Fix Directors' Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WAH NAM INTERNATIONAL HOLDINGS LTD.
Ticker: 00159 Security ID: G9419B104
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Brockman Mining For For Management
Limited and Adopt New Chinese Name
2 Authorize the Board to Execute For For Management
Documents Necessary to Effect the
Change of Company Name
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LTD
Ticker: 00610 Security ID: G94205104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Patrick Lam Wai Hon as Director For For Management
3a2 Elect Brian Cheng Chi Ming as Director For For Management
3a3 Elect Leslie Cheng Chi Pang as Director For For Management
3a4 Elect Steve Wong Che Ming as Director For For Management
3b Authorize Board to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 01222 Security ID: G9429S246
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement between True For Against Management
Noble Limited and China Agri-Products
Exchange Limited
--------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 01222 Security ID: G9429S246
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share
3a Reelect Yau Yuk Yin as Executive For For Management
Director
3b Reelect Lee Peng Fei, Allen as For For Management
Independent Non-Executive Director
3c Reelect Siu Yim Kwan, Sidney as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme of the For Against Management
Company
7a Amend Bye-Laws of the Company For Against Management
7b Adopt Amended and Restated Bye-Laws of For Against Management
the Company
--------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 01222 Security ID: G9429S246
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Property For For Management
and Related Transactions
--------------------------------------------------------------------------------
WARDERLY INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G94344101
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Kan Che Kin, Billy Albert as For For Management
Executive Director
2b Reelect Li Kai Yien, Arthur Albert as For Against Management
Executive Director
2c Reelect Li Shu Han, Eleanor Stella as For Against Management
Executive Director
2d Reelect Lee Kong Leong as Independent For For Management
Non-executive Director
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WARRNAMBOOL CHEESE AND BUTTER FACTORY COMPANY HOLDINGS LTD.
Ticker: WCB Security ID: Q9542N107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carroll as a Director For For Management
2 Elect Terence Richardson as a Director For For Management
3 Elect Bruce Vallance as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Company's Executive For For Management
Performance Rights Plan
6 Approve the Grant of Up to 68,627 For For Management
Performance Rights to David Lord,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
WATER OASIS GROUP LTD.
Ticker: 01161 Security ID: G9477E107
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3 Reelect Wong Lung Tak, Patrick as For Against Management
Director
4 Reelect Wong Chun Nam, Duffy as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATPAC LTD.
Ticker: WTP Security ID: Q95492106
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Robert Lette as a Director For For Management
3b Elect David Little as a Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WBL CORPORATION LIMITED
Ticker: W01 Security ID: Y9532A108
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Norman Ip Ka Cheung as Director For For Management
4a Reelect Mark C. Greaves as Director For For Management
4b Reelect Kyle Lee Khai Fatt as Director For Against Management
5a Approve Cash Component of Directors' For For Management
Fees
5b Approve Equity Component of Directors' For For Management
Fees
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WDS LTD.
Ticker: WDS Security ID: Q9536N105
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Fletcher as Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 658,636 For For Management
Performance Rights to Terry Chapman,
Chief Executive Officer/Group Managing
Director and Executive Director of the
Company
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Clarke as a Director For Against Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
WEBSTER LTD
Ticker: WBA Security ID: Q9570H105
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ernest Eves as a Director For For Management
4 Elect Christopher Corrigan as a For For Management
Director
5 Elect David Cushing as a Director For For Management
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD
Ticker: E3B Security ID: Y95317106
Meeting Date: OCT 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale by Wee Hur For For Management
(Punggol Central) Pte. Ltd. of
Property Units in Parc Centros at
Punggol Central, Singapore
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Goh Yeow Lian as Director For Against Management
6 Elect Goh Yew Tee as Director For Against Management
7 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Grant Awards and/or Issuance For Against Management
of Shares Pursuant to the Wee Hur
Performance Share Plan and Wee Hur
Employee Share Option Scheme
--------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juliana Hanna as a Director For For Management
2 Elect Robin Dunbar as a Director For Against Management
3 Elect Richard Yeates as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Grant of Up to 294,800 For For Management
Performance Rights to Daniel Lougher,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Grant of Up to 165,900 For For Management
Performance Rights to David Southam,
Excecutive Director of the Company
7 Change Company Type from a Public No For For Management
Liability Company to a Public Company
Limited
8 Approve the Amendments to the For For Management
Company's Constitution
9 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 13.16 For For Management
Million Shares to Institutional,
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
WESTERN DESERT RESOURCES LTD.
Ticker: WDR Security ID: Q96569100
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 10 Million For For Management
Shares to Sophisticated and
Professional Investors
2 Ratify the Past Issuance of 16 Million For For Management
Shares and 4 Million Options to
Sophisticated and Professional
Investors
3 Approve the Issuance of 84 Million For For Management
Shares and 21 Million Options to
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
WESTERN DESERT RESOURCES LTD.
Ticker: WDR Security ID: Q96569100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Phillip Clive Lockyer as a For For Management
Director
3 Approve the Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LTD
Ticker: WGR Security ID: Q97159109
Meeting Date: OCT 03, 2012 Meeting Type: Court
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Westgold Resources Ltd and Its
Ordinary Shareholders(Other than
Metals X Shareholders)
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Greg Fook Hin Seow as Director For For Management
5 Elect Tan Bee Kim as Director For Against Management
6 Elect Stephen Tin Hoi Ng as Director For For Management
7 Elect Frank Yung-Cheng Yung as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Kinghorn as Director For Against Management
3 Elect Vincent O'Rourke as Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
WHK GROUP LTD.
Ticker: WHG Security ID: Q9769J102
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Peter Hastings Warne as a For For Management
Director
4 Approve the Change of Company Name to For For Management
Crowe Horwath Australasia Ltd
--------------------------------------------------------------------------------
WIDE BAY AUSTRALIA LTD.
Ticker: WBB Security ID: Q9768K100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect John S Humphrey as a Director For For Management
2b Elect Peter J Sawyer as a Director For For Management
3 Elect Barry Dangerfield as a Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD.
Ticker: 03322 Security ID: G9716W108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lai Ching Ping as Director For For Management
3a2 Elect Ma Ka Chun as Director For For Management
3a3 Elect Wun Kwang Vincent as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINDIMURRA VANADIUM LTD
Ticker: WVL Security ID: Q9778L106
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of Shares on For For Management
a 1 for 8 Basis
2 Approve the Reduction of Share Capital For For Management
3 Approve the Issuance of 20 Million For For Management
Shares to Avonglade Enterprises Pty
Ltd, 20 Million Shares to Foster West
Securities Pty Ltd, 20 Million Shares
to Jason Peterson and Lisa Peterson
and 20 Million Shares to Briant
Nominees Pty Ltd
4 Approve the Issuance of 20 Million For For Management
Shares to Trident Capital Pty Ltd
5 Approve the Issuance of 200 Million For For Management
Shares Under the Prospectus
6 Approve the Issuance of Up to 2 For For Management
Million Shares to Paula Cowan, Up to 2
Million Shares to KC Ong and Up to 2
Million Shares to Paul Price,
Directors of the Company
7 Approve the Issuance of 30 Million For For Management
Shares to the Strategic Investors
--------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD.
Ticker: 00289 Security ID: G97056108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bill Kwok as Director For For Management
3b Elect Ignatius Wan Chiu Wong as For For Management
Director
3c Elect Leung Wing Ning as Director For Against Management
3d Approve Director's Fees For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Tan Hwee Bin as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Han Yang as Director For For Management
8 Reelect Lee Kim Wah as Director For For Management
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Mohamed Noordin bin Hassan as For For Management
Director
11 Reelect Loh Soo Eng as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai Share
Option Scheme 2001, the Wing Tai
Performance Share Plan and the Wing
Tai Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 00369 Security ID: G9716V100
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale Agreement and For For Management
Disposal Transactions
2 Approve Acquisition and Acquisition For For Management
Transactions
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 00369 Security ID: G9716V100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheng Wai Sun, Edward as Director For For Management
3b Elect Hong Pak Cheung, William as For For Management
Director
3c Elect Fang Hung, Kenneth as Director For For Management
3d Elect Haider Hatam Tyebjee Barma as For For Management
Director
3e Elect Chen Chou Mei Mei, Vivien as For Against Management
Director
3f Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3g Approve Director's Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WO KEE HONG (HOLDINGS) LTD.
Ticker: 00720 Security ID: G97251220
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Auto Italia For For Management
Holdings Limited and Adopt New Chinese
Name of the Company
--------------------------------------------------------------------------------
WO KEE HONG (HOLDINGS) LTD.
Ticker: 00720 Security ID: G97251220
Meeting Date: OCT 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Reelect Antonio Maria Santos as For For Management
Director and Approve Director's
Remuneration
--------------------------------------------------------------------------------
WONG'S INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00099 Security ID: G9736W104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chung Mat, Ben as Director For For Management
3b Elect Wan Man Keung as Director For Against Management
3c Elect Mak King Mun, Philip as Director For For Management
3d Elect Yu Sun Say as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Change of Name and Adoption of For For Management
Chinese Name as Secondary Name of the
Company
--------------------------------------------------------------------------------
WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00532 Security ID: G9737M105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tsui Ying Chun, Edward as For For Management
Director
3a2 Elect Leung Kam Fong as Director For For Management
3a3 Elect Ho, John as Director For For Management
3a4 Elect Gene Howard Weiner as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Douglas McIlwain as a For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Auditors' Remuneration
2 Elect Graham Shaw as a Director For For Management
3 Elect Sam Morgan as a Director For For Management
4 Elect Rod Drury as a Director For For Management
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from
NZ$250,000 to NZ$500,000 per Annum
6 Approve the Employee (USA) Share For For Management
Option Scheme
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lee Yau Ching as Director For For Management
3a2 Elect Li Man Yin as Director For For Management
3a3 Elect Lee Shing Kan as Director For For Management
3a4 Elect Li Ching Wai as Director For For Management
3a5 Elect Wong Ying Wai as Director For For Management
3a6 Elect Tran Chuen Wah, John as Director For For Management
3a7 Elect Tam Wai Hung, David as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XPRESS HOLDINGS(FRMLY I-ONE.NET INTERNATIONAL LTD.)
Ticker: I04 Security ID: Y4176K108
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Fong Kah Kuen @ Foong Kah Kuen For For Management
as Director
3 Reelect Lee Tsu-Der as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
Y.T. REALTY GROUP LTD.
Ticker: 00075 Security ID: G98773107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Yuen Wing Shing as Director For For Management
3a3 Elect Wong Yat Fai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
YANGTZEKIANG GARMENT LTD
Ticker: 00294 Security ID: Y97350105
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Sui Kau as Executive For For Management
Director
3a2 Reelect Chan Wing Sun, Samuel as For For Management
Executive Director
3a3 Reelect So Ying Woon, Alan as For Against Management
Executive Director
3a4 Reelect Sze Cho Cheung, Michael as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Associaiton of the For For Management
Company
7 Adopt Amended and Restated Articles of For For Management
Associaiton of the Company
--------------------------------------------------------------------------------
YAU LEE HOLDINGS LIMITED
Ticker: 00406 Security ID: G9834K150
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Wong Tin Cheung as Director For For Management
3b Reelect Wu King Cheong as Director For For Management
3c Reelect Yeung Tsun Man, Eric as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
YEEBO INTERNATIONAL HOLDINGS LTD
Ticker: 00259 Security ID: G9835R105
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fang Hung, Kenneth as For For Management
Executive Director
3b Reelect Leung Tze Kuen as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEO HIAP SENG LTD.
Ticker: Y03 Security ID: V98173137
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chang See Hiang as Director For Against Management
4b1 Elect Ngiam Tong Dow as Director For Against Management
4b2 Elect S. Chandra Das as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Mohamed Nizam bin Abdul Razak as For Against Management
Director
7 Elect Encik Razman Hafidz bin Abu For Against Management
Zarim as Director
8 Elect N. Sadasivan a/l N.N. Pillay as For Against Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the YHS
Share Incentive Plan
12 Approve Issuance of Shares Pursuant to For For Management
the Yeo Hiap Seng Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 00375 Security ID: Y98250106
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Suk Ling Shirley as For For Management
Executive Director
3a2 Reelect Fu Sing Yam William as For For Management
Executive Director
3a3 Reelect Chan Wing To as Executive For Against Management
Director
3a4 Reelect Lin Keping as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
7 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
YHI INTERNATIONAL LTD
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Elect Hee Theng Fong as Director For For Management
4 Elect Tay Tiang Guan as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors, Certified Public
Accountants and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Authority to Grant Options and For Against Management
Issue Shares under the YHI Share
Option Scheme
--------------------------------------------------------------------------------
YHI INTERNATIONAL LTD
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Percent For For Management
Interests in Respect of the Landmark
Development
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD. (FORMERLY SEA VIEW HOTEL LTD)
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Approve Additional Directors' Fees of For For Management
SGD 69,375 for the Financial Year
Ended March 31, 2012
2b Approve Directors' Fees of SGD 260,000 For For Management
for the Financial Year Ending March
31, 2013
3 Reelect Serge Pun @ Theim Wai as For Against Management
Director
4 Reelect Cyrus Pun Chi Yam as Director For For Management
5 Reelect Mohd Amin Liew Abdullah @ Liew For For Management
Kong Ming as Director
6 Reelect Kyi Aye as Director For For Management
7 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve the Shareholders' Mandate For For Management
10 Approve Issuance of Shares and Grant For Against Management
of Options Under the Yoma Strategic
Holdings Employee Share Option Scheme
2012
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LTD.
Ticker: Y02 Security ID: Y9843A102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Seow Soon Hee as Director For Against Management
5 Elect Goon Kok Loon as Director For Against Management
6 Elect Chia Sin Cheng as Director For Against Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares under the For Against Management
Yongnam Employee Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LTD.
Ticker: Y02 Security ID: Y9843A102
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Business For Against Management
Diversification
2 Approve Proposed Investment in a For Against Management
Project
--------------------------------------------------------------------------------
YTC RESOURCES LTD.
Ticker: YTC Security ID: Q98837109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Robin Chambers as a Director For For Management
3 Elect Wenxiang Gao as a Director For Against Management
4 Elect Gary Comb as a Director For For Management
5 Elect Mark Milazzo as a Director For For Management
6 Approve the Grant of Up to 300,000 For Against Management
Class A Related Party Options and Up
to 300,000 Class B Related Party
Options to Anthony Wehby, Director of
the Company
7 Approve the Grant of Up to 300,000 For Against Management
Class A Related Party Options and Up
to 300,000 Class B Related Party
Options to Rimas Kairaitis, Director
of the Company
8 Approve the Grant of Up to 250,000 For Against Management
Class A Related Party Options and Up
to 250,000 Class B Related Party
Options to Robin Chambers, Director of
the Company
9 Approve the Grant of Up to 250,000 For Against Management
Class A Related Party Options and Up
to 250,000 Class B Related Party
Options to Christine Ng, Director of
the Company
10 Approve the Grant of Up to 250,000 For Against Management
Class A Related Party Options and Up
to 250,000 Class B Related Party
Options to Wenxiang Gao, Director of
the Company
11 Approve the Grant of Up to 250,000 For Against Management
Class A Related Party Options and Up
to 250,000 Class B Related Party
Options to Gary Comb, Director of the
Company
12 Approve the Grant of Up to 250,000 For Against Management
Class A Related Party Options and Up
to 250,000 Class B Related Party
Options to Mark Milazzo, Director of
the Company
13 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
14 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
15 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
YTC RESOURCES LTD.
Ticker: YTC Security ID: Q98837109
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 9.39 Million For For Management
Shares to Glencore Australia Finance
Holdings Pty Ltd
2 Approve the Issuance of A$70 Million For For Management
Worth of Convertible Notes to Glencore
Group Funding Limited
--------------------------------------------------------------------------------
YUGANG INTERNATIONAL LTD.
Ticker: 00613 Security ID: G9880B138
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheung Chung Kiu as Director For For Management
2a2 Elect Luk Yu King, James as Director For For Management
2a3 Elect Ng Kwok Fu as Director For For Management
2b Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Ammend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 00908 Security ID: G9895L105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Yuanhe as Director For For Management
2a2 Elect Hui Chiu Chung as Director For Against Management
2a3 Elect Chu Yu Lin, David as Director For For Management
2b Fix Maximum Number of Directors For For Management
2c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase of Authorized Share For Against Management
Capital
======================== Canadian Small Company Series =========================
5N PLUS INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques L' Ecuyer For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director John Davis For For Management
1.4 Elect Director Pierre Shoiry For For Management
1.5 Elect Director Dennis Wood For For Management
1.6 Elect Director Jean Bazin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AASTRA TECHNOLOGIES LTD.
Ticker: AAH Security ID: 002922201
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Francis N. Shen For For Management
2.2 Elect Director Anthony P. Shen For For Management
2.3 Elect Director Gerald J. Shortall For For Management
2.4 Elect Director David M. Williams For For Management
2.5 Elect Director Michael T. Rosicki For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Livingston For For Management
2.2 Elect Director J. Ian Giffen For For Management
2.3 Elect Director Terry Libin For For Management
2.4 Elect Director Ian Reid For For Management
2.5 Elect Director Daniel Ryan For For Management
2.6 Elect Director Eric Rosenfeld For For Management
2.7 Elect Director Gregory Monahan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director J.W. Bud Bird For For Management
2.2 Elect Director Reid Carter For For Management
2.3 Elect Director David McDaniel Mann For For Management
2.4 Elect Director Samuel J.B. Pollock For For Management
2.5 Elect Director Saul Shulman For For Management
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Kelly I. Drader For For Management
2.3 Elect Director Paul G. Haggis For For Management
2.4 Elect Director Andy J. Mah For For Management
2.5 Elect Director Ronald A. McIntosh For For Management
2.6 Elect Director Sheila H. O'Brien For For Management
2.7 Elect Director Steven Sharpe For For Management
3 Approve Advance Notice Policy For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Austin C. Beutel For For Management
1.3 Elect Director Michael A. Butt For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Rolf Kindbom For For Management
1.7 Elect Director Monica Sloan For For Management
1.8 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AETERNA ZENTARIS INC.
Ticker: AEZ Security ID: 007975204
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
2 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Janet Giesselman For For Management
2.3 Elect Director Bill Lambert For For Management
2.4 Elect Director Bill Maslechko For For Management
2.5 Elect Director Malcolm (Mac) Moore For For Management
2.6 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: C01023206
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chadwick For Withhold Management
1.2 Elect Director Paul Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul Houston For Withhold Management
1.5 Elect Director John Lacey For For Management
1.6 Elect Director Jim Lake For For Management
1.7 Elect Director Gordon Lancaster For For Management
1.8 Elect Director Pierre McNeil For Withhold Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Jurisdiction of Incorporation For For Management
[CBCA to BCBCA]
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC.B Security ID: 008911703
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Michael M. Green For For Management
1.4 Elect Director Jean Marc Huot For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director David I. Richardson For For Management
1.7 Elect Director Roy J. Romanow For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: AQG Security ID: 010679108
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Haddon For For Management
1.2 Elect Director David F. Quinlivan For For Management
1.3 Elect Director Jan A. Castro For For Management
1.4 Elect Director Stephanie J. Unwin For For Management
1.5 Elect Director Edward C. Dowling, Jr. For For Management
1.6 Elect Director Rohan I. Williams For For Management
1.7 Elect Director Richard P. Graff For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q202
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director John P.A. Budreski For For Management
2.5 Elect Director Stephen W. King For For Management
2.6 Elect Director Gary Patterson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 Approve Reorganization For For Management
--------------------------------------------------------------------------------
ALARMFORCE INDUSTRIES INC.
Ticker: AF Security ID: 01165L102
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Matlin For Withhold Management
1b Elect Director Anthony Pizzonia For Withhold Management
1c Elect Director N. Peter Silverberg For For Management
1d Elect Director Charles S. Mayer For For Management
1e Elect Director Richard Boxer For For Management
1f Elect Director Pavel Begun For For Management
2 Approve SF Partnership LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Advance Notice Policy For For Management
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Clynton R. Nauman For For Management
3.2 Elect Director George Brack For For Management
3.3 Elect Director Terry Krepiakevich For For Management
3.4 Elect Director David H. Searle For For Management
3.5 Elect Director Rick Van Nieuwenhuyse For For Management
3.6 Elect Director Michael D. Winn For For Management
3.7 Elect Director Richard N. Zimmer For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director H. Michael Burns For For Management
a2 Elect Director E. M. Blake Hutcheson For For Management
a3 Elect Director Clive P. Rowe For For Management
a4 Elect Director Eric Stevenson For For Management
a5 Elect Director Greg D. Wight For For Management
a6 Elect Director Richard B. Carty For Withhold Management
a7 Elect Director Duncan N. R. Jackman For Withhold Management
a8 Elect Director Harold S. Stephen For For Management
a9 Elect Director William S. Vaughan For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Christopher Huskilson For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director Kenneth Moore For For Management
2.5 Elect Director Ian Robertson For For Management
2.6 Elect Director George Steeves For For Management
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Emera Share Issuance Resolution For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIANCE GRAIN TRADERS INC.
Ticker: AGT Security ID: 01859A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murad Al-Katib For Withhold Management
2 Elect Director Huseyin Arslan For Withhold Management
3 Elect Director Howard N. Rosen For For Management
4 Elect Director John Gardner For For Management
5 Elect Director Drew Franklin For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Terms of Outstanding Options For Against Management
8 Approve Advance Notice Policy For For Management
9 Re-approve Stock Option Plan For Against Management
10 Approve Employee Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
ALMADEN MINERALS LTD.
Ticker: AMM Security ID: 020283107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Duane Poliquin For For Management
2.2 Elect Director Morgan Poliquin For For Management
2.3 Elect Director John (Jack) McCleary For For Management
2.4 Elect Director Gerald G. Carlson For For Management
2.5 Elect Director Joe Montgomery For For Management
2.6 Elect Director Barry Smee For For Management
2.7 Elect Director Mark T. Brown For For Management
2.8 Elect Director William J. Worrall For For Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA POWER CORP.
Ticker: AXY Security ID: 02153D102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director David W. Cornhill For For Management
1.3 Elect Director Donald Shumka For For Management
1.4 Elect Director Donald A. McInnes For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director James M.I. Bruce For For Management
1.7 Elect Director John B. Carson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director John Baker For For Management
2.2 Elect Director Brian Dalton For For Management
2.3 Elect Director Frederick Mifflin For For Management
2.4 Elect Director Susan Sherk For For Management
2.5 Elect Director Donald Warr For For Management
2.6 Elect Director Jamie Strauss For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Courteau For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Anthony Gaffney For For Management
1.4 Elect Director Diane MacDiarmid For For Management
1.5 Elect Director A.B. (Sandy) McArthur For For Management
1.6 Elect Director Harvey S. Naglie For For Management
1.7 Elect Director Eric W. Slavens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Altus Group For For Management
Limited/Groupe Altus Limitee
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Robert Gayton For For Management
2.3 Elect Director Sidney Robinson For For Management
2.4 Elect Director Ruston Goepel For For Management
2.5 Elect Director Miguel Grau For For Management
2.6 Elect Director Alberto Salas For For Management
2.7 Elect Director Geoff Castle For For Management
2.8 Elect Director George Ireland For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ANGLE ENERGY INC.
Ticker: NGL Security ID: 034760207
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noralee Bradley For For Management
1.2 Elect Director Scott Bratt For For Management
1.3 Elect Director Timothy Dunne For For Management
1.4 Elect Director Gregg Fischbuch For For Management
1.5 Elect Director Edward Muchowski For For Management
1.6 Elect Director Jacob Roorda For For Management
1.7 Elect Director Keith Turnbull For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANTRIM ENERGY INC.
Ticker: AEN Security ID: 037243102
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen E. Greer For For Management
2.2 Elect Director Gerry Orbell For For Management
2.3 Elect Director Jim Perry For For Management
2.4 Elect Director Jay M. Zammit For For Management
2.5 Elect Director Colin Maclean For For Management
2.6 Elect Director James C. Smith For For Management
2.7 Elect Director Erik Mielke For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARGONAUT GOLD INC
Ticker: AR Security ID: 04016A101
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation of Prodigy Gold For For Management
Incorporated and 0954007 B.C. Ltd., a
Direct Wholly-Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
ARGONAUT GOLD INC
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director James E. Kofman For For Management
1.4 Elect Director Christopher R. Lattanzi For For Management
1.5 Elect Director Peter Mordaunt For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director David H. Watkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
ARMTEC INFRASTRUCTURE INC.
Ticker: ARF Security ID: 04248B109
Meeting Date: JUN 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ron V. Adams For For Management
2.2 Elect Director Farouk M. Ahamed For For Management
2.3 Elect Director Mark D. Anderson For For Management
2.4 Elect Director Donald W. Cameron For For Management
2.5 Elect Director Brian W. Jamieson For For Management
2.6 Elect Director John E. Richardson For For Management
2.7 Elect Director J. Mark Richardson For For Management
2.8 Elect Director Michael S. Skea For For Management
2.9 Elect Director Robert J. Wright For For Management
3 Change Location of Registered Office For For Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARSENAL ENERGY INC.
Ticker: AEI Security ID: 04287U109
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Tony van Winkoop For For Management
2b Elect Director William Hews For For Management
2c Elect Director R. Neil MacKay For For Management
2d Elect Director R.H. (Harley) Kempthorne For For Management
2e Elect Director Bill Powers For For Management
2f Elect Director Derek Petrie For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Consolidation For For Management
5 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
ASANKO GOLD INC.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Shawn Wallace For For Management
2.2 Elect Director Gordon Fretwell For For Management
2.3 Elect Director Colin Steyn For For Management
2.4 Elect Director Marcel de Groot For For Management
2.5 Elect Director Keith Minty For For Management
2.6 Elect Director Peter Breese For For Management
2.7 Elect Director Rob Sali For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ATNA RESOURCES LTD.
Ticker: ATN Security ID: 04957F101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watkins For For Management
1.2 Elect Director James K. B. Hesketh For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Glen D. Dickson For For Management
1.5 Elect Director Ronald D. Parker For For Management
1.6 Elect Director Christopher E. Herald For For Management
1.7 Elect Director Paul H. Zink For For Management
2 Ratify Ehrhardt Keefe Steiner & For For Management
Hottman PC as Auditors
3 Re-approve Stock Option Plan For Against Management
4 Approve Restricted Share Unit Plan For Against Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvon Bolduc For For Management
1.2 Elect Director Alain Bouchard For For Management
1.3 Elect Director Eric Dupont For For Management
1.4 Elect Director Pierre Fitzgibbon For For Management
1.5 Elect Director Jacques Gauthier For For Management
1.6 Elect Director Claude Lamoureux For For Management
1.7 Elect Director Pierre Laurin For For Management
1.8 Elect Director Gerard Limoges For For Management
1.9 Elect Director Javier San Juan For For Management
1.10 Elect Director Carole St-Charles For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil D. Arnold, Anthony Caputo, For For Management
Michael E. Martino, David L.
McAusland, Gordon E. Presher, Neale X.
Trangucci, and Daryl C.F. Wilson as
Directors
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Anthony Caputo For For Management
1.3 Elect Director Michael E. Martino For For Management
1.4 Elect Director David L. McAusland For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Neale X. Trangucci For For Management
1.7 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Timothy C. Baker For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director W. Durand (Randy) Eppler For For Management
2.4 Elect Director Christopher M.H. For For Management
Jennings
2.5 Elect Director Robert P. Pirooz For For Management
2.6 Elect Director Robert P. Wares For For Management
2.7 Elect Director Richard W. Warke For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
AURA MINERALS INC.
Ticker: ORA Security ID: 05152Q305
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bannantine For For Management
1b Elect Director Stephen Keith For For Management
1c Elect Director Patrick Mars For For Management
1d Elect Director Elizabeth Martin For For Management
1e Elect Director William Murray For For Management
1f Elect Director Tom Ogryzlo For For Management
1g Elect Director Ian Stalker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Option and Share Plan For Against Management
4 Re-approve Treasury Share Unit Plan For For Management
5 Change Company Name For For Management
6 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Luis M. Chavez For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Mark J. Daniel For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Alan R. Edwards For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Joseph G. Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Omnibus Long-Term Incetive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 0963708 B.C. For For Management
Ltd., a Wholly-Owned Subsidiary of
Hecla Mining Company
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Gordon R. Barefoot For For Management
3 Elect Director Christopher D. Cumming For For Management
4 Elect Director Dennis DesRosiers For For Management
5 Elect Director Michael Ross For For Management
6 Elect Director Patrick J. Priestner For For Management
7 Elect Director Thomas L. Orysiuk For For Management
8 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AVALON RARE METALS INC.
Ticker: AVL Security ID: 053470100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Bubar as Director For For Management
1.2 Elect Alan Ferry as Director For For Management
1.3 Elect Phil Fontaine as Director For For Management
1.4 Elect Brian MacEachen as Director For For Management
1.5 Elect Peter McCarter as Director For For Management
1.6 Elect Richard Morland as Director For For Management
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AVENEX ENERGY CORP.
Ticker: AVF Security ID: 05355T114
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For Against Management
--------------------------------------------------------------------------------
AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Endeavour Gold For For Management
Corporation (a Subsidiary of Endeavour
Mining Corporation) or 0947263 B.C.
Unlimited Liability Company (a
Subsidiary of Endeavour Gold
Corporation)
--------------------------------------------------------------------------------
AXIA NETMEDIA CORP.
Ticker: AXX Security ID: 054599105
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Price For For Management
1.2 Elect Director John K. Read For For Management
1.3 Elect Director Robert L. Phillips For For Management
1.4 Elect Director C. Kent Jespersen For For Management
1.5 Elect Director Charles W. Brown For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AXIA NETMEDIA CORP.
Ticker: AXX Security ID: 054599105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Arthur R. Price For For Management
2.2 Elect Director John K. Read For For Management
2.3 Elect Director Robert L. Phillips For For Management
2.4 Elect Director C. Kent Jespersen For For Management
2.5 Elect Director William H. Smith For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of CGA Mining Limited
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Michael Carrick For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tor Wilson For For Management
2.2 Elect Director David M. Calnan For For Management
2.3 Elect Director Glen Roane For For Management
2.4 Elect Director George Watson For For Management
2.5 Elect Director J. Richard Couillard For For Management
2.6 Elect Director Garry P. Mihaichuk For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian A. Bourne For For Management
1.2 Elect Director Douglas P. Hayhurst For For Management
1.3 Elect Director Edwin J. Kilroy For For Management
1.4 Elect Director John W. Sheridan For For Management
1.5 Elect Director Carol M. Stephenson For For Management
1.6 Elect Director David B. Sutcliffe For For Management
1.7 Elect Director Ian Sutcliffe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Consolidation For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Abdel F. (Abby) Badwi For For Management
2b Elect Director Eric Brown For For Management
2c Elect Director Wesley Clark For For Management
2d Elect Director Robert Cross For For Management
2e Elect Director Jonathan Harris For For Management
2f Elect Director Phillip Knoll For For Management
2g Elect Director Ian B. McMurtrie For For Management
2h Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Change Jurisdiction of Incorporation For For Management
[British Columbia to Alberta]
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Keith E. Macdonald For For Management
2.9 Elect Director Murray B. Todd For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BENGAL ENERGY LTD.
Ticker: BNG Security ID: 08184N100
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ian J. Towers For For Management
2.2 Elect Director Chayan Chakrabarty For Withhold Management
2.3 Elect Director Peter D. Gaffney For For Management
2.4 Elect Director James B. Howe For For Management
2.5 Elect Director Stephen N. Inbusch For For Management
2.6 Elect Director Brian J. Moss For For Management
2.7 Elect Director Robert D. Steele For For Management
2.8 Elect Director W.B. (Bill) Wheeler For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIONICHE LIFE SCIENCES INC.
Ticker: BNC Security ID: 09063P109
Meeting Date: NOV 07, 2012 Meeting Type: Annual/Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley Alkemade, Albert For Withhold Management
Beraldo, Rod Budd, Margaret (Peggy)
Cunningham, James Johnson, Graeme
McRae, Nick Photiades, James Rae, and
Lyle Vanclief as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Group Registered Retirement For Against Management
Savings and Employee Savings Plan
4 Approve the Increase in Outside For For Management
Directors' Fees
5 Approve Shareholder Rights Plan For For Management
6 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Gordon W. Cameron For For Management
2.2 Elect Director Kenneth N. Cullen For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director Werner A. Siemens For For Management
2.5 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Paul A. Charette For Withhold Management
1.3 Elect Director D. Greg Doyle For For Management
1.4 Elect Director Bonnie B. DuPont For For Management
1.5 Elect Director Ronald D. Munkley For For Management
1.6 Elect Director Paul R. Raboud For For Management
1.7 Elect Director Tim J. Talbott For For Management
1.8 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Trevor Haynes For For Management
2b Elect Director Steven Stein For For Management
2c Elect Director Robert G. Brawn For For Management
2d Elect Director David Butler For For Management
2e Elect Director Robert J. Herdman For For Management
2f Elect Director Minaz Kassam For For Management
2g Elect Director Robert Wagemakers For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director Brian D. Edgar For For Management
1.3 Elect Director John L. Festival For For Management
1.4 Elect Director Keith C. Hill For For Management
1.5 Elect Director Victor M. Luhowy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT.A Security ID: 05561N109
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Robert Pare For Withhold Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Pierre Ouimet For For Management
1.8 Elect Director Gilles Crepeau For For Management
1.9 Elect Director Tony Fionda For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Spartan
Oil Corp.
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Drummond For For Management
1.2 Elect Director George F. Fink For Withhold Management
1.3 Elect Director Randy M. Jarock For For Management
1.4 Elect Director Carl R. Jonsson For For Management
1.5 Elect Director Rodger A. Tourigny For For Management
1.6 Elect Director F. William Woodward For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Germain Benoit For For Management
1.2 Elect Director Alain Ducharme For For Management
1.3 Elect Director Robert F. Hall For For Management
1.4 Elect Director Edward H. Kernaghan For For Management
1.5 Elect Director Patrick Lemaire For For Management
1.6 Elect Director Richard Lemaire For For Management
1.7 Elect Director Yves Rheault For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michelle Samson-Doel For For Management
1.10 Elect Director Pierre Seccareccia For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BRIGUS GOLD CORP.
Ticker: BRD Security ID: 109490102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade K. Dawe For For Management
1.2 Elect Director Harry Burgess For For Management
1.3 Elect Director Derrick Gill For For Management
1.4 Elect Director Michael Gross For For Management
1.5 Elect Director Marvin K. Kaiser For For Management
1.6 Elect Director David W. Peat For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD REAL ESTATE SERVICES INC.
Ticker: BRE Security ID: 11283T101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Lorraine Bell For For Management
3 Elect Director Simon Dean For For Management
4 Elect Director Allen Karp For For Management
5 Elect Director Gail Kilgour For For Management
--------------------------------------------------------------------------------
BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Lehman For For Management
1.2 Elect Director Patricia M. Newson For For Management
1.3 Elect Director Alan Norris For For Management
1.4 Elect Director Allan S. Olson For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director David M. Sherman For For Management
1.7 Elect Director Robert L. Stelzl For For Management
1.8 Elect Director Michael D. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BURCON NUTRASCIENCE CORPORATION
Ticker: BU Security ID: 120831102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Yap For Withhold Management
1.2 Elect Director Rosanna Chau For For Management
1.3 Elect Director David Lorne John Tyrrell For For Management
1.4 Elect Director Alan Chan For For Management
1.5 Elect Director Matthew Hall For For Management
1.6 Elect Director J. Douglas Gilpin For For Management
1.7 Elect Director Bradford Allen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Proxyholder to Vote on Any For Against Management
Amendments Identified in the Notice of
Meeting
4 Other Business For Against Management
--------------------------------------------------------------------------------
C&C ENERGIA LTD.
Ticker: CZE Security ID: 12674A107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Platino Energy Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Kevin R. Baker For For Management
1.4 Elect Director James S. Blair For For Management
1.5 Elect Director Gregory S. Fletcher For For Management
1.6 Elect Director Lorne A. Gartner For For Management
1.7 Elect Director R.T. (Tim) Swinton For For Management
1.8 Elect Director Fernando Aguilar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
CALIAN TECHNOLOGIES LTD.
Ticker: CTY Security ID: 12989X107
Meeting Date: FEB 08, 2013 Meeting Type: Annual/Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director David Tkachuk For For Management
1.3 Elect Director William Hewson For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director Raymond Basler For For Management
1.6 Elect Director George Weber For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
CALMENA ENERGY SERVICES INC.
Ticker: CEZ Security ID: 131274102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christopher J. Bloomer For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director John R. King For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director David J. Rain For For Management
2.6 Elect Director Hank B. Swartout For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edmund M. Shimoon For Withhold Management
2.2 Elect Director Gary Robertson For For Management
2.3 Elect Director Thomas E. Valentine For For Management
2.4 Elect Director Kenneth M. Stephenson For For Management
2.5 Elect Director Nikolas Perrault For For Management
2.6 Elect Director Bernard P. de Combret For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Peter M. Brown For For Management
2.3 Elect Director Massimo C. Carello For For Management
2.4 Elect Director William J. Eeuwes For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For For Management
2.8 Elect Director Paul D. Reynolds For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808104
Meeting Date: DEC 14, 2012 Meeting Type: Annual/Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For Withhold Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Jason Bednar For For Management
2d Elect Director Stuart Hensman For For Management
2e Elect Director Luis Baena For Withhold Management
2f Elect Director Alvaro Barrera For For Management
2g Elect Director David Winter For For Management
2h Elect Director Dominic Dacosta For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Location of Annual Meeting For For Management
5 Approve Stock Consolidation For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shona
Energy Company, Inc.
--------------------------------------------------------------------------------
CANADA BREAD COMPANY LTD.
Ticker: CBY Security ID: 134920107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director Sarah A. Everett For For Management
1.3 Elect Director Richard A. Lan For Withhold Management
1.4 Elect Director J. Scott McCain For Withhold Management
1.5 Elect Director Michael H. McCain For Withhold Management
1.6 Elect Director John F. Petch For For Management
1.7 Elect Director Michael H. Vels For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADA LITHIUM CORP.
Ticker: CLQ Security ID: 135120400
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry Knoll For For Management
1.2 Elect Director Peter Secker For For Management
1.3 Elect Director James Fairbairn For For Management
1.4 Elect Director Robert Cudney For Withhold Management
1.5 Elect Director Ian McDonald For For Management
1.6 Elect Director Ernie Eves For For Management
1.7 Elect Director Stephane Bertrand For For Management
1.8 Elect Director Mitchell Lavery For For Management
1.9 Elect Director Patrick Mohan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director Rodney L. Carpenter For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director James (Jim) G. Sherman For For Management
2.8 Elect Director Jason H. West For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Rights Incentive Plan For Against Management
5 Amend Grants of Incentive Rights For Against Management
6 Approve Directors' Compensation For For Management
Arrangement
7 Approve Advance Notice Policy For For Management
8 Approve Shareholder Rights Plan For For Management
9 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Andrew J. Bibby For For Management
2.3 Elect Director Christopher H. Fowler For For Management
2.4 Elect Director Linda M.O. Hohol For For Management
2.5 Elect Director Allan W. Jackson For For Management
2.6 Elect Director Wendy A. Leaney For For Management
2.7 Elect Director Robert A. Manning For For Management
2.8 Elect Director Howard E. Pechet For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Raymond J. Protti For For Management
2.11 Elect Director Ian M. Reid For For Management
2.12 Elect Director H. Sanford Riley For For Management
2.13 Elect Director Alan M. Rowe For For Management
2.14 Elect Director Arnold J. Shell For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Anne-Marie Dutil For For Management
Blatchford
1.3 Elect Director Marc Dutil For For Management
1.4 Elect Director Marcel Dutil For For Management
1.5 Elect Director Sean Finn For For Management
1.6 Elect Director Pierre Lortie For For Management
1.7 Elect Director Pierre Marcouiller For For Management
1.8 Elect Director Normand Morin For For Management
1.9 Elect Director Pierre Thabet For For Management
1.10 Elect Director Jean-Marie Toulouse For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANELSON DRILLING INC.
Ticker: CDI Security ID: 137508107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elson McDougald For For Management
1.2 Elect Director Randy Hawkings For For Management
1.3 Elect Director Don Seaman For For Management
1.4 Elect Director Kent Jespersen For For Management
1.5 Elect Director Dan Kolibar For For Management
1.6 Elect Director Rodger Hawkins For For Management
1.7 Elect Director Dale Johnson For For Management
1.8 Elect Director M. Scott Bratt For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANEXUS CORP.
Ticker: CUS Security ID: 13751W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie L. Felesky For For Management
1.2 Elect Director Hugh A. Fergusson For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Arthur N. Korpach For For Management
1.5 Elect Director Gary L. Kubera For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Richard A. Ott For For Management
1.8 Elect Director Lyall C. Work For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For For Management
1.3 Elect Director Ronald L. Cliff For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director James A. Pattison For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director James McNeill (Mack) For For Management
Singleton
1.8 Elect Director Ross S. Smith For For Management
1.9 Elect Director William W. Stinson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Peter J.G. Bentley For For Management
2.2 Elect Director Stan E. Bracken-Horrocks For For Management
2.3 Elect Director David M. Calabrigo For For Management
2.4 Elect Director Ronald L. Cliff For For Management
2.5 Elect Director Charles J. Jago For For Management
2.6 Elect Director Michael J. Korenberg For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director William W. Stinson For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANGENE CORPORATION
Ticker: CNJ Security ID: 13758B102
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Craig Baxter For For Management
1.2 Elect Director D. Bruce Burlington For For Management
1.3 Elect Director Jeremy B. Desai For Withhold Management
1.4 Elect Director Philip R. Johnson For For Management
1.5 Elect Director Jack M. Kay For Withhold Management
1.6 Elect Director J. Robert Lavery For For Management
1.7 Elect Director R. Scott Lillibridge For For Management
1.8 Elect Director John A. Sedor For For Management
1.9 Elect Director John A. Vivash For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANWEL BUILDING MATERIALS GROUP LTD.
Ticker: CWX Security ID: 13874X103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amar S. Doman For For Management
2 Elect Director Tom Donaldson For For Management
3 Elect Director Stephen W. Marshall For For Management
4 Elect Director Marc Seguin For For Management
5 Elect Director Ian M. Baskerville For For Management
6 Elect Director Kelvin Dushnisky For For Management
7 Elect Director Sam Fleiser For For Management
8 Elect Director Jacob Kotzubei For For Management
9 Elect Director Martin R. Melone For For Management
10 Elect Director Siegfried J. Thoma For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Richard E. Peterson For For Management
1.6 Elect Director Michael Scott Ratushny For For Management
1.7 Elect Director Miles Lich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht Bellstedt For For Management
1.2 Elect Director Brian Bentz For For Management
1.3 Elect Director Richard Cruickshank For For Management
1.4 Elect Director Brian Vaasjo For For Management
1.5 Elect Director William Bennett For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Doyle Beneby For For Management
1.8 Elect Director Peggy Mulligan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CAPSTONE INFRASTRUCTURE CORP.
Ticker: CSE Security ID: 14069Q101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael Bernstein For For Management
2.2 Elect Director Richard Knowles For For Management
2.3 Elect Director Goran Mornhed For For Management
2.4 Elect Director Jerry Patava For For Management
2.5 Elect Director Francois R. Roy For For Management
2.6 Elect Director V. James Sardo For For Management
2.7 Elect Director Janet Woodruff For For Management
3 Approve PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director GookHo Lee For For Management
2.5 Elect Director Kalidas Madhavpeddi For For Management
2.6 Elect Director Dale C. Peniuk For For Management
2.7 Elect Director Darren M. Pylot For For Management
2.8 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CARDERO RESOURCE CORP.
Ticker: CDU Security ID: 14140U105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik Van Alphen For For Management
1.2 Elect Director Stephan Fitch For For Management
1.3 Elect Director Paul Matysek For For Management
1.4 Elect Director Michael Hunter For For Management
1.5 Elect Director Leonard Harris For For Management
1.6 Elect Director Ryan Dunfield For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CARDERO RESOURCE CORP.
Ticker: CDU Security ID: 14140U105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik Van Alphen For For Management
1.2 Elect Director Stephan Fitch For For Management
1.3 Elect Director Paul Matysek For For Management
1.4 Elect Director Ryan Dunfield For For Management
1.5 Elect Director Leonard Harris For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CARPATHIAN GOLD INC.
Ticker: CPN Security ID: 14426W106
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julio L. Carvalho For For Management
2 Elect Director Guy Charette For For Management
3 Elect Director David C. Danziger For For Management
4 Elect Director John W. W. Hick For For Management
5 Elect Director Peter S. Lehner For For Management
6 Elect Director Patrick J. Mars For For Management
7 Elect Director Dino Titaro For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lemaire For For Management
1.2 Elect Director Laurent Lemaire For For Management
1.3 Elect Director Alain Lemaire For For Management
1.4 Elect Director Paul R. Bannerman For For Management
1.5 Elect Director Louis Garneau For For Management
1.6 Elect Director Sylvie Lemaire For For Management
1.7 Elect Director David McAusland For For Management
1.8 Elect Director James B.C. Doak For For Management
1.9 Elect Director Georges Kobrynsky For For Management
1.10 Elect Director Elise Pelletier For For Management
1.11 Elect Director Sylvie Vachon For For Management
1.12 Elect Director Laurence G. Sellyn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES LTD.
Ticker: CET Security ID: 14916J102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Mark L. Bentsen For For Management
2.2 Elect Director Randy H. Pustanyk For For Management
2.3 Elect Director Rod Maxwell For For Management
2.4 Elect Director Scott Sarjeant For For Management
2.5 Elect Director Jay Zammit For For Management
2.6 Elect Director Robert L. Chaisson For For Management
2.7 Elect Director P. Daniel O'Neil For For Management
2.8 Elect Director Ian S. Brown For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CCL INDUSTRIES INC.
Ticker: CCL.B Security ID: 124900309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For Did Not Vote Management
1.2 Elect Director Paul J. Block For Did Not Vote Management
1.3 Elect Director Philip M. Gresh For Did Not Vote Management
1.4 Elect Director Edward E. Guillet For Did Not Vote Management
1.5 Elect Director Alan D. Horn For Did Not Vote Management
1.6 Elect Director Donald G. Lang For Did Not Vote Management
1.7 Elect Director Stuart W. Lang For Did Not Vote Management
1.8 Elect Director Geoffrey T. Martin For Did Not Vote Management
1.9 Elect Director Douglas W. Muzyka For Did Not Vote Management
1.10 Elect Director Thomas C. Peddie For Did Not Vote Management
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CE FRANKLIN LTD.
Ticker: CFT Security ID: 125151100
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Acquisitionco
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Michael Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ExxonMobil For For Management
Canada Ltd.
2 Approve Stock Option Plan for Kelt For Against Management
Exploration Ltd.
3 Approve Restricted Share Unit Plan for For Against Management
Kelt Exploration Ltd.
4 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Karybek U. Ibraev For For Management
1.5 Elect Director Stephen A. Lang For For Management
1.6 Elect Director John W. Lill For For Management
1.7 Elect Director Amangeldy M. Muraliev For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director Daryl Gilbert For For Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
3 Re-approve Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORPORATION
Ticker: CVL Security ID: 15712L100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Graham Drake For For Management
2.3 Elect Director Steven M. Collicut For For Management
2.4 Elect Director Gary Wayne Harris For For Management
2.5 Elect Director Don Bell For For Management
2.6 Elect Director Larry Benke For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Bylaws: Amend Quorum For For Management
Requirements and Approve Advance
Notice Policy
5 Amend Equity Compensation Plans For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the CSH Agreements For For Management
2 Approve the Jiama Agreements For For Management
3 Approve the Annual Monetary Caps Under For For Management
the Jiama Framework Agreement
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Transaction with a Related For For Management
Party - Approve Supplemental Jiama
Framework Agreement
8 Approve Transaction with a Related For For Management
Party - Approve Annual Monetary Caps
under Supplemental Jiama Framework
Agreement
9 Approve Supplemental Contract for For For Management
Purchase and Sale of Dore
10 Approve Product and Service Framework For For Management
Agreement
11 Approve Annual Monetary Caps under For For Management
Product and Service Framework Agreement
12 Approve Transaction with a Related For For Management
Party - Approve Contract for Purchase
and Sale of Copper Concentrate
13 Approve Transaction with a Related For For Management
Party - Approve Annual Monetary Caps
under Contract for Purchase and Sale
of Copper Concentrate
14 Ratify All Acts of Directors and For For Management
Officers
15 Other Business For Against Management
--------------------------------------------------------------------------------
CHINOOK ENERGY INC.
Ticker: CKE Security ID: 169589108
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Donald F. Archibald For For Management
2b Elect Director Matthew J. Brister For For Management
2c Elect Director Stuart G. Clark For For Management
2d Elect Director Robert C. Cook For For Management
2e Elect Director Robert J. Herdman For For Management
2f Elect Director Townes Pressler Jr. For For Management
2g Elect Director P. Grant Wierzba For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHORUS AVIATION INC.
Ticker: CHR.B Security ID: 17040T102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Collins For For Management
1.2 Elect Director Karen Cramm For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director Sydney John Isaacs For For Management
1.6 Elect Director G. Ross MacCormack For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director John T. McLennan For For Management
1.9 Elect Director Joseph D. Randell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
CIC ENERGY CORP.
Ticker: CIEGF Security ID: G2136R106
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Jinval For For Management
Ltd.
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Joan Dea For For Management
1.3 Elect Director Ellis Jacob For For Management
1.4 Elect Director Anthony Munk For For Management
1.5 Elect Director Robert J. Steacy For For Management
1.6 Elect Director Robert Bruce For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Sarabjit Marwah For For Management
1.9 Elect Director Edward Sonshine For For Management
1.10 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CLAIRVEST GROUP INC.
Ticker: CVG Security ID: 17965L100
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Barnett, Michael Bregman, For Withhold Management
Sydney C. Cooper, Gerald R. Heffernan,
Joseph J. Heffernan, G. John Krediet,
Philip S. Orsino, B. Jeffrey Parr,
Joseph L. Rotman, Kenneth B. Rotman,
Lionel H. Schipper and Isadore Sharp
as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rex C. Anthony as Director For For Management
1.2 Elect Blair Cook as Director For For Management
1.3 Elect Charles Pellerin as Director For Withhold Management
1.4 Elect Pat Powell as Director For For Management
1.5 Elect Michael Rapps as Director For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Nieman For For Management
1.2 Elect Director Ronald J. Hicks For For Management
1.3 Elect Director J. Robert Kowalishin For For Management
1.4 Elect Director Ray A. McKay For For Management
1.5 Elect Director Rita M. Mirwald For For Management
1.6 Elect Director Mike Sylvestre For For Management
1.7 Elect Director Brian R. Booth For For Management
1.8 Elect Director Neil McMillan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
CML HEALTHCARE INC.
Ticker: CLC Security ID: 12582Q103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gery J. Barry For For Management
1.2 Elect Director Joseph Fairbrother For For Management
1.3 Elect Director Robert P. Fisher For For Management
1.4 Elect Director Patrice E. Merrin For For Management
1.5 Elect Director Peter van der Velden For For Management
1.6 Elect Director Stephen R. Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COASTAL CONTACTS INC.
Ticker: COA Security ID: 19044R207
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger V. Hardy For For Management
1.2 Elect Director Murray McBride For For Management
1.3 Elect Director Michaela Tokarski For For Management
1.4 Elect Director Jeffrey Mason For For Management
1.5 Elect Director John Currie For For Management
1.6 Elect Director Jeff Booth For For Management
1.7 Elect Director Neel Grover For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
4 Amend Executive Share Option Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Patricia Curadeau-Grou For For Management
1.3 Elect Director L.G. Serge Gadbois For For Management
1.4 Elect Director Claude A. Garcia For For Management
1.5 Elect Director Harry A. King For For Management
1.6 Elect Director David McAusland For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Audet as Director For For Management
1.2 Elect Elisabetta Bigsby as Director For For Management
1.3 Elect Pierre L. Comtois as Director For For Management
1.4 Elect Paule Dore as Director For For Management
1.5 Elect Claude A. Garcia as Director For For Management
1.6 Elect Normand Legault as Director For For Management
1.7 Elect David McAusland as Director For For Management
1.8 Elect Jan Peeters as Director For For Management
2 Approve Samson Belair / Deloitte & For For Management
Touche s.e.n.c.r.l. as Auditors and
Authorize Board to Fix Their
Remuneration
3 Increase Representation of Women on Against Against Shareholder
the Board
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 Increase Disclosure of Best of Against Against Shareholder
Practices of Adminstration of
Retirement Plans
--------------------------------------------------------------------------------
COLABOR GROUP INC.
Ticker: GCL Security ID: 192667103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Webb as Director For For Management
1.2 Elect Gilles C. Lachance as Director For For Management
1.3 Elect Jacques Landreville as Director For For Management
1.4 Elect Richard Lord as Director For For Management
1.5 Elect Robert Panet-Raymond as Director For For Management
1.6 Elect Stephane Gonthier as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Reidel For For Management
1.2 Elect Director Kym Anthony For For Management
1.3 Elect Director Christopher O'Donovan For For Management
1.4 Elect Director James Adamson For For Management
1.5 Elect Director Michael Pley For For Management
1.6 Elect Director David Masotti For For Management
1.7 Elect Director Roberta Bondar For For Management
1.8 Elect Director David Sgro For For Management
1.9 Elect Director Gregory Monahan For For Management
1.10 Elect Director Colin D. Watson For For Management
1.11 Elect Director Wayne Fox For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Nine to Eleven
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kenneth M. Dedeluk For For Management
2.2 Elect Director Christopher L. Fong For For Management
2.3 Elect Director Patrick R. Jamieson For For Management
2.4 Elect Director Peter H. Kinash For For Management
2.5 Elect Director Frank L. Meyer For For Management
2.6 Elect Director Robert F. M. Smith For For Management
2.7 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CONNACHER OIL AND GAS LIMITED
Ticker: CLL Security ID: 20588Y103
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hugh Bessell For For Management
1.2 Elect Director Christopher Bloomer For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director Colin M. Evans For For Management
1.5 Elect Director Jennifer K. Kennedy For For Management
1.6 Elect Director Garry P. Mihaichuk For For Management
1.7 Elect Director Kelly J. Ogle For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Re-approve Stock Option Plan For Against Management
5 Approve Replenishment of Common Shares For Against Management
Pursuant to Share Award Incentive Plan
6 Approve Extention of the Term of the For For Management
Shareholder Rights Plan
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brian Aune For For Management
1.2 Elect Director Jeff Bender For For Management
1.3 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Ian McKinnon For For Management
1.6 Elect Director Mark Miller For For Management
1.7 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONTRANS GROUP INC.
Ticker: CSS Security ID: 21233T101
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley G. Dunford For For Management
1.2 Elect Director Gregory W. Rumble For For Management
1.3 Elect Director G. Ross Amos For For Management
1.4 Elect Director Robert B. Burgess For For Management
1.5 Elect Director Archie M. Leach For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O'Rourke For For Management
1.2 Elect Director Rodney Shier For For Management
1.3 Elect Director John Tapics For For Management
1.4 Elect Director Marin Katusa For For Management
1.5 Elect Director Carl Renzoni For For Management
1.6 Elect Director Al Cloke For For Management
1.7 Elect Director Bruce Aunger For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CORBY DISTILLERIES LIMITED
Ticker: CDL.A Security ID: 218343101
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For Withhold Management
1.2 Elect Director Philippe A. Dreano For Withhold Management
1.3 Elect Director John Leburn For Withhold Management
1.4 Elect Director Robert L. Llewellyn For For Management
1.5 Elect Director Donald V. Lussier For For Management
1.6 Elect Director George F. McCarthy For For Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director R. Patrick O'Driscoll For Withhold Management
1.9 Elect Director Thierry R. Pourchet For Withhold Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CORRIDOR RESOURCES INC.
Ticker: CDH Security ID: 219919107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Foster For For Management
1.2 Elect Director Martin Frass-Ehrfeld For For Management
1.3 Elect Director Achille E. Desmarais For For Management
1.4 Elect Director Phillip R. Knoll For For Management
1.5 Elect Director Norman W. Miller For For Management
1.6 Elect Director Robert D. Penner For For Management
1.7 Elect Director W.C. (Mike) Seth For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Stephen H. Halperin For Withhold Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to ratify Named For For Management
Executive Officer's Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROCOTTA ENERGY INC.
Ticker: CTA Security ID: 227045200
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert Zakresky For For Management
2.2 Elect Director Donald Cowie For For Management
2.3 Elect Director Daryl Gilbert For For Management
2.4 Elect Director Larry Moeller For For Management
2.5 Elect Director Brian Krausert For For Management
2.6 Elect Director Gary Burns For For Management
2.7 Elect Director Don D. Copeland For For Management
2.8 Elect Director Brian P. Boulanger For For Management
2.9 Elect Director Patricia A. Phillips For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CROWN POINT VENTURES LTD.
Ticker: CWV Security ID: 22856P103
Meeting Date: JUL 27, 2012 Meeting Type: Annual/Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Murray D. McCartney, John Clark, For For Management
Denny Deren, Gordon R. Kettleson,
Brian J. Moss, Carlos Olivieri, Mateo
Turic, and Keith Turnbull as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
5 Change Jurisdiction of Incorporation For For Management
[British Columbia to Alberta]
6 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
DAVIS + HENDERSON CORPORATION
Ticker: DH Security ID: 239057102
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Paul D. Damp, Gordon J. Feeney, For For Management
Michael A. Foulkes, Deborah L. Kerr,
Bradley D. Nullmeyer, John E.
O'Malley, Helen K. Sinclair, and
Gerrard B. Schmid as Directors
3.1 Elect Director Paul D. Damp For For Management
3.2 Elect Director Gordon J. Feeney For For Management
3.3 Elect Director Michael A. Foulkes For For Management
3.4 Elect Director Deborah L. Kerr For For Management
3.5 Elect Director Bradley D. Nullmeyer For For Management
3.6 Elect Director John E. O'Malley For For Management
3.7 Elect Director Helen K. Sinclair For For Management
3.8 Elect Director Gerrard B. Schmid For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
DEETHREE EXPLORATION LTD.
Ticker: DTX Security ID: 24461P106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Director Martin Cheyne For Withhold Management
3 Elect Director Michael Kabanuk For Withhold Management
4 Elect Director Dennis Nerland For Withhold Management
5 Elect Director Bradley Porter For For Management
6 Elect Director Henry Hamm For For Management
7 Elect Director Brendan Carrigy For Withhold Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Reid For For Management
1.2 Elect Director Tony Angelidis For For Management
1.3 Elect Director Harry S. Campbell For For Management
1.4 Elect Director Robert A. Lehodey For For Management
1.5 Elect Director Andrew E. Osis For For Management
1.6 Elect Director Lamont C. Tolley For For Management
1.7 Elect Director Stephen W. C. Mulherin For For Management
1.8 Elect Director David J. Sandmeyer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eun Ho Cheong For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Brian D. Edgar For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX Security ID: 252406103
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham Day For Withhold Management
1.2 Elect Director Michael Donovan For For Management
1.3 Elect Director Michael Hirsh For For Management
1.4 Elect Director John Loh For For Management
1.5 Elect Director J. William Ritchie For For Management
1.6 Elect Director Michael Salamon For For Management
1.7 Elect Director Robert Sobey For For Management
1.8 Elect Director Donald Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIRECTCASH PAYMENTS INC.
Ticker: DCI Security ID: 25456A103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary H. Dundas For For Management
2.2 Elect Director R. Bradley Hurtubise For For Management
2.3 Elect Director Barry G. Sechos For For Management
2.4 Elect Director Jeffrey J. Smith For For Management
2.5 Elect Director Leroy E. Thiessen For For Management
2.6 Elect Director Kevin W. Wolfe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold "Sonny" Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DRAGONWAVE INC
Ticker: DWI Security ID: 26144M103
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Haw For For Management
1.2 Elect Director Peter Allen For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Jean-Paul Cossart For For Management
1.5 Elect Director Russell Frederick For For Management
1.6 Elect Director Lori O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Evergreen Amendment to the For Against Management
Stock Option Plan
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DULUTH METALS LIMITED
Ticker: DM Security ID: 26443R100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher C. Dundas For For Management
1b Elect Director Alar Soever For For Management
1c Elect Director James J. Jackson For For Management
1d Elect Director Barry D. Simmons For For Management
1e Elect Director Thomas F. Pugsley For For Management
1f Elect Director Mark D. Cowan For For Management
1g Elect Director John F. Sattler For For Management
1h Elect Director Edward M. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Richard Howes For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Ronald Singer For For Management
1.10 Elect Director Eira Thomas For For Management
1.11 Elect Director Anthony P. Walsh For For Management
1.12 Elect Director William G. Wilson For For Management
1.13 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Repricing of Warrants For For Management
4 Establish Range for Board Size For For Management
--------------------------------------------------------------------------------
DYNASTY METALS & MINING INC.
Ticker: DMM Security ID: 26813S100
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert Washer For Withhold Management
2.2 Elect Director Mark H. Bailey For For Management
2.3 Elect Director Brian Speechly For Withhold Management
2.4 Elect Director Leonard Clough For For Management
2.5 Elect Director Edison Lopez Viteri For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director William J. Corcoran For For Management
1.4 Elect Director Duncan N.R. Jackman For Withhold Management
1.5 Elect Director Henry N.R. Jackman For Withhold Management
1.6 Elect Director R.B. Matthews For For Management
1.7 Elect Director Mark M. Taylor For Withhold Management
1.8 Elect Director Douglas C. Townsend For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EASTERN PLATINUM LIMITED
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ian Terry Rozier For For Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director J. Merfyn Roberts For For Management
2.6 Elect Director Robert J. Gayton For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EASTMAIN RESOURCES INC.
Ticker: ER Security ID: 27743M106
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald J. Robinson as Director For For Management
1.2 Elect Ian Bryans as Director For For Management
1.3 Elect John Hansuld as Director For For Management
1.4 Elect David Joyce as Director For For Management
1.5 Elect William Koyle as Director For For Management
2 Approve Stern & Lovrics as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director David Appel For For Management
a2 Elect Director David Ingram For For Management
a3 Elect Director Donald K. Johnson For For Management
a4 Elect Director David Lewis For For Management
a5 Elect Director Sean Morrison For For Management
a6 Elect Director David Thomson For For Management
b Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
c Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ECO ORO MINERALS CORP
Ticker: EOM Security ID: 27887T107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Esteban Orduz For For Management
1.2 Elect Director Anna Stylianides For For Management
1.3 Elect Director Eduardo Jaramillo For For Management
1.4 Elect Director Hubert R. Marleau For For Management
1.5 Elect Director Jean-Sebastien For For Management
Blanchette
1.6 Elect Director Samuel Jed Rubin For For Management
1.7 Elect Director Joao Carrelo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For Against Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John van Leeuwen For For Management
1.2 Elect Director John E. Barker For For Management
1.3 Elect Director David W. Colcleugh For For Management
1.4 Elect Director John Varghese For For Management
1.5 Elect Director Arthur Carty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Share Unit Plan For Against Management
4 Approve Deferred Share Unit Plan For Against Management
--------------------------------------------------------------------------------
EGI FINANCIAL HOLDINGS INC.
Ticker: EFH Security ID: 28233N109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Clark For For Management
1.2 Elect Director Peter Crawford For For Management
1.3 Elect Director G. Mark Curry For For Management
1.4 Elect Director Steve Dobronyi For For Management
1.5 Elect Director Patrick W.E. Hodgson For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director Angus Ross For For Management
1.8 Elect Director Douglas E. McIntyre For For Management
1.9 Elect Director Robert Purves For For Management
1.10 Elect Director Bruce West For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ELGIN MINING INC.
Ticker: ELG Security ID: 286401104
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Patrick Downey For For Management
1.3 Elect Director John Huxley For For Management
1.4 Elect Director David Mullen For For Management
1.5 Elect Director A. Murray Sinclair For For Management
1.6 Elect Director Ravi Sood For For Management
1.7 Elect Director Robert Wardell For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Resolution Re: For For Management
Acquisition by Enbridge Income Fund
("Fund") of Renewable Assets and the
Crude Storage Assets of Enbridge Inc.
("Enbridge")
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2A Elect Director Richard H. Auchinleck For For Management
2B Elect Director J. Richard Bird For For Management
2C Elect Director M. Elizabeth Cannon For For Management
2D Elect Director Charles W. Fischer For For Management
2E Elect Director E.F.H. (Harry) Roberts For For Management
2F Elect Director Gordon G. Tallman For For Management
3 Amend Trust Indenture For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORP.
Ticker: EDV Security ID: G3040R109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Avion
Gold Corporation
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORP.
Ticker: EDV Security ID: G3040R109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Beckett For For Management
1.2 Elect Director Jorge L. Gamarci For For Management
1.3 Elect Director Antony Harwood For For Management
1.4 Elect Director Ian Henderson For For Management
1.5 Elect Director Wayne McManus For For Management
1.6 Elect Director Neil Woodyer For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ricardo M. Campoy For For Management
2.2 Elect Director Bradford J. Cooke For For Management
2.3 Elect Director Geoffrey A. Handley For For Management
2.4 Elect Director Rex J. McLennan For For Management
2.5 Elect Director Kenneth Pickering For For Management
2.6 Elect Director Mario D. Szotlender For For Management
2.7 Elect Director Godfrey J. Walton For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Kenneth R. Bruce For For Management
1.3 Elect Director W. Byron Dunn For Withhold Management
1.4 Elect Director J. Blair Goertzen For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director H. Stanley Marshall For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENERGY FUELS INC.
Ticker: EFR Security ID: 292671104
Meeting Date: MAR 06, 2013 Meeting Type: Annual/Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For For Management
1.2 Elect Director Stephen P. Antony For For Management
1.3 Elect Director Paul A. Carroll For For Management
1.4 Elect Director W. Robert Dengler For For Management
1.5 Elect Director Larry Goldberg For For Management
1.6 Elect Director Mark E. Goodman For For Management
1.7 Elect Director Bruce D. Hansen For For Management
1.8 Elect Director Ron F. Hochstein For For Management
1.9 Elect Director Richard Patricio For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 05, 2013 Meeting Type: Annual/Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Stephen J. Sadler For For Management
2.2 Elect Director Eric Demirian For For Management
2.3 Elect Director Reid Drury For For Management
2.4 Elect Director John Gibson For For Management
2.5 Elect Director Pierre Lassonde For For Management
2.6 Elect Director Paul J. Stoyan For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Harris For For Management
2.2 Elect Director Lord Howard For For Management
2.3 Elect Director Mark Bailey For For Management
2.4 Elect Director Lindsay Bottomer For For Management
2.5 Elect Director Gregory Crowe For For Management
2.6 Elect Director Alan Edwards For For Management
2.7 Elect Director Gorden Glenn For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoran Arandjelovic For For Management
1.2 Elect Director Stephen Altbaum For For Management
1.3 Elect Director Joseph Feldman For For Management
1.4 Elect Director Raymond Savoie For For Management
1.5 Elect Director Kurt Portmann For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Lee Canaan For For Management
2.2 Elect Director Michael Doyle For For Management
2.3 Elect Director Don Klapko For For Management
2.4 Elect Director Kyle Travis For For Management
2.5 Elect Director Michael Coffman For For Management
2.6 Elect Director Victor Dusik For For Management
2.7 Elect Director Robert Wilkinson For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Bylaws: Amend Quorum For For Management
Requirements and Approve Advance
Notice Policy
7 Re-approve Stock Option Plan For Against Management
8 Amend Articles Re: Share Capital For For Management
Amendment to Implement Stock Dividend
Program
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: ETC Security ID: 294505102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Beutel For For Management
1.2 Elect Director Eric Beutel For For Management
1.3 Elect Director Joseph Dickstein For For Management
1.4 Elect Director Eric Kirzner For For Management
1.5 Elect Director David LeGresley For For Management
1.6 Elect Director Lynn McDonald For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Katherine Rethy For For Management
1.9 Elect Director Rowan Saunders For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Morris Shohet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EQUITY FINANCIAL HOLDINGS INC.
Ticker: EQI Security ID: 29465A104
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Gerrior For For Management
1b Elect Director Elmer I. Kim For For Management
1c Elect Director Bradley R. Kipp For For Management
1d Elect Director Bernard J. le Duc For Withhold Management
1e Elect Director J. Allan Ringler For For Management
1f Elect Director Natasha A. Sharpe For For Management
1g Elect Director Paul G. Smith For For Management
1h Elect Director Thomas R. Spencer For For Management
1i Elect Director Donald A. Wright For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Sale of Company Assets For For Management
4 Approve Shareholder Rights Plan For Against Management
5 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-approve Stock Option Plan For For Management
2 Approve Restricted Share Unit Plan For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Garnet K. Amundson For For Management
4.2 Elect Director James A. Banister For For Management
4.3 Elect Director Michael J. Black For For Management
4.4 Elect Director Robert T. German For For Management
4.5 Elect Director Nicholas G. Kirton For For Management
4.6 Elect Director Andrew B. Zaleski For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
EXCELLON RESOURCES INC.
Ticker: EXN Security ID: 30069C108
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Crossgrove For For Management
1.2 Elect Director Thor E. Eaton For For Management
1.3 Elect Director Andre Y. Fortier For For Management
1.4 Elect Director Alan R. McFarland For For Management
1.5 Elect Director Timothy J. Ryan For For Management
1.6 Elect Director Oliver Fernandez For For Management
1.7 Elect Director Ned Goodman For For Management
1.8 Elect Director Joanne Ferstman For For Management
1.9 Elect Director Brendan Cahill For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Elect Director Duncan D. Jessiman For Withhold Management
3.2 Elect Director Gary Filmon For For Management
3.3 Elect Director Michael Pyle For For Management
3.4 Elect Director Donald Streuber For For Management
3.5 Elect Director Gary Buckley For For Management
3.6 Elect Director William Wehrle For For Management
3.7 Elect Director Edward Warkentin For For Management
3.8 Elect Director Brad Bennett For For Management
3.9 Elect Director Serena Kraayeveld For For Management
3.10 Elect Director Jeffrey Olin For For Management
4 Re-approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie T. F. Bennett For For Management
1.2 Elect Director Edward H. Kernaghan For For Management
1.3 Elect Director Robert B. Magee For For Management
1.4 Elect Director Philip B. Matthews For For Management
1.5 Elect Director Brian A. Robbins For For Management
1.6 Elect Director Nicole Kirk For For Management
1.7 Elect Director Peter van Schaik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EXETER RESOURCE CORPORATION
Ticker: XRC Security ID: 301835104
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Bryce G. Roxburgh For For Management
2.2 Elect Director Yale R. Simpson For For Management
2.3 Elect Director Robert G. Reynolds For Withhold Management
2.4 Elect Director John C. Simmons For Withhold Management
2.5 Elect Director Julian Bavin For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EXFO INC.
Ticker: EXF Security ID: 302046107
Meeting Date: JAN 10, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pierre-Paul Allard For For Management
2 Elect Director Darryl Edwards For For Management
3 Elect Director Germain Lamonde For For Management
4 Elect Director Guy Marier For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Rhinelander For For Management
1.2 Elect Director John F. Angus For For Management
1.3 Elect Director Margery O. Cunningham For For Management
1.4 Elect Director Howard Dean For For Management
1.5 Elect Director Seth B. Goldsmith For For Management
1.6 Elect Director Benjamin J. Hutzel For For Management
1.7 Elect Director Michael J.L. Kirby For For Management
1.8 Elect Director Alvin G. Libin For For Management
1.9 Elect Director J. Thomas MacQuarrie For For Management
1.10 Elect Director Timothy L. Lukenda For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Paiement For For Management
1.2 Elect Director Arthur R. A. Scace For For Management
1.3 Elect Director David R. Shaw For For Management
1.4 Elect Director Louis Vachon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Share Unit Plan For For Management
5 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: FC Security ID: 318323102
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Bledin For For Management
2 Elect Director Eli Dadouch For For Management
3 Elect Director Morris Fischtein For For Management
4 Elect Director Edward Gilbert For For Management
5 Elect Director Stanley Goldfarb For For Management
6 Elect Director Anthony Heller For For Management
7 Elect Director Jonathan Mair For For Management
8 Elect Director Lawrence Shulman For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Advance Notice Policy For For Management
11 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
2.7 Elect Director Robert Young For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For For Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Peter Copestake For For Management
7 Elect Director Barbara Palk For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33761N109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Steven S. Rogers For For Management
--------------------------------------------------------------------------------
FORSYS METALS CORP.
Ticker: FSY Security ID: 34660G104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Martin Rowley For Withhold Management
2.2 Elect Director Marcel Hilmer For For Management
2.3 Elect Director Paul Matysek For Withhold Management
2.4 Elect Director Mark Frewin For For Management
2.5 Elect Director Thomas Allen For For Management
2.6 Elect Director Valter Cassola For For Management
2.7 Elect Director Claudio Cornini For For Management
--------------------------------------------------------------------------------
FORTRESS PAPER LTD.
Ticker: FTP Security ID: 34958R101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Chadwick Wasilenkoff For For Management
2.2 Elect Director Richard O'C. Whittall For For Management
2.3 Elect Director Per Gundersby For For Management
2.4 Elect Director Joe Nemeth For For Management
2.5 Elect Director Anil Wirasekara For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Jorge Ganoza Durant For Withhold Management
3 Elect Director Simon Ridgway For Withhold Management
4 Elect Director Tomas Guerrero For For Management
5 Elect Director Michael Iverson For Withhold Management
6 Elect Director Mario Szotlender For Withhold Management
7 Elect Director Robert Gilmore For For Management
8 Elect Director Thomas Kelly For For Management
9 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
FORTUNE MINERALS LTD.
Ticker: FT Security ID: 34967D101
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Breukelman For For Management
1.2 Elect Director Shou Wu (Grant) Chen For For Management
1.3 Elect Director Carl L. Clouter For For Management
1.4 Elect Director James Currie For For Management
1.5 Elect Director George M. Doumet For For Management
1.6 Elect Director James D. Excell For For Management
1.7 Elect Director Robin E. Goad For For Management
1.8 Elect Director David A. Knight For For Management
1.9 Elect Director Mahendra Naik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For Against Management
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Not More For For Management
Than Six
2.1 Elect Director David Will For For Management
2.2 Elect Director Darcy Will For For Management
2.3 Elect Director James McPherson For For Management
2.4 Elect Director Timothy Sebastian For For Management
2.5 Elect Director Jerry Van Someren For For Management
2.6 Elect Director Peter Miles For Withhold Management
3 Approve Heywood Holmes & Partners LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt By-Laws For Against Management
--------------------------------------------------------------------------------
GARDA WORLD SECURITY CORPORATION
Ticker: GW Security ID: 36485M109
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Crepax For For Management
Acquisition Corp.
--------------------------------------------------------------------------------
GENESIS LAND DEVELOPMENT CORP.
Ticker: GDC Security ID: 37183V102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Yazdi J. Bharucha as Director For For Management
2.2 Elect Michael Brodsky as Director For For Management
2.3 Elect Mark Scott as Director For For Management
2.4 Elect Steven J. Glover as Director For For Management
2.5 Elect William Pringle as Director For For Management
2.6 Elect Mark W. Mitchell as Director For For Management
2.7 Elect Sandy I. Poklar as Director For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENIVAR INC.
Ticker: GNV Security ID: 37230Q205
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Shoiry For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Pierre Seccareccia For For Management
1.5 Elect Director Pierre Simard For For Management
1.6 Elect Director Grant G. McCullagh For For Management
1.7 Elect Director Birgit Norgaard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Reorganization For For Management
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Robert Brannock For For Management
3 Elect Director Robert Gillespie For For Management
4 Elect Director Sidney Horn For For Management
5 Elect Director Brian Kelly For For Management
6 Elect Director Samuel Marsico For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEOMARK EXPLORATION LTD.
Ticker: GME Security ID: 37252H109
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Pine Cliff For For Management
Energy Ltd.
--------------------------------------------------------------------------------
GLACIER MEDIA INC.
Ticker: GVC Security ID: 376394102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Grippo For For Management
1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management
1.3 Elect Director Bruce W. Aunger For For Management
1.4 Elect Director Geoffrey L. Scott For For Management
1.5 Elect Director John S. Burns For For Management
1.6 Elect Director S. Christopher Heming For For Management
1.7 Elect Director Brian Hayward For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Dirk C.A. De Vuyst For For Management
2.2 Elect Director Gaylord U. Hazelwood For For Management
2.3 Elect Director Jacques Laurent For For Management
2.4 Elect Director A. Allan Skidmore For For Management
2.5 Elect Director Thomas E. Skidmore For Withhold Management
2.6 Elect Director Ronald E. Sowerby For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Andre Themens, Pamela D. For Withhold Management
Wallin and Robert S. Weiss as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLV INC.
Ticker: GLV.A Security ID: 37989R206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Verreault For For Management
1.2 Elect Director Marc Barbeau For For Management
1.3 Elect Director Chantal Belanger For For Management
1.4 Elect Director Claude Boivin For For Management
1.5 Elect Director Marc A. Courtois For For Management
1.6 Elect Director Sylvie Lalande For For Management
1.7 Elect Director Jacques Landreville For For Management
1.8 Elect Director Normand Morin For For Management
1.9 Elect Director Pierre Seccareccia For For Management
1.10 Elect Director Richard Verreault For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GMP CAPITAL INC.
Ticker: GMP Security ID: 380134106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Binns For For Management
1.2 Elect Director Harris A. Fricker For For Management
1.3 Elect Director Eugene C. McBurney For For Management
1.4 Elect Director James D. Meekison For Withhold Management
1.5 Elect Director Robert G. Peters For Withhold Management
1.6 Elect Director Hartley T. Richardson For For Management
1.7 Elect Director H. Sanford Riley For For Management
1.8 Elect Director Kevin M. Sullivan For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Baker For For Management
1.2 Elect Director Samuel T. Coetzer For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Tony Alan Jensen For For Management
1.5 Elect Director Ian MacGregor For For Management
1.6 Elect Director Craig J. Nelsen For For Management
1.7 Elect Director Christopher M. T. For For Management
Thompson
1.8 Elect Director William L. Yeates For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Shareholder Rights Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GOLDGROUP MINING INC.
Ticker: GGA Security ID: 38141A107
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Piggott For For Management
1.2 Elect Director Gregg J. Sedun For For Management
1.3 Elect Director Corry J. Silbernagel For For Management
1.4 Elect Director Hans von Michaelis For For Management
1.5 Elect Director Javier Reyes For For Management
1.6 Elect Director Enrique A. Peralta For For Management
1.7 Elect Director Donald R. Siemens For For Management
1.8 Elect Director Gabino Fraga Pena For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For Withhold Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INC.
Ticker: GRT Security ID: 387431109
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan: Conversion For For Management
from Corporate Structure to "Stapled
Unit" REIT
2 Amend Bylaws For For Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael Brody For For Management
1.2 Elect Trustee Peter Dey For For Management
1.3 Elect Trustee Barry Gilbertson For For Management
1.4 Elect Trustee Thomas Heslip For For Management
1.5 Elect Trustee Gerald Miller For For Management
1.6 Elect Trustee Scott Oran For For Management
1.7 Elect Trustee G. Wesley Voorheis For For Management
2.1 Elect Michael Brody as Director of For For Management
Granite REIT Inc.
2.2 Elect Peter Dey as Director of Granite For For Management
REIT Inc.
2.3 Elect Barry Gilbertson as Director of For For Management
Granite REIT Inc.
2.4 Elect Thomas Heslip as Director of For For Management
Granite REIT Inc.
2.5 Elect Gerald Miller as Director of For For Management
Granite REIT Inc.
2.6 Elect Scott Oran as Director of For For Management
Granite REIT Inc.
2.7 Elect G. Wesley Voorheis as Director For For Management
of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Dimma For For Management
1.2 Elect Director Rod N. Baker For For Management
1.3 Elect Director Neil W. Baker For For Management
1.4 Elect Director Richard S. Buski For For Management
1.5 Elect Director Larry W. Campbell For For Management
1.6 Elect Director Mark A. Davis For For Management
1.7 Elect Director Thomas W. Gaffney For For Management
1.8 Elect Director Patrick J. Keenan For For Management
1.9 Elect Director Peter G. Meredith For For Management
1.10 Elect Director David L. Prupas For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GREAT PANTHER SILVER LIMITED
Ticker: GPR Security ID: 39115V101
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert A. Archer For For Management
2.2 Elect Director R.W. (Bob) Garnett For For Management
2.3 Elect Director Kenneth W. Major For For Management
2.4 Elect Director P. John Jennings For For Management
2.5 Elect Director Geoffrey Chater For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Advance Notice Policy For Against Management
6 Amend Articles For For Management
--------------------------------------------------------------------------------
GUIDE EXPLORATION LTD.
Ticker: GO Security ID: 40170P302
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by WestFire Energy For For Management
Ltd.
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Richard Williams For For Management
1.4 Elect Director Robert Bondy For For Management
1.5 Elect Director Daniel Noone For For Management
1.6 Elect Director Jean-Pierre Chauvin For For Management
1.7 Elect Director Scott Caldwell For For Management
1.8 Elect Director David Beatty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
4 Establish Range for Board Size For For Management
(Minimum of One to Maximum of Eleven)
--------------------------------------------------------------------------------
HANFENG EVERGREEN INC.
Ticker: HF Security ID: 410347108
Meeting Date: MAR 15, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loudon F. McLean Owen For For Management
1.2 Elect Director Edwin Nordholm For For Management
1.3 Elect Director David Thomson For For Management
1.4 Elect Director Joanne Yan For For Management
1.5 Elect Director Xinduo Yu For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by 8310831 Canada For For Management
Inc., a Wholly-Owned Company of CEO
Xinduo Yu
--------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUL 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Barrett For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director David Carey For For Management
1.4 Elect Director Robert A. Gannicott For For Management
1.5 Elect Director Noel Harwerth For For Management
1.6 Elect Director Daniel Jarvis For For Management
1.7 Elect Director Jean-Marc Loubier For For Management
1.8 Elect Director Laurent E. Mommeja For For Management
1.9 Elect Director J. Roger B. Phillimore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
HELIX BIOPHARMA CORP.
Ticker: HBP Security ID: 422910109
Meeting Date: JAN 24, 2013 Meeting Type: Annual/Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors William B. White, For Withhold Management
Robert A. Verhagen, Mario Gobbo, Marek
Orlowski, Slawomir Majewski, John A.
Rogers, and Slawomir Ludwikowski
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Sale of Company Assets For For Management
5 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
HEMISPHERE GPS INC.
Ticker: HEM Security ID: 423633106
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark W. Anderson For For Management
2.2 Elect Director Barry D. Batcheller For For Management
2.3 Elect Director Paul G. Cataford For For Management
2.4 Elect Director Richard W. Heiniger For For Management
2.5 Elect Director Michael J. Lang For For Management
2.6 Elect Director John M. Tye III For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
6 Change Company Name to AgJunction Inc. For For Management
7 Change Location of Annual Meeting For For Management
8 Adopt New Bylaws For Against Management
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director John M. Cybulski For For Management
1.3 Elect Director Paule Dore For For Management
1.4 Elect Director Christian Dube For Withhold Management
1.5 Elect Director Jean-Louis Fontaine For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Louis Morin For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Brian A. Robbins For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek H. L. Buntain, James G. For For Management
Covelluzzi, Henry E. Demone, Robert P.
Dexter, David J. Hennigar, Matthew R.
Hennigar, Shelly L. Jamieson, J.
Thomas MacQuarrie, R. (Andy) Miller,
Robert L. Pace, and Robert E. Shea as
Directors
1.1 Elect Director Derek H. L. Buntain For For Management
1.2 Elect Director James G. Covelluzzi For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Robert P. Dexter For For Management
1.5 Elect Director David J. Hennigar For For Management
1.6 Elect Director Matthew R. Hennigar For For Management
1.7 Elect Director Shelly L. Jamieson For For Management
1.8 Elect Director J. Thomas MacQuarrie For For Management
1.9 Elect Director R. (Andy) Miller For For Management
1.10 Elect Director Robert L. Pace For For Management
1.11 Elect Director Robert E. Shea For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Amend Share Option Plan For Against Management
6 Amend Articles For Against Management
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HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Glackmeyer, Alexey For Withhold Management
Khudyakov, Oleg Pelevin, Yury
Lopukhin, Evgeny Tulubensky, Andrew
Matthews, and Sergey Stepanov as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Nord Gold N.V. For For Management
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HNZ GROUP INC.
Ticker: HNZ.A Security ID: 40425A100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Findlay For For Management
1.2 Elect Director Mathieu Gauvin For For Management
1.3 Elect Director Larry M. Pollock For For Management
1.4 Elect Director Carmen Richard Loberg For For Management
1.5 Elect Director Don Wall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James C. Baillie as Director For For Management
1.2 Elect William G. Davis as Director For For Management
1.3 Elect William F. Falk as Director For For Management
1.4 Elect Diana L. Graham as Director For For Management
1.5 Elect John M. Marsh as Director For For Management
1.6 Elect Robert A. Mitchell as Director For For Management
1.7 Elect Kevin P.D. Smith as Director For For Management
1.8 Elect Gerald M. Soloway as Director For For Management
1.9 Elect Bonita J. Then as Director For For Management
1.10 Elect F. Leslie Thompson as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Roderick Graham For For Management
2.3 Elect Director Kevin D. Nabholz For For Management
2.4 Elect Director Russell Newmark For For Management
2.5 Elect Director Ric Peterson For For Management
2.6 Elect Director Ann Rooney For For Management
2.7 Elect Director Dean Swanberg For For Management
2.8 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Equity Plan For For Management
2.1 Elect Director David Garofalo For For Management
2.2 Elect Director Tom A. Goodman For For Management
2.3 Elect Director Alan R. Hibben For For Management
2.4 Elect Director W. Warren Holmes For For Management
2.5 Elect Director John L. Knowles For For Management
2.6 Elect Director Alan J. Lenczner For For Management
2.7 Elect Director Kenneth G. Stowe For For Management
2.8 Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IBI GROUP INC
Ticker: IBG Security ID: 44925L103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Beinhaker For Withhold Management
1.2 Elect Director Allen Karp For For Management
1.3 Elect Director Alan R. Marchment For For Management
1.4 Elect Director Dale E. Richmond For For Management
1.5 Elect Director Lorraine Bell For For Management
1.6 Elect Director Scott E. Stewart For For Management
1.7 Elect Director David M. Thom For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Gelfond as Director For For Management
1.2 Elect Michael MacMillan as Director For For Management
1.3 Elect I. Martin Pompadur as Director For For Management
1.4 Elect Bradley J. Wechsler as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation of the For For Management
Company
4 Amend By-law No. 1 of the Company For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Pierre Lebel For For Management
2.2 Elect Director J. Brian Kynoch For For Management
2.3 Elect Director Larry G. Moeller For For Management
2.4 Elect Director Theodore W. Muraro For For Management
2.5 Elect Director Edward A. Yurkowski For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
IMRIS INC.
Ticker: IM Security ID: 45322N105
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. David Graves For For Management
1.2 Elect Director Robert Burgess For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Carey Diamond For For Management
1.5 Elect Director William Fraser For For Management
1.6 Elect Director Blaine Hobson For For Management
1.7 Elect Director David Leslie For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INDIGO BOOKS & MUSIC INC.
Ticker: IDG Security ID: 45567S108
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Frank Clegg For For Management
1.3 Elect Director Jonathan Deitcher For For Management
1.4 Elect Director Mitchell Goldhar For For Management
1.5 Elect Director James Hall For For Management
1.6 Elect Director Michael Kirby For For Management
1.7 Elect Director Anne Marie O'Donovan For For Management
1.8 Elect Director Gerald Schwartz For For Management
1.9 Elect Director Joel Silver For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For Against Management
5 Re-approve Stock Option Plan For Against Management
6 Amend Deferred Share Unit Plan For For Management
7 Amend Unallocated Deferred Share Units For For Management
Under the Deferred Share Unit Plan
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lambert For For Management
1.2 Elect Director John A. Hanna For For Management
1.3 Elect Director Jean La Couture For For Management
1.4 Elect Director Michel Letellier For For Management
1.5 Elect Director Daniel L. Lafrance For For Management
1.6 Elect Director Lise Lachapelle For For Management
1.7 Elect Director Richard Laflamme For For Management
2 Approve Deloitte, s.e.n.c.r.l. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Qing Hai Mining For For Management
Acquisition Corp., an Indirect Wholly
Owned Subsidiary of Western Mining
Group Co. Ltd.
--------------------------------------------------------------------------------
INTERNATIONAL FOREST PRODUCTS LTD
Ticker: IFP.A Security ID: 45953E101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas W.G. Whitehead as For For Management
Director
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen J. Kay For Withhold Management
2.2 Elect Director Rod C. McKeen For Withhold Management
2.3 Elect Director Jorge Paz Durini For Withhold Management
2.4 Elect Director Gabriel Bianchi For For Management
2.5 Elect Director W. Michael Smith For For Management
2.6 Elect Director Roberto Baquerizo For For Management
2.7 Elect Director John W. W. Hick For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: ITH Security ID: 46050R102
Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Anton J. Drescher For Withhold Management
2.2 Elect Director Timothy J. Haddon For For Management
2.3 Elect Director Jeffrey A. Pontius For For Management
2.4 Elect Director Daniel A. Carriere For Withhold Management
2.5 Elect Director Roger R. Taplin For For Management
2.6 Elect Director Donald C. Ewigleben For For Management
2.7 Elect Director Mark R. Hamilton For For Management
2.8 Elect Director Jonathan A. Berg For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: ITH Security ID: 46050R102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anton J. Drescher For Withhold Management
2.2 Elect Director Timothy J. Haddon For For Management
2.3 Elect Director Mark R. Hamilton For For Management
2.4 Elect Director Daniel A. Carriere For Withhold Management
2.5 Elect Director Roger R. Taplin For For Management
2.6 Elect Director Donald C. Ewigleben For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-approve Executive Stock Option Plan For For Management
2 Approve Stock Option Plan Grants For For Management
3 Amend Executive Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric E. Baker For For Management
1.2 Elect Director Robert M. Beil For For Management
1.3 Elect Director George J. Bunze For For Management
1.4 Elect Director Robert J. Foster For For Management
1.5 Elect Director James Pantelidis For For Management
1.6 Elect Director Jorge N. Quintas For For Management
1.7 Elect Director Gregory A. C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director Iain McKendrick For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Brad Hurtubise For For Management
2.5 Elect Director John P. Summers For For Management
2.6 Elect Director Franklin M. Wormsbecker For For Management
2.7 Elect Director Jay M. Zammit For For Management
2.8 Elect Director Jannik Lindbaek For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director Carlos A. Cabrera For For Management
1.3 Elect Director A. Robert Abboud For For Management
1.4 Elect Director Howard R. Balloch For For Management
1.5 Elect Director Brian F. Downey For For Management
1.6 Elect Director Robert G. Graham For For Management
1.7 Elect Director Peter G. Meredith For For Management
1.8 Elect Director Alexander A. Molyneux For For Management
1.9 Elect Director Robert A. Pirraglia For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Consolidation For For Management
4 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bee For For Management
1.2 Elect Director Richard D. Falconer For For Management
1.3 Elect Director Frederick W. Hermann For For Management
1.4 Elect Director Luis Ricardo Miraglia For For Management
1.5 Elect Director David M. Petroff For For Management
1.6 Elect Director Edward V. Reeser For For Management
1.7 Elect Director Derrick Weyrauch For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Kenneth Hartwick For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Brett A. Perlman For For Management
1.7 Elect Director Hugh D. Segal For For Management
1.8 Elect Director George Sladoje For For Management
1.9 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Performance Bonus Incentive For Against Management
Plan
6 Amend Deferred Share Grants For For Management
7 If the Performance Bonus Incentive For Against Management
Plan is Not Approved, Amend Restricted
Share Grant Plan
8 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Five For For Management
3 Elect Director Matthew B. Hills For For Management
4 Elect Director Steven E. Matyas For For Management
5 Elect Director Linda J. McCurdy For For Management
6 Elect Director Michael B. Percy For For Management
7 Elect Director Ross S. Smith For For Management
--------------------------------------------------------------------------------
KATANGA MINING LIMITED
Ticker: KAT Security ID: 485847107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Ratify Deloitte AG as Auditors For For Management
b1 Elect Director Hugh Stoyell For For Management
b2 Elect Director Jeffrey L. Best For Withhold Management
b3 Elect Director Liam Gallagher For Withhold Management
b4 Elect Director Aristotelis Mistakidis For Withhold Management
b5 Elect Director Terry Robinson For For Management
b6 Elect Director Robert Wardell For For Management
--------------------------------------------------------------------------------
KEEGAN RESOURCES INC.
Ticker: KGN Security ID: 487275109
Meeting Date: SEP 25, 2012 Meeting Type: Annual/Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Shawn Kristen Wallace For For Management
2.2 Elect Director Marcel de Groot For For Management
2.3 Elect Director Daniel T. McCoy For For Management
2.4 Elect Director Gordon J. Fretwell For For Management
2.5 Elect Director Keith Minty For For Management
2.6 Elect Director Robert Sali For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
KEEGAN RESOURCES INC.
Ticker: KGN Security ID: 487275109
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PMI Gold For For Management
Corporation
2 Approve Stock Option Plan For Against Management
3 Approve Performance Rights Plan For Against Management
--------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: 494104870
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Banks For For Management
1.2 Elect Director Philip D. Fraser For For Management
1.3 Elect Director Robert G. Kay For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Arthur G. Lloyd For For Management
1.6 Elect Director Robert G. Richardson For For Management
1.7 Elect Director George J. Reti For For Management
1.8 Elect Director Manfred J. Walt For For Management
1.9 Elect Director G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIMBER RESOURCES INC.
Ticker: KBR Security ID: 49435N101
Meeting Date: DEC 10, 2012 Meeting Type: Annual/Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Leanne M. Baker For For Management
2.2 Elect Director Dennis Bergen For For Management
2.3 Elect Director Gordon Cummings For For Management
2.4 Elect Director Frederick T. Graybeal For For Management
2.5 Elect Director Tim Haldane For For Management
2.6 Elect Director Peter B. Nixon For For Management
2.7 Elect Director James J. Puplava For For Management
2.8 Elect Director Donald W. Young For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904202
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hannon For For Management
1.2 Elect Director Terence M. Kavanagh For For Management
1.3 Elect Director Spencer L. Schneider For For Management
1.4 Elect Director Joseph Stilwell For For Management
2 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Stock Plan For Against Management
4 Approve Option Exchange Program For Against Management
5 Authorize New Class of Preferred Stock For Against Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For For Management
2.2 Elect D. Harry W. Dobson as Director For Withhold Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For Withhold Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect Mark S. Tessier as Director For Withhold Management
2.7 Elect John S. Thomson as Director For Withhold Management
2.8 Elect Dawn P. Whittaker as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LABRADOR IRON MINES HOLDINGS LTD.
Ticker: LIM Security ID: 505435107
Meeting Date: SEP 13, 2012 Meeting Type: Annual/Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kearney For Withhold Management
1.2 Elect Director D. William Hooley For Withhold Management
1.3 Elect Director Terence N. McKillen For Withhold Management
1.4 Elect Director Eric Cunningham For For Management
1.5 Elect Director Matthew Coon-Come For For Management
1.6 Elect Director Gerald Gauthier For For Management
1.7 Elect Director Richard Lister For For Management
2 Approve McGovern Hurley Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Alan C. Moon For For Management
2.2 Elect Director Arnold Klassen For For Management
2.3 Elect Director Jonathan Gill For For Management
2.4 Elect Director Frank Hallam For For Management
2.5 Elect Director Peter Crossgrove For For Management
2.6 Elect Director Anthony P. Makuch For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
LARAMIDE RESOURCES LTD.
Ticker: LAM Security ID: 51669T101
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Henderson For For Management
1.2 Elect Director D. Scott Patterson For For Management
1.3 Elect Director Peter Mullens For For Management
1.4 Elect Director John G. Booth For For Management
1.5 Elect Director Paul Wilkens For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Anctil, Lise Bastarache, For For Management
Jean Bazin, Richard Belanger, Isabelle
Courville, Pierre Genest, Michel
Labonte, A. Michel Lavigne, Jacqueline
C. Orange, Marie-France Poulin, Rejean
Robitaille, Michelle R. Savoy and
Jonathan I. Wener as Directors
1.1 Elect Director Pierre Anctil For For Management
1.2 Elect Director Lise Bastarache For For Management
1.3 Elect Director Jean Bazin For For Management
1.4 Elect Director Richard Belanger For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director Pierre Genest For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director A. Michel Lavigne For For Management
1.9 Elect Director Jacqueline C. Orange For For Management
1.10 Elect Director Marie-France Poulin For For Management
1.11 Elect Director Rejean Robitaille For For Management
1.12 Elect Director Michelle R. Savoy For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Law XII: Aggregate Annual For For Management
Remuneration of the Directors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
6 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment with Respect to Pension Plans
7 SP 3: Adopt Policy on Gender Parity in Against Against Shareholder
Senior Management Positions
--------------------------------------------------------------------------------
LE CHATEAU INC.
Ticker: CTU.A Security ID: 521129106
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel H. Segal For Withhold Management
1.2 Elect Director Jane Silverstone Segal For Withhold Management
1.3 Elect Director Emilia Di Raddo For Withhold Management
1.4 Elect Director David Martz For For Management
1.5 Elect Director Neil Kravitz For Withhold Management
1.6 Elect Director Max Mendelsohn For For Management
1.7 Elect Director Norman Daitchman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director James Bertram For For Management
2.3 Elect Director Randal Brockway For For Management
2.4 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
2.5 Elect Director James Pasieka For For Management
2.6 Elect Director Trent Yanko For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For Against Management
5 Appove Advance Notice Policy For For Management
--------------------------------------------------------------------------------
LEISUREWORLD SENIOR CARE CORPORATION
Ticker: LW Security ID: 52542T102
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino Chiesa For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Jack MacDonald For For Management
1.4 Elect Director John McLaughlin For For Management
1.5 Elect Director David Cutler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Michael Leon For Withhold Management
1.2 Elect Director Mark Joseph Leon For Withhold Management
1.3 Elect Director Terrence Thomas Leon For Withhold Management
1.4 Elect Director Edward Florian Leon For Withhold Management
1.5 Elect Director Peter Eby For For Management
1.6 Elect Director Alan John Lenczner For For Management
1.7 Elect Director Mary Ann Leon For Withhold Management
1.8 Elect Director Frank Gagliano For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Proxyholder to Vote on Any For Against Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
LIGHTSTREAM RESOURCES LTD
Ticker: LTS Security ID: 71647L103
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director W. Brett Wilson For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director John D. Wright For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No. 1 For Against Management
4 Change Company Name to Lightstream For For Management
Resources Ltd.
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director David Buehlow For For Management
1.6 Elect Director Terry Reidel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIQUOR STORES N.A. LTD.
Ticker: LIQ Security ID: 536347107
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Henry Bereznicki For For Management
3 Elect Director R. John Butler For For Management
4 Elect Director Gary Collins For For Management
5 Elect Director Jim Dinning For For Management
6 Elect Director Robert S. Green For For Management
7 Elect Director Irving Kipnes For For Management
8 Elect Director David B. Margolus For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LONG RUN EXPLORATION LTD.
Ticker: LRE Security ID: 54287V102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director William E. Andrew For For Management
2b Elect Director John A. Brussa For For Management
2c Elect Director Edward Chwyl For For Management
2d Elect Director Paul Dimitriadis For For Management
2e Elect Director Jefferey E. Errico For For Management
2f Elect Director Michael M. Graham For For Management
2g Elect Director Michael McGovern For For Management
2h Elect Director Dale A. Miller For For Management
2i Elect Director Bradley R. Munro For For Management
2j Elect Director Patricia M. Newson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Lukas H. Lundin For For Management
2.2 Elect Director Paul K. Conibear For For Management
2.3 Elect Director Brian D. Edgar For For Management
2.4 Elect Director Richard P. Clark For For Management
2.5 Elect Director Eira Thomas For For Management
2.6 Elect Director William Lamb For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Dennis H. Chookaszian For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Fares F. Salloum For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Daniel T. MacInnis For For Management
2.2 Elect Director Jonathan A. Rubenstein For For Management
2.3 Elect Director Eric H. Carlson For For Management
2.4 Elect Director Richard M. Colterjohn For For Management
2.5 Elect Director Derek C. White For For Management
2.6 Elect Director Peter K. Megaw For For Management
2.7 Elect Director Frank R. Hallam For For Management
2.8 Elect Director Richard P. Clark For For Management
2.9 Elect Director Peter D. Barnes For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. MacInnis For For Management
1.2 Elect Director Jonathan A. Rubenstein For For Management
1.3 Elect Director Eric H. Carlson For For Management
1.4 Elect Director Richard M. Colterjohn For For Management
1.5 Elect Director Derek C. White For For Management
1.6 Elect Director Peter K. Megaw For For Management
1.7 Elect Director Frank R. Hallam For For Management
1.8 Elect Director Richard P. Clark For For Management
1.9 Elect Director Peter D. Barnes For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) N. Dhillon For Withhold Management
2.2 Elect Director Richard Grimaldi For For Management
2.3 Elect Director John Irwin For For Management
2.4 Elect Director Karanveer V. Dhillon For Withhold Management
2.5 Elect Director Joseph B. Amantea For Withhold Management
2.6 Elect Director Ron Anderson For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Francis P. McGuire For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For For Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory A. Boland For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director David L. Emerson For For Management
1.5 Elect Director Jeffrey Gandz For For Management
1.6 Elect Director Claude R. Lamoureux For For Management
1.7 Elect Director J. Scott McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Diane E. McGarry For For Management
1.10 Elect Director James P. Olson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Quorum Requirements For For Management
5 Approve Share Purchase and Deferred For For Management
Share Unit Plan
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Nick Orlando For For Management
1.3 Elect Director Zoran Arandjelovic For For Management
1.4 Elect Director Fred Olson For For Management
1.5 Elect Director Suleiman Rashid For For Management
1.6 Elect Director Scott Balfour For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAXIM POWER CORPORATION
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Wiley D. Auch For For Management
2.2 Elect Director John R. Bobenic For For Management
2.3 Elect Director M. Bruce Chernoff For For Management
2.4 Elect Director Joel Lusman For For Management
2.5 Elect Director Johann Polz For For Management
2.6 Elect Director W. Brett Wilson For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MBAC FERTILIZER CORP.
Ticker: MBC Security ID: 55276M102
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Antenor F. Silva, Jr. For For Management
1.3 Elect Director Leonardo Marques da For For Management
Silva
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Denis C. Arsenault For For Management
1.6 Elect Director David R. Peterson For For Management
1.7 Elect Director Brian Hayward For For Management
1.8 Elect Director Eduardo Ledsham For For Management
1.9 Elect Director David Nierenberg For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
MCCOY CORPORATION
Ticker: MCB Security ID: 57980P108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Director Kerry Brown For For Management
3 Elect Director Frank Burdzy For For Management
4 Elect Director Terry Chalupa For For Management
5 Elect Director Terry D. Freeman For For Management
6 Elect Director John Howard For For Management
7 Elect Director John Irwin For For Management
8 Elect Director Carmen Loberg For For Management
9 Elect Director Jim Rakievich For For Management
10 Elect Director Chris Seaver For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Proxyholder to Vote on Any For Withhold Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
MCEWEN MINING - MINERA ANDES ACQUISITION CORP.
Ticker: MAQ Security ID: 580394104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ball as Director For For Management
--------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES INC.
Ticker: MDF Security ID: 58445U104
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claude Roy, Andre Courtemanche, For Withhold Management
Michel Dube, Andre Gauthier, Gilles
Laporte, Gilles Laurin, and
Jean-Francois Sabourin as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marilynne Day-Linton For For Management
2 Elect Director Alan J. Dilworth For For Management
3 Elect Director Gil Faclier For For Management
4 Elect Director Irving Gerstein For For Management
5 Elect Director John T. Perri For For Management
6 Elect Director Donald Schellpfeffer For For Management
7 Elect Director Seymour Temkin For For Management
8 Elect Director Larry Teuber For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEGA BRANDS INC.
Ticker: MB Security ID: 58515N303
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Bertrand Sr. For For Management
1.2 Elect Director Marc Bertrand For For Management
1.3 Elect Director Vic Bertrand For For Management
1.4 Elect Director Nicola Di Iorio For For Management
1.5 Elect Director Bill Gregson For For Management
1.6 Elect Director Joe Marsilii For For Management
1.7 Elect Director Tom P. Muir For For Management
1.8 Elect Director Paul Rivett For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA URANIUM LTD.
Ticker: MGA Security ID: ADPV07962
Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Grey For For Management
1.2 Elect Director Sheldon Inwentash For For Management
1.3 Elect Director Arni Johannson For For Management
1.4 Elect Director Douglas Reeson For For Management
1.5 Elect Director Michael Sweatman For For Management
1.6 Elect Director Stewart Taylor For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Gordon J. Clanachan as Director For For Management
2.2 Elect William D. Grace as Director For For Management
2.3 Elect Ross A. Grieve as Director For For Management
2.4 Elect Andrew J. Melton as Director For For Management
2.5 Elect Timothy C. Melton as Director For For Management
2.6 Elect Catherine M. Roozen as Director For For Management
2.7 Elect Allan E. Scott as Director For For Management
2.8 Elect Ralph B. Young as Director For For Management
3 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin K. Benner For For Management
2.2 Elect Director John H. Bowles For For Management
2.3 Elect Director Joseph M. Keane For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Stephen P. Quin For For Management
2.7 Elect Director Daniel Tellechea For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
MGM ENERGY CORP.
Ticker: MGX Security ID: 59318A100
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Daryl H. Gilbert For For Management
1.3 Elect Director Robert B. Hodgins For For Management
1.4 Elect Director Robert B. Peterson For For Management
1.5 Elect Director Clayton H. Riddell For Withhold Management
1.6 Elect Director James H. T. Riddell For For Management
1.7 Elect Director Robert R. Rooney For For Management
1.8 Elect Director Henry W. Sykes For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
MIGAO CORPORATION
Ticker: MGO Security ID: 59861N103
Meeting Date: SEP 28, 2012 Meeting Type: Annual/Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liu Guocai For For Management
1.2 Elect Director Peiwei Ni For For Management
1.3 Elect Director Robert C. Kay For For Management
1.4 Elect Director Keith Attoe For For Management
1.5 Elect Director Mark D. Stauffer For For Management
1.6 Elect Director Wu Jianmin For For Management
1.7 Elect Director Karina Kuzmak-Bourdet For For Management
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MINCO BASE METALS CORPORATION
Ticker: Security ID: 60254E106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Four
2.1 Private Company Resolution: Elect Ken For Did Not Vote Management
Z. Cai as Director
2.2 Private Company Resolution: Elect Paul For Did Not Vote Management
Haber as Director
2.3 Private Company Resolution: Elect For Did Not Vote Management
William Meyer as Director
2.4 Private Company Resolution: Elect For Did Not Vote Management
Louis Salley as Director
3 Private Company Resolution: Approve For Did Not Vote Management
Chang Lee LLP as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MINCO SILVER CORPORATION
Ticker: MSV Security ID: 60254C100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Ken Z. Cai For Withhold Management
2.2 Elect Director Chan-Seng Lee For For Management
2.3 Elect Director Wayne Spilsbury For For Management
2.4 Elect Director George Lian For For Management
2.5 Elect Director Tim Sun For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MOOD MEDIA CORPORATION
Ticker: MM Security ID: 61534J105
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne K. Abony For For Management
1.2 Elect Director Justin F. Beckett For Withhold Management
1.3 Elect Director James Lanthier For For Management
1.4 Elect Director Richard Weil For For Management
1.5 Elect Director Anatoli Plotkine For For Management
1.6 Elect Director Harvey Solursh For For Management
1.7 Elect Director Philippe von For Withhold Management
Stauffenberg
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chisholm For For Management
1.2 Elect Director Jill Denham For For Management
1.3 Elect Director Diane MacDiarmid For For Management
1.4 Elect Director Jack M. Mintz For For Management
1.5 Elect Director Bill Morneau For For Management
1.6 Elect Director W.F. (Frank) Morneau, For For Management
Sr.
1.7 Elect Director John Rogers For For Management
1.8 Elect Director Alan Torrie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Murat Armutlu For For Management
2.2 Elect Director Stanley Ma For Withhold Management
2.3 Elect Director Dickie Orr For For Management
2.4 Elect Director Claude St-Pierre For Withhold Management
2.5 Elect Director David K. Wong For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Loudon For For Management
1.2 Elect Director Russell Debney For For Management
1.3 Elect Director Matthew Hammond For For Management
1.4 Elect Director Cynthia Thomas For For Management
1.5 Elect Director Mohammed Al Barwani For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
NEVADA COPPER CORP
Ticker: NCU Security ID: 64128F109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Victor Bradley For For Management
2.2 Elect Director Giulio T. Bonifacio For For Management
2.3 Elect Director Jan Castro For For Management
2.4 Elect Director Jay Collins For For Management
2.5 Elect Director Joseph Giuffre For For Management
2.6 Elect Director Brian P. Kirwin For For Management
2.7 Elect Director Paul Matysek For Withhold Management
2.8 Elect Director Foster Wilson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Clifford T. Davis For For Management
2.3 Elect Director Robert J. Gayton For For Management
2.4 Elect Director Gary E. German For For Management
2.5 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Tobin For For Management
1.2 Elect Director V. James Sardo For For Management
1.3 Elect Director Wayne M.E. McLeod For For Management
1.4 Elect Director Larry Edwards For For Management
1.5 Elect Director Patricia Jacobsen For For Management
1.6 Elect Director John Marinucci For Withhold Management
1.7 Elect Director Paul Soubry For For Management
1.8 Elect Director Adam Gray For For Management
1.9 Elect Director William Millar For For Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW MILLENNIUM IRON CORP.
Ticker: NML Security ID: 64753V106
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Lee C.G. Nichols For For Management
2b Elect Director Dean Journeaux For For Management
2c Elect Director John Schindler For For Management
2d Elect Director Roy Hudson For For Management
2e Elect Director Pierre Seccareccia For For Management
2f Elect Director Rick Hillier For For Management
2g Elect Director Partha Sengupta For Withhold Management
2h Elect Director Sandip Biswas For For Management
2i Elect Director H.M. Nerurkar For Withhold Management
2j Elect Director Cathy Bennett For For Management
3 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
NEWALTA CORPORATION
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alan P. Cadotte For For Management
2.2 Elect Director Robert M. MacDonald For For Management
2.3 Elect Director R. Vance Milligan For For Management
2.4 Elect Director R.H. (Dick) Pinder For For Management
2.5 Elect Director Gordon E. Pridham For For Management
2.6 Elect Director Susan L. Riddell Rose For For Management
2.7 Elect Director Tom Ryley For For Management
2.8 Elect Director Barry D. Stewart For For Management
--------------------------------------------------------------------------------
NGEX RESOURCES INC.
Ticker: NGQ Security ID: 65339B100
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director Wojtek A. Wodzicki For For Management
3 Elect Director William A. Rand For For Management
4 Elect Director Lukas H. Lundin For Withhold Management
5 Elect Director Paul K. Conibear For For Management
6 Elect Director David F. Mullen For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Advance Notice Policy For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Edward S. Sampson For For Management
2.2 Elect Director William T. Hornaday For For Management
2.3 Elect Director C. J. (Jim) Cummings For For Management
2.4 Elect Director Conrad P. Kathol For For Management
2.5 Elect Director Wendell W. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD Security ID: 65548P403
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Dian N. Cohen For For Management
1.3 Elect Director Pierre Dupuis For For Management
1.4 Elect Director Dominic Gammiero For Withhold Management
1.5 Elect Director Jon S. Haick For Withhold Management
1.6 Elect Director Robert J. Harding For Withhold Management
1.7 Elect Director Neville W. Kirchmann For For Management
1.8 Elect Director J. Barrie Shineton For Withhold Management
1.9 Elect Director Denis A. Turcotte For For Management
1.10 Elect Director James D. Wallace For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORDION INC.
Ticker: NDN Security ID: 65563C105
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Jeffrey Brown For For Management
1.3 Elect Director William G. Dempsey For For Management
1.4 Elect Director Mary A. Mogford For For Management
1.5 Elect Director Sean Murphy For For Management
1.6 Elect Director Kenneth E. Newport For For Management
1.7 Elect Director Adeoye Olukotun For For Management
1.8 Elect Director Steven M. West For For Management
1.9 Elect Director Janet Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director Martin R. Ferron For For Management
1.3 Elect Director Carl F. Giesler, Jr. For For Management
1.4 Elect Director Ronald A. McIntosh For For Management
1.5 Elect Director William C. Oehmig For For Management
1.6 Elect Director Allen R. Sello For For Management
1.7 Elect Director Jay W. Thornton For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director K. Rick Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director C. David A. Comba For For Management
1.3 Elect Director Andre J. Douchane For For Management
1.4 Elect Director Robert J. Quinn For For Management
1.5 Elect Director Greg J. Van Staveren For For Management
1.6 Elect Director William J. Weymark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve RRSP Share Issuance Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Amended and Restated By-law No. For For Management
1
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Cousens For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Gordon J. Fretwell For For Management
1.4 Elect Director Russell E. Hallbauer For For Management
1.5 Elect Director Wayne Kirk For For Management
1.6 Elect Director Peter Mitchell For For Management
1.7 Elect Director Stephen V. Scott For For Management
1.8 Elect Director Marchand Snyman For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director Pierre R. Gloutney For Withhold Management
3 Elect Director John N. Turner For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director V. Peter Harder For For Management
6 Elect Director Linda L. Bertoldi For For Management
7 Elect Director Sean Durfy For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon E. Dowdall For For Management
1.2 Elect Director Marc Faber For For Management
1.3 Elect Director Thomas S. Kaplan For For Management
1.4 Elect Director Gregory A. Lang For For Management
1.5 Elect Director Gillyeard J. Leathley For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director Kalidas V. Madhavpeddi For For Management
1.8 Elect Director Gerald J. McConnell For Withhold Management
1.9 Elect Director Clynton R. Nauman For For Management
1.10 Elect Director Rick Van Nieuwenhuyse For For Management
1.11 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Release of Founders' Shares For For Management
from Escrow
4 Change Jurisdiction of Incorporation For For Management
[NSCA to BCBCA]
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Ronald J. Eckhardt For For Management
2.3 Elect Director Pentti O. Karkkainen For For Management
2.4 Elect Director Keith A. MacPhail For For Management
2.5 Elect Director Ronald J. Poelzer For For Management
2.6 Elect Director Sheldon B. Steeves For For Management
2.7 Elect Director Jonathan A. Wright For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director J. Denham Shale For For Management
1.3 Elect Director Michael F. Wilkes For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Ratify the Past Issuance of 30 Million For For Management
Shares to Macquarie Capital Markets
Canada Ltd and Citigroup Global
Markets Canada Inc.
5 Approve the Grant of 252,778 For For Management
Performance Rights to Michael F.
Wilkes, Chief Executive Officer and
Managing Director of the Company
6 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC.
Ticker: ONC Security ID: 682310107
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Matthew C. Coffey For For Management
2.2 Elect Director Jim Dinning For For Management
2.3 Elect Director Ed Levy For For Management
2.4 Elect Director J. Mark Lievonen For For Management
2.5 Elect Director Wayne Pisano For For Management
2.6 Elect Director Robert B. Schultz For For Management
2.7 Elect Director Fred A. Stewart For For Management
2.8 Elect Director Bradley G. Thompson For For Management
2.9 Elect Director Ger van Amersfoort For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPEN RANGE ENERGY CORP.
Ticker: ONR Security ID: 68372K102
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Peyto For For Management
Exploration & Development Corp.
--------------------------------------------------------------------------------
OROMIN EXPLORATIONS LTD.
Ticker: OLE Security ID: 687082107
Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Derek Bartlett For For Management
2.2 Elect Director Robert H. Brennan For For Management
2.3 Elect Director Nell M. Dragovan For Withhold Management
2.4 Elect Director Chet Idziszek For Withhold Management
2.5 Elect Director Robert A. Sibthorpe For For Management
2.6 Elect Director James G. Stewart For Withhold Management
2.7 Elect Director Douglas Turnbull For Withhold Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ORVANA MINERALS CORP.
Ticker: ORV Security ID: 68759M101
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Mitchell For For Management
1.2 Elect Director Jorge Szasz For Withhold Management
1.3 Elect Director Audra Walsh For Withhold Management
1.4 Elect Director William C. Williams For Withhold Management
1.5 Elect Director C. John Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PACE OIL & GAS LTD.
Ticker: PCE Security ID: 69374D104
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Charger For Against Management
Energy Corp. and AvenEx Energy Corp.
--------------------------------------------------------------------------------
PACIFIC & WESTERN CREDIT CORPORATION
Ticker: PWC Security ID: 69375N101
Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert-Jan Brabander For For Management
1.2 Elect Director Patrick George For For Management
1.3 Elect Director Arnold E. Hillier For For Management
1.4 Elect Director William T. Mitchell For For Management
1.5 Elect Director Paul G. Oliver For For Management
1.6 Elect Director David R. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PALADIN LABS INC.
Ticker: PLB Security ID: 695942102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Beaudet For For Management
1.2 Elect Director James C. Gale For For Management
1.3 Elect Director Jonathan Ross Goodman For For Management
1.4 Elect Director Robert N. Lande For For Management
1.5 Elect Director Gerald McDole For For Management
1.6 Elect Director Joel H. Raby For For Management
1.7 Elect Director Ted S. Wise For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director Norman McIntyre For For Management
2.6 Elect Director Ron Miller For For Management
2.7 Elect Director W.A. (Alf) Peneycad For For Management
2.8 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Jim Dinning For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Alain Ferland For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Ron Rogers For For Management
1.7 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt By-law No. 1 and By-law No. 2 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Franz J. Fink For For Management
2.6 Elect Director Marcel Kessler For For Management
2.7 Elect Director T. Jay Collins For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PATHEON INC.
Ticker: PTI Security ID: 70319W108
Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For Withhold Management
1.2 Elect Director James C. Mullen For Withhold Management
1.3 Elect Director Brian G. Shaw For For Management
1.4 Elect Director David E. Sutin For For Management
1.5 Elect Director Joaquin B. Viso For For Management
1.6 Elect Director Derek J. Watchorn For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaws with Respect to Quorum For For Management
Requirements
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Wayne K. Foo, Kelvin B.
Johnston, James D. McFarland, Michael
S. Parrett, A. Terence Poole, Barry D.
Stewart and D. Michael G. Stewart as
Directors
2a Elect Director Derek W. Evans For For Management
2b Elect Director John B. Zaozirny For For Management
2c Elect Director Wayne K. Foo For For Management
2d Elect Director Kelvin B. Johnston For For Management
2e Elect Director James D. McFarland For For Management
2f Elect Director Michael S. Parrett For For Management
2g Elect Director A. Terence Poole For For Management
2h Elect Director Barry D. Stewart For For Management
2i Elect Director D. Michael G. Stewart For For Management
3 Amend Unallocated Awards Under the For For Management
Long-Term Incentive Plan
4 Amend Long-Term Incentive Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEREGRINE DIAMONDS LTD.
Ticker: PGD Security ID: 713916104
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Boyd For For Management
1.2 Elect Director Alan Carter For For Management
1.3 Elect Director Richard Cohen For For Management
1.4 Elect Director Eric Friedland For For Management
1.5 Elect Director Myron Goldstein For For Management
1.6 Elect Director Gordon Keep For For Management
1.7 Elect Director Peter Meredith For For Management
2 Ratify Hay & Watson as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PERPETUAL ENERGY INC.
Ticker: PMT Security ID: 714270105
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clayton H. Riddell For For Management
2.2 Elect Director Susan L. Riddell Rose For For Management
2.3 Elect Director Karen A. Genoway For For Management
2.4 Elect Director Randall E. Johnson For For Management
2.5 Elect Director Donald J. Nelson For For Management
2.6 Elect Director Howard R. Ward For For Management
2.7 Elect Director Robert A. Maitland For For Management
2.8 Elect Director Geoffrey C. Merritt For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Rights Plan For Against Management
--------------------------------------------------------------------------------
PETAQUILLA MINERALS LTD.
Ticker: PTQ Security ID: 716013107
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Raul Ferrer For Withhold Management
2.2 Elect Director Richard Fifer For Withhold Management
2.3 Elect Director David Kaplan For For Management
2.4 Elect Director Pedro Pablo Permuy For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PETROBANK ENERGY AND RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Shareholder Rights Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
PETROBANK ENERGY AND RESOURCES LTD.
Ticker: PBG Security ID: 71647M101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director M. Neil McCrank For For Management
1.3 Elect Director Kenneth R. McKinnon For For Management
1.4 Elect Director Corey C. Ruttan For For Management
1.5 Elect Director Harrie Vredenburg For For Management
1.6 Elect Director John D. Wright For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For For Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Ernesto Sarpi For For Management
1.4 Elect Director Enrique Umana-Valenzuela For For Management
1.5 Elect Director John D. Wright For For Management
1.6 Elect Director Geir Ytreland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
PHOSCAN CHEMICAL CORP.
Ticker: FOS Security ID: 71921E106
Meeting Date: JUL 25, 2012 Meeting Type: Annual/Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen D. Case, Henry M. For Withhold Management
Giegerich, Glen C. Magnuson, John D.
Yokley, James K. Gowans, Christopher D.
Hodgson, and Gordon S.T. McKinnon as
Directors
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director J. Cameron Bailey For For Management
2.3 Elect Director Randolph M. Charron For For Management
2.4 Elect Director Lawrence M. Hibbard For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Myron A. Tetreault For For Management
2.7 Elect Director Roger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PILOT GOLD INC.
Ticker: PLG Security ID: 72154R103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John Dorward For For Management
2.2 Elect Director Matthew Lennox-King For For Management
2.3 Elect Director Donald McInnes For For Management
2.4 Elect Director Mark O'Dea For For Management
2.5 Elect Director Robert Pease For For Management
2.6 Elect Director Sean Tetzlaff For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PINE CLIFF ENERGY LTD.
Ticker: PNE Security ID: 722524105
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Drummond For For Management
1.2 Elect Director George F. Fink For Withhold Management
1.3 Elect Director Philip B. Hodge For Withhold Management
1.4 Elect Director Randy M. Jarock For For Management
1.5 Elect Director Carl R. Jonsson For For Management
1.6 Elect Director F. William Woodward For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Michael Jones For For Management
2.2 Elect Director Frank R. Hallam For For Management
2.3 Elect Director Eric Carlson For For Management
2.4 Elect Director Barry W. Smee For For Management
2.5 Elect Director Iain D.C. McLean For For Management
2.6 Elect Director Timothy D. Marlow For For Management
3 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843208
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernay Box For For Management
1.2 Elect Director Christopher Barnard For For Management
1.3 Elect Director Michael Beckerman For For Management
1.4 Elect Director Douglas Carty For For Management
1.5 Elect Director Bruce Croxon For For Management
1.6 Elect Director Robert MacLean For For Management
1.7 Elect Director John Thompson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLYMET MINING CORPORATION
Ticker: POM Security ID: 731916102
Meeting Date: JUL 10, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director W. Ian L. Forrest For For Management
2.2 Elect Director Frank L. Sims For For Management
2.3 Elect Director David Dreisinger For Withhold Management
2.4 Elect Director Alan R. Hodnik For For Management
2.5 Elect Director William Murray For Withhold Management
2.6 Elect Director Stephen Rowland For For Management
2.7 Elect Director Joseph M. Scipioni For For Management
2.8 Elect Director Michael M. Sill For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Share Compensation Plan For For Management
5 Re-approve Omnibus Share Compensation For Against Management
Plan
6 Approve Extension of the Term of For Against Management
Options
7 Amend Articles For Against Management
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Fix Number of Directors at Five For For Management
b1 Elect Director Johnny Ciampi For For Management
b2 Elect Director Bruce Hodge For For Management
b3 Elect Director Hugh McKinnon For For Management
b4 Elect Director George Paleologou For For Management
b5 Elect Director John Zaplatynsky For For Management
c Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
d Amend Bylaw 2004-1 For For Management
e Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Rohan Hazelton For For Management
1.6 Elect Director Timo Jauristo For For Management
1.7 Elect Director Eduardo Luna For For Management
1.8 Elect Director Robert Quartermain For For Management
1.9 Elect Director Michael Riley For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Employees' Phantom Share Unit For Against Management
Plan
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP.
Ticker: PRQ Security ID: 74326Y107
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by PETRONAS For For Management
Carigali Canada Ltd.
--------------------------------------------------------------------------------
PROMETIC LIFE SCIENCES INC.
Ticker: PLI Security ID: 74342Q104
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.F. Kym Anthony For For Management
1.2 Elect Director Michael J. Brunelle For For Management
1.3 Elect Director Raymond M. Hakim For For Management
1.4 Elect Director Robert Lacroix For For Management
1.5 Elect Director Pierre Laurin For For Management
1.6 Elect Director Louise Menard For For Management
1.7 Elect Director Paul Mesburis For For Management
1.8 Elect Director John Moran For For Management
1.9 Elect Director Nancy Orr For For Management
1.10 Elect Director Bruce Wendel For Withhold Management
1.11 Elect Director Benjamin Wygodny For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Loan Agreement For For Management
--------------------------------------------------------------------------------
PULSE SEISMIC INC
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Burnham For For Management
2.2 Elect Director Daphne Corbett For For Management
2.3 Elect Director Brent Gale For For Management
2.4 Elect Director Robert Robotti For For Management
2.5 Elect Director Graham Weir For For Management
2.6 Elect Director Clark Zentner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PURE ENERGY SERVICES LTD.
Ticker: PSV Security ID: 74623J100
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by FMC For For Management
Technologies Canada Holdings Inc., a
Subsidiary of FMC Technologies Inc.
--------------------------------------------------------------------------------
PURE TECHNOLOGIES LTD.
Ticker: PUR Security ID: 745915108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven and For For Management
Allow Board to Appoint Additional
Directors Between Annual Meetings
2.1 Elect Director James E. Paulson For For Management
2.2 Elect Director Peter O. Paulson For For Management
2.3 Elect Director Michael M. Kanovsky For For Management
2.4 Elect Director David H. McDermid For For Management
2.5 Elect Director Charles W. Fischer For For Management
2.6 Elect Director Scott I. MacDonald For For Management
2.7 Elect Director Helge Daebel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director Geoffrey F. Cox For For Management
1.4 Elect Director John W. Kozarich For For Management
1.5 Elect Director Jeffrey A. Meckler For For Management
1.6 Elect Director Stephen L. Sabba For For Management
1.7 Elect Director John C. Thomas, Jr. For For Management
2 Approve Reduction in Stated Capital For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For For Management
1.2 Elect Director Genevieve Marcon For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
4 SP 2: Require a Majority Vote for the Against For Shareholder
Election of Directors
5 SP 3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 SP 4: Establish Strategic Perspectives Against Against Shareholder
Committee
7 SP 5: Amend By-Law - Election of Against For Shareholder
Directors
8 SP 6: Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
QUEENSTON MINING INC.
Ticker: QMI Security ID: 74832E108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORP.
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Leslie Beddoes, Jr. For For Management
2.2 Elect Director Michael Binnion For For Management
2.3 Elect Director Peder Paus For For Management
2.4 Elect Director Alain Sans Cartier For For Management
2.5 Elect Director Dennis Sykora For For Management
2.6 Elect Director Bjorn Tonnessen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
RAM POWER, CORP.
Ticker: RPG Security ID: 751308107
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Approve Decrease in Size of Board from For For Management
Seven to Six
3.1 Elect Director Mario Arana For For Management
3.2 Elect Director Daryl S. Clark For For Management
3.3 Elect Director Erik Friedman For For Management
3.4 Elect Director James V. Lawless For For Management
3.5 Elect Director Antony Mitchell For Withhold Management
3.6 Elect Director A. Murray Sinclair For Withhold Management
4 Amend Quorum Requirements For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
REDKNEE SOLUTIONS INC.
Ticker: RKN Security ID: 757524103
Meeting Date: MAR 06, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Davies For For Management
1.2 Elect Director Alan Michels For For Management
1.3 Elect Director Lucas Skoczkowski For For Management
1.4 Elect Director Kent Thexton For For Management
1.5 Elect Director Terry Nickerson For For Management
1.6 Elect Director Greg Jacobsen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
REITMANS (CANADA) LIMITED
Ticker: RET.A Security ID: 759404106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Kassie For For Management
1.2 Elect Director Stephen J. Kauser For For Management
1.3 Elect Director Samuel Minzberg For For Management
1.4 Elect Director Daniel Rabinowicz For For Management
1.5 Elect Director Jeremy H. Reitman For For Management
1.6 Elect Director Stephen F. Reitman For For Management
1.7 Elect Director Howard Stotland For For Management
1.8 Elect Director John J. Swidler For For Management
1.9 Elect Director Robert S. Vineberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: OCT 16, 2012 Meeting Type: Annual/Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Donald J. McCaffrey as Director For For Management
2.2 Elect Peter Johann as Director For For Management
2.3 Elect Kelly McNeill as Director For For Management
2.4 Elect Arthur Higgins as Director For For Management
2.5 Elect Kenneth Zuerblis as Director For For Management
2.6 Elect Eldon R. Smith as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan and For Against Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Stock Option Plan for 1741273 For For Management
Alberta Ltd.
3 Approve Long Term Incentive Plan for For For Management
1741273 Alberta Ltd.
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Bourgie For For Management
1.2 Elect Director Denyse Chicoyne For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Jean Douville For For Management
1.5 Elect Director Mathieu Gauvin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt New By-Law For For Management
4 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Greg Chamandy For Withhold Management
1.2 Elect Director Paul Carmel For For Management
1.3 Elect Director Rejean Houle For Withhold Management
1.4 Elect Director Eberhard Scherkus For For Management
1.5 Elect Director Sam Minzberg For Withhold Management
1.6 Elect Director Elaine Ellingham For For Management
1.7 Elect Director Michael Pesner For Withhold Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director Robert George Elton For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RMP ENERGY INC.
Ticker: RMP Security ID: 749682100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Doug N. Baker For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director John W. Ferguson For Withhold Management
2.4 Elect Director Andrew L. Hogg For For Management
2.5 Elect Director James M. Saunders For For Management
2.6 Elect Director Craig W. Stewart For Withhold Management
2.7 Elect Director Lloyd C. Swift For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROCK ENERGY INC.
Ticker: RE Security ID: 772089108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Malcolm T.D. Adams For For Management
2b Elect Director Allen J. Bey For For Management
2c Elect Director Stuart G. Clark For For Management
2d Elect Director Kenneth H.F. Severs For For Management
2e Elect Director William H. Slavin For For Management
2f Elect Director James K. Wilson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Matthew C. Campbell For For Management
2.2 Elect Director Dennis J. Hoffman For For Management
2.3 Elect Director Derek I. Stimson For For Management
2.4 Elect Director Patrick J. Priestner For For Management
2.5 Elect Director Paul S. Walters For For Management
2.6 Elect Director Keith E. Macdonald For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: JAN 30, 2013 Meeting Type: Annual/Special
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dean Bergmame, Michel P. For Withhold Management
Desbiens, William Maslechko, M. Dallas
H. Ross, and A. Stuart Belkin as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Michel P. Desbiens, M. Dallas H. For Withhold Management
Ross, A Stuart Belkin, Michael A.
Heskin, Donald G. Jewel, and Edward
Makin as Nominees of the Company to
the Board of Lantic Inc.
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Barry Gilbertson For For Management
1.9 Elect Director Jean-Guy Hebert For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Steven P. Richardson For For Management
1.13 Elect Director Robert Sawyer For For Management
1.14 Elect Director Wesley Voorheis For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3.1 Elect Director David W. Adamson For For Management
3.2 Elect Director Christopher J. Bradbrook For For Management
3.3 Elect Director Julian Kemp For For Management
3.4 Elect Director Michael Lalonde For For Management
3.5 Elect Director David R. Reid For For Management
3.6 Elect Director Peter M. Rowlandson For For Management
3.7 Elect Director Bruce A. Thomas For For Management
3.8 Elect Director Michael D. Winship For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John A. Hanna For For Management
1.6 Elect Director Brian R. Hedges For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Lise Lachapelle For For Management
1.9 Elect Director William M. O'Reilly For For Management
1.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Terrence E. Eyton For For Management
2.2 Elect Director David A. Fennell For For Management
2.3 Elect Director Jonathan Goodman For For Management
2.4 Elect Director Scott B. Hean For For Management
2.5 Elect Director James N. Morton For For Management
2.6 Elect Director Robert Pease For For Management
2.7 Elect Director John Wakeford For For Management
2.8 Elect Director Anthony P. Walsh For Withhold Management
2.9 Elect Director John F. Whitton For For Management
2.10 Elect Director LeRoy E. Wilkes For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Re-approve Stock Option Plan For Against Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wynne For For Management
1.2 Elect Director Dale Ginn For For Management
1.3 Elect Director Michael E. Power For For Management
1.4 Elect Director S. W. (Steve) Harapiak For For Management
1.5 Elect Director Michael Anderson For For Management
1.6 Elect Director Robert Brennan For For Management
1.7 Elect Director Ian Berzins For For Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
5 Amend Stock Option Plan For Against Management
6 Amend Restricted Share Plan For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SANDVINE CORPORATION
Ticker: SVC Security ID: 800213100
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Maggs For For Management
1.2 Elect Director Mark Guibert For For Management
1.3 Elect Director John Keating For For Management
1.4 Elect Director Kenneth Taylor For For Management
1.5 Elect Director David Caputo For For Management
1.6 Elect Director Dermot O'Carroll For For Management
1.7 Elect Director Scott Hamilton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SANTONIA ENERGY INC.
Ticker: STE Security ID: 303623102
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Santonia Energy For For Management
Inc.
2 Approve Restricted and Performance For Against Management
Incentive Award Plan
--------------------------------------------------------------------------------
SANTONIA ENERGY INC.
Ticker: STE Security ID: 803007103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Steven R. VanSickle For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Guy C. Grierson For For Management
2.4 Elect Director Robert B. Hodgins For For Management
2.5 Elect Director Johannes J. Nieuwenburg For For Management
2.6 Elect Director Carl J. Tricoli For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Saunders For For Management
2.2 Elect Director Allen Brooks For For Management
2.3 Elect Director John Hooks For For Management
2.4 Elect Director Ken Mullen For For Management
2.5 Elect Director Kevin Nugent For For Management
2.6 Elect Director Tor Wilson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SCORPIO MINING CORPORATION
Ticker: SPM Security ID: 80917V105
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewan Mason For For Management
1.2 Elect Director Peter J. Hawley For Withhold Management
1.3 Elect Director Pierre Lacombe For For Management
1.4 Elect Director Jonathan A. Berg For For Management
1.5 Elect Director Thomas Weng For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Anthony For Withhold Management
1.2 Elect Director A. Frederick Banfield For Withhold Management
1.3 Elect Director Douglass 'Scott' Barr For For Management
1.4 Elect Director Thomas C Dawson For For Management
1.5 Elect Director Louis J. Fox For For Management
1.6 Elect Director Rudi P. Fronk For Withhold Management
1.7 Elect Director Eliseo Gonzalez-Urien For Withhold Management
1.8 Elect Director Jay S. Layman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
5 Approve Stock Option Plan Grants For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. J. Bird For Withhold Management
1.2 Elect Director William C. Crowley For Withhold Management
1.3 Elect Director William R. Harker For Withhold Management
1.4 Elect Director R. Raja Khanna For For Management
1.5 Elect Director James McBurney For For Management
1.6 Elect Director Calvin McDonald For Withhold Management
1.7 Elect Director Deborah E. Rosati For For Management
1.8 Elect Director Donald C. Ross For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC
Ticker: SES Security ID: 81373C102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rene Amirault, Murray Cobbe, For For Management
David Johnson, Brad Munro, Kevin
Nugent, Shaun Paterson and George
Wadsworth as Directors
1.1 Elect Director Rene Amirault For For Management
1.2 Elect Director Murray Cobbe For For Management
1.3 Elect Director David Johnson For For Management
1.4 Elect Director Brad Munro For For Management
1.5 Elect Director Kevin Nugent For For Management
1.6 Elect Director Shaun Paterson For For Management
1.7 Elect Director George Wadsworth For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Bylaws For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: JAN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Seaborn For Against Management
Acquisition Inc.
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Dennis H. Freeman For For Management
1.6 Elect Director John F. Petch For For Management
1.7 Elect Director Robert J. Ritchie For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director Heather A. Shaw For For Management
1.10 Elect Director Zoltan D. Simo For For Management
1.11 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Richard Lapthorne For For Management
1.3 Elect Director Edythe A. (Dee) Marcoux For For Management
1.4 Elect Director Bernard Michel For For Management
1.5 Elect Director John R. Moses For For Management
1.6 Elect Director David V. Pathe For For Management
1.7 Elect Director Harold (Hap) Stephen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth E. MacNeill For For Management
2 Elect Director Harvey J. Bay For For Management
3 Elect Director Arnie E. Hillier For For Management
4 Elect Director A. Neil McMillan For For Management
5 Elect Director Brian M. Menell For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SIERRA WIRELESS INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason W. Cohenour For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director Paul G. Cataford For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Kent P. Thexton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter W. Tomsett For For Management
2.2 Elect Director A. E. Michael Anglin For For Management
2.3 Elect Director Richard C. Campell For For Management
2.4 Elect Director Gustavo A. Herrero For For Management
2.5 Elect Director Richard D. Paterson For For Management
2.6 Elect Director Steven P. Reid For For Management
2.7 Elect Director John Smith For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SMART TECHNOLOGIES INC
Ticker: SMA Security ID: 83172R108
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David Martin For Withhold Management
2.2 Elect Director Nancy Knowlton For Withhold Management
2.3 Elect Director Salim Nathoo For Withhold Management
2.4 Elect Director Arvind Sodhani For Withhold Management
2.5 Elect Director Michael J. Mueller For For Management
2.6 Elect Director Robert C. Hagerty For For Management
2.7 Elect Director David B. Sutcliffe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOFTCHOICE CORPORATION
Ticker: SO Security ID: 83401X108
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Goliath For For Management
Acquisition Inc.
--------------------------------------------------------------------------------
SOFTCHOICE CORPORATION
Ticker: SO Security ID: 83401X108
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Linton For For Management
1.2 Elect Director David L. MacDonald For For Management
1.3 Elect Director Keith R. Coogan For For Management
1.4 Elect Director Gilles Lamoureux For For Management
1.5 Elect Director Robert W. Luba For For Management
1.6 Elect Director Allan J. Reesor For For Management
1.7 Elect Director William P. Robinson For For Management
1.8 Elect Director Carol S. Perry For For Management
1.9 Elect Director Mary Ritchie For For Management
1.10 Elect Director Lawrence Pentland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SONDE RESOURCES CORPORATION
Ticker: SOQ Security ID: 835426107
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry R. Brittain For For Management
1.2 Elect Director James Funk For For Management
1.3 Elect Director W. Gordon Lancaster For For Management
1.4 Elect Director James H.T. Riddell For For Management
1.5 Elect Director William J.F. Roach For For Management
1.6 Elect Director Gregory G. Turnbull For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SOUTHERN PACIFIC RESOURCE CORP.
Ticker: STP Security ID: 84359Y106
Meeting Date: NOV 22, 2012 Meeting Type: Annual/Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Byron C. Lutes For Withhold Management
2b Elect Director David M. Antony For Withhold Management
2c Elect Director Jon P. Clark For For Management
2d Elect Director J. Ward Mallabone For For Management
2e Elect Director Tibor Fekete For For Management
2f Elect Director Sid W. Dykstra For For Management
2g Elect Director Kenneth N. Cullen For For Management
2h Elect Director Ross D.S. Douglas For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SOUTHGOBI RESOURCES LTD.
Ticker: SGQ Security ID: 844375105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Andre Deepwell For For Management
2.2 Elect Director Lindsay Dove For For Management
2.3 Elect Director Sean Hinton For For Management
2.4 Elect Director W. Gordon Lancaster For For Management
2.5 Elect Director Pierre Lebel For For Management
2.6 Elect Director Kay Priestly For For Management
2.7 Elect Director Brett Salt For For Management
2.8 Elect Director Kelly Sanders For For Management
2.9 Elect Director K. Ross Tromans For For Management
3 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric S. Sprott For For Management
1b Elect Director Jack C. Lee For For Management
1c Elect Director Marc Faber For For Management
1d Elect Director Peter Grosskopf For For Management
1e Elect Director James T. Roddy For For Management
1f Elect Director Arthur Richards Rule IV For For Management
1g Elect Director Paul H. Stephens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPROTT RESOURCE CORP.
Ticker: SCP Security ID: 85207D103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bambrough For For Management
1.2 Elect Director Lenard F. Boggio For For Management
1.3 Elect Director John P. Embry For For Management
1.4 Elect Director Peter Grosskopf For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Terrence A. Lyons For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Abramson For For Management
1.2 Elect Director Graham Farquharson For For Management
1.3 Elect Director Catherine Gignac For For Management
1.4 Elect Director John Hick For For Management
1.5 Elect Director Jacques Perron For For Management
1.6 Elect Director David Michael Petroff For For Management
1.7 Elect Director Warren Seyffert For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Anthony P. Franceschini For Withhold Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Bruce Jones For For Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Gianni Chiarva For For Management
1.4 Elect Director Brian McManus For For Management
1.5 Elect Director Nycol Pageau-Goyette For For Management
1.6 Elect Director Daniel Picotte For For Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director John Barrie Shineton For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Blouin For For Management
1.2 Elect Director Patrick Godin For For Management
1.3 Elect Director Yves Harvey For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Matthew Manson For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Peter Nixon For For Management
1.8 Elect Director Ebe Scherkus For For Management
1.9 Elect Director Serge Vezina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRAD ENERGY SERVICES LTD.
Ticker: SDY Security ID: 862547106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Henry G. van der Sloot For For Management
2.2 Elect Director John A. Hagg For For Management
2.3 Elect Director Andrew R. C. Pernal For For Management
2.4 Elect Director Robert J. A. Grandfield For For Management
2.5 Elect Director Barry R. Giovanetto For For Management
2.6 Elect Director Jack H. Nodwell For For Management
2.7 Elect Director Robert G. Puchniak For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STUDENT TRANSPORTATION INC.
Ticker: STB Security ID: 86388A108
Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis Gallagher For For Management
2 Elect Director Irving Gerstein For For Management
3 Elect Director Kenneth Needler For For Management
4 Elect Director Grace Palombo For For Management
5 Elect Director George Rossi For For Management
6 Elect Director David Scopelliti For For Management
7 Elect Director Victor Wells For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Re-approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
SULLIDEN GOLD CORPORATION LTD.
Ticker: SUE Security ID: 865126106
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Tagliamonte For For Management
1.2 Elect Director Stan Bharti For Withhold Management
1.3 Elect Director George Faught For For Management
1.4 Elect Director Bruce Humphrey For For Management
1.5 Elect Director Leonard Harris For For Management
1.6 Elect Director Pierre Pettigrew For For Management
1.7 Elect Director James H. Coleman For For Management
1.8 Elect Director Don Dudek For For Management
2 Approve McGovern, Hurley, Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
SUN-RYPE PRODUCTS LTD.
Ticker: SRF Security ID: 866934409
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Director Glen Clark For For Management
4 Elect Director James Eccott For For Management
5 Elect Director Merv Geen For For Management
6 Elect Director Michael J. Korenberg For For Management
7 Elect Director James Pattison For Withhold Management
8 Elect Director Donald Selman For For Management
9 Elect Director Douglas Souter For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Amato For For Management
1b Elect Director Steven Bromley For For Management
1c Elect Director Michael Detlefsen For For Management
1d Elect Director Peter Fraser For For Management
1e Elect Director Douglas Greene For For Management
1f Elect Director Victor Hepburn For For Management
1g Elect Director Katrina Houde For For Management
1h Elect Director Jeremy Kendall For For Management
1i Elect Director Alan Murray For For Management
1j Elect Director Allan Routh For For Management
2 Fix Number of Directors at Fifteen For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine (Kay) M. Best For For Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Luc Desjardins For For Management
1.4 Elect Director Robert J. Engbloom For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Norman R. Gish For For Management
1.7 Elect Director Peter A.W. Green For For Management
1.8 Elect Director James S.A. MacDonald For For Management
1.9 Elect Director Walentin (Val) Mirosh For For Management
1.10 Elect Director David P. Smith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director P. Daniel O'Neil For For Management
2.3 Elect Director Robert Leach For For Management
2.4 Elect Director James Pasieka For For Management
2.5 Elect Director Keith Macdonald For For Management
2.6 Elect Director Peter Bannister For For Management
2.7 Elect Director Murray Smith For For Management
2.8 Elect Director Colin Davies For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAG OIL LTD.
Ticker: TAO Security ID: 87377N200
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garth Johnson For For Management
1.2 Elect Director Alex Guidi For For Management
1.3 Elect Director Keith Hill For For Management
1.4 Elect Director Ronald Bertuzzi For For Management
1.5 Elect Director Ken Vidalin For For Management
2 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TANZANIAN ROYALTY EXPLORATION CORPORATION
Ticker: TNX Security ID: 87600U104
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James E. Sinclair For Withhold Management
2.2 Elect Director Joseph Kahama For Withhold Management
2.3 Elect Director Norman Betts For For Management
2.4 Elect Director William Harvey For For Management
2.5 Elect Director Rosalind Morrow For Withhold Management
2.6 Elect Director Abdulkarim Mruma For For Management
2.7 Elect Director Ulrich E. Rath For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William P. Armstrong For For Management
2.2 Elect Director T. Barry Coughlan For For Management
2.3 Elect Director Scott D. Cousens For For Management
2.4 Elect Director Robert A. Dickinson For For Management
2.5 Elect Director Russell E. Hallbauer For For Management
2.6 Elect Director Wayne Kirk For For Management
2.7 Elect Director Richard A. Mundie For For Management
2.8 Elect Director Ronald W. Thiessen For For Management
2.9 Elect Director Alexander G. Morrison For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For Against Management
5 Amend Quorum Requirements For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TEMBEC INC.
Ticker: TMB Security ID: 87974D100
Meeting Date: JAN 31, 2013 Meeting Type: Annual/Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman M. Betts For For Management
1.2 Elect Director James E. Brumm For For Management
1.3 Elect Director James N. Chapman For For Management
1.4 Elect Director James V. Continenza For For Management
1.5 Elect Director Michel J. Dumas For For Management
1.6 Elect Director Jacques Leduc For For Management
1.7 Elect Director James M. Lopez For For Management
1.8 Elect Director Pierre Lortie For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director David J. Steuart For For Management
1.11 Elect Director Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TETHYS PETROLEUM LIMITED
Ticker: TPL Security ID: G87636109
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian Hammond For Withhold Management
1.2 Elect Director Russ Hammond For Withhold Management
1.3 Elect Director Piers Johnson For Withhold Management
1.4 Elect Director Elizabeth Landles For Withhold Management
1.5 Elect Director Peter Lilley For For Management
1.6 Elect Director Bernard Murphy For Withhold Management
1.7 Elect Director James Rawls For For Management
1.8 Elect Director Marcus Rhodes For For Management
1.9 Elect Director David Robson For Withhold Management
1.10 Elect Director Zalmay Khalilzad For Withhold Management
2 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
THE BRICK LTD.
Ticker: BRK Security ID: 107879108
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
THE CASH STORE FINANCIAL SERVICES INC.
Ticker: CSF Security ID: 14756F103
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gordon J. Reykdal For For Management
2.2 Elect Director William C. Dunn For For Management
2.3 Elect Director Edward C. McClelland For For Management
2.4 Elect Director Robert J.S. Gibson For For Management
2.5 Elect Director J. Albert (Al) Mondor For For Management
2.6 Elect Director Ron Chicoyne For For Management
2.7 Elect Director Michael M. Shaw For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 SP 1: Require Independent Board Against For Shareholder
Chairman
5 SP 2: Approve Delisting of Shares from Against For Shareholder
New York Stock Exchange
6 SP 3: Approve Exploration of Strategic Against Against Shareholder
Alternatives for Non-Canadian
Operations
--------------------------------------------------------------------------------
THE CHURCHILL CORPORATION
Ticker: CUQ Security ID: 17143D103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Director Richard T. Ballantyne For For Management
3 Elect Director Albrecht W.A. Bellstedt For For Management
4 Elect Director Rod Graham For For Management
5 Elect Director Wendy L. Hanrahan For For Management
6 Elect Director Douglas J. Haughey For For Management
7 Elect Director Harry A. King For For Management
8 Elect Director Carmen R. Loberg For For Management
9 Elect Director Allister J. McPherson For For Management
10 Elect Director Ian M. Reid For For Management
11 Elect Director George M. Schneider For For Management
12 Elect Director Brian W. L. Tod For For Management
13 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Re-approve Stock Option Plan For For Management
15 Approve Continuation, Amendment and For For Management
Restatement of Shareholder Rights Plan
16 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Anderson For For Management
1.2 Elect Director David I. Beatson For For Management
1.3 Elect Director Eric Demirian For For Management
1.4 Elect Director Christopher Hewat For For Management
1.5 Elect Director Arthur Mesher For For Management
1.6 Elect Director John J. Walker For For Management
1.7 Elect Director Stephen Watt For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law For For Management
--------------------------------------------------------------------------------
THE JEAN COUTU GROUP (PJC) INC.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Francois J. For Withhold Management
Coutu, Jean Coutu, Marie-Josee Coutu,
Michel Coutu, Sylvie Coutu, L. Denis
Desautels, Marcel Dutil, Nicolle
Forget, Robert Lacroix, Mtre Yvon
Martineau, Annie Thabet, Cora Mussely
Tsouflidou, and Dennis Wood as
Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Frank J. Coleman For For Management
1.3 Elect Director Wendy F. Evans For For Management
1.4 Elect Director Edward S. Kennedy For For Management
1.5 Elect Director Robert J. Kennedy For For Management
1.6 Elect Director Gary J. Lukassen For For Management
1.7 Elect Director Gary Merasty For For Management
1.8 Elect Director Eric L. Stefanson For For Management
1.9 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THERATECHNOLOGIES INC.
Ticker: TH Security ID: 88338H100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilles Cloutier For For Management
1.2 Elect Director Gerald A. Lacoste For For Management
1.3 Elect Director Paul Pommier For For Management
1.4 Elect Director Dawn Svoronos For For Management
1.5 Elect Director Jean-Denis Talon For For Management
1.6 Elect Director Luc Tanguay For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMMINS GOLD CORP.
Ticker: TMM Security ID: 88741P103
Meeting Date: JUL 19, 2012 Meeting Type: Annual/Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bragagnolo For Withhold Management
1.2 Elect Director Arturo Bonillas For Withhold Management
1.3 Elect Director Miguel Soto For Withhold Management
1.4 Elect Director Frank Cordova For Withhold Management
1.5 Elect Director Eugene Hodgson For Withhold Management
1.6 Elect Director Lawrence Dick For For Management
1.7 Elect Director R. Barry Fraser For For Management
1.8 Elect Director Paula Rogers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Raymond Chan For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director M. Bruce Chernoff For For Management
2.4 Elect Director Brett Herman For For Management
2.5 Elect Director David Johnson For For Management
2.6 Elect Director Dale Shwed For For Management
2.7 Elect Director Hank Swartout For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Robert M. Franklin For For Management
1.3 Elect Director David A. Galloway For For Management
1.4 Elect Director Wayne S. Hill For For Management
1.5 Elect Director John S. McCallum For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Robert M. Ogilvie For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Fletcher For For Management
2 Elect Director Daniel K. Halyk For For Management
3 Elect Director Randy S. Kwasnicia For For Management
4 Elect Director Bruce L. Pachkowski For For Management
5 Elect Director Gregory Melchin For For Management
6 Elect Director Andrew B. Wiswell For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucien Bouchard as Director For For Management
1.2 Elect Claude Dubois as Director For For Management
1.3 Elect Pierre Fitzgibbon as Director For For Management
1.4 Elect Richard Fortin as Director For For Management
1.5 Elect Isabelle Marcoux as Director For For Management
1.6 Elect Nathalie Marcoux as Director For For Management
1.7 Elect Pierre Marcoux as Director For For Management
1.8 Elect Remi Marcoux as Directors For For Management
1.9 Elect Anna Martini as Director For Withhold Management
1.10 Elect Francois Olivier as Director For For Management
1.11 Elect Francois R. Roy as Director For For Management
1.12 Elect Lino A. Saputo, Jr. as Director For Withhold Management
1.13 Elect Alain Tascan as Director For For Management
1.14 Elect Andre Tremblay as Director For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Richard Guay For For Management
1.5 Elect Director Vincent Musacchio For For Management
1.6 Elect Director Ronald D. Rogers For For Management
1.7 Elect Director Joey Saputo For For Management
1.8 Elect Director Neil Donald Manning For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ross G. Clarkson For For Management
2.2 Elect Director Lloyd W. Herrick For For Management
2.3 Elect Director Robert G. Jennings For For Management
2.4 Elect Director Geoffrey C. Chase For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Gary S. Guidry For For Management
2.7 Elect Director Erwin L. Noyes For For Management
3 Re-approve Stock Option Plan For Against Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ashton For For Management
1.2 Elect Director Paul Baehr For For Management
1.3 Elect Director Tony Cruz For For Management
1.4 Elect Director Christopher M. Henley For For Management
1.5 Elect Director Gary W. Pace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
2.9 Elect Director Dean E. Taylor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Performance Share Unit Plan For Against Management
6 Amend By-Law Number 1: Amend Quorum For For Management
Requirements and Approve Advance
Notice Policy
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael E. Heier For For Management
2.2 Elect Director Brian Bentz For For Management
2.3 Elect Director Jim Brown For For Management
2.4 Elect Director Lewis W. Powers For For Management
2.5 Elect Director Ken Stickland For For Management
2.6 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
5 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
TSO3 INC.
Ticker: TOS Security ID: 873015101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Germain Carriere For For Management
1.2 Elect Director Pierre Desy For For Management
1.3 Elect Director James R. Husman For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director W. Barry McDonald For For Management
1.6 Elect Director Claude Michaud For For Management
1.7 Elect Director Simon Robitaille For For Management
1.8 Elect Director Richard M. Rumble For For Management
2 Approve Deloitte s.e.n.c.r.l. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TUSCANY INTERNATIONAL DRILLING INC
Ticker: TID Security ID: 90069C102
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Donald A. Wright For For Management
2.2 Elect Director Walter A. Dawson For For Management
2.3 Elect Director William Dorson For For Management
2.4 Elect Director Herb Snowdon For For Management
2.5 Elect Director Michel Perret For Withhold Management
2.6 Elect Director Paul-Andre Canel For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
TVA GROUP INC.
Ticker: TVA.B Security ID: 872948203
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Courtois For Did Not Vote Management
1.2 Elect Director Isabelle Courville For Did Not Vote Management
1.3 Elect Director Pierre Dion For Did Not Vote Management
1.4 Elect Director Nathalie Elgrably-Levy For Did Not Vote Management
1.5 Elect Director Sylvie Lalande For Did Not Vote Management
1.6 Elect Director A. Michel Lavigne For Did Not Vote Management
1.7 Elect Director Jean-Marc Leger For Did Not Vote Management
1.8 Elect Director Pierre Karl Peladeau For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director R. James Brown For For Management
2b Elect Director John A. Brussa For For Management
2c Elect Director David M. Fitzpatrick For For Management
2d Elect Director Thomas J. Greschner For For Management
2e Elect Director James Saunders For For Management
2f Elect Director Warren Steckley For For Management
2g Elect Director William A. Trickett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles Re: Share Capital For For Management
Amendment to Implement Stock Dividend
Program
--------------------------------------------------------------------------------
UEX CORPORATION
Ticker: UEX Security ID: 902666106
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Suraj P. Ahuja For For Management
2.2 Elect Director Mark P. Eaton For For Management
2.3 Elect Director Colin C. Macdonald For For Management
2.4 Elect Director Emmet McGrath For For Management
2.5 Elect Director Graham C. Thody For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buzzard For For Management
1.2 Elect Director Robert Chevrier For For Management
1.3 Elect Director Patricia Curadeau-Grou For For Management
1.4 Elect Director Pierre Desjardins For For Management
1.5 Elect Director Jean Dulac For For Management
1.6 Elect Director Joseph P. Felicelli For For Management
1.7 Elect Director John A. Hanna For For Management
1.8 Elect Director Richard L. Keister For For Management
1.9 Elect Director Hubert Marleau For For Management
1.10 Elect Director Richard G. Roy For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
UR-ENERGY INC.
Ticker: URE Security ID: 91688R108
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Klenda For Withhold Management
1.2 Elect Director Wayne W. Heili For Withhold Management
1.3 Elect Director James M. Franklin For For Management
1.4 Elect Director W. William Boberg For Withhold Management
1.5 Elect Director Paul Macdonell For For Management
1.6 Elect Director Thomas Parker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Effective For For Management
Energy N.V. and JSC Atomredmetzoloto
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director Vadim Jivov For For Management
1.5 Elect Director D. Jean Nortier For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
US SILVER & GOLD INC.
Ticker: USA Security ID: 90346L107
Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugh Agro For For Management
1b Elect Director Darren Blasutti For For Management
1c Elect Director Alex Davidson For For Management
1d Elect Director Louis Dionne For For Management
1e Elect Director Alan Edwards For For Management
1f Elect Director Gordon E. Pridham For For Management
1g Elect Director Thomas Ryley For For Management
1h Elect Director Lorie Waisberg For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolle Forget For For Management
1.2 Elect Director Francois Gervais For For Management
1.3 Elect Director Pierre Monahan For For Management
1.4 Elect Director Real Sureau For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VECIMA NETWORKS INC
Ticker: VCM Security ID: 92241Y101
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Surinder G. Kumar For Withhold Management
2.2 Elect Director Hugh C. Wood For Withhold Management
2.3 Elect Director Barry A. Baptie For For Management
2.4 Elect Director Reginald Bird For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VECIMA NETWORKS INC
Ticker: VCM Security ID: 92241Y101
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Althoff For For Management
1.2 Elect Director Bertrand A. Valdman For For Management
1.3 Elect Director Henry W. Sykes For For Management
1.4 Elect Director Stephen W.C. Mulherin For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Robert J. Iverach For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director J. Paul Charron For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIS GOLD CORP
Ticker: VG Security ID: 92346R100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert F. Baldock For Withhold Management
2.2 Elect Director R. Llee Chapman For Withhold Management
2.3 Elect Director Jean-Edgar de Trentinian For Withhold Management
2.4 Elect Director Graham C. Dickson For Withhold Management
2.5 Elect Director Barry A. Goodfield For For Management
2.6 Elect Director Francois Marland For Withhold Management
2.7 Elect Director Gerald B. Ruth For Withhold Management
2.8 Elect Director Jay W. Schnyder For For Management
2.9 Elect Director Simon Solomonidis For Withhold Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Advance Notice Policy For For Management
6 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
VERO ENERGY INC.
Ticker: VRO Security ID: 924844103
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Paul R. Baay, Douglas J. For Withhold Management
Bartole, Robert G. Rowley, Kenneth P.
Acheson, Clinton T. Broughton, and
Paul C. Allard as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VERO ENERGY INC.
Ticker: VRO Security ID: 924844103
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of TORC
Oil & Gas Ltd.
2 Approve Stock Option Plan and Stock For Against Management
Incentive Plan
--------------------------------------------------------------------------------
VICWEST INC.
Ticker: VIC Security ID: 92647W105
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fraser Berrill For For Management
1.2 Elect Director Neil Manning For For Management
1.3 Elect Director Philip Hampson For For Management
1.4 Elect Director Wayne Mang For For Management
1.5 Elect Director Colin Osborne For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Gaumond For For Management
1.2 Elect Director Andre Lemire For For Management
1.3 Elect Director Claude St-Jacques For For Management
1.4 Elect Director Mario Jacob For For Management
1.5 Elect Director Pierre Labbe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
WAJAX CORP.
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Barrett For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Douglas A. Carty For For Management
1.4 Elect Director Robert P. Dexter For For Management
1.5 Elect Director John C. Eby For For Management
1.6 Elect Director A. Mark Foote For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director James D. Hole For For Management
1.9 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WATERFURNACE RENEWABLE ENERGY INC.
Ticker: WFI Security ID: 9415EQ108
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Thomas F. Huntington For For Management
2.2 Elect Director Timothy E. Shields For For Management
2.3 Elect Director Thomas C. Dawson For For Management
2.4 Elect Director J. David Day For For Management
2.5 Elect Director Charles R. Diltz For For Management
3 Approve Grant Thornton, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William F. Bawden For Withhold Management
2.2 Elect Director Eldon J. Bennett For For Management
2.3 Elect Director Marc Blais For For Management
2.4 Elect Director J.P. Chauvin For For Management
2.5 Elect Director Brian Northgrave For For Management
2.6 Elect Director Donald Orr For For Management
2.7 Elect Director Donovan Pollitt For For Management
2.8 Elect Director Hemdat Sawh For For Management
2.9 Elect Director A. William (Bill) Stein For Withhold Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2.9 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, Samuel W. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie
and Ted Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORPORATION
Ticker: WRG Security ID: 958159303
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald D. Copeland For For Management
2.2 Elect Director Lorne A. Gartner For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Ronald P. Mathison For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director John R. Rooney For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dominic Gammiero For For Management
2.2 Elect Director Lee Doney For For Management
2.3 Elect Director James Arthurs For For Management
2.4 Elect Director J. Peter Gordon For For Management
2.5 Elect Director Pierre McNeil For For Management
2.6 Elect Director John B. Newman For For Management
2.7 Elect Director Don Demens For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: OCT 22, 2012 Meeting Type: Annual/Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Guide For For Management
Exploration Ltd.
2 Authorize New Class of Preferred Shares For For Management
3 Change Company Name to Long Run For For Management
Exploration Ltd.
4 Fix Number of Directors at Ten For For Management
5.1 Elect Director William E. Andrew For For Management
5.2 Elect Director John A. Brussa For For Management
5.3 Elect Director Edward Chwyl For For Management
5.4 Elect Director Paul Dimitriadis For For Management
5.5 Elect Director Jeffery E. Errico For For Management
5.6 Elect Director Michael M. Graham For For Management
5.7 Elect Director Michael Y. McGovern For For Management
5.8 Elect Director Dale A. Miller For For Management
5.9 Elect Director Bradley R. Munro For For Management
5.10 Elect Director Patricia M. Newson For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beaulieu For For Management
1.2 Elect Director Warren J. Baker For For Management
1.3 Elect Director M.A. (Jill) Bodkin For For Management
1.4 Elect Director David R. Demers For For Management
1.5 Elect Director Nancy S. Gougarty For For Management
1.6 Elect Director Philip B. Hodge For For Management
1.7 Elect Director Dezso J. Horvath For For Management
1.8 Elect Director Douglas R. King For For Management
1.9 Elect Director Albert T. Maringer For For Management
1.10 Elect Director Gottfried (Guff) Muench For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
WHISTLER BLACKCOMB HOLDINGS INC
Ticker: WB Security ID: 96336D104
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Brownlie For For Management
1.2 Elect Director Eric Resnick For For Management
1.3 Elect Director Peter McDermott For For Management
1.4 Elect Director John Furlong For For Management
1.5 Elect Director Russell Goodman For For Management
1.6 Elect Director Scott Hutcheson For For Management
1.7 Elect Director Graham Savage For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Donald G. Cowie For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Glenn A. McNamara For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director William Keith Jenkins For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Jim Roche For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Donald R.W. Chatterley For For Management
1.4 Elect Director Juha M. Hellgren For Withhold Management
1.5 Elect Director J. Robert Lavery For Withhold Management
1.6 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
WINSTAR RESOURCES LTD.
Ticker: WIX Security ID: 975529108
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Douglas N. Baker For For Management
2.2 Elect Director W. Russ Duncan For For Management
2.3 Elect Director Evgenij Iorich For For Management
2.4 Elect Director Bryan H. Lawrence For For Management
2.5 Elect Director Bruce R. Libin For For Management
2.6 Elect Director Robert W. Mitchell For For Management
2.7 Elect Director David A. Monachello For Withhold Management
2.8 Elect Director Christopher J. Whyte For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan of For Against Management
Kulczyk Oil Ventures Inc.
5 Approve Acquisition by Kulczyk Oil For For Management
Ventures Inc. and Kulczyk Investments
S.A.
--------------------------------------------------------------------------------
WIRELESS MATRIX CORPORATION
Ticker: WRX Security ID: 97653G100
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Washburn, Ingelin For Withhold Management
Dropping, Arve Johansen, Bernard
Maskerine, Kirsten Morbeck, Richard
Myers, and Paul Nimigon as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIRELESS MATRIX CORPORATION
Ticker: WRX Security ID: 97653G100
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Wireless Matrix USA For For Management
Inc., a Wholly Owned Operating
Subsidiary of the Company, to CalAmp
Corp.
2 Approve Winding Up Resolution For For Management
--------------------------------------------------------------------------------
XTREME DRILLING AND COIL SERVICES CORP.
Ticker: XDC Security ID: 98419V100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Saad Bargach, Randolph M. For For Management
Charron, Douglas A. Dafoe, Peter J.
Sharpe, and Thomas D. Wood as Directors
2.1 Elect Director Saad Bargach For For Management
2.2 Elect Director Randolph M. Charron For For Management
2.3 Elect Director Douglas A. Dafoe For For Management
2.4 Elect Director Peter J. Sharpe For For Management
2.5 Elect Director Thomas D. Wood For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YM BIOSCIENCES INC.
Ticker: YM Security ID: 984238105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David G.P. Allan For For Management
2.2 Elect Director Thomas I.A. Allen For For Management
2.3 Elect Director Kapil Dhingra For For Management
2.4 Elect Director Mark Entwistle For For Management
2.5 Elect Director Henry Friesen For For Management
2.6 Elect Director Nick Glover For For Management
2.7 Elect Director Catherine J. Mackey For For Management
2.8 Elect Director Nicole Onetto For For Management
2.9 Elect Director Tryon M. Williams For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YM BIOSCIENCES INC.
Ticker: YM Security ID: 984238105
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 3268218 Nova For For Management
Scotia Limited, a Wholly-Owned
Subsidiary of Gilead Sciences, Inc.
--------------------------------------------------------------------------------
YUKON-NEVADA GOLD CORP.
Ticker: YNG Security ID: 98849Q101
Meeting Date: OCT 02, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
2 Change Company Name to Veris Gold Corp. For For Management
--------------------------------------------------------------------------------
ZARGON OIL & GAS LTD.
Ticker: ZAR Security ID: 989133202
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. James Harrison For For Management
1.2 Elect Director Craig H. Hansen For For Management
1.3 Elect Director Kyle D. Kitagawa For For Management
1.4 Elect Director Margaret A. McKenzie For For Management
1.5 Elect Director Geoffrey C. Merritt For For Management
1.6 Elect Director Jim Peplinski For For Management
1.7 Elect Director Grant A. Zawalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Share Award Plan For Withhold Management
--------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Bachmeier For For Management
1.2 Elect Director D. Bruce Bentley For For Management
1.3 Elect Director Leonard A. Cornez For For Management
1.4 Elect Director Anthony (Tony) P. For For Management
Franceschini
1.5 Elect Director Allan S. Olson For For Management
1.6 Elect Director Harold A. Roozen For For Management
1.7 Elect Director Ralph B. Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
======================= Continental Small Company Series =======================
ABC ARBITRAGE
Ticker: ABCA Security ID: F0011K106
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Stock Dividend Program For For Management
5 Approve Transfer from Carry Forward, For For Management
Other Reserves and Issuance Premium
Accounts to Shareholders for an Amount
of EUR 0.20 per Share
6 Elect Marie-Ange Verdickt as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize up to EUR 1 Million for Use For Against Management
in Stock Option Plan
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 50,000 Reserved for
Employees and Corporate Officers
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160,000
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: SEP 29, 2012 Meeting Type: Special
Record Date: SEP 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance up to EUR 1 Billion For Against Management
without Preemptive Rights of Bonds,
Debentures, Warrants, and Other Debt
Securities Convertible in Class B
Shares
2 Approve Listing of Shares and For For Management
Convertible Bonds in Madrid,
Barcelona, and US Stock Exchanges
3.1 Amend Article 21 Re: Share Ownership For For Management
Threshold to Attend General Meetings
3.2 Amend Article 23 Re: Shareholders For For Management
Right to Add Items to General Meeting
Agenda
3.3 Amend Article 24 Re: Shareholders For For Management
Right to Request Presence Of Public
Notary and Calling General Meeting to
Vote on Corporate Action to Demand
Director's Liability
3.4 Amend Article 28 Re: Shareholder For For Management
Ownership Threshold to Convene
Shareholders General Meeting
3.5 Amend Article 31 Re: Postponment of For For Management
Shareholders General Meeting
3.6 Amend Article 33 Re: Shareholder Right For For Management
to Information
4.1 Amend Article 8 Re: Capital Increase For For Management
Charged to Voluntary Reserves Through
Issuance of One Single Class of Shares
4.2 Amend Article 8 Re: Establish For For Management
Percentage Limit to Redemption Right
Attached to Class B Shares
5 Approve Share Capital Increase Through For For Management
Issuance of Class B Shares Charged to
Voluntary Reserves
6.1 Amend Article 8 Re: Introduce Right to For For Management
Voluntarily Convert Class A Shares
into Class B Shares
6.2 Approve Reduction in Share Capital For For Management
Through EUR 0.99 Reduction in Par
Value of Undetermined Number of Class
A Shares, and Establish Restricted
Reserve Integrating Shares with Par
Value so Reduced by Conversion into
Class B Shares
7.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Share Ownership
Threshold to Attend General Meetings
7.2 Amend Article 4 of General Meeting For For Management
Regulations Re: Shareholders Right to
Add Items to General Meeting Agenda
7.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders Right to
Request Presence Of Public Notary and
Calling General Meeting to Vote on
Corporate Action to Demand Director's
Liability
7.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Shareholder Ownership
Threshold to Convene Shareholders
General Meeting
7.5 Amend Article 12 of General Meeting For For Management
Regulations Re: Postponment of
Shareholders General Meeting
7.6 Amend Article 14 of General Meeting For For Management
Regulations Re: Shareholder Right to
Information
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: APR 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Reports; Approve Discharge
and Remuneration of Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jose Luis Aya Abaurre as For Against Management
Director
3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management
as Director
3.3 Reelect Francisco Javier Benjumea For Against Management
Llorente as Director
3.4 Reelect Felipe Benjumea Llorente as For Against Management
Director
3.5 Reelect Jose Borrell Fontelles as For For Management
Director
4 Advisory Vote on Remuneration Policy For Against Management
Report
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Securities
Without Preemptive Rights up to EUR 5
Billion
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V203
Meeting Date: APR 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Reports; Approve Discharge
and Remuneration of Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jose Luis Aya Abaurre as For Against Management
Director
3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management
as Director
3.3 Reelect Francisco Javier Benjumea For Against Management
Llorente as Director
3.4 Reelect Felipe Benjumea Llorente as For Against Management
Director
3.5 Reelect Jose Borrell Fontelles as For For Management
Director
4 Advisory Vote on Remuneration Policy For Against Management
Report
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Securities
Without Preemptive Rights up to EUR 5
Billion
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Article Re: Director Term and For For Management
Remuneration
5.2 Approve Director Remuneration For For Management
6.1 Reelect Consuelo Crespo Bofill as For For Management
Director
6.2 Reelect Carlos Espinosa de los For For Management
Monteros y Bernaldo de Quiros as
Director
6.3 Elect Juan Carlos Garay Ibargaray as For For Management
Director
7.1 Approve Stock and Option Plan Grants For Against Management
for FY 2013
7.2 Approve Extension of Stock and Option For Against Management
Plan 2009-2011 until 2014, and Fix
Number of Shares Available for Grants
8 Approve Corporate Social For For Management
Responsibility Report
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Share Repurchase Program For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7.1 Reelect Diego Prado Perez-Seoane as For Against Management
Director
7.2 Reelect Ryo Hattori as Director For Against Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Directors For For Management
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACINO HOLDING AG
Ticker: ACIN Security ID: H0026L105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Ommision of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
5 Reelect Juerg Michel as Director For Did Not Vote Management
6 Approve Creation of CHF 320,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
7 Change Location of Registered For Did Not Vote Management
Headquarters
8 Approve Remuneration Report For Did Not Vote Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADOLFO DOMINGUEZ S.A
Ticker: ADZ Security ID: E0079K106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Approve
Discharge of Directors, and Approve
Treatment of Net Loss
2.1 Amend Articles 11, 12, 15, 22, 23, and For For Management
24 Re: General Meetings, Remuneration
of Directors, Board Meetings
2.2 Amend Article 29 Re: Company's For For Management
Corporate Web Site
2.3 Amend Article 31 Re: Fiscal Year and For For Management
Financial Statements
3.1 Amend Articles 1 and 3 of General For For Management
Meeting Regulations
3.2 Amend Articles 4, 5, 6, 7, 8, and 8bis For For Management
of General Meeting Regulations
3.3 Amend Articles 18, 20, 21, 22, and 25 For For Management
of General Meeting Regulations
4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Company's Corporate Web Site For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ADOLFO DOMINGUEZ S.A
Ticker: ADZ Security ID: E0079K106
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 129,340 Shares for For For Management
a Private Placement to Corporate
Officer Carpio Martinez
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADVANCED DIGITAL BROADCAST HOLDINGS SA
Ticker: ADBN Security ID: H00623100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Ommision of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Andrew Rybicki as Director For Did Not Vote Management
4.2 Reelect Thomas Steinmann as Director For Did Not Vote Management
4.3 Elect Philippe Geyres as Director For Did Not Vote Management
4.4 Elect Jean-Christophe Hocke as Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6 Amend Articles Re: Takeover Bid For Did Not Vote Management
Obligation Threshold
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVEO GROUP INTERNATIONAL
Ticker: UPL Security ID: E94795189
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss and For For Management
Payment of Dividends Charged to
Unrestricted Reserves
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Ratify Appointment of and Elect Hiscan For For Management
Patrimonio SAU as Director
6 Amend Article 32, Approve Remuneration For Against Management
of Directors and, Approve Restricted
Stock Plan
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AER LINGUS GROUP PLC
Ticker: Security ID: G0125Z105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3A Reelect Colm Barrington as Director For For Management
3B Reelect David Begg as Director For Against Management
3C Reelect Montie Brewer as Director For For Management
3D Reelect Laurence Crowley as Director For Against Management
3E Reelect Mella Frewen as Director For For Management
3F Reelect Danuta Gray as Director For For Management
3G Reelect Andrew Macfarlane as Director For For Management
3H Reelect Thomas Moran as Director For For Management
3I Reelect Christoph Mueller as Director For For Management
3J Reelect Nicola Shaw as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividends For For Management
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AFG ARBONIA-FORSTER-HOLDING AG
Ticker: AFGN Security ID: H00624215
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Reelect Christian Stambach as Director For Did Not Vote Management
4.2 Reelect Edgar Oehler as Director For Did Not Vote Management
4.3 Reelect Andreas Guehring as Director For Did Not Vote Management
5.1 Elect Peter Bodmer as Director For Did Not Vote Management
5.2 Elect Rudolf Graf as Director For Did Not Vote Management
5.3 Elect Markus Oppliger as Director For Did Not Vote Management
6.1 Establish Age Limit for Board Members For Did Not Vote Management
6.2 Remove Voting Rights Limitation For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For Against Management
6 Reelect Peter Hartman as Director For Against Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Reelect Jean-Franck Ricci as Director For Against Management
7 Reelect Alain Tisserand as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
13 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 20
Million for a Private Placement
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
19 Authorize Capital for Use in Stock For Against Management
Option Plan (Repurchased Shares)
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA
Ticker: ABIO Security ID: F82125109
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jacques Petry as Director For Against Management
8 Reelect Financiere Helios as Director For Against Management
9 Elect Michele Remillieux as Director For Against Management
10 Elect Daniel Valot as Director For Against Management
11 Elect Jean-Carlos Angulo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
for the Fiscal Year 2013 and 150,000
for Next Fiscal Years
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Amend Article 45 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Change Company Name to Albioma and For For Management
Amend Article 2 of Bylaws Accordingly
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Michel Combes as Director For For Management
5 Reelect Carla Cico as Director For For Management
6 Reelect Philippe Camus as Director For For Management
7 Reelect Jean C. Monty as Director For For Management
8 Ratify Appointment of Kim Crawford For For Management
Goodman as Director
9 Appoint Gilles Le Dissez as Censor For Against Management
10 Approve Transaction with Michael For For Management
Combes with Respect to Pension Benefits
11 Approve Transaction with Michael For For Management
Combes upon Termination of Function
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value from EUR 2 to EUR 0.05
and Amend Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value from EUR 2 to EUR 0.05
and Amend Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALES GROUPE
Ticker: ALPHY Security ID: F0195Y112
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.10 per Share
4 Approve Transfer from Other Reserves For For Management
Account to Legal Reserves Account
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 35,000
8 Renew Appointment of Cofacom as Auditor For For Management
9 Renew Appointment of Cailliau Dedouit For For Management
et Associes as Auditor
10 Renew Appointment of Jean-Jacques For For Management
Dedouit as Alternate Auditor
11 Renew Appointment of Yannic Allouche For For Management
as Alternate Auditor
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Ommision of Dividends
3 Approve Dividends of CHF 5.50 per For Did Not Vote Management
Share from Capital Contributions
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Elect Olivier Steimer as Director For Did Not Vote Management
5.1.2 Elect Peter Spuhler as Director For Did Not Vote Management
5.2 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2 Elect Gerhard Mayr as Director For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Ratify Co-option of and Reelect Karin For For Management
Dorrepaal as Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H4126L114
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Allocation of Income For Did Not Vote Management
4.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
5.1.1 Elect Michael Baumgaertner as Director For Did Not Vote Management
5.1.2 Elect Dominique Bompoint as Director For Did Not Vote Management
5.1.3 Elect Damien Gros as Director For Did Not Vote Management
5.1.4 Elect Alex Kummer as Director For Did Not Vote Management
5.1.5 Elect Rene Longet as Director For Did Not Vote Management
5.1.6 Elect Olivier Fauqueux as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALSO-ACTEBIS HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.1 Change Company Name to ALSO Holding AG For Did Not Vote Management
5.2 Change Location of Registered Office For Did Not Vote Management
to Emmen, Switzerland
5.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ALTAMIR AMBOISE
Ticker: LTA Security ID: F0261S106
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Ordinary
Share and Dividends of EUR 487.00 per
Preferred Stock (B Shares)
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Reelect Sophie Javary as Supervisory For For Management
Board Member
6 Reelect Joel Seche as Supervisory For For Management
Board Member
7 Reelect Jean Besson as Supervisory For For Management
Board Member
8 Reelect Jean-Hugues Loyez as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 260,000
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Change Company Name to Altamir and For For Management
Amend Article 3 of Bylaws Accordingly
13 Pursuant to Item 12 Above, Amend For For Management
Article 1 and 15 of Bylaws Re: Change
in Company Name
14 Amend Article 10 of Bylaws Re: Owners For Against Management
of Preferred Stock (B Shares)
15 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Repurchase of Up to 6 Against Against Shareholder
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Simon Azoulay as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
7 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Amend Terms of Warrants (BSA 2009) Re For For Management
: Transferability
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 16,560,000 for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,560,000
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,317,951
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8,317,951
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Vote Under Items 11
and 12
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) without Preemptive
Rights up to 10 Percent of Issued
Capital Reserved for Executives and
Corporate Officers
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transfer from Issuance Merger For For Management
Premium Account to Carry Forward
Account
5 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.09 per Share
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
8 Ratify Change of Registered Office to For For Management
54/56 avenue Hoche 75008 Paris and
Amend Article 4 of Bylaws Accordingly
9 Appoint Olivier Thireau as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Merger by Absorption of NSI by For For Management
Altran Technologies, Valuation and
Remuneration of Assets and Liabilities
12 Delegate Powers to the CEO and/or Vice For For Management
CEO Pursuant to Transaction Above
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
16 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMINEX PLC
Ticker: DOP Security ID: G0333T107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Brian Hall as Director For For Management
3 Reelect David Hooker as Director For Against Management
4 Reelect Derek Tughan as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Change Location of Annual Meeting For For Management
7 Increase Authorised Share Capital For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMPER S.A.
Ticker: AMP Security ID: E04600198
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements and Grant
Discharge to Directors
2 Approve Treatment of Net Loss For For Management
3.1 Fix Number of Directors at Ten For For Management
3.2 Authorize Board to Appoint Two For For Management
Directors by Co-option
3.3 Reelect Pedro Mateache Sacristan as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Exchange of Debt-for-Equity For For Management
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Issuance of Non-Convertible and For Against Management
Convertible Bonds and other Debt
Securities, including Warrants,
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0699G109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Pursuant to Proposal in For Did Not Vote Management
Item 8
10 Receive Report on SOP 2005 and 2009 None None Management
(Non-Voting)
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0061N115
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve 2012 Remuneration Policy of For Did Not Vote Management
the Board and Executive Management
5 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 7.00 per
Share and Special Dividends of CHF 3.
00 per Share
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Reelect Paul-Henry Binz as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bruno Rousset as Director For Against Management
6 Reelect Andre Arrago as Director For For Management
7 Reelect Bernard Belletante as Director For For Management
8 Reelect Bruno Bonnell as Director For For Management
9 Reelect Philippe Marcel as Director For For Management
10 Reelect Jean-Pierre Rousset as Director For For Management
11 Reelect Jacques Tassi as Director For For Management
12 Elect Isabelle Vidal as Director For Against Management
13 Elect Dominique Druon as Director For Against Management
14 Elect Florence Durousseau as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,750
16 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
17 Amend Article 14 of Bylaws Re: For Against Management
Directors Length of Term
18 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Amend Article 25 of Bylaws Re: Voting For For Management
Rights at General Meeting
20 Amend Bylaws to Comply With New For For Management
Legislation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCHOS
Ticker: JXR Security ID: F0367L104
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Renew Appointments of FB Audit and For For Management
Associes as Auditor and Emesse Conseil
et Audit as Alternate Auditor
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
Under Items 9, 13, 17, 18, 19, 20 and
21 at 25 Million Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 9
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 13
15 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries
18 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 5
Percent of Issued Capital for
Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize Capital Increase for Future For Against Management
Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Issuance of Equity-Linked For Against Management
for Future Exchange Offers
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4.1 Approve Allocation of Income For Did Not Vote Management
4.2 Approve Dividends of CHF 0.35 per For Did Not Vote Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1.1 Reelect Juhani Anttila as Director For Did Not Vote Management
6.1.2 Reelect J.T. Bergqvist as Director For Did Not Vote Management
6.1.3 Reelect Kenth-Ake Joensson as Director For Did Not Vote Management
6.1.4 Reelect Paul Otth as Director For Did Not Vote Management
6.1.5 Reelect Andreas Umbach as Director For Did Not Vote Management
6.1.6 Elect Cornelia Gehrig as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: ASY Security ID: F0427A122
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Chairman's Report on Internal For For Management
Board Procedures and Internal Control
5 Approve Auditors' Reports on Financial For For Management
Statements, Consolidated Financial
Statements and on Chairman's Report
Regarding Board Procedures and
Internal Control
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Amendment to Transactions with For Against Management
HDL and Martine Griffon-Fouco Re:
Services
8 Approve Transaction with Fonds For For Management
Strategique d Investissement Re:
Repurchase of Issued Share Capital
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 225,000
12 Reelect Pierre Guenant as Supervisory For For Management
Board Member
13 Reelect Stanislas Chapron as For For Management
Supervisory Board Member
14 Elect Martine Griffon-Fouco as For For Management
Supervisory Board Member
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 2 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 17, Including
in the Event of a Public Tender Offer
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 16 to 18 at EUR 10 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATARI
Ticker: ATA Security ID: F04280107
Meeting Date: SEP 28, 2012 Meeting Type: Annual/Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Frank E. Dangeard as Director For Against Management
5 Reelect Thomas W. Virden as Director For For Management
6 Reelect James W.Wilson as Director For For Management
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
8 Approve Transactions with The BlueBay For For Management
High Yield Investments (Luxembourg) S.
a.r.l. and BlueBay Asset Management
Plc and/or their Subsidiaries
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 19.4 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference, Telecommunication,
and Electronic Vote
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.3 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For Against Management
EUR 1.4 Million for Future Exchange
Offers
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATARI
Ticker: ATA Security ID: F04280107
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with The BlueBay For For Management
High Yield Investments (Luxembourg) S.
a.r.l. and BlueBay Asset Management
Plc and/or their Subsidiaries
--------------------------------------------------------------------------------
ATARI
Ticker: ATA Security ID: F04280107
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
2 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
3 Approve Issuance of up to EUR For Against Management
8,333,334 Reserved for Qualified
Investors, Subject to Non-Approval of
Item 4
4 Approve Issuance of up to EUR For Against Management
8,333,334 Reserved for Specific
Beneficiaries
5 Eliminate Preemptive Rights Pursuant For Against Management
to Item 4 Above in Favor of
Beneficiaries
6 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
7 Approve Employee Stock Purchase Plan For For Management
8 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 36 Million
9 Amend Terms of Convertible Bonds For Against Management
ORANEs 2009 (ISIN: FR0010690081) Re:
Early Redemption Timeframe
10 Amend Terms of Convertible Bonds For Against Management
ORANEs 2009 (ISIN: FR0010690081) Re:
Redemption Ratio
11 Amend Terms of Convertible Bonds For Against Management
Nouvelles ORANEs 2009 (ISIN:
FR0010696153) Re: Early Redemption
Timeframe
12 Amend Terms of Convertible Bonds For Against Management
Nouvelles ORANEs 2009 (ISIN:
FR0010696153) Re: Redemption Ratio
13 Amend Terms of Convertible Bonds For Against Management
ORANEs 2010 (ISIN: FR0010833053) Re:
Early Redemption Timeframe
14 Amend Terms of Convertible Bonds For Against Management
ORANEs 2010 (ISIN: FR0010833053) Re:
Redemption Ratio
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: Security ID: E05009159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte SL as For For Management
Auditor
4 Reelect Silvio Gonzalez Moreno as For For Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Change Company Name to Atresmedia For For Management
Television SA and Amend Article 1
Accordingly
7 Receive Corporate Social None None Management
Responsibility Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUBAY
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Elect Sophie Lazarevitch as Director For For Management
7 Elect Helene Samoilova as Director For For Management
8 Reelect David Fuks as Director For Against Management
9 Reelect Paolo Riccardi as Director For For Management
10 Reelect Vincent Gauthier as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Amend Article 9 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUDIKA GROUPE
Ticker: ADI Security ID: F0490T107
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint Denjean and Associes Audit as For For Management
Auditor
6 Appoint Mark Bathgate as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 20 Percent of Capital
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 20 Percent of Capital
12 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUREA
Ticker: AURE Security ID: F04977116
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Myrtille Picard as Director For Against Management
2 Elect Roland du Luart as Director For Against Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUREA
Ticker: AURE Security ID: F04977116
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
7 Reelect Antoine Diesbecq as Director For Against Management
8 Reelect Bernard Gallois as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights or Capitalization of
Reserves up to Aggregate Nominal
Amount of EUR 30 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 30 Million
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AVENIR TELECOM
Ticker: AVT Security ID: F0589A100
Meeting Date: AUG 03, 2012 Meeting Type: Annual/Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.054 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Appoint Anik Chaumartin as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
10 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
11 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 3.7
Million for Specific Beneficiaries
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 9 and 10
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Proxy For Against Management
Voting
21 Amend Article 22 of Bylaws Re: For Against Management
Presence Sheet
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXWAY SOFTWARE
Ticker: AXW Security ID: F0634C101
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Chargeback Fees Transaction For For Management
Re: Vordel Acquisition
5 Approve Transaction with Sopra GMT Re: For Against Management
Services Agreement
6 Approve Transaction with Subsidiaries For For Management
Re: IT Services
7 Approve Group Cash Management For For Management
8 Approve Transaction with Axway Srl Re: For For Management
Debt Write-Off
9 Approve End of Contract with SCI For For Management
Systemas Computacao and Transaction
with Axway Inc.
10 Approve Transaction with Sopra Group For For Management
Re: Leasing Agreement
11 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
12 Ratify Appointment of Yves de Talhouet For For Management
as Director
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor
15 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
16 Appoint Finexsi as Alternate Auditor For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 262,500
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 10 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 21 to 23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
28 Approve Employee Stock Purchase Plan For For Management
29 Authorize up to 7 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
30 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
31 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to 7
Percent of Issued Capital
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZKOYEN S.A
Ticker: AZK Security ID: E10120132
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Include Coges Espana Medios de Pago SL For For Management
in Fiscal Group
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Policy For Against Management
Report
7 Approve Remuneration of Directors For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BACHEM AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 500,000
5.1 Reelect Juergen Brokatzky-Geiger as For Did Not Vote Management
Director
5.2 Reelect Thomas Burckhardt as Director For Did Not Vote Management
5.3 Reelect Nicole Grogg Hoetzer as For Did Not Vote Management
Director
5.4 Reelect Hans Hengartner as Director For Did Not Vote Management
5.5 Reelect Rolf Nyfeler as Director For Did Not Vote Management
5.6 Reelect Kuno Sommer as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4 Approve Creation of CHF 500,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Reelect Georg Krayer as Director For Did Not Vote Management
5.2 Reelect Michael Becker as Director For Did Not Vote Management
5.3 Reelect Werner Kummer as Director For Did Not Vote Management
5.4 Elect Karin Keller-Stutter as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Fix Number of Directors at 15 For For Management
1.b Ratify Co-option of and Elect Juan For For Management
Antonio Sagardoy Bengoechea as Director
1.c Ratify Co-option of and Elect Luis For For Management
Alberto Salazar-Simpson Bos as Director
1.d Ratify Co-option of and Elect For For Management
Francisco Javier San Felix Garcia as
Director
1.e Elect Jose Antonio Garcia Cantera as For For Management
Director
2.a Amend Article 39 Re: Director For For Management
Remuneration
2.b Amend Article 63 Re: Dividends For For Management
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Void Exercise of Liability Action For For Management
Against Former Directors Agreed at EGM
Held on March 1994
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BNSTY Security ID: E20930124
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 14 For For Management
3.B Reelect Antonio Basagoiti Garcia Tunon For For Management
as Director
3.C Reelect Alfonso Libano Daurella as For For Management
Director
3.D Reelect Matias Rodriguez Inciarte as For For Management
Director
3. E Reelect Carlos Sabanza Teruel as For For Management
Director
3.F Reelect Rosa Maria Garcia Garcia as For For Management
Director
4 Renew Deloitte as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Merger by Absorption of For For Management
Company by Banco Santander SA
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK COOP AG
Ticker: BC Security ID: H04781169
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.34 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Decrease in Size of Board For Did Not Vote Management
5.1 Reelect Andreas Albrecht as Director For Did Not Vote Management
5.2 Reelect Jan Goepfert as Director For Did Not Vote Management
5.3 Reelect Irene Kaufmann as Director For Did Not Vote Management
5.4 Reelect Christine Keller as Director For Did Not Vote Management
5.5 Reelect Hans Peter Kunz as Director For Did Not Vote Management
5.6 Reelect Markus Lehmann as Director For Did Not Vote Management
5.7 Reelect Ralph Lewin as Director For Did Not Vote Management
5.8 Reelect Martin Tanner as Director For Did Not Vote Management
6 Ratify Ernst and Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Reelect Pedro Guerrero Guerrero as For Against Management
Director
7.2 Reelect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
7.3 Reelect Fernando Masaveu Herrero as For Against Management
Director
7.4 Reelect Rafael Mateu de Ros Cerezo as For Against Management
Director
7.5 Reelect Pedro Gonzalez Grau as Director For For Management
7.6 Fix Number of Directors at Ten For For Management
8.1 Approve Stock-for-Salary/Bonus Plan For For Management
8.2 Approve Deferred Share Bonus Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H0480N100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting and For Did Not Vote Management
Scrutineers
3 Approve Minutes of Previous Meeting For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Approve Discharge of Board and Senior For Did Not Vote Management
Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE DU JURA
Ticker: BCJ Security ID: H0481R100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Receive Auditor's Report (Non-Voting) None None Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Reelect Stefan Bichsel, Florian Lachat For Did Not Vote Management
and Patrick Schaad as Directors
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK)
Ticker: WKB Security ID: H04815108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive President's Report (Non-Voting) None None Management
3 Naming of Vote Counter (Non-Voting) None None Management
4 Receive Report of the Group Management None None Management
and Auditor's Report (Non-Voting)
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Reelect Chantal Balet Emery, For Did Not Vote Management
Jean-Pierre Bringhen, Olivier Dumas,
Stephan Imboden, Fernand Marietan,
Jean-Daniel Papilloud, and Ivan
Rouvinet as Directors, and Elect Two
New Directors
9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Allocation of Income For Did Not Vote Management
5.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management
from Capital Contribution Reserves
6 Ratify Auditors For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANQUE PRIVEE EDMOND DE ROTHSCHILD SA
Ticker: RLD Security ID: H6994E106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept 2012 Annual Report For Did Not Vote Management
2.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 625 per Bearer Share
and CHF 125 per Registered Share
2.4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1.1 Reelect Klaus Jenny as Director For Did Not Vote Management
3.1.2 Reelect E. Trevor Salathe as Director For Did Not Vote Management
3.1.3 Reelect Jacques Andre Reymond as For Did Not Vote Management
Director
3.1.4 Elect Maurice Monbaron as Director For Did Not Vote Management
3.2 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Discharge of Board
2 Approve Allocation of Income For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Advisory Vote on Remuneration Policy For For Management
Report
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Allow Questions For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 9.3 Million Pool of For Did Not Vote Management
Capital without Preemptive Rights for
the Purpose of Acquiring Petra Foods
Limited
2.1 Elect Fernando Aguirre as Director For Did Not Vote Management
2.2 Elect Timothy Minges as Director For Did Not Vote Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Martin Nicklasson as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Dividends of CHF 5.00 per Against Did Not Vote Shareholder
Share from Capital Contribution
Reserves
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 60 per Share
3 Approve Remuneration System and For Did Not Vote Management
Remuneration for the 2012 Year
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Amend Articles Re: Remove Voting For Did Not Vote Management
Rights Cap
6.1 Reelect Werner Buck as Director For Did Not Vote Management
6.2 Reelect Martin Hess as Director For Did Not Vote Management
6.3 Reelect Walter Linsi as Director For Did Not Vote Management
6.4 Reelect Hans Peter Wehrli as Director For Did Not Vote Management
6.5 Reelect Martin Zwyssig as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BELL AG
Ticker: BELL Security ID: H07188115
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 60 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Andreas Land as Alternate For Did Not Vote Management
Director
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
4.1 Approve Reduction of Conditional For Did Not Vote Management
Capital Authorization from CHF 200,000
to CHF 100,000
4.2 Approve Creation of CHF 150,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Reelect Walter Knabenhans as Director For Did Not Vote Management
5.2 Reelect Thomas von Planta as Director For Did Not Vote Management
5.3 Reelect Daniel Sigg as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BENETEAU
Ticker: BEN Security ID: F09419106
Meeting Date: FEB 01, 2013 Meeting Type: Annual/Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Renew Appointments of Atlantique For For Management
Revision Conseil as Auditor and
Jean-Paul Caquineau as Alternate
Auditor
6 Elect Jean-Pierre Goudant as For Against Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 200,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Stock Option Plan For Against Management
10 Authorize Restricted Stock Plan For Against Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 5.30 per
Share and Special Dividends of CHF 5.
30 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Kathrin Anderegg-Dietrich as For Did Not Vote Management
Director
4.2 Reelect Rudolf Gruenig as Director For Did Not Vote Management
4.3 Reelect Rudolf Wehrli as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BIGBEN INTERACTIVE
Ticker: BIG Security ID: F1011T105
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Agreement with Alain Falc For Against Management
5 Approve Agreement with Jacqueline De For Against Management
Vrieze
6 Approve Agreement with Jean-Marie de For Against Management
Cherade
7 Approve Agreement with Alain Zagury For Against Management
8 Reelect Alain Falc as Director For Against Management
9 Reelect Nicolas Hoang as Director For Against Management
10 Elect Jean-Christophe Thiery as For Against Management
Director
11 Elect Jean-Claude Fabiani as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400,000
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400,000
17 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15 to 17 Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 400,000 for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase for Future For Against Management
Exchange Offers
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15, 16, 18 to 21 at EUR
400,000
23 Approve Employee Stock Purchase Plan For Against Management
24 Authorize up to EUR 400,000 of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 23 and 24 at EUR 400,000
26 Subject to Approval of Item 13, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
27 Amend Articles 12, 31, 32, 33, 34, and For For Management
35 of Bylaws Re: Shareholding
Disclosure Thresholds, Convening of
General Meetings, Attendance to
General Meetings, Proxy Voting
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Reelect Ulf Berg as Director For Did Not Vote Management
4.2 Elect Juergen Brandt as Director For Did Not Vote Management
5 Ratify Ernst and Young SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Christian Boiron as Director For For Management
6 Reelect Michel Bouissou as Director For Against Management
7 Elect Virginie Heurtaut as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 174,178
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Articles 10, 25 and 43 of Bylaws For Against Management
Re: Shareholders Identification,
Related-Party Transactions,
Shareholders Rights To Ask Questions
to the Board
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES S.A.
Ticker: BME Security ID: E8893G102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and, Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Reduction by Decrease For For Management
in Par Value
4 Approve Special Dividends Charged to For For Management
Free Reserves
5.1 Reelect Joan Hortala i Arau as Director For Against Management
5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management
Director
5.3 Reelect Tomas Muniesa Arantegui as For Against Management
Director
5.4 Reelect Antonio J. Zoido Martinez as For Against Management
Director
5.5 Elect Pablo Forero Calderon as Director For Against Management
6 Approve Remuneration of Chairman For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Appoint PricewaterhouseCoopers as For For Management
Auditor
10 Approve Company's Corporate Web Site For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Allow Questions None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 06, 2012 Meeting Type: Annual/Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Ratify Jerome de Pastors as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Daniel Bracquart as For For Management
Supervisory Board Member
10 Elect Martin Ducroquet as Supervisory For Against Management
Board Member
11 Reelect Isabelle Danjou as Supervisory For For Management
Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements, Capped at EUR 17.5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
21 Approve 4 for 1 Stock Split For For Management
22 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
23 Amend Article 20.3 of Bylaws Re: For Against Management
General Meetings
24 Approve Merger by Absorption of For For Management
L'Angevine
25 Approve Merger by Absorption of La For For Management
Houssaie
26 Approve Merger by Absorption of La For For Management
Marjolaine
27 Approve Merger by Absorption of SC For For Management
Pecarrere
28 Acknowledge Completion of Mergers For For Management
Above and Authorize Accounting
Transfers
29 Approve Reduction in Share Capital via For For Management
Cancellation of Shares Issued in
Connection wit Mergers Above
30 Amend Articles to Reflect Changes in For For Management
Capital
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONGRAIN SA
Ticker: BH Security ID: F10731119
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For For Management
7 Reelect Dominique Damon as Director For For Management
8 Reelect Michel Godet as Director For For Management
9 Reelect Bernard Houlot as Director For Against Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Reelect Ignacio Osborne as Director For For Management
12 Reelect Xavier Paul-Renard as Director For For Management
13 Reelect Jean-Michel Strasser as For For Management
Director
14 Reelect Thomas Swartele as Director For For Management
15 Elect Martine Liautaud as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint KPMG Audit ID as Auditor For For Management
18 Appoint KPMG Audit IS as Alternate For For Management
Auditor
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOS Security ID: H09906142
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
2.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
2.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Share
3 Approve CHF 16 Million Share Capital For Did Not Vote Management
Increase with Preemptive Rights
4 Elect Mariateresa Vacalli as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding New Related Party
Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
6 Reelect Jacques d Armand de For Against Management
Chateauvieux as Director
7 Reelect Vo Thi Huyen Lan as Director For Against Management
8 Elect Christian Lefevre as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Approve Capital Increase up to EUR For For Management
47,360,582 via Issuance of 6,778,153
Bonus Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 Above
15 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
16 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to EUR 30 Million
Reserved for Employees and Corporate
Officers
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOURSORAMA
Ticker: BRS Security ID: F1140M138
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Societe For For Management
Generale
5 Ratify Appointment of Marie Cheval as For Against Management
Director
6 Reelect Alain Taravella as Director For Against Management
7 Reelect Henri Cukierman as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
4.1 Reelect Rolf Broglie as Director For Did Not Vote Management
4.2 Reelect Anita Hauser as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BULL
Ticker: BULL Security ID: F5895B254
Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Philippe Vannier
6 Reelect Philippe Vannier as Director For Against Management
7 Reelect Crescendo Industries as For For Management
Director
8 Reelect Valerie Bernis as Director For For Management
9 Elect Anne Marechal as Director For For Management
10 Renew Appointment of Grant Thornton as For For Management
Auditor
11 Renew Appointment of Institut de For For Management
Gestion et d Expertise Comptable IGEC
as Alternate Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Creation of CHF 1.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Entry of Nominees For Did Not Vote Management
into Share Register
6.1 Reelect Hans Hess as Director For Did Not Vote Management
6.2 Reelect Valentin Vogt as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BURELLE SA
Ticker: BUR Security ID: F12264127
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Paul Henry Lemarie as Director For For Management
8 Reelect Dominique Leger as Director For For Management
9 Reelect Philippe Sala as Director For For Management
10 Elect Felicie Burelle as Director For For Management
11 Elect Pierre Burelle as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 285,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: Security ID: H1209W108
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve 1:5 Stock Split For Did Not Vote Management
5 Approve Creation of CHF 17.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Approve Release of CHF 19.2 Million For Did Not Vote Management
from Capital Contribution Reserves
6.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 17.20 per Share
7.1 Reelect Gaudenz Domenig as Director For Did Not Vote Management
7.2 Reelect Marco Syfrig as Director For Did Not Vote Management
7.3 Reelect Willy Hueppi as Director For Did Not Vote Management
7.4 Reelect Peter Weigelt as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAFOM
Ticker: CAFO Security ID: F17977103
Meeting Date: JUL 17, 2012 Meeting Type: Annual/Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Pleiade Investissement as For Against Management
Director
6 Elect Boris Tronc as Director For Against Management
7 Appoint Deloitte et Associes as Auditor For For Management
8 Appoint BEAS as Alternate Auditor For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 175,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Item 13
15 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
Private Placement, up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Item 15
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 to 16
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
20 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 12 to 19 at EUR 80 Million
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Issuance of Securities For Against Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Allow Board to Use Delegations Granted For Against Management
Under Items 12 and 19 in the Event of
a Public Tender Offer or Share
Exchange Offer
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAJA DE AHORROS DEL MEDITERRANEO
Ticker: CAM Security ID: E2418P101
Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/ Verify Quorum None None Management
2 Receive Board Report For For Management
3 Approve 2011 Budget for Charitable and For Abstain Management
Social Projects
4 Approve Termination of Certain For For Management
Charitable and Social Projects
5 Approve Financial Statements and For Abstain Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Cancellation and Delisting of For For Management
Quota Shares
8 Approve Termination of Company as For For Management
Credit and Saving Institution
9 Amend Corporate Purpose For Against Management
10 Approve 2012 Budget for Charitable and For Against Management
Social Projects
11 Approve Dissolution and Liquidation of For For Management
Company in the Case Resolution Nine is
Not Approved
12 Appoint Liquidators in the Case For For Management
Resolution Nine is Not Approved
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Allow Questions None None Management
15 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For Did Not Vote Management
3.2 Accept Parent Company Financial For Did Not Vote Management
Statement and Consolidated Financial
Statement
3.3 Approve Allocation of Income For Did Not Vote Management
3.4 Approve Dividends of CHF 0.80 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Creation of CHF 6.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Amend Articles Re: Reduce Board Terms For Did Not Vote Management
to One Year
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CAMPOFRIO FOOD GROUP S.A.
Ticker: CFG Security ID: E31312130
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and, Transfer from Voluntary
Reserves to Goodwill and Legal Reserves
2 Approve Discharge of Board For For Management
3 Renew Appointment of Ernst&Young as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CATERING INTERNATIONAL ET SERVICES CIS
Ticker: CTRG Security ID: F1422H104
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Article For For Management
6 of Bylaws to Reflect Changes in
Capital
2 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATERING INTERNATIONAL ET SERVICES CIS
Ticker: CTRG Security ID: F1422H104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.275 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Monique Arnoux, Frederique For Against Management
Salamon, Regis Arnoux, Michel de
Bonnecorse and Frederic Bedin as
Directors
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 145,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Sufficient Quorum to For For Management
Approve Item 5 Below
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 120,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Aude Labrune-Marysse as For Against Management
Director
9 Reelect Laurent Labrune as Director For Against Management
10 Ratify Appointment of Valerie For Against Management
Raoul-Desprez as Director
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of Grant Thornton as For For Management
Auditor
13 Renew Appointment of Thierry Colin as For For Management
Alternate Auditor
14 Renew Appointment of IGEC as Alternate For For Management
Auditor
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights of up to EUR
5 Million
16 Authorize Board to Maintain/Eliminate For For Management
Preemptive Rights in Relation to Item
15 Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Approve Cancellation of Previous For For Management
Capital Authorizations with Same
Objectives as Above
20 Require Board Report on Future Use of For For Management
Capital Increase Authorizations
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Warrants (BAAR) Issued For Against Management
on Sept. 03, 2010, Reserved to
Employees, ICMI, and Patrick Bertrand
2 Approve Employee Stock Purchase Plan For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Philippe For Against Management
Delerive as Director
8 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Approve Employee Stock Purchase Plan For For Management
5 Delegation of Powers to the Board to For For Management
Use Shares Repurchased Under Share
Repurchased Program
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: CPL Security ID: E2801G106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Board
2 Approve Treatment of Net Loss For For Management
3.1 Ratify Appointment by Co-option of For Against Management
Jose Luis Saenz de Miera Alonso as
Director
3.2 Ratify Appointment by Co-option of For Against Management
Lourdes Martinez Zabal as Director
3.3 Ratify Appointment by Co-option of For Against Management
Juan Bejar Ochoa as Director
4 Approve Constitution of Fiscal Group For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Policy For Against Management
Report
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENTRALSCHWEIZERISCHE KRAFTWERKE AG
Ticker: CKWN Security ID: H46398154
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4.1 Elect Marcel Schwerzmann as Director For Did Not Vote Management
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CHAM PAPER GROUP HOLDING AG
Ticker: CPGN Security ID: H1387E102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Philipp Buhofer, Felix Thoeni, For Did Not Vote Management
Urs Ziegler, Peter Schmid, and Niklaus
Nueesch as Directors
4b Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHARLES VOEGELE HOLDING AG
Ticker: Security ID: H1383H117
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Ulla Ertelt as Director For Did Not Vote Management
4.2 Reelect Matthias Freise as Director For Did Not Vote Management
4.3 Reelect Max Katz as Director For Did Not Vote Management
4.4 Reelect Hans Ziegler as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CICOR TECHNOLOGIES AG
Ticker: CICN Security ID: H1443P109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Dividends of CHF 0.30 per For Did Not Vote Management
Share from Capital Contribution
Reserves
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Reelect Robert Demuth, Andreas Dill, For Did Not Vote Management
Heinrich Essing, and Antoine Kohler,
and Elect Hans Knoepfel as Director
7.2 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE S.A.
Ticker: CIE Security ID: E21245118
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements and, Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Cancellation of
Repurchased Shares
4 Ratify Appointment by Co-option of For For Management
Jesus Maria Herrera Barandiaran as
Director
5 Fix Number of Directors at 14 and For For Management
Elect Susana Molinuevo Apellaniz as
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIFE
Ticker: INFE Security ID: F51555104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Repartition of Voting Rights between For For Management
Beneficial Owners and Usufructuaries
2 Amend Article 10 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Elisabeth Lulin For For Management
as Director
6 Ratify Appointment of Jean-Paul Meric For Against Management
as Director
7 Reelect Italcementi S.p.A as Director For Against Management
8 Renew Appointment of KPMG Audit as For For Management
Auditor
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 100
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.33 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Reelect Peter Chen as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Alain Dinin as Director For For Management
8 Reelect Georges Pauget as Director For For Management
9 Reelect CMVT International as Director For Against Management
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Beas Alternate For For Management
Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued
Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 15 Percent of Issued
Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 15
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CODERE S.A
Ticker: CDR Security ID: E3613T104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 1.80 from For Did Not Vote Management
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Elect Roland Weiger as Director For Did Not Vote Management
4.1.2 Reelect Niklaus Huber as Director For Did Not Vote Management
4.1.3 Reelect Robert Heberlein as Director For Did Not Vote Management
4.1.4 Reelect Erwin Locher as Director For Did Not Vote Management
4.1.5 Reelect Matthew Robin as Director For Did Not Vote Management
4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE DES ALPES
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Chairman/CEO, Vice CEO, and
Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment Caisse d Epargne et For Against Management
de Prevoyance de Rhone Alpes as
Director
6 Reelect Dominique Marcel as Director For Against Management
7 Reelect Bernard Blas as Director For Against Management
8 Reelect Caisse des Depots et For Against Management
Consignations as Director
9 Reelect Credit Agricole des Savoie as For Against Management
Director
10 Reelect Banque Populaire des Alpes as For Against Management
Director
11 Reelect Caisse d Epargne et de For Against Management
Prevoyance de Rhone Alpes as Director
12 Reelect Rachel Picard as Director For Against Management
13 Reelect Gilles Chabert as Director For For Management
14 Reelect Giorgio Frasca as Director For For Management
15 Reelect Antoine Gosset-Grainville as For Against Management
Director
16 Reelect Francis Szpiner as Director For Against Management
17 Elect Noelle Lenoir as Director For For Management
18 Approve Severance Payment Agreement For Against Management
with Dominique Marcel
19 Approve Severance Payment Agreement For Against Management
with Agnes Pannier-Runacher
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Incomeand For Did Not Vote Management
Omission of Dividends
2.2 Approve Dividends of CHF 2 per Share For Did Not Vote Management
from Capital Contribution Reserves,
Payable in Cash or Shares
2.3 Approve up to CHF 750,000 Increase in For Did Not Vote Management
Share Capital via the Issuance of New
Shares to Allow Dividend Payment in
Shares
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick Combes as Director For Did Not Vote Management
4.2 Reelect Francois Carrard as Director For Did Not Vote Management
4.3 Reelect Herve de Carmoy as Director For Did Not Vote Management
4.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management
Director
4.5 Reelect Christian Goecking as Director For Did Not Vote Management
4.6 Reelect Pierre Languetin as Director For Did Not Vote Management
4.7 Reelect Robert Pennone as Director For Did Not Vote Management
4.8 Reelect Urs Schneider as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6 Extend Existing CHF 5.8 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D ENTREPRISES CIFE
Ticker: INFE Security ID: F51555104
Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bernard Theret as Director For Against Management
7 Renew Appointment of RSM Secovec as For For Management
Auditor
8 Renew Appointment of Jean-Michel For For Management
Picaud as Alternate Auditor
9 Appoint Ernst and Young Atlantique as For For Management
Auditor
10 Appoint Auditex as Alternate Auditor For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 14,000
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
6 Approve Severance Payment Agreement For Against Management
with Philippe Lazare
7 Appoint Mazars as Auditor For For Management
8 Appoint Jean-Louis Simon as Auditor For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 10 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 17 at EUR 10 Million
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Amelie Oudea-Castera as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 5 of Bylaws Re: Company For For Management
Duration
13 Amend Article 6 and 11 of Bylaws Re: For For Management
Share Capital, Directors' Minimum
Share Ownership
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA VINICOLA DEL NORTE DE ESPANA
Ticker: CUN Security ID: E3040J117
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Discharge Directors and Approve For For Management
Remuneration of Directors
4.1 Reelect Victor de Urrutia Vallejo as For For Management
Director
4.2 Reelect Victor Juan de Urrutia Ybarra For For Management
as Director
4.3 Reelect Juan Real de Asua Arteche as For For Management
Director
4.4 Reelect Francisco Javier Lozano For For Management
Vallejo as Director
4.5 Reelect Austral B.V. as Director For For Management
5 Approve Company's Corporate Web Site For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 08, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Andres Arizkorreta Garcia as For For Management
Director
3.2 Reelect Luis Miguel Arconada Echarri For Against Management
as Director
3.3 Reelect Jose Ignacio Berroeta For Against Management
Echevarria as Director
3.4 Reelect Juan Jose Arrieta Sudupe as For Against Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
7 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONZZETA HOLDING AG
Ticker: CZH Security ID: H9842P117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Bearer Share
and CHF 8 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS S.P.A.
Ticker: COPN Security ID: T3095X106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS S.P.A.
Ticker: COPN Security ID: T3095X106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Vote Management
Introduction of Art. 24bis (Opting
Out) as per Swiss Takeover Laws
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.52 per Registered
Share and CHF 2.60 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Gabi Huber as Director For Did Not Vote Management
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
DAMARTEX
Ticker: ALDAR Security ID: F2424J106
Meeting Date: NOV 13, 2012 Meeting Type: Annual/Special
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 80,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 13 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
9 Amend Article 23 of Bylaws Re: General For For Management
Meetings
10 Amend Article 29 of Bylaws Re: For For Management
Ordinary General Meetings
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Kevin Melia as Director For For Management
4f Reelect John Moloney as Director For For Management
4g Reelect Donal Murphy as Director For For Management
4h Reelect Fergal O'Dwyer as Director For For Management
4i Reelect Bernard Somers as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEOLEO SA
Ticker: SOS Security ID: E6505G148
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares,
Approve Reverse Stock Split, and
Issuance of New Shares; Void Previous
Authorization
2 Approve Offer to Purchase Preference For For Management
Shares Issued by Deoleo Preferentes
SAU Conditional Upon Simultaneous
Acceptance of Subscription Offer
3 Approve Issuance of New Shares for For For Management
Subscription Offer to Holders of
Deoleo Preferentes SAU Preference
Shares
4.1 Ratify Co-option of and Elect For For Management
Inmogestion y Patrimonios SA as
Director
4.2 Ratify Co-option of and Elect For For Management
Mediacion y Diagnosticos SA as Director
4.3 Ratify Co-option of and Elect For For Management
Participaciones y Cartera de Inversion
SL as Director
4.4 Ratify Co-option of and Elect Banco For For Management
Mare Nostrum SA as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEOLEO SA
Ticker: SOS Security ID: E6505G148
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Report, Corporate For For Management
Governance Report, and Remuneration
Report
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Hojiblanca Brand and Antequera Facility
6.1 Amend Articles 12 and 25 For Against Management
6.2 Amend Article 13 For For Management
7 Receive Amendments to Board of None None Management
Directors' Regulations
8 Approve Increase in Size of Board to 17 For Against Management
8.1 Elect Jose Moreno Moreno as Director For Against Management
8.2 Elect Antonio Luque Luque as Director For Against Management
8.3 Ratify Appointment of and Elect Sinpa For Against Management
Holding SA as Director
8.4 Allow Directors to Be Involved in For For Management
Other Companies
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Approve Remuneration of Directors For For Management
11 Renew Appointment of Deloitte as For For Management
Auditor
12 Authorize Share Repurchase Program For For Management
13 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
14 Approve Stock-for-Salary Plan For For Management
15 Amend Article 5 of General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DERICHEBOURG
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 18, 2013 Meeting Type: Annual/Special
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Compagnie Financiere pour For Against Management
l'Environnement et le Recyclage as
Director
6 Reelect Boris Derichebourg as Director For Against Management
7 Reelect Thomas Derichebourg as Director For Against Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEVOTEAM
Ticker: DVT Security ID: F26011100
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.10 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 84,000
6 Reelect Bertrand de Bentzmann as For Against Management
Supervisory Board Member
7 Reelect Yves de Talhouet as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DINAMIA CAPITAL PRIVADO S.C.R. S.A.
Ticker: DIN Security ID: E3666D105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Chairman's and None None Management
Management Company's Special Report
2 Approve Special Dividend of EUR 1.78 Against Against Shareholder
per Share
3 Approve Special Dividend of EUR 1 per For For Management
Share in Case Previous Item is Not
Approved
4 Allow Questions None None Management
--------------------------------------------------------------------------------
DINAMIA CAPITAL PRIVADO S.C.R. S.A.
Ticker: DIN Security ID: E3666D105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5.1 Fix Number of Directors at Eight For For Management
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Ratify Co-option of and Reelect For For Management
Nicolas Villen Jimenez as Director
5.4 Ratify Co-option of and Reelect For For Management
Fernando D'Ornellas Silva as Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DONEGAL CREAMERIES PLC
Ticker: DQ7 Security ID: G28153107
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3(i) Reelect Francis Devenny as a Director For For Management
3(ii) Reelect Norman Witherow as a Director For Against Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.a Reelect Mohammed Al Ghurair as a For Abstain Management
Director
3.b Reelect Abdul Al Khalifa as a Director For For Management
3.c Reelect Ahmad Sharaf as a Director For For Management
3.d Reelect Ahmad Al Muhairbi as a Director For For Management
3.e Reelect Saeed Al Mazrooei as a Director For For Management
3.f Reelect Thor Haugnaess as a Director For For Management
4 Approve Remuneration Report For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise General Meetings Outside the For For Management
Republic of Ireland
7 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Reduce Maximum For Did Not Vote Management
Board Size to Nine Members
5a Reelect Jorge Born as Director For Did Not Vote Management
5b Reelect Luis Neumann as Director For Did Not Vote Management
5c Reelect Jose de Malo as Director For Did Not Vote Management
5d Reelect Joaquin Cabrera as Director For Did Not Vote Management
5e Elect Julian Gonzalez as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and, Distribution of Dividends
2 Approve Discharge of Board For For Management
3 Authorize Directed Share Repurchase For For Management
Program
4 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 150 Million
5 Approve Merger by Absorption of Duro For For Management
Felguera Plantas Industriales SA,
Felguera Gruas y Almacenaje, SA and,
Felguera Parques y Minas SA by Company
6 Fix Number of Directors at Nine For For Management
7 Appoint Auditors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EVA Security ID: E38028135
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Special Cash Dividends of EUR For For Management
0.12 per Share
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Authorize Donations to Fundacion Ebro For For Management
Foods
8 Ratify Appointment by Co-option of For Against Management
Hispafoods Invest SL as Director
9.1 Allow Director Instituto Hispanico del For For Management
Arroz SA to Assume Positions with
Other Companies
9.2 Allow Director Antonio Hernandez For For Management
Callejas to Assume Positions with
Other Companies
9.3 Allow Director Rudolf-August Oetker to For For Management
Assume Positions with Other Companies
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Preference Dividends via EFG For Did Not Vote Management
Finance (Guernsey) Limited for Holders
of Class B Shares of EFG Finance
(Guernsey) Limited
3.1 Approve Carrying Forward of Net Loss For Did Not Vote Management
3.2 Approve Dividends of CHF 0.10 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Amend Terms of Conditional Capital in For Did Not Vote Management
Order to Allow for Issuance of New
Shares in Exclusion of Preemptive
Rights Pursuant to Restricted Stock
Units
6 Approve CHF 3.8 Million Reduction in For Did Not Vote Management
Participation Capital via Cancellation
of 251,399 Preference Participation
Certificates
7.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management
7.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management
7.3 Reelect Spiro Latsis as Director For Did Not Vote Management
7.4 Reelect Hugh Matthews as Director For Did Not Vote Management
7.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management
Director
7.6 Reelect Hans Niederer as Director For Did Not Vote Management
7.7 Reelect Erwin Caduff as Director For Did Not Vote Management
7.8 Reelect Michael Higgin as Director For Did Not Vote Management
7.9 Elect Nico Burki as Director For Did Not Vote Management
7.10 Elect Bernd von Maltzan as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Appoint KPMG Audit IS as Auditor For For Management
6 Appoint KPMG Audit ID as Alternate For For Management
Auditor
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Appoint Anik Chaumartin as Alternate For For Management
Auditor
9 Reelect Jean-Francois Roverato as For Against Management
Director
10 Reelect Jean Guenard as Director For Against Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 900,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan (Repurchased
Shares)
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Reelect Robert Ingram as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Patrick Kennedy as Director For For Management
3d Reelect Kelly Martin as Director For For Management
3e Reelect Kieran McGowan as Director For Against Management
3f Reelect Kyran McLaughlin as Director For For Management
3g Reelect Donal O'Connor as Director For For Management
3h Reelect Richard Pilnik as Director For For Management
3i Reelect Andrew von Eschenbach as For For Management
Director
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital For For Management
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Theravance Transaction For Against Management
2 Approve AOP Transaction For Against Management
3 Approve ELND005 Transaction For Against Management
4 Authorise Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Reelect Director For Against Management
5 Appoint Auditor For Against Management
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE STRASBOURG
Ticker: ELEC Security ID: F29421108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.60 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Ratify Appointment of Matthieu Poisson For For Management
as Director
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELMA ELECTRONIC AG
Ticker: ELMN Security ID: H2188R102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Annual Report For Did Not Vote Management
2.2 Accept Consolidated and Parent Company For Did Not Vote Management
Financial Statements and Statutory
Reports
2.3 Approve Allocation of Income and For Did Not Vote Management
Omissio of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Walter Haeusermann as Director For Did Not Vote Management
4.2 Reelect David Schnell as Director For Did Not Vote Management
4.3 Reelect Rudolf Weber as Director For Did Not Vote Management
4.4 Reelect Martin Wipfli as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.60 per Share
4 Elect Monique Bourquin as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E5701K127
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
2 Approve Special Stock Dividends For For Management
Through Distribution of Treasury Shares
3 Authorize Share Repurchase For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, and Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Dividends via For For Management
Distribution of Treasury Shares
4.A Reelect Fernando Abril-Martorell For Against Management
Hernandez as Director
4.B Reelect Gustavo Matias Clavero as For For Management
Director
4.C Reelect Jose Guillermo Zubia Guinea as For For Management
Director
4.D Elect Isabel Tocino Biscarolasaga as For For Management
Director
5 Amend Article 57 Re: Distribution of For For Management
Dividends
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 350 Million
7 Approve 2013-15 Incentive Plan For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG
Ticker: EDHN Security ID: H2223U110
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
5 Elect Marc Wolpensinger as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Ratify Appointment of FSI-Equation as For Against Management
Director
6 Ratify Appointment of Claude Tendil as For Against Management
Director
7 Ratify Appointment of Caroline For For Management
Gregoire Sainte Marie as Director
8 Ratify Appointment of Thierry Le For For Management
Henaff as Director
9 Reelect Thierry Le Henaff as Director For For Management
10 Reelect Michel Quintard as Director For Against Management
11 Subject to Approval of Item 25, Elect For Against Management
Michel Antseleve as Director
12 Subject to Approval of Item 25, Elect For Against Management
Frederic Tona as Director
13 Subject to Approval of Item 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 700,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 24 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16 Million
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
16 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-20 at EUR 24 Million
22 Allow Board to Use Delegations Granted For Against Management
Under Items 15-21 in the Event of a
Public Tender Offer or Share Exchange
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 10 of Bylaws Re: Board For For Management
Size
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERCROS S.A.
Ticker: ECR Security ID: E4202K264
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2.1 Amend Articles 4 and 37 For For Management
2.2 Amend Article 5 For For Management
3 Amend Articles 17 of General Meeting For For Management
Regulations
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Possibility to Exclude Preemptive
Rights
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 300 Million
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Report on Share Issuance None None Management
11 Receive Report on Share Issuance None None Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Differed Remuneration For Against Management
Agreements with Executives
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For For Management
7 Reelect Francis Duseux as Director For Against Management
8 Reelect Antoine du Guerny as Director For Against Management
9 Elect Marie-Helene Roncoroni as For For Management
Director
10 Reelect Pierre Verluca as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 119,000
13 Renew Appointments of Grant Thornton For For Management
as Auditor and Igec as Alternate
Auditor
14 Renew Appointments of Mazars et For For Management
Guerard as Auditor and Jean Luis Simon
as Alternate Auditor
15 Approve Employee Stock Purchase Plan Against For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Transaction with New Gold Mali For Against Management
Re: Capital Reorganisation
5 Approve Transaction with Panther For For Management
Eureka Sarl Re: Debt Write-Off
6 Approve Transaction with Maurel and For For Management
Prom Gabon Re: Financing Agreement
7 Approve Transaction with Maurel and For For Management
Prom Nigeria Re: Partnership Agreement
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
9 Ratify Appointment of Carole Delorme d For For Management
Armaille as Director
10 Reelect Jean-Francois Henin as Director For Against Management
11 Reelect Emmanuel de Marion de Glatigny For For Management
as Director
12 Ratify Change in Location of For For Management
Registered Office to 51, rue d Anjou,
75008 Paris and Amend Article 4 of
Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Chairman
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETAM DEVELOPPEMENT
Ticker: TAM Security ID: F3230S108
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Discharge General
Manager
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Change Location of Registered Office For For Management
to 78, rue de Rivoli, 75004 Paris
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 175,684,141 for Bonus
Issue or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 2.4 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
6 Approve Severance Payment Agreement For Against Management
with Paul Overeem
7 Reelect Brigitte Bovermann as For For Management
Supervisory Board Member
8 Reelect Elizabeth Corley as For For Management
Supervisory Board Member
9 Reelect Nicolas Dufourcq as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Reelect Jean-Herve Lorenzi as For For Management
Supervisory Board Member
12 Reelect Thomas-Bernd Quaas as For For Management
Supervisory Board Member
13 Reelect Jacques Richier as Supervisory For For Management
Board Member
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURO DISNEY SCA
Ticker: EDL Security ID: F26387658
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager and
Supervisory Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Authorize General Manager of Euro For For Management
Disney SCA and Representative of Euro
Disney Commandite SAS to Vote on
Related-Party Transactions
5 Ratify Appointment of Axel Duroux as For For Management
Supervisory Board Member
6 Reelect Gerard Bouche as Supervisory For For Management
Board Member
7 Reelect Philippe Geslin as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Absence of Related-Party For Did Not Vote Management
Transactions
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
7 Elect Maria Tkachencko as Director For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
10 Approve Share Repurchase For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
12 Amend Corporate Purpose and Amend For Did Not Vote Management
Article 2 Accordingly
13 Remove Article 6 For Did Not Vote Management
14 Amend Article 9 For Did Not Vote Management
15 Amend Article 10 For Did Not Vote Management
16 Amend Article 12 For Did Not Vote Management
17 Amend Article 13 For Did Not Vote Management
18 Amend Article 14 For Did Not Vote Management
19 Amend Article 15 For Did Not Vote Management
20 Amend Article 16 Re: Company Management For Did Not Vote Management
21 Amend Article 20 Re: General Meetings For Did Not Vote Management
of Shareholders
22 Amend Article 21 Re: Rights Attached For Did Not Vote Management
to Shares
23 Amend Article 24 Re: Income Allocation For Did Not Vote Management
24 Amend Article 25 For Did Not Vote Management
25 Adopt New By-Laws For Did Not Vote Management
26 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debt Securities and Repurchase of
Outstanding Non-Convertible Bonds
27 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EXEL INDUSTRIES
Ticker: EXE Security ID: F9094V103
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Claude Lopez as For Against Management
Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXEL INDUSTRIES
Ticker: EXE Security ID: F9094V103
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11.2 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
F MARC DE LACHARRIERE FIMALAC
Ticker: FIM Security ID: F3534D120
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Pierre Blayau as Director For Against Management
6 Reelect Bernard Pierre as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 477,332
8 Authorize Repurchase of of Up to 2.88 For For Management
Million Shares
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.6 Million
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAES FARMA S.A.
Ticker: FAE Security ID: E48587310
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Eduardo Fernandez de For Against Management
Valderrama y Murillo as Director
2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management
as Director
2.3 Reelect Carmelo de las Morenas Lopez For Against Management
as Director
2.4 Elect Francisco Javier Usaola Garcia For Against Management
as Director
2.5 Elect Carlos de Alcocer y Torra as For Against Management
Director
2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Approve Constitution of Fiscal Group For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAES FARMA S.A.
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Eduardo Fernandez de For Against Management
Valderrama y Murillo as Director
2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management
as Director
2.3 Reelect Carmelo de las Morenas Lopez For Against Management
as Director
2.4 Elect Francisco Javier Usaola Garcia For Against Management
as Director
2.5 Elect Carlos de Alcocer y Torra as For Against Management
Director
2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Approve Constitution of Fiscal Group For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAIVELEY TRANSPORT
Ticker: LEY Security ID: F3438R118
Meeting Date: SEP 14, 2012 Meeting Type: Annual/Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 260,000
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Philippe Alfroid as For For Management
Supervisory Board Member
7 Reelect Francois Faiveley as For For Management
Supervisory Board Member
8 Reelect Didier Alix as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles 7, 18, 32, 39, 50 of For For Management
Bylaws to Update Reference to
Legislation
11 Amend Articles 16, 20, 23, 25, 28, 35 For Against Management
of Bylaws to Align Bylaws with New
Legislation
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
5 Renew Appointments of Ernst and Young For For Management
Audit as Auditor and Auditex as
Alternate Auditor
6 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 300
Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 110 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 2.5 Million Shares for For Against Management
Use in Restricted Stock Plan
16 Amend Articles 7, 11, 22, 28 of Bylaws For Against Management
Re: Shares, Age Limit for Directors,
Double Voting Rights, Shareholders
Identification, Shareholding
Disclosure Thresholds
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend For For Management
4 Approve Remuneration Report For For Management
5a Reelect Michael Berkery as Director For Against Management
5b Reelect John Bryan as Director For For Management
5c Reelect Sean Dorgan as Director For For Management
5d Reelect Brid Horan as Director For For Management
5e Reelect Andrew Langford as Director For For Management
5f Reelect Dermot Mulvihill as Director For For Management
5g Reelect Cathal O'Caoimh as Director For For Management
5h Reelect Vincent Sheridan as Director For For Management
5i Reelect Johan Thijs as Director For Against Management
5j Reelect Padraig Walshe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLEURY MICHON
Ticker: FLE Security ID: F37989112
Meeting Date: FEB 11, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
2 Delegation of Powers to the Board to For Against Management
Execute Item 1 Above
3 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan with Performance Criteria Attached
4 Delegation of Powers to the Board to For Against Management
Execute Item 3 Above
5 Approve Issuance of Warrants (BSAAR) For Against Management
Reserved for Specific Beneficiaries
6 Delegation of Powers to the Board to For Against Management
Execute Item 5 Above
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FLEURY MICHON
Ticker: FLE Security ID: F37989112
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Societe For Against Management
Holding de Controle et de
Participation - SHCP Re: Services
Agreement
4 Approve Transaction with Platos For For Management
Tradicionales Re: Guarantee Agreement
5 Approve Transaction with Delta Daily For For Management
Food Inc. (Canada) Re: Guarantee
Agreement
6 Approve Discharge of Directors For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 88,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Reelect Yves Gonnord as Director For For Management
11 Reelect Nicolas Le Chatelier as For For Management
Director
12 Reelect Philippe Tharaud as Director For For Management
13 Reelect Bruno Billy as Representative For For Management
of Employee Shareholders to the Board
14 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Delegation of Powers to the Board to For Against Management
Execute Item 14 Above
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.2 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Reelect Martin Candrian as Director For Did Not Vote Management
6.2 Reelect Corine Mauch as Director For Did Not Vote Management
6.3 Reelect Kaspar Schiller as Director For Did Not Vote Management
6.4 Reelect Andreas Schmid as Director For Did Not Vote Management
6.5 Reelect Ulrik Svensson as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FLUIDRA S.A.
Ticker: FDR Security ID: E52619108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG as Auditor For For Management
6 Advisory Vote on Remuneration Policy For Against Management
Report
7 Amend Article 37 Re: Director Term For For Management
8.1 Reelect Kam Son Leong as Director For For Management
8.2 Reelect Richard J. Cathcart as Director For For Management
8.3 Reelect Juan Ignacio Acha-Orbea For For Management
Echeverria as Director
8.4 Reelect Juan Planes Vila as Director For For Management
8.5 Reelect Bernardo Corbera Serra as For For Management
Director
8.6 Reelect Oscar Serra Duffo as Director For For Management
8.7 Reelect Bansabadell Inversio For For Management
Desenvolupament SA as Director
9 Approve Stock and Share Appreciation For Against Management
Rights Plan
10 Approve Delisting of Shares from Stock For For Management
Exchange
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Article 29 Re: Director Terms For For Management
4.2 Amend Articles 36 Re: Executive For For Management
Committee
5.1 Ratify Appointment of and Elect Juan For For Management
Bejar Ochoa as Director
5.2 Reelect Nicolas Redondo Terreros as For For Management
Director
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12.00 per Share
4.1 Reelect Albert Gnaegi as Director For Did Not Vote Management
4.2 Reelect Michael Pieper as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3A Reelect Tom Murphy as Director For For Management
3B Reelect Declan McCourt as Director For Against Management
3C Elect Robert Johnston as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 11.00 per Share
5.1.1 Reelect Kurt Briner as Director For Did Not Vote Management
5.1.2 Reelect Michel Burnier as Director For Did Not Vote Management
5.1.3 Reelect Hans Peter Frick as Director For Did Not Vote Management
5.1.4 Reelect This Schneider as Director For Did Not Vote Management
5.2 Elect Sylvie Gregoire as Director For Did Not Vote Management
5.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 506,267 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Did Not Vote Management
5.2 Reelect Dieter Enkelmann as Director For Did Not Vote Management
5.3 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management
5.4 Elect Tanja Weiher as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAMELOFT
Ticker: GFT Security ID: F4223A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500,000
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8 to 10
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 8 to 14 Above at EUR 2
Million
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5.1 Ratify Co-option of and Reelect Jose For For Management
Maria Aldecoa Sagastasoloa as Director
5.2 Ratify Co-option of and Reelect Ramon For For Management
Castresana Sanchez as Director
5.3 Ratify Co-option of and Reelect Manuel For For Management
Moreu Munaiz as Director
5.4 Reelect Juan Luis Arregui Ciarsolo as For For Management
Director
5.5 Reelect Carlos Rodriguez-Quiroga For For Management
Menendez as Director
5.6 Reelect Jose Maria Vazquez Egusquiza For For Management
as Director
5.7 Reelect Luis Lada Diaz as Director For For Management
5.8 Reelect Jose Maria Aracama Yoldi as For For Management
Director
6 Approve Restricted Stock and Cash Plan For For Management
7.1 Amend Article 16 For For Management
7.2 Amend Article 18 For For Management
7.3 Amend Article 19 For For Management
7.4 Amend Article 29 For For Management
7.5 Amend Article 35 For For Management
7.6 Amend Article 44 For For Management
7.7 Amend Article 46 For For Management
7.8 Approve Revised Articles of Association For For Management
8.1 Amend Article 7 of General Meeting For For Management
Regulations
8.2 Amend Article 8 of General Meeting For For Management
Regulations
8.3 Amend Article 9 of General Meeting For For Management
Regulations
8.4 Amend Article 12 of General Meeting For For Management
Regulations
8.5 Amend Article 27 of General Meeting For For Management
Regulations
8.6 Amend Article 30 of General Meeting For For Management
Regulations
8.7 Approve Revised General Meeting For For Management
Regulations
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
GATEGROUP HOLDING AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Neil Brown as Director For Did Not Vote Management
6.2 Reelect Remo Brunschweiler as Director For Did Not Vote Management
6.3 Reelect Andrew Gibson as Director For Did Not Vote Management
6.4 Reelect Brian Larcombe as Director For Did Not Vote Management
6.5 Reelect Andreas Schmid as Director For Did Not Vote Management
6.6 Reelect David Siegel as Director For Did Not Vote Management
6.7 Reelect Anthonie Stal as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Approve Creation of CHF 13.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Non-Voting) None None Management
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GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Dividends of EUR 1.00 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 460,000
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15 Million
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designation of Minutes Keeper and For Did Not Vote Management
Election of Vote Counter
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Allocation of CHF 15 per For Did Not Vote Management
Registered Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Roman Boutellier as Director For Did Not Vote Management
5.2 Reelect Zhiqiang Zhang as Director For Did Not Vote Management
5.3 Reelect Roger Michaelis as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
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GEVELOT
Ticker: ALGEV Security ID: F44583106
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Armelle Caumont-Caimi as Director For Against Management
6 Approve Discharge of Directors For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Article 15 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
11 Amend Article 18 bis of Bylaws Re: Age For For Management
Limit for CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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GFI INFORMATIQUE
Ticker: GFI Security ID: F4465Q106
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
5 Approve Amendment to Transaction with For Against Management
Auteuil Conseil
6 Approve Amendment to Non Compete For Against Management
Agreement with Vincent Rouaix
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Vincent Rouaix as Director For Against Management
9 Reelect Patrick de Giovanni as Director For Against Management
10 Reelect Itefin Participations as For Against Management
Director
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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GL EVENTS
Ticker: GLO Security ID: F4356N105
Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 11.4
Million for Private Placement
2 Eliminate Preemptive Rights Pursuant For For Management
to Item 1 Above in Favor of Sofina
3 Authorize Issuance by Polygone of For For Management
695,603 Convertible Bonds in GL Events
Shares (ORA) Reserved to Sofina
4 Approve Employee Stock Purchase Plan Against For Management
5 Eliminate Preemptive Rights Pursuant Against For Management
to Item 4 Above
6 Elect Richard Goblet d Alviella as For Against Management
Director
7 Elect Maxence Tombeur as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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GL EVENTS
Ticker: GLO Security ID: F4356N105
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 201,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
9 Amend Article 21 of Bylaws Re: For Against Management
Competences of the Board
10 Amend Article 23 of Bylaws Re: Proxy For For Management
Voting
11 Reelect Yves-Claude Abescat as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dairy Processing Joint Venture For For Management
with Glanbia Co-operative Society
Limited
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GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For Against Management
3b Reelect William Carroll as Director For For Management
3c Reelect Henry Corbally as Director For Against Management
3d Reelect Jer Doheny as Director For For Management
3e Reelect David Farrell as Director For For Management
3f Reelect Donard Gaynor as Director For For Management
3g Reelect Patrick Gleeson as Director For Against Management
3h Reelect Paul Haran as Director For For Management
3i Reelect Liam Herlihy as Director For Against Management
3j Reelect Martin Keane as Director For Against Management
3k Reelect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For Against Management
3m Reelect Matthew Merrick as Director For Against Management
3n Reelect John Moloney as Director For For Management
3o Reelect John Murphy as Director For For Management
3p Reelect Patrick Murphy as Director For For Management
3q Reelect William Murphy as Director For For Management
3r Reelect Brian Phelan as Director For For Management
3s Reelect Eamon Power as Director For For Management
3t Reelect Siobhan Talbot as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Waive Requirement in Respect of Market None Against Management
Purchases of the Company's Own Shares
12 Waive Requirement in Respect of Share None Against Management
Acquisitions by Directors
13 Waive Requirement in Respect of the None Against Management
Company's Employee Share Schemes
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GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reeelect Michael Chadwick as Director For For Management
2b Reeelect Charles Fisher as Director For For Management
2c Reeelect Annette Flynn as Director For For Management
2d Reeelect Roderick Ryan as Director For For Management
2e Reeelect Colm O Nuallain as Director For For Management
2f Reeelect Gavin Slark as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Shares for Market Purchase For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
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GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For Against Management
Dividends of EUR 2.40 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 40,000
5 Reelect Serge Zaslavoglou as For Against Management
Supervisory Board Member
6 Reelect Jeanine Zaslavoglou as For Against Management
Supervisory Board Member
7 Reelect Henri Cyna as Supervisory For Against Management
Board Member
8 Reelect Louis-Michel Angue as For Against Management
Supervisory Board Member
9 Reelect Roland Rene Roc Supervisory For Against Management
Board Member
10 Reelect Pierre Guillerand as For Against Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation None For Shareholder
Proposal with Respect to Item 3 Above
and Dividends of EUR 7.40 per Share
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GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split For For Management
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE CRIT
Ticker: CEN Security ID: F1511B109
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 12.4 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FLO
Ticker: FLO Security ID: F4604L117
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Elect Benedicte Hautefort as Director For Against Management
6 Elect Christine De Gouvion Saint-Cyr For Against Management
as Director
7 Reelect Gilles Samyn as Director For For Management
8 Reelect Xavier Le Clef as Director For For Management
9 Reelect Luc Bertrand as Director For For Management
10 Reelect Greenhill Consulting SPRL as For Against Management
Director
11 Reelect Antoine Flamarion as Director For For Management
12 Reelect Mathieu Chabran as Director For For Management
13 Reelect Pascal Malbequi as Director For For Management
14 Reelect Dominique Giraudier as Director For For Management
15 Reelect Caroline Fortier as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 125,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plan
24 Pursuant to Approval of Item 23, Set For Against Management
Terms and Conditions of Stock Option
Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE OPEN
Ticker: OPN Security ID: F46562116
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 0.13 per Share For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 84,000
8 Renew Appointments of Auditeurs et For For Management
Conseils Associes as Auditor and
Lelong Olivier as Alternate Auditor
9 Renew Appointments of Ernst and Young For For Management
et Autres as Auditor and Auditex as
Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR
150,000 Reserved for Corporate
Officers
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE PARTOUCHE
Ticker: PARP Security ID: F4656R103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Treatment of Losses For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Appointment of Butler Capital For Against Management
Partners as Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Decision not to Remunerate For For Management
Supervisory Board Members
9 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: RIA Security ID: F9892P100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
43-45 quai du President Roosevelt,
92130 Issy-les-Moulineaux
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15,939,864
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 15,939,864 for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,781,959
12 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR
3,187,972 for a Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 9, 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR4,781,959 for Future Exchange Offers
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15,939,864
17 Approve Employee Stock Purchase Plan For Against Management
18 Approve Stock Purchase Plan Reserved For Against Management
for International Employees
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Reelect Jose M Serra Farre as Director For Against Management
5.2 Reelect Jorge Enrich Izard as Director For Against Management
5.3 Reelect Federico Halpern Blasco as For Against Management
Director
5.4 Reelect Olandor SL as Director For Against Management
5.5 Fix Number of Directors at 16 For Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO EZENTIS S.A.
Ticker: AVZ Security ID: E4968D108
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's and CEO Report None None Management
2 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
3.1 Ratify Co-option of and Elect For For Management
Guillermo Jose Fernandez Vidal as
Director
3.2 Ratify Co-option of and Elect Javier For For Management
Cremades Garcia as Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Issuance of New Shares to For For Management
Offset Debt Owed to Common Creditors
6 Authorize Issuance of New Shares to For For Management
Offset Debt Owed to Liteyca SL
7 Approve Reverse Stock Split For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 100 Million
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Approve Remuneration of Directors For For Management
12 Authorize Share Repurchase Program For For Management
13.1 Amend Article 29 Re: Chairman For Against Management
Competencies
13.2 Amend Article 35 Re: Director For For Management
Remuneration
13.3 Amend Article 37 Re: Board Committees For For Management
13.4 Add Article 19 ter For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TAVEX SA
Ticker: ASA Security ID: E5723M101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Approve Remuneration of Directors For For Management
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Dismiss, Appoint, Reelect and/or None Against Management
Ratify Directors
7 Approve Share Capital Restructuring For For Management
through Application of Reserves for
Compensation for Losses and Capital
Reductions
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 166,200
5 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
6 Elect Claire Jouault as Director For Against Management
7 Elect Yves L Epine as Director For Against Management
8 Appoint Cabinet Becouze as Alternate For For Management
Auditor
9 Approve Transfer of Company Assets to For For Management
Guerbet France
10 Approve 4 for 1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Dividends of CHF 15.00 per For Did Not Vote Management
Bearer Share and CHF 3.00 per
Registered Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Reelect Peter Leupp as Director For Did Not Vote Management
--------------------------------------------------------------------------------
HAULOTTE GROUP
Ticker: PIG Security ID: F4752U109
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party Transaction
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Ratify Appointment of Alfonso Rodes For Against Management
Vila as Director
7 Ratify Appointment of David Jones as For For Management
Director
8 Elect Delphine Arnault as Director For For Management
9 Reelect Yannick Bollore as Director For Against Management
10 Reelect Alfonso Rodes Vila as Director For Against Management
11 Reelect Pierre Lescure as Director For Against Management
12 Reelect Patrick Soulard as Director For Against Management
13 Authorize Repurchase of Up to 9.1 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
17 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF17.00 per Share
4.1 Reelect Christoph Lechner as Director For Did Not Vote Management
4.2 Reelect Herbert Scheidt as Director For Did Not Vote Management
4.3 Reelect Erich Walser as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Elect Melker Schorling (Chair), Georg For Did Not Vote Management
Brunstam, Alf Goransson, Jan-Anders
Manson, Malin Persson, and Ulrik
Svensson as Directors
13 Ratify Ernst & Young AB as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl (Chair), Asa For Did Not Vote Management
Nisell, Henrik Didner, and Anders
Algotsson as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: HIM Security ID: F4816V101
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Amend Article 16 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HUBER & SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends 0.50 CHF per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Peter Altorfer as Director For Did Not Vote Management
4.1.2 Relect George Mueller as Director For Did Not Vote Management
4.1.3 Elect Christoph Faessler as Director For Did Not Vote Management
4.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
IBERPAPEL GESTION S.A.
Ticker: IBG Security ID: E6216P106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Partial refund of Share Premium For For Management
3 Renew Appointment of For For Management
PriceWaterhouseCoopers Auditores as
Auditor
4.1 Reelect Inigo Echevarria Canales as For For Management
Director
4.2 Reelect Inaki Usandizaga Aranzadi as For For Management
Director
4.3 Reelect Nestor Basterra Larroude as For For Management
Director
4.4 Reelect Baltasar Errazti Navarro as For For Management
Director
5 Amend Articles 21 and 22 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Tender Offer For For Management
2 Approve Tender Offer For For Management
3(a) Authorise Patrick Joseph Moran to For For Management
Participate in the Tender Offer
3(b) Authorise Mark Bourke to Participate For For Management
in the Tender Offer
3(c) Authorise Colm Barrington to For For Management
Participate in the Tender Offer
3(d) Authorise Aidan Comerford to For For Management
Participate in the Tender Offer
3(e) Authorise Gary Owens to Participate in For For Management
the Tender Offer
3(f) Authorise Peter Priestley to For For Management
Participate in the Tender Offer
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect David Paige as Director For For Management
4 Elect John Gallagher as Director For For Management
5 Elect Cara Ryan as Director For For Management
6 Reelect Mark Bourke as Director For For Management
7 Reelect Gary Owens as Director For For Management
8 Reelect Colm Barrington as Director For For Management
9 Reelect Peter Priestley as Director For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorise Share Repurchase Program For For Management
14 Authorise Reissuance of Treasury Shares For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.40 from For Did Not Vote Management
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Elect Hubert Achermann as Director For Did Not Vote Management
5.2 Elect Chantal Balet Emery as Director For Did Not Vote Management
5.3 Elect Calvin Grieder as Director For Did Not Vote Management
5.4 Elect Sarah Springman as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S183
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Buckley as Director For For Management
2 Elect Jerome Kennedy as Director For For Management
3 Elect Triona Mullane as Director For For Management
4 Elect Len O'Hagan as Director For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Discharge of Board For For Management
3 Renew Appointment of KPMG as Auditor For For Management
4.1 Fix Number of Directors For For Management
4.2 Reelect Luis Lada Diaz as Director For For Management
4.3 Reelect Monica de Oriol e Icaza as For Against Management
Director
4.4 Reelect Alberto Terol Esteban as For For Management
Director
4.5 Reelect Casa Grande de Cartagena SLU For Against Management
as Director
4.6 Reelect Juan March de la Lastra as For Against Management
Director
4.7 Elect Santos Martinez-Conde y For For Management
Gutierrez-Barquin as Director
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Amend Article 27 Re: Director For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share from
Capital Contribution Reserves
4.1 Reelect Vanessa Frey as Director For Did Not Vote Management
4.2 Reelect Richard Fischer as Director For Did Not Vote Management
4.3 Reelect Beat Siegrist as Director For Did Not Vote Management
4.4 Reelect Thomas Staehelin as Director For Did Not Vote Management
4.5 Reelect Beat Luethi as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL S.A.
Ticker: COL Security ID: E64515393
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and For For Management
Management Reports
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Ratify Appointment of and Elect Carlos For For Management
Gramunt Suarez as Director
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA DEL SUR S.A.
Ticker: ISUR Security ID: E89575315
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and, Discharge
Directors
2 Approve Allocation of Income For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Ratify Appointmnet of Jorge Segura For For Management
Rodriguez as Director
4.2.1 Reelect Prudencio Hoyos-Limon Pumar as For For Management
Director
4.2.2 Reelect INVERFASUR SL as Director For For Management
4.3.1 Reelect Liberato Marino Dominguez as For For Management
Director
4.3.2 Reelect Jose Luis Cobian Otero as For For Management
Director
4.3.3 Reelect Jose Fernandez Zamoranoas For For Management
Director
4.3.4 Reelect Cayetano Benavent Blanquet as For For Management
Director
5 Amend Articles For For Management
6 Receive Amendments to Board of None None Management
Directors' Regulations
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Sfeco and Fiducia For For Management
Audit as Auditor
9 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
10 Renew Appointment of Serge Azan as For For Management
Alternate Auditor
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Allocation of Dividends of CHF For Did Not Vote Management
8.00 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Kurt Rudolf as Director For Did Not Vote Management
4.2 Elect One Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: IS Security ID: H42507238
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20.00 per Share
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management
3.1.2 Reelect Hans-Peter Ruesch as Director For Did Not Vote Management
3.1.3 Reelect Charles Stettler as Director For Did Not Vote Management
3.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Christel For Against Management
Bories Re: Remuneration
6 Approve Severance Payment Agreement For Against Management
with Christel Bories
7 Reelect Antoine Flochel as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Elect Martha Crawford as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to 1 Percent of
Issued Capital Reserved for Executive
Corporate Officers
22 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to 1 Percent of
Issued Capital Reserved for Marc de
Garidel
23 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to 1 Percent of
Issued Capital Reserved for Christel
Bories
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Mary For For Management
Dupont-Madinier as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Employee Stock Purchase Plan For For Management
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: Security ID: G49406146
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect John McGuckian as Director For Against Management
3b Reelect Eamonn Rothwell as Director For For Management
3c Reelect Gary O'Dea as Director For For Management
3d Reelect Tony Kelly as Director For For Management
3e Reelect Bernard Somers as Director For For Management
3f Reelect Catherine Duffy as Director For For Management
3g Elect Brian O'Kelly as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
JACQUET METAL SERVICE
Ticker: JCQ Security ID: F52542101
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
4 Approve Amendment to Credit Agreement For For Management
Concluded in Dec. 14, 2011
5 Approve Transaction with Stappert For For Management
Deutschland Re: Transfer of Stappert
Nederland
6 Approve Transaction with Jacquet For For Management
Holding Re: Transfer of Jacquet
Nederland and Jacquet Sro Shares
7 Approve Transaction with Societe For For Management
Generale Re: Surety
8 Acknowledge Auditors' Special Report For For Management
on Ongoing Related-Party Transactions
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 130,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Allow Board to Use Outstanding Capital For Against Management
Authorizations Granted Under Items 20
to 31 by the June 29, 2012 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAZZTEL PLC
Ticker: JAZ Security ID: G5085M234
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Elena Garcia as Director For For Management
4 Re-elect Maria Castro as Director For For Management
5 Re-elect Maria Quintas as Director For For Management
6 Re-elect Mireia Sales as Director For For Management
7 Re-elect Leopoldo Pujals as Director For For Management
8 Re-elect Jose Fernandez as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve the Extraordinary Variable For For Management
Remuneration Plan Through the Delivery
of Shares 2013-2018
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Amend Maximum Aggregate Annual For For Management
Ordinary Remuneration of Directors
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Amend Articles of Association Re: For For Management
Directors' Power to Allot Securities
and to Sell Treasury Shares
--------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG
Ticker: JFN Security ID: H44114116
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.80 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends of CHF 1.20 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Philipp Buhofer as Director For Did Not Vote Management
5.2 Reelect Jakob Bleiker as Director For Did Not Vote Management
5.3 Reelect Ulrich Looser as Director For Did Not Vote Management
5.4 Reelect Felix Thoeni as Director For Did Not Vote Management
5.5 Reelect Walter Vogel as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
KENMARE RESOURCES PLC
Ticker: JEV Security ID: G52332106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Sofia Bianchi as Director For For Management
3(b) Re-elect Michael Carvill as Director For For Management
3(c) Re-elect Jacob Deysel as Director For For Management
3(d) Re-elect Terence Fitzpatrick as For For Management
Director
3(e) Re-elect Elizabeth Headon as Director For For Management
3(f) Re-elect Justin Loasby as Director For For Management
3(g) Re-elect Anthony Lowrie as Director For For Management
3(h) Re-elect Tony McCluskey as Director For For Management
4 Elect Steven McTiernan as Director For For Management
5 Elect Gabriel Smith as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Fix the Aggregate Ordinary For For Management
Remuneration of Non-executive Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Eugene Murtagh as Director For For Management
4b Reelect Gene Murtagh as Director For For Management
4c Reelect Geoff Doherty as Director For For Management
4d Reelect Peter Wilson as Director For For Management
4e Reelect Russell Shiels as Director For For Management
4f Reelect Gilbert McCarthy as Director For For Management
4g Reelect David Byrne as Director For For Management
4h Reelect Brian Hill as Director For For Management
4i Reelect Helen Kirkpatrick as Director For For Management
4j Reelect Kieran Murphy as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
4.1 Elect Roland Siegwart as Director For Did Not Vote Management
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
KORIAN
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and CEO
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Yann Coleou
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8 to 10
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.20 per Bearer Share
and CHF 0.02 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Norbert Bucher as Director For Did Not Vote Management
4.2 Reelect Laurent Dassault as Director For Did Not Vote Management
4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management
4.4 Reelect Andre Kudelski as Director For Did Not Vote Management
4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management
4.6 Reelect Pierre Lescure as Director For Did Not Vote Management
4.7 Reelect Claude Smadja as Director For Did Not Vote Management
4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management
4.9 Reelect Joseph Deiss as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.4 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Transfer CHF 12.0 Million from Legal For Did Not Vote Management
Capital Contribution Reserve to Other
Reserves and Issue Dividends of CHF 0.
60 per Registered A Share and CHF 3.00
per Registered B Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Annette Schoemmel as Director For Did Not Vote Management
4.2 Reelect Raymond D. Webster as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LA SEDA DE BARCELONA S.A
Ticker: SED Security ID: E8T204112
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report on Capital None None Management
Increase Approved by AGM Held on May
3, 2012
2 Void EUR 40 Million Capital Raising For For Management
Authorization Granted by AGM Held on
May 3, 2012
3 Ratify Appointment of and Elect Jorge For For Management
Alexandre Tavares Ferreira as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI S.A
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
LANSON BCC
Ticker: LAN Security ID: F7168F129
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pierre Lanson as Director For Against Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of KPMG Audit ID as For For Management
Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 16,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Allow Board to Use Delegations Granted For Against Management
Under Items 11 and 12 in the Event of
a Public Tender Offer or Share Exchange
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
21 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LATECOERE
Ticker: LAT Security ID: F51177107
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Appoint KPMG SA as Auditor and Confirm For For Management
Mandate of KPMG Audit ID as Alternate
Auditor
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 10, 2012 Meeting Type: Annual/Special
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Transactions with Supervisory For Against Management
Board Members
6 Approve Transactions with Management For Against Management
Board Members
7 Approve Transactions with Shareholders For For Management
Holding More Than 10 Percent of the
Voting Rights
8 Approve Severance Payment Agreement For Against Management
with Jordi Vinyals
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 147,610
10 Reelect Jean-Louis Pereyre as For Against Management
Supervisory Board Member
11 Ratify Appointment of Patrick Thomas For Against Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 16,
17, 18 and 20 to 20 of the July 6,
2011 General Meeting in the Event of a
Public Tender Offer or Share Exchange
Offer
15 Authorize up to 210,000 for Use in For Against Management
Stock Option Plan
16 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 3 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 30 per Share
3 Approve Discharge of Board For Did Not Vote Management
4.1 Reelect Peter Rutishauser as Director For Did Not Vote Management
4.2 Reelect Ilan Cohen as Director For Did Not Vote Management
4.3 Reelect Andreas Hurlimann as Director For Did Not Vote Management
4.4 Reelect Ueli Wampfler as Director For Did Not Vote Management
4.5 Elect Norbert Hess as Director For Did Not Vote Management
5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK
Ticker: LLB Security ID: H4972B137
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Accept 2012 Annual Report and 2012 For Did Not Vote Management
Consolidated Annual Report
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditor
6.1 Elect Patrizia Holenstein as Director For Did Not Vote Management
6.2 Elect Peter Franconi as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditor
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIFEWATCH AG
Ticker: LIFE Security ID: H50849100
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and Senior For Did Not Vote Management
Management
2 Elect Kenneth Melani, Thomas Ruehle, For Did Not Vote Management
and Patrick Schildknecht as Directors
--------------------------------------------------------------------------------
LIFEWATCH AG
Ticker: LIFE Security ID: H50849100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Approval of Against Did Not Vote Shareholder
Remuneration by the AGM
4.2 Amend Articles Re: Prohibition of Against Did Not Vote Shareholder
Certain Forms of Remuneration
4.3 Amend Articles Re: Remove Shareholding Against Did Not Vote Shareholder
Requirement for Board Members
5.1 Reelect Yacov Geva as Director For Did Not Vote Management
5.2 Reelect Urs Wettstein as Director For Did Not Vote Management
5.3 Reelect Kenneth Melani as Director For Did Not Vote Management
5.4 Reelect Thomas Ruehle as Director For Did Not Vote Management
5.5 Reelect Patrick Schildknecht as For Did Not Vote Management
Director
6.1 Elect Stephan Rietiker as Director Against Did Not Vote Shareholder
6.2 Elect Antoine Hubert as Director Against Did Not Vote Shareholder
6.3 Elect John Paul as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
6 Reelect Emmanuel Viellard as Director For Against Management
7 Reelect Christian Peugeot as Director For Against Management
8 Reelect Compagnie Industrielle de For Against Management
Delle as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.15 per Share
5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management
5.1.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management
5.1.3 Reelect Margot Scheltema as Director For Did Not Vote Management
5.1.4 Reelect Rolf Soiron as Director For Did Not Vote Management
5.1.5 Reelect Peter Wilden as Director For Did Not Vote Management
5.2.1 Elect Werner Bauer as Director For Did Not Vote Management
5.2.2 Elect Thomas Ebeling as Director For Did Not Vote Management
5.2.3 Elect Antonio Trius as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
7 Approve Extension of CHF 5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LUZERNER KANTONALBANK
Ticker: LUKN Security ID: H51129163
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration of Board of For Did Not Vote Management
Directors (Consultative Vote)
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 11 per Share
5.1 Reelect Mark Bachmann as Board Chairman For Did Not Vote Management
5.2.1 Reelect Elvira Bieri as Director For Did Not Vote Management
5.2.2 Reelect Josef Felder as Director For Did Not Vote Management
5.2.3 Reelect Adrian Gut as Director For Did Not Vote Management
5.2.4 Reelect Christoph Lengwiler as Director For Did Not Vote Management
5.2.5 Reelect Max Pfister as Director For Did Not Vote Management
5.2.6 Reelect Doris Schurter as Director For Did Not Vote Management
5.2.7 Reelect Reto Sieber as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7 Receive Presentation on 2013 Financial None None Management
Year (Non-Voting)
--------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
4 Ratify a Related-Party Transaction not For Against Management
Previously Authorized by the Board
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
6 Reelect Christian Louis Victor as For Against Management
Director
7 Elect Marguerite Berard Andrieu as For Against Management
Director
8 Elect Sophie Paturle Guesnerot as For Against Management
Director
9 Elect BPCE as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 27,000
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marcel Braud as Director For Against Management
7 Reelect Jacqueline Himsworth as For Against Management
Director
8 Reelect Gordon Himsworth as Director For Against Management
9 Elect Marcel-Claude Braud as Director For Against Management
10 Reelect Sebastien Braud as Director For Against Management
11 Reelect Christopher Himsworth as For Against Management
Director
12 Elect Agnes Michel-Segalen as Director For For Management
13 Reelect Joel Goulet as Director For Against Management
14 Reelect Pierre-Henri Ricaud as Director For For Management
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Appoint Beas as Alternate Auditor For For Management
17 Renew Appointment of RSM Secovec as For For Management
Auditor
18 Appoint Jean-Michel Grimonprez as For For Management
Alternate Auditor
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 10 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANUTAN INTERNATIONAL
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding New Transactions
5 Reelect Jean-Pierre Guichard as For For Management
Director
6 Reelect Andre Guichard as Director For For Management
7 Reelect Herve Guichard as Director For For Management
8 Reelect Xavier Guichard as Director For For Management
9 Reelect Brigitte Auffret as Director For For Management
10 Reelect Pierre-Olivier Brial as For For Management
Director
11 Elect Jerome Lescure as Director For Against Management
12 Reelect Nicolas Huet as Director For For Management
13 Reelect Carlo d Asaro Biondo as For For Management
Director
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
18 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 2
Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 - 18
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Stock Purchase Plan For For Management
23 Amend Article 13-3 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MCH GROUP AG
Ticker: MCHN Security ID: H5289M112
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Rolando Benedick as Director For Did Not Vote Management
4.2 Reelect Rene Jaeggi as Director For Did Not Vote Management
4.3 Elect Martin Vollenwyder as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Massimo Musolino as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA
Ticker: MDCA Security ID: F66424114
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Reelect Jacques Bailet as Director For Against Management
5 Reelect Gilles Cojan as Director For For Management
6 Reelect Guy de Panafieu as Director For For Management
7 Reelect Catherine Soubie as Director For For Management
8 Renew Appointment of Constantin For For Management
Associes as Auditor
9 Renew Appointment of Jean Lebit as For For Management
Alternate Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Issuance of Warrants For Against Management
(BSA/BSAAR) up to EUR 200,000 Reserved
for Employees and Corporate Officers
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: SOL Security ID: E7366C101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Approve Discharge of Board For For Management
4 Receive Information on Bond Issuance None None Management
Approved by June 2011 AGM
5 Approve Company's Corporate Website For For Management
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERSEN
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yann Chareton as Supervisory For Against Management
Board Member
7 Reelect Herve Couffin as Supervisory For Against Management
Board Member
8 Reelect Dominique Gaillard as For Against Management
Supervisory Board Member
9 Elect Carolle Foissaud as Supervisory For For Management
Board Member
10 Elect Ulrike Steinhorst as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALL ZUG AG
Ticker: METN Security ID: H5386Y118
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 14 per Registered
Share Series A and CHF 140 per
Registered Share Series B
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Heinz Buhofer as Director For Did Not Vote Management
4.1.2 Reelect Calvin Grieder as Director For Did Not Vote Management
4.1.3 Reelect Marga Gyger as Director For Did Not Vote Management
4.1.4 Reelect Peter Terwiesch as Director For Did Not Vote Management
4.1.5 Elect Martin Wipfli as Director For Did Not Vote Management
4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Rudolf Guedel as Director For Did Not Vote Management
4.2 Reelect Konrad Wegener as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditors
6 Approve CHF 2.4 Million Share Capital For Did Not Vote Management
Increase with Preemptive Rights
--------------------------------------------------------------------------------
MGI COUTIER
Ticker: MGIC Security ID: F6179U109
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Roger Coutier, Coutier Junior For Against Management
SA, Paul Joseph Deguerry, Jean-Claude
Marcien Seve, Bertrand Millet, Nicolas
Bernard Christian Job as Supervisory
Board Members
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 45,000
7 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Decision Not to Increase For For Management
Capital for Employee Savings-Related
Share Purchase Plan
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: MASN Security ID: H5439Q120
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Allocation of CHF 0.05 per For Did Not Vote Management
Registered Share from Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1a Reelect Heinrich Kreuzer as Director For Did Not Vote Management
5.1b Reelect Lucas Grolimund as Director For Did Not Vote Management
5.1c Reelect Dieter Seipler as Director For Did Not Vote Management
5.1d Reelect Stefan Wolf as Director For Did Not Vote Management
5.2 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MIKRON HOLDING AG
Ticker: MIKN Security ID: H54534179
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Heinrich Spoerry as Director For Did Not Vote Management
4.2 Reelect Eduard Rikli as Director For Did Not Vote Management
4.3 Elect Andreas Casutt as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Approve
Allocation of Income, and
Distributions of Dividends
2 Approve Discharge of Board For For Management
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Amend Article 27 For For Management
5 Reelect Joaquin Coello Brufau as For Against Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOB Security ID: H5505P105
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Consultative Vote on Fees and For Did Not Vote Management
Compensation
2 Approve Discharge of Board For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share
4.1 Reelect Urs Fischer as Director For Did Not Vote Management
4.2 Reelect Hans-Ulrich Lehmann as Director For Did Not Vote Management
4.3 Reelect Cyrill Schneuwly as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Approve 2012 Contributions to Social For Did Not Vote Management
and Political Entities; Approve 2013
Budget for Contributions to Social and
Political Entities
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 33.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1 Relect Daniel Crausaz as Director For Did Not Vote Management
6.2 Relect Brian Fischer as Director For Did Not Vote Management
6.3 Relect Bernard Guillelmon as Director For Did Not Vote Management
6.4 Relect Wilhelm Hansen as Director For Did Not Vote Management
6.5 Relect Paul Rambert as Director For Did Not Vote Management
6.6 Relect Peter Schaub as Director For Did Not Vote Management
6.7 Relect Georges Theiler as Director For Did Not Vote Management
6.8 Relect Urs Ledermann as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MONTUPET SA
Ticker: MON Security ID: F63189108
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Stephane Magnan as Director For Against Management
7 Reelect Didier Crozet as Director For Against Management
8 Elect Virginie Russ as Director For Against Management
9 Elect Sylvain Gauthier as Director For Against Management
10 Elect Philippe Mauduit as Director For Against Management
11 Renew Appointment of Bellot, For For Management
Mullenbach et Associes as Auditor
12 Renew Appointment of Eric Blache as For For Management
Alternate Auditor
13 Appoint Actheos Rouxel-Tanguy et For For Management
Associes as Auditor
14 Appoint Antoine Genuyt as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MPI
Ticker: MPI Security ID: F609A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4 Approve Transaction with Maurel and For For Management
Prom Re: Partnership Agreement
5 Approve Transaction with Seplat For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 280,000
7 Reelect Xavier Blandin as Director For For Management
8 Reelect Jean-Francois Henin as Director For Against Management
9 Reelect Emmanuel de Marion de Glatigny For Against Management
as Director
10 Reelect Alexandre Vilgrain as Director For For Management
11 Ratify Change of Registered Office to For For Management
51, rue d Anjou, 75008 Paris and Amend
Article 4 of Bylaws Accordingly
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.50 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item13
15 Authorize Capital Increase of Up to For Against Management
EUR 3.25 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Change Company Name to MPI and Amend For For Management
Article 2 of Bylaws Accordingly
22 Amend Article 17.2 of Bylaws Re: Age For For Management
Limit for Chairman
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MR BRICOLAGE
Ticker: MRB Security ID: F6374D100
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit ID SAS as For For Management
Alternate Auditor
7 Elect Christine Bertreux as Director For Against Management
8 Reelect SIMB as Director For Against Management
9 Reelect Serge Courriol as Director For Against Management
10 Reelect Gaetan-Pierre Dumonceau as For Against Management
Director
11 Acknowledge End of Mandate of Yves For For Management
Lafarge as Director
12 Acknowledge End of Mandate of Alain For For Management
Beriou as Director
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to Aggregate
Nominal Amount of EUR 680,000 Reserved
for Employees and Executive Corporate
Officers
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MYRIAD GROUP AG
Ticker: MYRN Security ID: H2407A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Erik Hansen, David Arnott, and For Did Not Vote Management
Richard Schlauri as Directors
4.2 Elect One or More Directors For Did Not Vote Management
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NATIONAL SUISSE
Ticker: NATN Security ID: H57009146
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Consultative Vote on the Remuneration For Did Not Vote Management
Report
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.70 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Andreas von Planta as Director For Did Not Vote Management
4.1.2 Reelect Bruno Letsch as Director For Did Not Vote Management
4.1.3 Reelect Peter Merian as Director For Did Not Vote Management
4.2 Elect Bruno Meyenhofer as Director For Did Not Vote Management
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATRA S.A.
Ticker: NAT Security ID: E75815121
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2.1 Fix Number of Directors at 12 For For Management
2.2 Accept Resignation of Director CK For For Management
Corporacion Kutxa Kutxa Korporazioa SL
2.3 Reelect Ana Munoz Beraza as Director For For Management
2.4 Reelect Barten SA as Director For For Management
2.5 Ratify Co-option of and Reelect Mikel For For Management
Beitia Larranaga as Director
2.6 Ratify Co-option of and Reelect Pedro For For Management
Santisteban Padro as Director
2.7 Elect Kutxabank SA as Director For Against Management
2.8 Elect Ignacio Lopez-Balcells Romero as For For Management
Director
3 Authorize Share Repurchase Program For For Management
4.a Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
4.b Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Renew Appointment of Auditors For For Management
6 Advisory Vote on Remuneration Policy For Against Management
Report
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Stock Award to Executive For Against Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NATUREX SA
Ticker: NRX Security ID: F65010112
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Ratify Appointment of Helene For Against Management
Martel-Massignac as Director
7 Elect Anne Abriat as Director For Against Management
8 Elect Miriam Maes as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 40 Million for Bonus
Issue or Increase in Par Value
13 Acknowledge Chairman/CEO and Auditor's For For Management
Special Reports Regarding Issuance of
Equity for Private Placements on Jan.
17, 2013; and Discharge Board and
Chairman/CEO Regarding this Issuance
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
16 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 7.5 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize Issuance of 750,000 Warrants For Against Management
(BEA) Reserved for Specific
Beneficiaries
23 Authorize New Class of Preferred Stock For Against Management
and Amend Article 8 of Bylaws
Accordingly
24 Subject to Approval of Item Above, For Against Management
Authorize up to 3 Percent of Issued
Capital for Use in Restricted Stock
Plan (Preferred Shares)
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Reelect Henk Bodt as Director For For Management
7 Reelect Eric Licoys as Director For Against Management
8 Reelect Vincent Mercier as Director For For Management
9 Ratify Appointment of Eric Courteille For For Management
as Director
10 Elect Isabelle Simon as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
14 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
16 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase for Future For For Management
Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Subject to Approval of Item 11, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Jerome Gallot as Director For For Management
5 Reelect Francisco Perez-Mackenna as For For Management
Director
6 Approve Transactions with Madeco For For Management
7 Approve Transactions with BNP Paribas For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 260,000 (with
Performance Conditions Attached)
10 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 15,000 (without
Performance Conditions Attached)
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Andronico Luksic Craig as For For Shareholder
Director
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transactions with BPCE For For Management
7 Elect Jacques Veyrat as Director For Against Management
8 Reelect Martine Carette as Director For Against Management
9 Renew Appointment of Charles-Henri For Against Management
Filippi as Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 12
Above and Items 22 to 28 of the May
10, 2012, General Meeting in the Event
of a Public Tender Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTRADIO TV
Ticker: NXTV Security ID: F6523X106
Meeting Date: FEB 07, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Warrants (BSAAR) Issued For Against Management
in 2008
--------------------------------------------------------------------------------
NEXTRADIO TV
Ticker: NXTV Security ID: F6523X106
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Pierre Medecin as Director For Against Management
6 Elect Fimalac as Director For Against Management
7 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Yves Nicolas as Alternate
Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 10 to 12
15 Approve Employee Stock Purchase Plan For For Management
16 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Item 10 at EUR 1 Million and from
Issuance Requests under Items 11 and
12 at EUR 500,000 and under Item 15 at
3 Percent of Issued Capital
17 Authorize Capital Increase for Future For Against Management
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity-Linked For Against Management
for Future Exchange Offers
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
--------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: NHH Security ID: E7650R103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Approve
Treatment of Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Ratify Appointment by Co-option of and For Against Management
Elect Rodrigo Echenique Gordillo as
Director
4.2 Ratify Appointment by Co-option of and For For Management
Elect Federico Gonzalez Tejera as
Director
4.3 Ratify Appointment by Co-option of and For Against Management
Elect Xianyi Mu as Director
4.4 Ratify Appointment by Co-option of and For Against Management
Elect Daoqi Liu as Director
4.5 Ratify Appointment by Co-option of and For Against Management
Elect Charles Bromwell Mobus Jr. as
Director
4.6 Ratify Appointment by Co-option of and For Against Management
Elect Participaciones y Cartera de
Inversion SL as Director
4.7 Reelect Francisco Javier Illa Ruiz as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Restricted Stock Plan For Against Management
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Joseph Atsmon as Director For For Management
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
1.4 Reelect Yoseph Dauber as Director For For Management
1.5 Reelect David Kostman as Director For For Management
1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management
Director
2 Approve Increase of Annual Cash Fee of For For Management
Independent Directors
3 Approve Increase of Special Annual For For Management
Cash Fee of Chairman
4 Approve Stock Option Plan Grants of For For Management
Independent Directors
5 Approve Liability Insurance of For For Management
Independent Directors
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Review Financial Statements for 2011 None None Management
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F103
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,859 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,915 Million
3 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 2,915 Million
4 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 1 and 2
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 1 to 4
6 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,859 Million for Bonus
Issue or Increase in Par Value
7 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
8 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 2,915
Million Reserved for Specific
Beneficiaries
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Issuance of 100,000 Warrants For Against Management
without Preemptive Rights up to an
Aggregate Nominal Amount of EUR 20,000
Reserved to Jorgen Buus Lassen,
Jean-Francois Labbe, Vaughn Kailian,
Birgit Agneta Stattin Norinder and
Bengt Samuelsson
11 Amend Article 13 of Bylaws Re: For For Management
Directors and Censors Length of Term
12 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
13 Amend Article 19 of Bylaws Re: Proxy For For Management
Voting
14 Authorize up to EUR 300,000 of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Authorize up to EUR 300,000 for Use in For Against Management
Stock Option Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Vaughn Kailian as Director For Against Management
6 Elect Vicente Anido as Director For Against Management
7 Change Location of Registered Office For For Management
to Drakkard D, 2405 route des Dolines
06560 Valbonne Sophia Antipolis
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve Treatment of Net Loss For Did Not Vote Management
3.2 Approve Transfer From Capital For Did Not Vote Management
Contribution Reserves to Free Reserves
and Dividends of CHF 0.20 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management
as Director
5.2 Reelect Raymund Breu as Director For Did Not Vote Management
5.3 Reelect Edgar Fluri as Director For Did Not Vote Management
5.4 Reelect Michel Orsinger as Director For Did Not Vote Management
5.5 Reelect Juha Raeisaenen as Director For Did Not Vote Management
5.6 Reelect Oern Stuge as Director For Did Not Vote Management
5.7 Reelect Rolf Watter as Director For Did Not Vote Management
5.8 Reelect Georg Watzek as Director For Did Not Vote Management
6 Elect Franz Maier as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
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NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Elect Pierre-Henri Dentressangle as For For Management
Supervisory Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Approve Issuance of 80,000 Warrants For Against Management
(BSA 2013 A) and 30,000 Warrants (BSA
2013 B) Reserved for Management Board
Members
10 Approve Employee Stock Purchase Plan For For Management
11 Change Location of Registered Office For For Management
to 192, avenue Thiers, 69006 Lyon
12 Amend Article 4 of Bylaws Pursuant For For Management
Item 11
13 Amend Terms of Restricted Stock Plan For For Management
Authorized by the May 24, 2012 General
Meeting under Item 23
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: NRG Security ID: F6637Z112
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Share Matching Plan For Against Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Receive Board Report on Issuance of None None Management
Bonds or Debentures
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 0.25 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Tim Summers as Director For Did Not Vote Management
4.1.2 Reelect Kurt Hausheer as Director For Did Not Vote Management
4.1.3 Reelect Gerhard Pegam as Director For Did Not Vote Management
4.1.4 Reelect Carl Stadelhofer as Director For Did Not Vote Management
4.1.5 Reelect Hans Ziegler as Director For Did Not Vote Management
4.2 Elect Mikhail Lifshitz as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
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OENEO
Ticker: SBT Security ID: F6734P108
Meeting Date: JUL 20, 2012 Meeting Type: Annual/Special
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Paternot Conseil et For For Management
Investissement Represented by Thierry
Paternot as Director
7 Reelect Herve Claquin as Director For For Management
8 Reelect Marc Heriard Dubreuil as For For Management
Director
9 Acknowledge Resignation of Christian For For Management
Radoux as Director
10 Ratify Appointment of Gisele Durand as For For Management
Director
11 Reelect Gisele Durand as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 192,400
13 Appoint IGEC as Alternate Auditor For For Management
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Subject to Approval of Item 14, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 22 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 500,000 Shares for Use For Against Management
in Restricted Stock Plan
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Samih O. Sawiris as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.1.3 Reelect Adil Douiri as Director For Did Not Vote Management
4.1.4 Reelect Franz Egle as Director For Did Not Vote Management
4.1.5 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management
4.1.6 Reelect Nicholas Cournoyer as Director For Did Not Vote Management
4.2.1 Elect Marco Sieber as Director For Did Not Vote Management
4.2.1 Elect Eskandar Tooma as Director For Did Not Vote Management
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
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ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Treatment of Net Loss For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Ian Cash as Director For Did Not Vote Management
8 Elect Jiri Dedera as Director For Did Not Vote Management
9 Elect Alexis Juan as Director For Did Not Vote Management
10 Acknowledge Resignation of Bernard None None Management
Kleiner as Director
11 Elect Alex Leicester as Director For Did Not Vote Management
12 Elect Martin Nemecek as Director For Did Not Vote Management
13 Elect Jean-Francois Ott as Director For Did Not Vote Management
14 Elect Guy Shanon as Director For Did Not Vote Management
15 Elect Nicolas Tommasini as Director For Did Not Vote Management
16 Elect Radovan Vitek as Director For Did Not Vote Management
17 Elect Guy Wallier as Director For Did Not Vote Management
18 Appoint Jean-Francois Ott as Managing For Did Not Vote Management
Director
19 Appoint Auditor For Did Not Vote Management
20 Elect Christian Kaltenbrunner as None Did Not Vote Shareholder
Director
21 Elect Gabriel A. Benezra as Director None Did Not Vote Shareholder
22 Elect Philip Joseph Aim as Director None Did Not Vote Shareholder
23 Elect Edward Moss Hughes as Director None Did Not Vote Shareholder
24 Elect Ryan Brown as Director None Did Not Vote Shareholder
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Current Authorized Capital For Did Not Vote Management
2 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Special Reports
3 Approve Issuance of Shares to Service For Did Not Vote Management
Exercise of Warrants and Stock Options
4 Approve Issuance of New Shares up to For Did Not Vote Management
Aggregate Nominal Amount of EUR 13.33
Million Reserved to Gamala Limited,
Kingstown Capital, LP, Alchemy Special
Opportunities Fund II L.P., Crestline
Ventures Corp., and Stationway
Properties Limited
5 Authorize Issuance of up to 4.99 For Did Not Vote Management
Million New Shares upon Exercise of
Oustanding Warrants
6 Authorize Issuance of up to 15 Million For Did Not Vote Management
New Shares upon Exercise of Warrants
to Be Issued to Financial Intermediary
under Equity Line
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Proposed Under Items 3-6
--------------------------------------------------------------------------------
ORELL FUESSLI HOLDING AG
Ticker: OFN Security ID: H59379141
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Heinrich Fischer, Hans Kuhn, For Did Not Vote Management
Gonpo Tsering, Andreas Wetter and
Dieter Widmer as Directors (Bundled)
4.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income and For Did Not Vote Management
Ommusion of Dividends
2.2 Approve Transfer of CHF 11.5 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 1.
95 per Registered Share from Free
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Rolf Sutter as Director For Did Not Vote Management
4.1.2 Reelect Rolf Friedli as Director For Did Not Vote Management
4.1.3 Reelect Christoph Clavadetscher as For Did Not Vote Management
Director
4.1.4 Reelect Edgar Fluri as Director For Did Not Vote Management
4.1.5 Reelect Anton Scherrer as Director For Did Not Vote Management
4.2.1 Elect Monika Walser as Director For Did Not Vote Management
4.2.2 Elect Dominik Sauter as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2013
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Yves Le Masne
6 Approve Severance Payment Agreement For Against Management
with Jean-Claude Brdenk
7 Reelect Brigitte Michel as Director For Against Management
8 Reelect Alexandre Malbasa as Director For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Milion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.60 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 6.60 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capital Increase of Up to For Against Management
EUR 6.60 Million for Future Exchange
Offers
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plan
20 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plan
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 30 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OSIATIS
Ticker: OSA Security ID: F6911K104
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 90,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
9 Approve Issuance of 1,663,340 Shares For Against Management
Reserved for Employees and Corporate
Officers
10 Authorize up to 500,000 Shares for Use For Against Management
in Stock Option Plan
11 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests
Granted under Items 9 and 10 Above,
and under Items 13-15 and 18-20 of the
June 6, 2012 AGM at EUR 12 Million
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 15 of Bylaws Re: For Against Management
Management Board Powers
14 Amend Article 16.3 of Bylaws Re: For Against Management
Election of Employee Shareholders
Representative
15 Amend Article 17 of Bylaws Re: For Against Management
Shareholding Requirements for
Supervisory Board Members
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan For For Management
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PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Nicolas For For Management
Cattelain as Director
7 Ratify Appointment of Andrew Wolff as For For Management
Director
8 Ratify Appointment of Sandrine Dufour For For Management
as Director
9 Ratify Appointment of Steven Mayer as For For Management
Director
10 Ratify Appointment of Lee Millstein as For For Management
Director
11 Ratify Appointment of Cecile Moulard For For Management
as Director
12 Ratify Appointment of Marc Simoncini For For Management
as Director
13 Ratify Appointment of Mediannuaire For For Management
Holding as Director
14 Change Company Name to Solocal Group For For Management
and Amend Article 2 of Bylaws
Accordingly
15 Amend Article 27 of Bylaws Re: Double For For Management
Voting Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Director Against Against Shareholder
B Elect Pierre Nollet as Director Against Against Shareholder
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: Security ID: H60147107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
4 Approve Creation of CHF 300,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1.1 Reelect Rudolf Hug as Director For Did Not Vote Management
5.1.2 Reelect Beat Walti as Director For Did Not Vote Management
5.1.3 Reelect Chris Muntwyler as Director For Did Not Vote Management
5.1.4 Reelect Roger Schmid as Director For Did Not Vote Management
5.1.5 Reelect Hans-Peter Strodel as Director For Did Not Vote Management
5.1.6 Reelect Knud Stubkjaer as Director For Did Not Vote Management
5.2 Elect Ilias Laeber as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
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PAPELES Y CARTONES DE EUROPA S.A.
Ticker: PAC Security ID: E4611S106
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, and Grant Discharge to
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Special Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Article 7 of General Meeting For For Management
Regulations
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Reelect Vicente Guilarte Gutierrez as For Against Management
Director
10 Reelect Cartera Industrial Rea SA as For Against Management
Director
11 Ratify Appointment of and Elect For Against Management
Aguasal SAU as Director
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PARROT
Ticker: PARRO Security ID: F7096P108
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors and
Auditors
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Yves Helmer as Director For Against Management
6 Appoint KPMG Audit IS as Auditor For For Management
7 Appoint KPMG Audit ID as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 20 of Bylaws Re: General For For Management
Meetings Agenda and Voting
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For Against Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHOENIX MECANO
Ticker: PM Security ID: H62034121
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 13.00 per Share
4 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR180,000
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transaction
6 Reelect Gerard Bremond as Director For Against Management
7 Reelect Olivier Bremond as Director For Against Management
8 Reelect Marc Pasture as Director For Against Management
9 Reelect Ralf Corsten as Director For For Management
10 Reelect Andries Arij Olijslager as For Against Management
Director
11 Reelect Societe d Investissement For Against Management
Touristique et Immobilier (SITI) as
Director
12 Reelect GB Developpement SAS as For Against Management
Director
13 Reelect Delphine Bremond as Director For Against Management
14 Elect Francoise Gri as Director For For Management
15 Appoint Auditex as Alternate Auditor For For Management
16 Appoint Grant Thornton as Alternate For For Management
Auditor
17 Acknowledge Change of Registered For For Management
Office of Ernst & Young & Autres
18 Acknowledge Change of Registered For For Management
Office of AACE - Ile de France
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLASTIQUES DU VAL DE LOIRE
Ticker: PVL Security ID: F9620W104
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Resignation of AC Audit For For Management
Conseil as Auditor
2 Acknowledge Resignation of Alain For For Management
Coulon as Alternate Auditor
3 Appoint Alliance Audit Expertise & For For Management
Conseil as Auditor
4 Appoint Guyot-Branellec as Alternate For For Management
Auditor
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLASTIQUES DU VAL DE LOIRE
Ticker: PVL Security ID: F9620W104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Treatment of Loss and For For Management
Dividends of EUR 0.60 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Against Management
Financial Statements, and Allocation
of Income
2 Approve Discharge of Board For Against Management
3 Authorize Share Repurchase Program For Against Management
4 Advisory Vote on Remuneration Policy For Against Management
Report
5 Amend Article 24 For For Management
6 Reelect Jose Luis Meijide Garcia as For Against Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES S.A
Ticker: PRS Security ID: E82880118
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and, Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Fix Number of Directors at 15 For For Management
4.2 Ratify Appointment by Co-option of and For For Management
Elect Arianna Huffington
4.3 Ratify Appointment by Co-option of and For For Management
Elect Jose Luis Leal Maldonado
5.1 Amend Article 15 For For Management
5.2 Amend Article 15 bis For For Management
6.1 Amend Article 14 of General Meeting For For Management
Regulations
6.2 Amend Article 21.2 of General Meeting For For Management
Regulations
7 Approve Payment of Preferred Dividends For For Management
8 Approve Merger by Absorption of Prisa For For Management
Television SAU by Company
9 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, and Other
Debt Securities, Including Warrants,
without Preemptive Rights up to EUR 2
Billion
11 Approve 2013-2015 Long Term Incentive For For Management
Plan
12 Authorize Share Repurchase Program For For Management
13 Advisory Vote on Remuneration Policy For For Management
Report
14 Receive Amendments to Board of None None Management
Directors' Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E8353N100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Dividends For For Management
3.1 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.2 Reelect Christian Gut Revoredo as For For Management
Director
3.3 Reelect Chantal Gut Revoredo as For For Management
Director
3.4 Reelect Mirta Maria Giesso Cazenave as For For Management
Director
3.5 Reelect Isidro Fernandez Barreiro as For For Management
Director
4 Appoint KPMG as Auditor For For Management
5 Approve Segregation of Private For For Management
Insurance Activities from Company to
Fully-Owned Subsidiary Prosegur Espana
SL
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Christopher S. Henney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSB INDUSTRIES
Ticker: PSB Security ID: F7606D108
Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 187,000
7 Ratify Appointment of Olivier Salaun For Against Management
as Director
8 Ratify Appointment of MB For Against Management
Investissement as Director
9 Elect Sabine Entremont and Emmanuelle For Against Management
Pigato as Directors
10 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
11 Amend Article 13 of Bylaws Re: Voting For For Management
Rights at General Meeting
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) up to 2 Percent of
Issued Capital for Employees and
Corporate Officers
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends of CHF 3.20 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Extension of CHF 1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Guenther Gose as Director For Did Not Vote Management
6.2 Reelect Luciano Gabriel as Director For Did Not Vote Management
6.3 Reelect Peter Forstmoser as Director For Did Not Vote Management
6.4 Reelect Nathan Hetz as Director For Did Not Vote Management
6.5 Reelect Gino Pfister as Director For Did Not Vote Management
6.6 Reelect Josef Stadler as Director For Did Not Vote Management
6.7 Reelect Aviram Wertheim as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
PUBLIGROUPE SA
Ticker: PUBN Security ID: H64716147
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 10 per Share
4a Reelect Pascal Boeni as Director For Did Not Vote Management
4b Reelect Kjell Aamot as Director For Did Not Vote Management
4c Reelect Andreas Schoenenberger as For Did Not Vote Management
Director
5 Elect Christian Unger as Director For Did Not Vote Management
6a Approve Fixed Remuneration of the For Did Not Vote Management
Board of Directors for Fiscal 2013
6b Approve Fixed Remuneration of For Did Not Vote Management
Executive Management for Fiscal 2013
7 Approve CHF 167,211 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
8 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
6 Ratify Appointment of Matignon Diderot For Against Management
as Director
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Jean Chodron de Courcel as For For Management
Director
9 Reelect Jacques Dumas as Director For Against Management
10 Reelect Jean-Charles Naouri as Director For Against Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Finatis as Director For Against Management
13 Reelect Fonciere Euris as Director For For Management
14 Reelect Euris as Director For Against Management
15 Reelect Eurisma as Director For Against Management
16 Reelect Matignon Diderot as Director For Against Management
17 Appoint Andre Crestey as Censor For Against Management
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Renew Appointment of KPMG Audit IS SAS For For Management
as Alternate Auditor
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21 to 23
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 21 to 28 at EUR 66 Million
30 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Company Share
Capital
31 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
33 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
34 Approve Employee Stock Purchase Plan For For Management
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REALIA BUSINESS S.A.
Ticker: RLIA Security ID: E8433U108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Reelect Maria Antonia Linares Liebana For For Management
as Director
4 Receive Amendments to Board of None None Management
Directors' Regulations
5 Approve Debt-for-Equity Swap For For Management
6 Authorize Share Repurchase Program For For Management
7.1 Advisory Vote on Remuneration Policy For Against Management
Report
7.2 Approve Remuneration of Directors For For Management
8 Renew Appointment of Deloitte as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RECYLEX SA
Ticker: RX Security ID: F7699L157
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Share from
Capital Contribution Reserves
5 Relect Dieter Spaelti as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMANDE ENERGIE HOLDING SA
Ticker: HREN Security ID: H0279X103
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 27 per Share
4.1 Take Notice of the Reappointment of None None Management
Laurent Ballif, Guy Mustaki, and
Jean-Yves Pidoux as Directors
(Non-Voting)
4.2 Take Notice of theAppointment of None None Management
Laurent Balsinger as Director
(Non-Voting)
4.3 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Ratify Appointment of Claudine Clot as For For Management
Supervisory Board Member
6 Reelect Jacques-Francois de For For Management
Chaunac-Lanzac as Supervisory Board
Member
7 Reelect Olivier Dassault as For For Management
Supervisory Board Member
8 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
9 Reelect Claudine Clot as Supervisory For For Management
Board Member
10 Elect Maud Hayat-Soria as Supervisory For For Management
Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 115,710
12 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
16 Authorize Capital Increase of Issued For For Management
Capital for Contributions in Kind up
to Aggregate Nominal Amount of EUR 4
Million
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
(Free Shares)
20 Amend Article 40 of Bylaws Re: For For Management
Electronic Vote
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: E6038H118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Demetrio Carceller Arce as For Against Management
Director
4.2 Reelect Matias Cortes Dominguez as For Against Management
Director
4.3 Ratify Co-option of and Reelect For Against Management
Directors
4.4 Fix Number of Directors For Against Management
5 Approve Remuneration of Executive For Against Management
Director
6 Renew Appointment of Ersnt & Young as For For Management
Auditor
7.1 Change Company Name For For Management
7.2 Amend Article 1 Re: Change Company Name For For Management
8.1 Amend Article 1 of General Meeting For For Management
Regulations
8.2 Amend Article 23 of General Meeting For For Management
Regulations
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Authorize Repurchase of Up to 200,000 For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Yann Duchesne as Supervisory For For Management
Board Member
8 Reelect Ghislain Lescuyer as For For Management
Supervisory Board Member
9 Reelect Charlotte Garnier-Peugeot as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 240,000
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Approve Employee Stock Purchase Plan For Against Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 163,000
5 Approve Method of Calculation for For For Management
Directors Remuneration
6 Reelect Joachim Kreuzburg as Director For Against Management
7 Reelect Volker Niebel as Director For Against Management
8 Reelect Reinhard Vogt as Director For Against Management
9 Reelect Arnold Picot as Director For Against Management
10 Reelect Bernard Lemaitre as Director For Against Management
11 Reelect Liliane de Lassus as Director For Against Management
12 Reelect Henri Riey as Director For For Management
13 Approve Partial Spin Off Agreement For For Management
from Sartorius Stedim Biotech to
Sartorius Stedim FMT
14 Acknowledge Completion of Partial Spin For For Management
Off Agreement
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHAFFNER HOLDING AG
Ticker: SAHN Security ID: H7231L119
Meeting Date: JAN 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Approve Allocation of Income For Did Not Vote Management
2b Approve Transfer of CHF 1.3 Million For Did Not Vote Management
Transfer from Capital Contribution
Reserves to Free Reserves and
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Daniel Hirschi as Director For Did Not Vote Management
4b Elect Gerhard Pegam as Director For Did Not Vote Management
4c Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 330.8 Million Reduction in For Did Not Vote Management
Share Capital vie Reduction of Nominal
Value, Followed by CHF 330.8 Million
Share Capital Increase with Preemptive
Rights via the Issuance of New Shares
5 Approve CHF 295.3 Million Reduction in Against Did Not Vote Shareholder
Share Capital vie Reduction of Nominal
Value, Followed by Share Capital
Increase of Up to EUR 350 Million with
Preemptive Rights via the Issuance of
New Shares
4/5 If Item 4 and Item 5 are Both For Did Not Vote Management
Approved, Vote FOR the Board Proposal
in Item 4
6.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management
6.1.2 Reelect Manfred Breuer as Director For Did Not Vote Management
6.2.1 Remove Marc Feiler from the Board of Against Did Not Vote Shareholder
Directors
6.2.2 Elect Carl Eichler as Director For Did Not Vote Shareholder
6.2.3 Elect Heinz Schumacher as Director For Did Not Vote Shareholder
6.2.4 Elect Roger Schaak as Director For Did Not Vote Shareholder
6.2.5 Elect Oliver Thum as Director Against Did Not Vote Shareholder
6.3 Ratify Enrst & Young as Auditors For Did Not Vote Management
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SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement about Fiscal Year None None Management
2012
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12.20 per Share
6 Approve Dividends of CHF 27.80 per For Did Not Vote Management
Share from Capital Contribution
Reserves
7a Reelect Beat Siegrist as Director For Did Not Vote Management
7b Reelect Beat Frey as Director For Did Not Vote Management
7c Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7d Elect Jacques Sanche as Director For Did Not Vote Management
8 Ratify Deloitte AG as Auditors For Did Not Vote Management
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SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect FFP as Director For Against Management
5 Elect Laure Thomas as Director For Against Management
6 Elect Sarah Chauleur as Director For Against Management
7 Elect Yseulys Costes as Director For Against Management
8 Approve Transaction with Zhejiang For For Management
SUPOR Co Ltd Re: Master Joint Research
and Development Agreement
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13 and 14 at EUR 10 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECHE ENVIRONNEMENT
Ticker: SCHP Security ID: F8211M103
Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.95 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
5 Reelect Philippe Valletoux as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 172,697 for Bonus Issue
or Increase in Par Value
10 Amend Article 14 of Bylaws Re: Joint For For Management
Ownership of Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECURIDEV
Ticker: SCDV Security ID: F8216M108
Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Directors' Term of Length For For Management
2 Pursuant to Approval of Item 1, Amend For For Management
Article 14.2 of Bylaws
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Elect Hermann Roser as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEQUANA
Ticker: SEQ Security ID: F83150205
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Exor SA, For For Management
Allianz France, Allianz Vie et Allianz
Iard
5 Approve Transaction with Arjowiggins, For For Management
Antalis International
6 Approve Transaction with Main For For Management
Shareholders
7 Approve Transaction with Natixis For For Management
8 Reelect Pascal Lebard as Director For Against Management
9 Reelect Michel Taittinger as Director For For Management
10 Elect Jean-Yves Durance as Director For For Management
11 Elect Marie Lloberes as Director For For Management
12 Elect Pierre Martinet as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15-20 at EUR 150 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
25 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
26 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Relect Gilbert Achermann as Director For Did Not Vote Management
4.1.2 Reelect Andreas Casutt as Director For Did Not Vote Management
4.1.3 Reelect Reto Garzetti as Director For Did Not Vote Management
4.1.4 Relect Felix Meyer as Director For Did Not Vote Management
4.1.5 Relect Thomas Villiger as Director For Did Not Vote Management
4.2 Elect Colin Bond as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SII SOCIETE POUR L INFORMATIQUE INDUSTRIELLE
Ticker: SII Security ID: F84073109
Meeting Date: SEP 20, 2012 Meeting Type: Annual/Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Approve Issuance of Warrants without For Against Management
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million for
Executives and Employees
8 Approve Employee Stock Purchase Plan For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SNIACE S.A.
Ticker: SNC Security ID: E8885T104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Reports, Treatment of Net
Loss, and Discharge of Board
2 Renew Appointment of Price Waterhouse For For Management
Coopers SL as Auditor
3 Authorize Repurchase of Shares For For Management
4.1 Reelect Antonio Temes Hernandez as For Against Management
Director
4.2 Reelect Felix Revuelta Fernandez as For Against Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIETA ELETTRICA SOPRACENERINA S.A.
Ticker: SOPN Security ID: H80034129
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2b Approve Dividends of CHF 6 per Share For Did Not Vote Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Paolo Caroni, Stefano Gilardi, For Did Not Vote Management
and Carla Speziali as Directors
(Bundled)
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM
Ticker: BAIN Security ID: F06489102
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transactions Carried Out For Did Not Vote Management
During the 2011/2012 Fiscal Year and
Grant Formal Powers to Directors
Pursuant to Monaco Law
6 Approve the Additional Clause to the For Did Not Vote Management
Lease Concluded with the Company 'S.A.
M. d'Investissements du Centre
Cardio-Thoracique'
7 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 310,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For For Management
8 Elect Elizabeth Bastoni as Director For For Management
9 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE D EDITION DE CANAL PLUS
Ticker: AN Security ID: F84294101
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH
Ticker: SIPH Security ID: F52437104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with SIFCA Re: For For Management
Technical Assistance
4 Approve Transaction with CFM Re: For For Management
Technical Assistance
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Chairman's Special Reports on For For Management
Internal Board Procedures and Internal
Control
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 72,000
8 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
9 Acknowledge Designation of Lucie Barry For Against Management
Tannous as Permanent Representative of
Immoriv
10 Ratify Appointment of Pierre Billon as For Against Management
Director
11 Renew Appointment of B. Diguet as For Against Management
Censor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE LDC
Ticker: LOUP Security ID: F89143113
Meeting Date: AUG 23, 2012 Meeting Type: Annual/Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Pierre Poujade as Supervisory For Against Management
Board Member
6 Reelect Jean-Paul Sabet as Supervisory For Against Management
Board Member
7 Reelect Cooperative Agricole des For Against Management
Fermiers de Loue Cafel as Supervisory
Board Member
8 Authorize Repurchase of up to 400,000 For Against Management
Shares
9 Amend Articles 29, 35 and 49 of Bylaws For Against Management
Re: Related-Party Transactions,
Meeting Agenda, Financial Statements
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE
Ticker: SMTPC Security ID: F8920Y109
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Eiffage TP as Director For For Management
5 Reelect Vinci Concessions as Director For For Management
6 Reelect Semana as Director For For Management
7 Reelect Snel as Director For For Management
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Renew Appointment of KPMG Audit Sud For For Management
Ouest as Alternate Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 58,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOITEC
Ticker: SOI Security ID: F84138118
Meeting Date: JUL 03, 2012 Meeting Type: Annual/Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Andre-Jacques Auberton-Herve For Against Management
as Director
7 Approve Severance Payment Agreement For Against Management
with Andre-Jacques Auberton-Herve
8 Elect Paul Boudre as Director For Against Management
9 Elect Christian Lucas as Director For Against Management
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
13 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 12 and 13
15 Subject to Approval of Items 12 and For Against Management
13, Authorize Board to Set Issue Price
for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive Rights
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Increase for Future For Against Management
Exchange Offers
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.a Reelect Enrique Diaz-Tejeiro Gutierrez For For Management
as Director
4.b Reelect Manuel Azpilicueta Ferrer as For For Management
Director
4.c Reelect Inigo Sagardoy de Simon as For For Management
Director
5.a Amend Articles For For Management
5.b Approve Restated Articles of For For Management
Association
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
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SOMFY SA
Ticker: SO Security ID: F8611R108
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jean Despature as Supervisory For For Management
Board Member
6 Reelect Victor Despature as For For Management
Supervisory Board Member
7 Reelect Xavier Laurent as Supervisory For For Management
Board Member
8 Reelect Anthony Stahl as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 100,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Amend Article 12 and 13 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
12 Amend Article 15 of Bylaws Re: For For Management
Management Board Vacancy
13 Amend Article 18 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
14 Amend Article 23 and 29 of Bylaws to For For Management
Comply With New Legislation
15 Elect Paule Cellard as Supervisory For For Management
Board Member
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOPRA GROUP
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Amendment to Transaction with For Against Management
Sopra GMT Re: Services
5 Approve Severance Payment Agreement For Against Management
with Pascal Leroy
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to 2
Percent of Issued Capital Reserved for
Employees and Corporate Officers
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIR COMMUNICATION
Ticker: SPI Security ID: F86954165
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Henri Tracou as Director For Against Management
7 Acknowledge Death of Gerard Becue and For For Management
Approve Decision Not To Fill The
Subsequent Vacancy
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 14,000
9 Acknowledge Use of Past Authority to For For Management
Repurchase Issued Capital
10 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST DUPONT
Ticker: DPT Security ID: F87149104
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members, and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members, and
Auditors
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Joseph Wan as Supervisory For For Management
Board Member
6 Reelect Christian Viros as Supervisory For For Management
Board Member
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SA as
Auditor
8 Renew Appointment of Etienne Boris as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Accept Parent Company Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 15.00 per Share
6 Approve Discharge of Board For Did Not Vote Management
7.1 Elect Thomas Gutzwiller as Chairman of For Did Not Vote Management
Board
7.2 Relect Hans-Juerg Bernet as Director For Did Not Vote Management
7.3 Relect Manuel Ammann as Director For Did Not Vote Management
7.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
STALLERGENES SA
Ticker: GENP Security ID: F17399118
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Ratify Appointment of Stefan Meister For Against Management
as Director
6 Reelect Stefan Meister as Director For Against Management
7 Reelect Patrick Langlois as Director For Against Management
8 Reelect Jean-Luc Belingard as Director For For Management
9 Reelect Maria-Gabriella Camboni as For For Management
Director
10 Reelect Roberto Gradnik as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Item 14
16 Authorize Capital Increase of Up to For Against Management
EUR 5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 8 Million
21 Amend Articles 17, 21 and 22 of Bylaws For For Management
Re: Age Limit for Chairman, CEO and
Vice CEOs
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STEF
Ticker: STF Security ID: F8860X103
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Consolidated Financial For For Management
Statements and Discharge Directors
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francis Lemor as Director For Against Management
6 Elect Estelle Hensgen Stoller as For Against Management
Director
7 Elect Didier Dugue as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
11 Approve Employee Stock Purchase Plan For Against Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STORE ELECTRONIC SYSTEMS
Ticker: SESL Security ID: F9089V100
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Ratify Appointment of Candace Johnson For For Management
as Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management
4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management
Director
4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management
4.4 Reelect Roland Hess as Director For Did Not Vote Management
4.5 Reelect Ulrich Looser as Director For Did Not Vote Management
4.6 Reelect Beat Luethi as Director For Did Not Vote Management
4.7 Reelect Stefan Meister as Director For Did Not Vote Management
4.8 Reelect Thomas Straumann as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For Did Not Vote Management
4 Approve CHF 18.6 Million Increase in For Did Not Vote Management
Conditional Capital Pool Covering
Equity-Linked Financial Instruments
5.1 Reelect Peter Quadri as Director For Did Not Vote Management
5.2 Elect Ueli Dietiker as Director For Did Not Vote Management
5.3 Elect Frank Keuper as Director For Did Not Vote Management
5.4 Elect Klaus Tschuetscher as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISSLOG HOLDING AG
Ticker: SLOG Security ID: H80949144
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 0.02 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Bernd Minning as Director For Did Not Vote Management
4.2 Elect Peter Hettich as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Compensation Report None None Management
(Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
2.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share
2.4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1.1 Reelect Mario Fontana as Director For Did Not Vote Management
3.1.2 Reelect Paul Otth as Director For Did Not Vote Management
3.1.3 Reelect Markus Dennler as Director For Did Not Vote Management
3.1.4 Reelect Martin Naville as Director For Did Not Vote Management
3.1.5 Reelect Adrian Bult as Director For Did Not Vote Management
3.2 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
4 Approve Creation of CHF 700,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F90282108
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Absence of Transactions For Did Not Vote Management
Involving Director's Conflict of
Interests
2 Approve Financial Statements and Grant For Did Not Vote Management
Discharge to Board and Auditor
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.38 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Renew Appointment of Mazars Luxembourg For Did Not Vote Management
SA as Auditor
7 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
8 Approve Share Repurchase For Did Not Vote Management
9 Approve Reduction in Share Capital For Did Not Vote Management
Through Cancellation of Repurchased
Shares
10 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Authorize Repurchase of Up to 4 For Against Management
Percent of Issued Share Capital
5 Renew Appointment of Figestor as For For Management
Auditor
6 Renew Appointment of JM Audit et For For Management
Conseils as Alternate Auditor
7 Appoint Patrick Piochaud as Alternate For For Management
Auditor
8 Appoint Maud Bodin-Veraldi as For For Management
Alternate Auditor
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan Against For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Claudia Coninx-Kaczynski as For Did Not Vote Management
Director
4.2 Elect Martin Kall as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3a Approve Allocation For Did Not Vote Management
3b Approve Transfer of CHF 10.9 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 1.
00 per share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Heinrich Fischer as Director For Did Not Vote Management
5.1.2 Reelect Oliver Fetzer as Director For Did Not Vote Management
5.1.3 Reelect Karen Huebscher as Director For Did Not Vote Management
5.1.4 Reelect Gerard Valliant as Director For Did Not Vote Management
5.1.5 Reelect Erik Wallden as Director For Did Not Vote Management
5.1.6 Reelect Rolf Classon as Director For Did Not Vote Management
5.2 Elect Christa Kreuzburg as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Vector For For Management
Capital IV, L.P., Vector Entrepreneur
Fund III, L.P. and Vector Capital
Corporation
5 Ratify Appointment of Hugues Lepic as For For Management
Director
6 Reelect Lloyd Carney as Director For For Management
7 Reelect Bruce Hack as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Elect Laura Quatela as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
15 Authorize up to 8 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.a Amend Article 7 Re: Form of Share For For Management
4.b Amend Article 31 Re: Corporate Website For For Management
5 Appoint Auditors For Against Management
6 Approve Company's Corporate Website For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Charitable Donations For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA
Ticker: TEC Security ID: E90107199
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Articles 2, 8, 12, 14, 15, 16, For Against Management
17, 19, 20, 21, and 29
5.2 Amend Articles 13, 18, 22, 23, 25, 26, For For Management
and 32
6 Amend Articles of General Meeting For For Management
Regulations
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, with or
without Preemptive Rights
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
11 Reelect GETRONICS INTERNATIONAL BV as For For Management
Director
12 Approve Remuneration of Executive For For Management
Directors and/or Non-Executive
Directors
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Ratify Appointment of Emily Abrera as For For Management
Director
7 Reelect Emily Abrera as Director For For Management
8 Reelect Alain Boulet as Director For For Management
9 Reelect Bernard Canetti as Director For For Management
10 Reelect Robert Paszczak as Director For For Management
11 Reelect Mario Sciacca as Director For For Management
12 Reelect Stephen Winningham as Director For For Management
13 Elect Paulo Cesar Salles Vasques as For For Management
Director
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Amend Article 11.2 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 14.1 of Bylaws Re: Board For For Management
Size
25 Amend Article 14.5 of Bylaws Re: Age For For Management
Limit for Directors
26 Amend Article 14.3 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 32 of Bylaws Re: Payment For For Management
of Dividends
28 Amend Article 25 and 26.2 of Bylaws For For Management
Re: Attendance to General Meetings
Through Videoconference,
Telecommunication
29 Approve New Set of Bylaws For Against Management
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Bouygues For Against Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Catherine Dussart as Director For For Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Elect Olivier Roussat as Director For Against Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Thierry Colin as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4.2 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 8.4 Million
28 Approve Employee Stock Purchase Plan For For Management
29 Amend Article 12 of Bylaws Re: Age For Against Management
Limit for Chairman
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit for CEO and Vice CEO
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Compensation Report
2 Approve Allocation of Income For Did Not Vote Management
3 Approve CHF 0.28 Dividend from Capital For Did Not Vote Management
Contibution Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Creation of CHF 71.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.2 Amend Articles Re: Reduce Board Terms For Did Not Vote Management
to One Year
7.1 Reelect Andreas Andreades as Director For Did Not Vote Management
7.2 Reelect Erik Hansen as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JAN 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 20
Million
2 Subject to Approval of Item 1, For For Management
Delegate Powers to the Board to Set
Terms of Bonds Issuance
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
6 Reelect Marc Rebouah as Director For Against Management
7 Reelect Julien Rebouah as Director For Against Management
8 Reelect Frederic Vacher as Director For Against Management
9 Renew Appointment of Cabinet Audits et For For Management
Partenaires as Auditor
10 Renew Appointment of BDO Rhone Alpes For For Management
as Auditor
11 Appoint Philippe Astolfi as Alternate For For Management
Auditor
12 Appoint BBM and Associes as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 16 and 17
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Eliminate Preemptive Rights Pursuant For For Management
to Item 22 Above in Favor of Employees
24 Amend Article 18 of Bylaws Re: Age For For Management
Limit for CEO
25 Amend Article 29 of Bylaws Re: Board For Against Management
Competencies to Issue Bonds
26 Amend Article 30 of Bylaws Re: Voting For Against Management
Rights at Extraordinary General
Meetings
--------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q194
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Theolia For For Management
Utilities Investment Company Re:
Shareholder Loan Agreement
5 Approve Transaction with Theolia For For Management
Utilities Investment Company Re:
Framework Shareholder Loan Agreement
6 Reelect Michel Meeus as Director For Against Management
7 Reelect Fady Khallouf as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Decision Not to Remunerate Against Against Shareholder
Directors
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TONNELLERIE FRANCOIS FRERES
Ticker: TFF Security ID: F4129B107
Meeting Date: OCT 19, 2012 Meeting Type: Annual/Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Jean Francois as Supervisory For Against Management
Board Member
6 Renew Expertise Comptable et Audit as For For Management
Auditor
7 Renew Cleon Martin Broichot et For For Management
Associes Auditeurs et Conseils as
Auditor
8 Renew Jean-Yves Martin as Alternate For For Management
Auditor
9 Approve Decision Not to Renew Jerome For For Management
Burrier as Alternate Auditor
10 Ratify Claude Cornuot as Alternate For For Management
Auditor
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 3,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Stock Purchase Plan Against For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TORNOS HOLDING AG
Ticker: TOHN Security ID: H8736K101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Related For For Management
Party Transactions and Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Pierre Bousquet as Director For For Management
4 Elect Philippe Le Taro as Director For For Management
5 Elect Jean-Fidele Otandault as Director For For Management
6 Elect Jean-Clary Otoumou as Director For For Management
7 Elect Jacques Marraud des Grottes as For For Management
Director
8 Elect Pierre Bousquet as Director For For Management
9 Elect Henri-Max Ndong Nzue as Director For For Management
10 Elect Jean-Fidele Otandault as Director For For Management
11 Elect Jean-Clary Otoumouas Director For For Management
12 Elect Philippe Pontet as Director For For Management
13 Approve Remuneration of Auditors For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOUAX SCA
Ticker: TOUP Security ID: F92135114
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Auditors, For For Management
Management and Supervisory Board
Members
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 63,000
8 Reelect Alexandre Walewski as For For Management
Supervisory Board Member
9 Reelect Jean-Jacques Ogier as For For Management
Supervisory Board Member
10 Reelect Jerome Bethbeze as Supervisory For For Management
Board Member
11 Reelect Francois Soulet de Brugiere as For For Management
Supervisory Board Member
12 Reelect Aquasourca, Represented by For For Management
Sophie Defforey-Crepet, as Supervisory
Board Member
13 Reelect Sophie Servaty as Supervisory For For Management
Board Member
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 45,922,136 for Bonus
Issue or Increase in Par Value and
Amend Article 6 of Bylaws Accordingly
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRANSGENE
Ticker: TNG Security ID: F92641111
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Treatment of Losses For For Management
6 Reelect Jean-Pierre Bizzari as Director For For Management
7 Reelect Arnaud Fayet as Director For Against Management
8 Reelect Jean-Francois Labbe as Director For For Management
9 Elect Jean-Luc Belingard as Director For Against Management
10 Elect Laurence Zitvogel as Director For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 12 and 13 Above, and Under
Items 7, 8, 11 and 12 of the June 21,
2012 AGM at EUR 34,321,520
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 100,000 Shares for Use For Against Management
in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Net Income For For Management
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 124,000
6 Authorize Repurchase of up to 2 For For Management
Million Shares
7 Reelect Francois Baleydier as Director For Against Management
8 Reelect Guido Carissimo as Director For Against Management
9 Reelect Michel Roucart as Director For Against Management
10 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Employee Stock Purchase Plan Against Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TUBACEX S.A.
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Adhere to Fiscal Regime For For Management
5.1 Reelect Alvaro Videgain Muro as For Against Management
Director
5.2 Ratify Appointment of and Elect Jesus For For Management
Esmoris Esmoris as Director
6.1 Amend Articles For For Management
6.2 Amend Article 18 For For Management
6.3 Amend Articles 16 and 23 For For Management
6.4 Amend Articles For For Management
7 Receive Amendments to Board of None None Management
Directors' Regulations
8 Approve Remuneration of Directors and For For Management
Stock Option Plan
9 Approve Company's Corporate Web Site For For Management
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, and Grant
Discharge to Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Pedro Abasolo Alboniga as For Against Management
Director
3.2 Reelect Alberto Delclaux de la Sota as For For Management
Director
3.3 Reelect Francisco Esteve Romero as For For Management
Director
3.4 Reelect Joaquin Gomez de Olea Mendaro For For Management
as Director
3.5 Reelect Roberto Velasco Barroetabena For For Management
as Director
3.6 Reelect Emilio Ybarra Aznar as Director For For Management
3.7 Reelect Leticia Zorrilla de Lequerica For For Management
Puig as Director
3.8 Reelect Jorge Gabiola Mendieta as For For Management
Director
3.9 Approve Dismissal of Juan Jose For For Management
Iribecampos Zubia and Luis Fernando
Noguera de Erquiaga as Directors
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Thomas Seiler as Director For Did Not Vote Management
4.2 Relect Jean-Pierre Wyss as Director For Did Not Vote Management
5.1 Approve Creation of CHF 61,045 For Did Not Vote Management
Increase in Pool of Capital to
Guarantee Conversion Rights for Board
Members and Employees
5.2 Approve Creation of CHF 1.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
5 Reelect Yves Guillemot as Director For Against Management
6 Reelect Gerard Guillemot as Director For Against Management
7 Elect Estelle Metayer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
Private Placement, up to Aggregate
Nominal Amount of EUR 1.45 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 2.6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
5 Reelect Claude Guillemot as Director For Against Management
6 Reelect Christian Guillemot as Director For Against Management
7 Reelect Michel Guillemot as Director For Against Management
8 Elect Laurence Hubert-Moy as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
10 Renew Appointment of KPMG SA as Auditor For For Management
11 Appoint KPMG Audit IS as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
18 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.45 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-22 at EUR 4 Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE
Ticker: UFF Security ID: F95117101
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Aviva France as Director For For Management
6 Reelect Jean-Francois Debrois as For For Management
Director
7 Reelect Hani Gresh as Director For For Management
8 Decision not to Renew Mandate of For For Management
Manuel Gomez as Director
9 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
10 Renew Appointments of Cailliau-Dedouit For For Management
and Associes as Auditor and Remi
Savournin as Alternate Auditor
11 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALARTIS GROUP AG
Ticker: VLRT Security ID: H5990E102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
4 Amend Articles Re: Reduce Board Terms For Did Not Vote Management
to One Year
5.1 Elect Felix Fischer as Director None Did Not Vote Shareholder
(Voting Item)
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Gerard Blanc as Director For For Management
4 Reelect Michael Jay as Director For For Management
5 Elect Sophie Dutordoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholders Vote Above
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.85
4.2 Approve Dividends of CHF 1.35 per For Did Not Vote Management
Share from Capital Contribution
Reserves
5.1 Resignation of Paul Nyffeler from the None None Management
Board of Directors (Non-Voting)
5.2.1 Reelect Juerg Bucher as Director For Did Not Vote Management
5.2.2 Reelect Hans-Joerg Bertschi as Director For Did Not Vote Management
5.2.3 Reelect Jean-Baptiste Beuret as For Did Not Vote Management
Director
5.2.4 Reelect Andreas Huber as Director For Did Not Vote Management
5.2.5 Reelect Franziska von Weissenfluh as For Did Not Vote Management
Director
5.2.6 Reelect Franz Zeder as Director For Did Not Vote Management
5.3.1 Elect Ivo Furrer as Director For Did Not Vote Management
5.3.2 Elect Christoph Buehler as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
VALNEVA SE
Ticker: VLA Security ID: F9795S102
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Approve Treatment of Losses For For Management
5 Approve Ongoing Transaction with For For Management
Groupe Grimaud Re: Guarantee Agreement
of EUR 1.20 Million
6 Approve Ongoing Transaction with For For Management
Groupe Grimaud Re: Guarantee Agreement
of EUR 2.83 Million
7 Approve Ongoing Transaction with For For Management
Groupe Grimaud Re: Guarantee Agreement
of EUR 800,000
8 Approve Ongoing Transaction with Majid For For Management
Mehtali Re: Additional Remuneration
for Innovation
9 Approve Ongoing Transaction with For For Management
Groupe Grimaud Re: Guarantee Agreement
of EUR 1.50 Million
10 Approve Transaction with Groupe Grimaud For Against Management
11 Approve Transaction with Groupe For For Management
Grimaud La Corbiere Re: Guarantee
Agreement of EUR 500,000
12 Approve Transaction with Groupe For For Management
Grimaud La Corbiere Re: Cash Flow
13 Renew Appointments of Deloitte et For For Management
Associes as Auditor and BEAS as
Alternate Auditor
14 Appoint PricewaterhouseCoopers Audit For For Management
SA as Auditor and Anik Chaumartin as
Alternate Auditor
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Amend Article 16 and 17 of Bylaws Re: For For Management
Age Limit of Supervisory Board Members
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Million for Bonus
Issue or Increase in Par Value
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
Under Items 18 to 22 at EUR 3 Million
24 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Capitalization of Reserves For Against Management
of Up to 4 Percent of Capital for
Bonus Issue
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.65 per Share
2.2 Approve Dividends of CHF 5.85 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 250,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Reelect Rolando Benedick as Director For Did Not Vote Management
5.2 Reelect Markus Fiechter as Director For Did Not Vote Management
5.3 Reelect Franz Julen as Director For Did Not Vote Management
5.4 Reelect Conrad Loeffel as Director For Did Not Vote Management
5.5 Reelect Bernhard Heusler as Director For Did Not Vote Management
6 Elect Ernst Peter Ditsch as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal Year 2013
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.20 per Registered A
Share and CHF 10.00 per Registered B
Share
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Bearer Share
and CHF 0.25 per Registered Share
3 Approve Discharge of Board of For Did Not Vote Management
Directors and Auditor
4.1.1 Reelect Guido Meier as Director For Did Not Vote Management
4.1.2 Reelect Markus Hilti as Director For Did Not Vote Management
4.2 Ratify Ernst & Young as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11.3 of Bylaws Re: For For Management
Directors Length of Term
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 10 Million
6 Authorize up to 150,000 Shares for Use For Against Management
in Stock Option Plan
7 Authorize up to 150,000 Shares for Use For Against Management
in Restricted Stock Plan
8 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 40 Million
9 Approve Financial Statements and For For Management
Discharge Directors
10 Approve Consolidated Financial For For Management
Statements and Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 76,000
14 Elect Marie-Josephe Baud as Director For For Management
15 Reelect Jean-Charles Frechin as For For Management
Director
16 Authorize Repurchase of Up to 7 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING SA
Ticker: VET Security ID: H91266173
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 35 per Bearer Share
and CHF 7 per Registered Share
4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Renew Appointment of Wolff et Associes For For Management
SAS as Auditor
7 Renew Appointment of Constantin as For For Management
Alternate Auditor
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIDRALA S.A.
Ticker: VID Security ID: E9702H109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
700 Million
5 Reelect ADDVALIA CAPITALSA as Director For Against Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIEL ET COMPAGNIE
Ticker: VIL Security ID: F97486108
Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Authorize Issuance of Warrants with For Against Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
12 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Items 6,
10 and 12 Above and under Items 7 and
8 of the June 17, 2011 General Meeting
in the Event of a Public Tender Offer
or Share Exchange Offer
13 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 20 Million
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VILLARS HOLDING SA
Ticker: VILN Security ID: H9158L106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Reduction of Share Capital by For Did Not Vote Management
a Partial Refund in Nominal Value of
CHF 8 per Share
5.1 Reelect Andreas Giesbrecht as Director For Did Not Vote Management
5.2 Reelect Nicholas Rouge as Director For Did Not Vote Management
5.3 Reelect Jacques Stephan as Director For Did Not Vote Management
5.4 Reelect Jacques Brady as Director For Did Not Vote Management
5.5 Reelect Pascal Blanquet as Director For Did Not Vote Management
6 Ratify KPMG SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VILMORIN
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 12, 2012 Meeting Type: Annual/Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 21,200
6 Authorize Repurchase of up to 1 For For Management
Million Shares
7 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 300
Million
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Allow Board to Use Delegations Granted For Against Management
Under Items 9 and 10 Above in the
Event of a Public Tender Offer or
Share Exchange Offer
12 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 9 to 11 at EUR 450 Million
13 Approve Employee Stock Purchase Plan None For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRBAC
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 17, 2013 Meeting Type: Annual/Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marie-Helene Dick Madelpuech For For Management
as Supervisory Board Member
6 Reelect Jeanine Dick as Supervisory For For Management
Board Member
7 Reelect Philippe Capron as Supervisory For For Management
Board Member
8 Reelect Asergi as Supervisory Board For For Management
Member
9 Reelect XYC as Supervisory Board Member For For Management
10 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 140,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 17 of Bylaws Re: Censor For Against Management
14 Amend Article 18 of Bylaws to Comply For Against Management
with New Legislation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Discharge
Directors, Allocation of Income, and
Distribution of Dividends
2 Approve Balance Sheets For For Management
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Article 27 Re: Director For For Management
Independence Definition
5 Amend Articles 27 and 30 Re: Director For For Management
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
VIVALIS
Ticker: VLS Security ID: F9795S102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Groupe Grimaud La Corbiere as For For Management
Supervisory Board Member
2 Reelect Frederic Grimaud as For For Management
Supervisory Board Member
3 Reelect Joseph Grimaud as Supervisory For For Management
Board Member
4 Reelect Thomas Grimaud as Supervisory For For Management
Board Member
5 Reelect Michel Greco as Supervisory For For Management
Board Member
6 Reelect Alain Munoz as Supervisory For For Management
Board Member
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVALIS
Ticker: VLS Security ID: F9795S102
Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Intercell AG
2 Issue 17,836,719 Ordinary Shares and For For Management
17,836,719 Preferred Shares in
Connection with Acquisition under Item
1
3 Approve Allocation of Merger Premium For For Management
4 Approve Change of Corporate Form to For For Management
Societas Europaea (SE), and Adopt new
Set of Bylaws
5 Authorize Share Repurchase of For For Management
Intercell AG Ordinary and Preferred
Shares
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Acknowledge Intercell AG Shareholders' For For Management
Right to Claim under Austrian
Jurisdiction
8 Transfer of Intercell AG Convertible For For Management
Bonds Issued on February 23, 2011 to
Vivalis
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Subject to Approval of Merger, Elect For For Management
James Sulat as Supervisory Board Member
13 Subject to Approval of Merger, Elect For For Management
Alexander von Gabain as Supervisory
Board Member
14 Subject to Approval of Merger, Elect For For Management
Hans Wigzell as Supervisory Board
Member
15 Subject to Approval of Merger and For For Management
Capital Issuance Request Under Item 9
Above, Elect Anne-Marie Graffin as
Supervisory Board Member
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VM MATERIAUX
Ticker: VMMA Security ID: F98027109
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 61,200
8 Authorize Repurchase of Up to 150,000 For For Management
Shares
9 Reelect Xavier Biotteau as Supervisory For For Management
Board Member
10 Reelect Dominique Caillaud as For For Management
Supervisory Board Member
11 Reelect Jerome Caillaud as Supervisory For For Management
Board Member
12 Reelect Pascal Caillaud as Supervisory For For Management
Board Member
13 Reelect Louis Marie Pasquier as For For Management
Supervisory Board Member
14 Reelect Christophe Robin as For For Management
Supervisory Board Member
15 Reelect Olivier Robin as Supervisory For For Management
Board Member
16 Elect Marie Laure Robin Raveneau as For For Management
Supervisory Board Member
17 Elect Guylene Ardouin as For For Management
Representative of Employee
Shareholders to the Board
18 Appoint Ernst and Young et Autres as For For Management
Auditor
19 Appoint Auditex as Alternate Auditor For For Management
20 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Management Board Members
21 Amend Articles 10, 13, 21 and 23 of For Against Management
Bylaws Re: Shareholders
Identification, Management Board,
Related-Party Transactions, Record Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOCENTO S.A
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Management Report, and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
VON ROLL HOLDING AG
Ticker: ROL Security ID: H92055138
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Peter Kalantzis as Director For Did Not Vote Management
4.2 Reelect Guido Egli as Director For Did Not Vote Management
4.3 Reelect Gerd Amtstaetter as Director For Did Not Vote Management
4.4 Reelect August Francois von Finckas For Did Not Vote Management
Director
5 Ratify Deloitte AG Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Share
4.1 Relect Herbert J. Scheidt as Director For Did Not Vote Management
4.2 Relect Bruno Basler as Director For Did Not Vote Management
4.3 Relect Peter Quadri as Director For Did Not Vote Management
4.4 Relect Frank Schnewlin as Director For Did Not Vote Management
4.5 Relect Clara C. Streit as Director For Did Not Vote Management
4.6 Relect Marcel Zoller as Director For Did Not Vote Management
4.7 Elect Dominic Brenninkmeyer as Director For Did Not Vote Management
4.8 Elect Nicolas Oltramare as Director For Did Not Vote Management
5 Ratify Ernst and Young Ltd. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VRANKEN POMMERY MONOPOLE
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Non-Deductible Expenses For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 61,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Renew Appointments of Mazars and Audit For For Management
and Strategy, Revision Certification
as Auditors and Christian Ameloot and
RSM-RSA as Alternate Auditors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
18 Authorize Board to Change For For Management
Issuance-Related Expenses Under
Issuance Premium
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.65 per Share
4.1 Reelect Matthias Reinhart as Director For Did Not Vote Management
4.2 Reelect Fred Kindle as Director For Did Not Vote Management
4.3 Reelect Albrecht Langhart as Director For Did Not Vote Management
4.4 Reelect Roland Iff as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for 2013
--------------------------------------------------------------------------------
WALTER MEIER AG
Ticker: WMN Security ID: H53289148
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12.50 per Registered
Share A and CHF 2.50 per Registered
Share B
3.1 Amend Articles Re: Share Registration For Did Not Vote Management
3.2 Amend Articles Re: Board Resolutions For Did Not Vote Management
4 Introduce Unified Share Capital For Did Not Vote Management
Structure
5 Approve CHF 102,399 Reduction in Share For Did Not Vote Management
Capital through Cancellation of
Treasury Shares
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Reelect Paul Witschi as Director For Did Not Vote Management
7.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Willy Michel as Director For Did Not Vote Management
4.2 Reelect Norbert Thom as Director For Did Not Vote Management
4.3 Reelect Anton Kraeuliger as Director For Did Not Vote Management
4.4 Reelect Gerhart Isler as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEH Security ID: H9734C117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Reelect Urs Buchmann as Director For Did Not Vote Management
4.2 Elect Riet Cadonau as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: ZEL Security ID: E98743227
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2 Fix Number of Directors at 12 and For Against Management
Elect Kutxabank SA as Director
3 Appoint Jose Luis Fernandez Puentes as For For Management
Honorary Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Approve Restricted Stock Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For Against Management
and/or Convertible Debt Securities
without Preemptive Rights up to EUR
100 Million
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For Against Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For Against Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZUEBLIN IMMOBILIEN HOLDING AG
Ticker: ZUBN Security ID: H9828A126
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZUG ESTATES HOLDINGS AG
Ticker: ZUGN Security ID: H9855K112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share Series A and CHF 15.00 per
Registered Share Series B
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Heinz Buhofer as Director For Did Not Vote Management
4.1.2 Reelect Annelies Buhofer as Director For Did Not Vote Management
4.1.3 Reelect Hajo Leutenegger as Director For Did Not Vote Management
4.1.4 Reelect Heinz Stuebi as Director For Did Not Vote Management
4.1.5 Reelect Martin Wipfli as Director For Did Not Vote Management
4.1.6 Reelect Hannes Wueest as Director For Did Not Vote Management
4.1.7 Elect Armin Meier as Director For Did Not Vote Management
4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZUGER KANTONALBANK
Ticker: ZG Security ID: H9849G102
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 175.00 per Share
4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
======================== DFA International Value Series ========================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Roger Agnelli as Director For Did Not Vote Management
6.2 Reelect Louis Hughes as Director For Did Not Vote Management
6.3 Reelect Hans Maerki as Director For Did Not Vote Management
6.4 Reelect Michel de Rosen as Director For Did Not Vote Management
6.5 Reelect Michael Treschow as Director For Did Not Vote Management
6.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management
6.7 Reelect Ying Yeh as Director For Did Not Vote Management
6.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Article Re: Director Term and For For Management
Remuneration
5.2 Approve Director Remuneration For For Management
6.1 Reelect Consuelo Crespo Bofill as For For Management
Director
6.2 Reelect Carlos Espinosa de los For For Management
Monteros y Bernaldo de Quiros as
Director
6.3 Elect Juan Carlos Garay Ibargaray as For For Management
Director
7.1 Approve Stock and Option Plan Grants For Against Management
for FY 2013
7.2 Approve Extension of Stock and Option For Against Management
Plan 2009-2011 until 2014, and Fix
Number of Shares Available for Grants
8 Approve Corporate Social For For Management
Responsibility Report
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 1.80 per For Did Not Vote Management
Share from Free Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Rolf Doerig as Director For Did Not Vote Management
4.2 Reelect Dominique-Jean Chartier as For Did Not Vote Management
Director
4.3 Reelect Alexander Gut as Director For Did Not Vote Management
4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management
4.5 Reelect Didier Lamouche as Director For Did Not Vote Management
4.6 Reelect Thomas O'Neill as Director For Did Not Vote Management
4.7 Reelect David Prince as Director For Did Not Vote Management
4.8 Reelect Wanda Rapaczynski as Director For Did Not Vote Management
5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director Beth S. Horowitz For For Management
1.8 Elect Director David H. Laidley For For Management
1.9 Elect Director Douglas D. Port For For Management
1.10 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Kobuki, Shinzo For For Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Ishiguro, Denroku For For Management
1.3 Elect Director Takita, Yasuo For For Management
1.4 Elect Director Kanome, Hiroyuki For For Management
1.5 Elect Director Takahashi, Hidetomi For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Kubo, Taizo For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Nishikawa, Mitsuru For For Management
1.11 Elect Director Shimada, Haruo For For Management
1.12 Elect Director Kimura, Kazuko For For Management
2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Christine Bosse to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H4126L114
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Allocation of Income For Did Not Vote Management
4.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
5.1.1 Elect Michael Baumgaertner as Director For Did Not Vote Management
5.1.2 Elect Dominique Bompoint as Director For Did Not Vote Management
5.1.3 Elect Damien Gros as Director For Did Not Vote Management
5.1.4 Elect Alex Kummer as Director For Did Not Vote Management
5.1.5 Elect Rene Longet as Director For Did Not Vote Management
5.1.6 Elect Olivier Fauqueux as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: 022205108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okamoto, Mitsuo For Against Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Isobe, Tsutomu For For Management
2.4 Elect Director Abe, Atsushige For For Management
2.5 Elect Director Shibata, Kotaro For For Management
2.6 Elect Director Shigeta, Takaya For For Management
2.7 Elect Director Ito, Katsuhide For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
2.7 Elect Director Uchibayashi, Seishi For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Toru
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Tamura, Yoshiaki For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
3.1 Appoint Statutory Auditor Umemoto, For For Management
Shuukichi
3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For For Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Shinichi For For Management
1.2 Elect Director Narimatsu, Kazuhiko For For Management
1.3 Elect Director Kato, Takeshi For For Management
1.4 Elect Director Naganuma, Koichiro For For Management
1.5 Elect Director Shimizu, Yoji For For Management
1.6 Elect Director Stuart Neish For For Management
1.7 Elect Director Obayashi, Hiroshi For For Management
1.8 Elect Director Kido, Hideaki For For Management
1.9 Elect Director Umeda, Mochio For For Management
1.10 Elect Director Sakai, Yoshihiro For For Management
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ralph Waters as a Director For For Management
4 Elect Malcolm Broomhead as a Director For For Management
5 Elect Geoff Kleemann as a Director For For Management
6 Elect Robert Edgar as a Director For For Management
7 Approve the Grant of Up to 512,601 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Jeff Dowling as Director For For Management
3 Elect Kerry Sanderson as Director For For Management
4 Elect Geoff Simpson as Director For For Management
5 Elect Mark Hancock as Director For For Management
6 Elect David Flanagan as Director For For Management
7 Ratify the Past Issuance of 8.41 For For Management
Million Shares to Haoma Mining NL in
Relation to the Acquisition of Dalton
Iron Ore Rights at Mt. Webber
8 Approve the Amendments to the For For Management
Company's Constitution
9 Approve the Atlas Iron Limited Long For For Management
Term Incentive Plan
10 Approve the Grant of Up to 217,391 For For Management
Performance Rights and 421,053 Share
Appreciation Rights to Brinsden,
Managing Director of the Company
11 Approve the Grant of Up to 63,315 For For Management
Performance Rights and 122,632 Share
Appreciation Rights to Hancock,
Executive Director Commercial of the
Company
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as a Director For For Management
2 Elect John Brabazon as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Fee Pool of Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Luis M. Chavez For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Mark J. Daniel For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Alan R. Edwards For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Joseph G. Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Omnibus Long-Term Incetive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director Wakuda, Setsuo For For Management
4.2 Elect Director Tsunemori, Yasuhiro For For Management
4.3 Elect Director Morimoto, Hironori For For Management
4.4 Elect Director Tamura, Tatsuya For For Management
4.5 Elect Director Hattori, Norio For For Management
4.6 Elect Director Matsumura, Teruyuki For For Management
4.7 Elect Director Kobayashi, Kiomi For For Management
4.8 Elect Director Shimazaki, Noriaki For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nishimiya, Eiji For For Management
2.2 Elect Director Hiraoka, Satoru For For Management
2.3 Elect Director Miwa, Akira For For Management
3 Appoint Statutory Auditor Uchida, For For Management
Yoshihisa
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Appoint Statutory Auditor Sato, Hideo For Against Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4 Approve Creation of CHF 500,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Reelect Georg Krayer as Director For Did Not Vote Management
5.2 Reelect Michael Becker as Director For Did Not Vote Management
5.3 Reelect Werner Kummer as Director For Did Not Vote Management
5.4 Elect Karin Keller-Stutter as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For Against Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect Jose Manuel Martinez Martinez as For Against Management
Director
3.2 Ratify Co-option of and Elect Antonio For Against Management
Vitor Martins Monteiro as Director
3.3 Reelect Jose Manuel Lara Bosch as For Against Management
Director
3.4 Reelect Jaime Guardiola Romojaro as For For Management
Director
4 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Approve Share Option Grant For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Fix Number of Directors at 15 For For Management
1.b Ratify Co-option of and Elect Juan For For Management
Antonio Sagardoy Bengoechea as Director
1.c Ratify Co-option of and Elect Luis For For Management
Alberto Salazar-Simpson Bos as Director
1.d Ratify Co-option of and Elect For For Management
Francisco Javier San Felix Garcia as
Director
1.e Elect Jose Antonio Garcia Cantera as For For Management
Director
2.a Amend Article 39 Re: Director For For Management
Remuneration
2.b Amend Article 63 Re: Dividends For For Management
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Void Exercise of Liability Action For For Management
Against Former Directors Agreed at EGM
Held on March 1994
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BNSTY Security ID: E20930124
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 14 For For Management
3.B Reelect Antonio Basagoiti Garcia Tunon For For Management
as Director
3.C Reelect Alfonso Libano Daurella as For For Management
Director
3.D Reelect Matias Rodriguez Inciarte as For For Management
Director
3. E Reelect Carlos Sabanza Teruel as For For Management
Director
3.F Reelect Rosa Maria Garcia Garcia as For For Management
Director
4 Renew Deloitte as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Merger by Absorption of For For Management
Company by Banco Santander SA
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 09, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2.1 Ratify Appointment by Co-option of For For Management
Francisco Gomez Martin as Director
2.2 Ratify Appointment by Co-option of For For Management
Jorge Oroviogoicoechea Ortega as
Director
2.3 Reelect Americo Ferreira de Amorim as For Against Management
Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.2 Approve Reverse Stock Split For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 100 Billion
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2.5 Billion
11 Advisory Vote on Remuneration Policy For For Management
Report
12.1 Approve 2013/2016 Restricted Stock Plan For For Management
12.2 Approve 2013 Deferred Share Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For Against Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For Against Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For Against Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For Against Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For Against Management
2.2 Elect Director Takasaki, Hideo For Against Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Tadahiko
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carmel Gray as a Director For Against Management
2b Elect Richard Haire as a Director For For Management
3 Ratify the Past Issuance of 24.79 For Against Management
Million Shares to Institutional
Investors
4 Approve the Adoption of a New For For Management
Constitution
5 Approve the Terms of Issue of the For For Management
Convertible Preference Shares and the
Amendment of the Company's
Constitution to Incorporate the Terms
of Issue
6 Approve the Issuance of Up to 3 For For Management
Million Converting Preference Shares
to Investors Under a Prospectus
7 Approve the Buyback of Up to 2 Million For For Management
Perpetual Equity Preference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Allocation of Income For Did Not Vote Management
5.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management
from Capital Contribution Reserves
6 Ratify Auditors For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
1.13 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect Director John Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Tony Robinson as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659112
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Against Management
Financiere du Loch
2 Approve Issuance of Shares in For Against Management
Connection with Merger by Absorption
of Financiere du Loch
3 Approve Merger Premium and its For Against Management
Allocation
4 Pursuant to Approval of Items Above, For Against Management
Amend Article 6 of Bylaws to Reflect
Changes in Capital
5 Elect Sebastien Picciotto as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659112
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Batscap For For Management
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Vincent Bollore as Director For Against Management
9 Reelect Cyrille Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as For Against Management
Director
11 Reelect Societe Bollore Participations For Against Management
as Director
12 Reelect Sebastien Bollore as Director For Against Management
13 Reelect Yannick Bollore as Director For Against Management
14 Reelect Jean-Paul Parayre as Director For Against Management
15 Reelect Olivier Roussel as Director For Against Management
16 Reelect Francois Thomazeau as Director For Against Management
17 Acknowledge End of Mandate of Denis For For Management
Kessler as Director
18 Acknowledge End of Mandate of Claude For For Management
Juimo Siewe Monthe as Director
19 Renew Appointment of Cabinet AEG For For Management
Finances as Auditor
20 Appoint IGEC - Institut de Gestion et For For Management
d Expertise Comptable as Alternate
Auditor
21 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of Up to For For Management
EUR 42,992,649 for Future Exchange
Offers
4 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
5 Approve Employee Stock Purchase Plan For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ronald J. Poelzer For For Management
1.3 Elect Director Ian S. Brown For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Harry L. Knutson For For Management
1.6 Elect Director Margaret A. McKenzie For For Management
1.7 Elect Director Jason E. Skehar For For Management
1.8 Elect Director Christopher P. Slubicki For For Management
1.9 Elect Director Walter C. Yeates For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2013 Incentive Award Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Marlay as a Director For For Management
3.2 Elect Catherine Brenner as a Director For For Management
4 Approve the Proportional Takeover For For Management
Provisions
5 Approve the Grant of 554,655 Rights to For For Management
Mike Kane, Chief Executive Officer and
Managing Director Designate
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For Against Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Colette Lewiner as Director For Against Management
8 Reelect Jean Peyrelevade as Director For Against Management
9 Reelect Francois-Henri Pinault as For Against Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Co-option of and Elect Caja For Against Management
Navarra as Director
4.2 Ratify Co-option of and Elect Cajasol For Against Management
as Director
5 Amend Article 34 For For Management
6 Approve Remuneration of Directors For For Management
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Issuance of Non-Convertible For For Management
Debt and Fixed-Income Securities up to
EUR 66 Billion
11 Renew Appointment of Deloitte as For For Management
Auditor
12 Approve 2013 Variable Remuneration For Against Management
Scheme
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For Against Management
Report
16 Receive Audited Balance Sheets None None Management
17 Receive Report on Bond Issuance None None Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Richard Brown as a Director For For Management
6b Elect Barbara Burger as a Director For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
B12 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murase, Haruo For Against Management
3.2 Elect Director Kawasaki, Masami For Against Management
3.3 Elect Director Sasaki, Osamu For For Management
3.4 Elect Director Shibasaki, Yo For For Management
3.5 Elect Director Sakata, Masahiro For For Management
3.6 Elect Director Soma, Ikuo For For Management
3.7 Elect Director Sawabe, Masaki For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Masahiro
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Reelect Sunil Tissa Amarasuriya as For For Management
Director
4b Reelect Tan Kong Yam as Director For For Management
5a Reelect Lim Ming Yan as Director For For Management
5b Reelect Ng Kee Choe as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the CapitaMalls
Asia Performance Share Plan and the
CapitaMalls Asia Restricted Stock Plan
9 Approve Issuance of Shares Pursuant to For For Management
the CapitaMalls Asia Dividend
Reinvestment Scheme
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 14365C103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
15 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
15 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Transaction with Mercialys Re: For For Management
New Partnership Agreement
5 Approve Transaction with Mercialys Re: For For Management
Current Account
6 Approve Transaction with Monoprix Re: For For Management
Current Account
7 Reelect Henri Giscard d Estaing as For For Management
Director
8 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
9 Reelect Jean-Charles Naouri as Director For Against Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Matignon Diderot as Director For For Management
12 Renew Appointment of Pierre Giacometti For Against Management
as Censor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Merger by Absorption of Chamer For For Management
by Casino Guichard Perrachon
29 Approve Merger by Absorption of For For Management
Minahouet by Casino Guichard Perrachon
30 Approve Merger by Absorption of For For Management
Orgecourt by Casino Guichard Perrachon
31 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 to 30
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect Fan Cheng as Director For Against Management
1c Elect Peter Alan Kilgour as Director For Against Management
1d Elect Irene Yun Lien Lee as Director For For Management
1e Elect Wong Tung Shun Peter as Director For Against Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Proposed Change of Name of the For For Management
Company
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Karybek U. Ibraev For For Management
1.5 Elect Director Stephen A. Lang For For Management
1.6 Elect Director John W. Lill For For Management
1.7 Elect Director Amangeldy M. Muraliev For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Chiu Kwok Hung, Justin as For Against Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakuma, Hidetoshi For For Management
3.2 Elect Director Okubo, Toshikazu For For Management
3.3 Elect Director Hatano, shoichi For For Management
3.4 Elect Director Yazaki, Toyokuni For For Management
4.1 Appoint Statutory Auditor Yamazoe, For For Management
Kazuo
4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2.1 Elect Director Izumi, Fumihiro For Against Management
2.2 Elect Director Miyanaga, Masato For Against Management
2.3 Elect Director Tsuboi, Hiromichi For For Management
2.4 Elect Director Aoyama, Hajime For For Management
2.5 Elect Director Yamamoto, Yoshinori For For Management
2.6 Elect Director Hanazawa, Hiroyuki For For Management
2.7 Elect Director Asama, Yoshimasa For For Management
2.8 Elect Director Fukuda, Masahiko For For Management
2.9 Elect Director Ando, Hiromichi For For Management
2.10 Elect Director Ikeda, Hitoshi For For Management
2.11 Elect Director Shiwaku, Kazushi For For Management
2.12 Elect Director Tsurui, Tokikazu For For Management
2.13 Elect Director Terasaka, Koji For For Management
2.14 Elect Director Kato, Sadanori For For Management
2.15 Elect Director Watanabe, Shunji For For Management
3 Appoint Statutory Auditor Furuya, For Against Management
Hiromichi
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Elisabeth Lulin For For Management
as Director
6 Ratify Appointment of Jean-Paul Meric For Against Management
as Director
7 Reelect Italcementi S.p.A as Director For Against Management
8 Renew Appointment of KPMG Audit as For For Management
Auditor
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 100
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kabata, Shigeru For For Management
2.3 Elect Director Nakajima, Takao For For Management
2.4 Elect Director Aoyagi, Ryota For For Management
2.5 Elect Director Aoki, Teruaki For For Management
2.6 Elect Director Nakajima, Keiichi For For Management
2.7 Elect Director Ito, Kenji For For Management
3 Appoint Statutory Auditor Hanyuu, For For Management
Kenichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.33 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Reelect Peter Chen as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Elect Frederic Lavenir as Director For For Management
7 Ratify Appointment of Anne-Sophie For Against Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For Against Management
as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Approve Share Exchange Agreement with For For Management
Minami Kyushu Coca-Cola Bottling Co.
3.1 Elect Director Sueyoshi, Norio For For Management
3.2 Elect Director Yoshimatsu, Tamio For For Management
3.3 Elect Director Shibata, Nobuo For For Management
3.4 Elect Director Wakasa, Jiro For For Management
3.5 Elect Director Nakamura, Yoshinori For For Management
3.6 Elect Director Takemori, Hideharu For For Management
3.7 Elect Director Fukami, Toshio For For Management
3.8 Elect Director Okamoto, Shigeki For For Management
3.9 Elect Director Fujiwara, Yoshiki For For Management
3.10 Elect Director Kondo, Shiro For For Management
3.11 Elect Director Vikas Tiku For For Management
4.1 Appoint Statutory Auditor Taguchi, For For Management
Tadanori
4.2 Appoint Statutory Auditor Ogami, Tomoko For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Elect Agnes Lemarchand as Director For For Management
6 Elect Pamela Knapp as Director For For Management
7 Elect Philippe Varin as Director For For Management
8 Reelect Jean-Martin Folz as Director For Against Management
9 Reelect Gilles Schnepp as Director For Against Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212,5 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: CGG Security ID: F2349S108
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Loren Carroll as Director For For Management
5 Reelect Terence Young as Director For For Management
6 Ratify Appointment of Agnes Lemarchand For For Management
as Director
7 Reelect Agnes Lemarchand as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
as Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
16 Approve Severance Payment Agreement For For Management
with Jean-Georges Malcor
17 Change Company Name to CGG and Amend For For Management
Article 3 of Bylaws Accordingly
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize up to 1.32 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize up to 0.68 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1.2 Billion
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: CGG Security ID: 204386106
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Loren Carroll as Director For For Management
5 Reelect Terence Young as Director For For Management
6 Ratify Appointment of Agnes Lemarchand For For Management
as Director
7 Reelect Agnes Lemarchand as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
as Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
16 Approve Severance Payment Agreement For For Management
with Jean-Georges Malcor
17 Change Company Name to CGG and Amend For For Management
Article 3 of Bylaws Accordingly
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize up to 1.32 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize up to 0.68 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1.2 Billion
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
9 Reelect Louis Gallois as Supervisory For For Management
Board Member
10 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
11 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
12 Elect Olivier Bazil as Supervisory For For Management
Board Member
13 Elect Michel Rollier as Supervisory For For Management
Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Ito, Noriaki For For Management
2.3 Elect Director Yamasaki, Hirofumi For For Management
2.4 Elect Director Ogawa, Akio For For Management
2.5 Elect Director Miura, Hidetoshi For For Management
2.6 Elect Director Kudo, Masaru For For Management
2.7 Elect Director Mimata, Yoshihiro For For Management
2.8 Elect Director Yamamoto, Tomoaki For For Management
2.9 Elect Director Nishiyama, Tsuyoshi For For Management
2.10 Elect Director Kurokawa, Masanobu For For Management
2.11 Elect Director Kumagai, Hitoshi For For Management
2.12 Elect Director Goto, Takeshi For For Management
3 Appoint Statutory Auditor Komori, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Beeren as a Director For For Management
2 Elect Phillip Pryke as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For Against Management
10 Reelect Philippe Brassac as Director For Against Management
11 Reelect Veronique Flachaire as Director For Against Management
12 Reelect Christian Talgorn as Director For Against Management
13 Elect Pascale Berger as Director For Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income For Did Not Vote Management
3.2 Approve Dividends CHF 0.10 per Share For Did Not Vote Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Did Not Vote Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For Did Not Vote Management
6.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For Did Not Vote Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
7 For Proposals that have not been None Against Management
Submitted until the AGM itself as
defined in Art. 700 Paras. 3 and 4 of
the Swiss Code of Obligations, I
Hereby Authorize the Independent Proxy
to Vote in Favor of the Proposal of
the Board of Directors
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For For Management
3 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
4 Approve Advance Notice Policy For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Helen Coonan as a Director For For Management
2b Elect Benjamin Brazil as a Director For For Management
2c Elect Rowena Danziger as a Director For For Management
2d Elect John Horvath as a Director For For Management
2e Elect Michael Johnston as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Morino, Tetsuji For For Management
2.11 Elect Director Akishige, Kunikazu For For Management
2.12 Elect Director Kitajima, Motoharu For For Management
2.13 Elect Director Shimizu, Takao For For Management
2.14 Elect Director Tsukada, Masaki For For Management
2.15 Elect Director Hikita, Sakae For For Management
2.16 Elect Director Yamazaki, Fujio For For Management
2.17 Elect Director Kanda, Tokuji For For Management
2.18 Elect Director Saito, Takashi For For Management
2.19 Elect Director Inoe, Satoru For For Management
2.20 Elect Director Tsukada, Tadao For For Management
3 Appoint Statutory Auditor Nomura, For Against Management
Kuniaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For For Management
2.7 Elect Director Okada, Akishige For For Management
2.8 Elect Director Kondo, Tadao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Sakamoto, Yoshitsugu For For Management
2.2 Elect Director Hirabayashi, Kazuhiko For For Management
2.3 Elect Director Amano, Hajime For For Management
3 Appoint Statutory Auditor Tokuoka, For Against Management
Shigenobu
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Renewal of the Share For For Management
Purchase Mandate
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend Per Ordinary For For Management
Share
3 Declare Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Woo Foong Pheng as Director For For Management
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2012
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2013
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Watanabe, Hitoshi For For Management
2.3 Elect Director Maeda, Tetsuro For For Management
2.4 Elect Director Ayabe, Mitsukuni For For Management
2.5 Elect Director Sugiyama, Shinji For For Management
2.6 Elect Director Udagawa, Hideyuki For For Management
2.7 Elect Director Yamamoto, Manabu For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
6 Authorize Repurchase of Up to Five For Did Not Vote Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Remuneration System for For Did Not Vote Management
Management Board Members
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11.1 Elect John Cryan to the Supervisory For Did Not Vote Management
Board
11.2 Elect Henning Kagermann to the For Did Not Vote Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For Did Not Vote Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For Did Not Vote Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management
Board
11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management
Board
12 Approve Creation of EUR 230.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For Did Not Vote Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Elect Sari Baldauf to the Supervisory For Against Management
Board
7 Elect Ulrich Lehner to the Supervisory For Against Management
Board
8 Ammend Articles Re: Supervisory Board For For Management
Remuneration
9 Approve Cancellation of Conditional For For Management
Capital Authorization
10 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
PASM Power and Air Condition Solution
Management GmbH
12 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
13 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
14 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
15 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as a Director For For Management
2b Elect Eve A Howell as a Director For For Management
2c Elect Kerry G Sanderson as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director of
the Comapny
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yago, Natsunosuke For For Management
2.2 Elect Director Maeda, Toichi For For Management
2.3 Elect Director Fujimoto, Tetsuji For For Management
2.4 Elect Director Tsujimura, Manabu For For Management
2.5 Elect Director Oi, Atsuo For For Management
2.6 Elect Director Ogata, Akira For For Management
2.7 Elect Director Shibuya, Masaru For For Management
2.8 Elect Director Noji, Nobuharu For For Management
2.9 Elect Director Mikuni, Akio For For Management
2.10 Elect Director Uda, Sakon For For Management
2.11 Elect Director Namiki, Masao For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect John O'Neill as Director For For Management
4 Elect John Redmond as Director For For Management
5 Elect Anne Brennan as Director For For Management
6 ***WITHDRAWN RESOLUTION*** Approve the None None Management
Grant of CEO Performance Rights to
Lawrence Mullin, Managing Director and
Chief Executive Officer of the Company
7 Approve the Grant of CFO Performance For For Management
Rights to Matthias Bekier, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Appoint KPMG Audit IS as Auditor For For Management
6 Appoint KPMG Audit ID as Alternate For For Management
Auditor
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Appoint Anik Chaumartin as Alternate For For Management
Auditor
9 Reelect Jean-Francois Roverato as For Against Management
Director
10 Reelect Jean Guenard as Director For Against Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 900,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan (Repurchased
Shares)
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Payment of Dividends (Cash or For For Management
Shares)
5 Authorize Board to Provide the Option For For Management
for Payment in Shares of Interim
Dividend for Fiscal Year 2013
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Articles 1, 2.3, and 6.2 of For For Management
Bylaws Re: Applicable Legislation
9 Amend Article 16 of Bylaws Re: For Against Shareholder
Employee Representative at Board
Comitees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David H. Barr, Edwin V. Dodge, For For Management
James B. Fraser, Robert B. Hodgins,
Gordon J. Kerr, Susan M. MacKenzie,
Douglas R. Martin, Donald J. Nelson,
David P. O'Brien, Elliott Pew, Glen D.
Roane, and Sheldon B. Steeves as
Directors
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Edwin V. Dodge For For Management
1.3 Elect Director James B. Fraser For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Douglas R. Martin For For Management
1.8 Elect Director Donald J. Nelson For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Elliott Pew For For Management
1.11 Elect Director Glen D. Roane For For Management
1.12 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Ratify Appointment of FSI-Equation as For Against Management
Director
6 Ratify Appointment of Claude Tendil as For Against Management
Director
7 Ratify Appointment of Caroline For For Management
Gregoire Sainte Marie as Director
8 Ratify Appointment of Thierry Le For For Management
Henaff as Director
9 Reelect Thierry Le Henaff as Director For For Management
10 Reelect Michel Quintard as Director For Against Management
11 Subject to Approval of Item 25, Elect For Against Management
Michel Antseleve as Director
12 Subject to Approval of Item 25, Elect For Against Management
Frederic Tona as Director
13 Subject to Approval of Item 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 700,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 24 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16 Million
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
16 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-20 at EUR 24 Million
22 Allow Board to Use Delegations Granted For Against Management
Under Items 15-21 in the Event of a
Public Tender Offer or Share Exchange
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 10 of Bylaws Re: Board For For Management
Size
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Camrose Resources Limited and Certain
Subsidiaries
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Elect Richard Burrows as Director For For Management
3b Elect Dr Mohsen Khalil as Director For For Management
4a Re-elect Gerhard Ammann as Director For For Management
4b Re-elect Marat Beketayev as Director For For Management
4c Re-elect Roderick Thomson as Director For For Management
4d Re-elect Felix Vulis as Director For For Management
4e Re-elect Terence Wilkinson as Director For For Management
4f Re-elect Dr Zaure Zaurbekova as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Duncan Baxter as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Karl Gruber as Director For For Management
7 Re-elect Alexander Izosimov as Director For For Management
8 Re-elect Sir Michael Peat as Director For For Management
9 Re-elect Olga Pokrovskaya as Director For Against Management
10 Re-elect Terry Robinson as Director For For Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anderson as a Director For For Management
2 Elect Sam Morgan as a Director For For Management
3 Elect Jack Cowin as a Director For For Management
4 Elect James Millar as a Director For For Management
5 Elect Peter J. Cox as a Director Against Against Shareholder
6 Approve the Adoption of the For Against Management
Remuneration Report
7 Approve the Grant of Up to A$800,000 For For Management
Worth of Performance Rights to Gregory
Hywood, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tong Wen-hsin as Director and For For Management
Approve Director's Remuneration
3 Elect Chih Yu Yang as Director and For For Management
Approve Director's Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Additional Shares For For Management
Under the Share Scheme
9 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interests in Asia Pacific Breweries
Limited and Asia Pacific Investment
Pte Limited
2 Approve Proposed Capital Reduction For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Maria Mercedes Corrales as For For Management
Director
3b Reelect Lee Hsien Yang as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Fraser and Neave, Limited Executives'
Share Option Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Under the For For Management
Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2200
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Hieda, Hisashi For For Management
3.2 Elect Director Toyoda, Ko For For Management
3.3 Elect Director Ota, Hideaki For For Management
3.4 Elect Director Kano, Shuuji For For Management
3.5 Elect Director Endo, Ryuunosuke For For Management
3.6 Elect Director Suzuki, Katsuaki For For Management
3.7 Elect Director Kameyama, Chihiro For For Management
3.8 Elect Director Ota, Toru For For Management
3.9 Elect Director Matsuoka, Isao For Against Management
3.10 Elect Director Miki, Akihiro For For Management
3.11 Elect Director Ishiguro, Taizan For For Management
3.12 Elect Director Yokota, Masafumi For For Management
3.13 Elect Director Terasaki, Kazuo For For Management
3.14 Elect Director Kiyohara, Takehiko For For Management
3.15 Elect Director Wagai, Takashi For For Management
3.16 Elect Director Kanemitsu, Osamu For For Management
4.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Management
4.2 Appoint Statutory Auditor Seta, Hiroshi For For Management
4.3 Appoint Statutory Auditor Okushima, For For Management
Takayasu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management
1.7 Elect Director Okimoto, Takashi For For Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Fukuda, Satoru For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Akasaka, Hidenori For For Management
2.6 Elect Director Yoshida, Yoshinori For For Management
2.7 Elect Director Kusaka, Shingo For For Management
3.1 Appoint Statutory Auditor Hirai, For For Management
Koichiro
3.2 Appoint Statutory Auditor Morishita, For For Management
Katsuya
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FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma. Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Otake, Hiroyuki For For Management
2.9 Elect Director Ueyama, Michio For For Management
2.10 Elect Director Yasunaga, Tetsuro For For Management
2.11 Elect Director Amano, Nozomu For For Management
3 Appoint Statutory Auditor Kudo, Tadashi For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Robert Brannock For For Management
3 Elect Director Robert Gillespie For For Management
4 Elect Director Sidney Horn For For Management
5 Elect Director Brian Kelly For For Management
6 Elect Director Samuel Marsico For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Peter B.M. Eby For For Management
1.4 Elect Director Darren Entwistle For For Management
1.5 Elect Director Anthony R. Graham For For Management
1.6 Elect Director John S. Lacey For For Management
1.7 Elect Director Isabelle Marcoux For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 36.00 per Share from
Capital Contribution Reserves
5 Amend Articles Regarding the For Did Not Vote Management
Contribution in Kind and Acquisition
of Assets
6.1 Relect Peter Kappeler as Director For Did Not Vote Management
6.2 Reelect Irina du Bois as Director For Did Not Vote Management
7 Ratify Deloitte S.A. as Auditors For Did Not Vote Management
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GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For Against Management
7 Subject to the Merger Becoming For Abstain Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For Against Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For Abstain Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Yamaguchi, Yoshiyuki For For Management
2.5 Elect Director Miwa, Motozumi For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yoshioka, Tetsu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1a Elect Archie Kane as Director For For Management
3.1b Elect Wilbur Ross Jr. as Director For For Management
3.1c Elect Prem Watsa as Director For For Management
3.2a Reelect Kent Atkinson as Director For For Management
3.2b Reelect Richie Boucher as Director For For Management
3.2c Reelect Pat Butler Director For For Management
3.2d Reelect Patrick Haren as Director For For Management
3.2e Reelect Andrew Keating as Director For For Management
3.2f Reelect Patrick Kennedy as Director For For Management
3.2g Relect Patrick Mulvihill as Director For For Management
3.2h Relect Patrick O'Sullivan as Director For For Management
3.3 Elect Davida Marston as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorise Reissuance of Repurchased For For Management
Shares
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Other than for Cash
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Don Taylor as a Director For For Management
3.2 Elect David Trebeck as a Director For For Management
3.3 Elect Donald McGauchie as a Director For For Management
4 Approve the Amendment to the Terms of For For Management
Rights Issued under the Long Term
Incentive Plan and Deferred Equity
Plan to Allow the Board to Issue
Shares to Satisfy Vested Rights
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition by GrainCorp Operations
Ltd of Certain Companies
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Elect Zhu Qi as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Lo Ying Sui as Director For Against Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Appoint Herve Helias as Alternate For For Management
Auditor
10 Ratify Appointment of Perrette Rey as For For Management
Director
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 and 12 at EUR 110
Million
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
2.13 Elect Director Fukai, Akihiko For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugioka, Shunichi For For Management
1.2 Elect Director Wakabayashi, Jun For For Management
1.3 Elect Director Araki, Naoya For For Management
1.4 Elect Director Fuji, Yosaku For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Senno, Kazutoshi For For Management
1.7 Elect Director Uchiyama, Keiji For For Management
1.8 Elect Director Mori, Tadatsugu For For Management
1.9 Elect Director Hayashi, Katsuhiro For For Management
2 Appoint Statutory Auditor Takai, For Against Management
Hideyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Magaribuchi, Fumiaki For For Management
3.2 Elect Director Komatsu, Tetsuo For For Management
3.3 Elect Director Takehana, Kenichi For For Management
3.4 Elect Director Yumoto, Shoichi For For Management
3.5 Elect Director Ota, Hideyuki For For Management
3.6 Elect Director Koike, Teruyuki For For Management
3.7 Elect Director Kusama, Saburo For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Narita, Junji For Against Management
2.2 Elect Director Toda, Hirokazu For Against Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Hoshiko, Otoharu For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Nakatani, Yoshitaka For For Management
2.8 Elect Director Iwai, Shuuichi For For Management
2.9 Elect Director Nakada, Yasunori For For Management
2.10 Elect Director Omori, Hisao For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoe, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Desaki, Hiroshi For For Management
2.9 Elect Director Minami, Nobuo For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Wakabayashi, Tsuneo For For Management
2.13 Elect Director Namai, Ichiro For For Management
2.14 Elect Director Okafuji, Seisaku For For Management
3.1 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.2 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Declaration of Dividend For For Management
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Chris Mentis as a Director For Against Management
7 Elect Christopher Herbert Brown as a For Against Management
Director
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For Against Management
Director
3c Elect Lee King Yue as Director For Against Management
3d Elect Li Ning as Director For Against Management
3e Elect Kwok Ping Ho as Director For Against Management
3f Elect Wong Ho Ming, Augustine as For Against Management
Director
3g Elect Lee Tat Man as Director For Against Management
3h Elect Kwong Che Keung, Gordon as For Against Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tajima, Tsutomu For For Management
3.2 Elect Director Masudo, Masaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Kurata, Kazuki For For Management
2.4 Elect Director Takeuchi, Kazuhiro For For Management
2.5 Elect Director Sumikura, Hiroshi For For Management
2.6 Elect Director Yamashita, Hideo For For Management
2.7 Elect Director Tsukamoto, Makoto For For Management
2.8 Elect Director Kawasaki, Hironori For For Management
2.9 Elect Director Hirota, Toru For For Management
2.10 Elect Director Nakashima, Masao For For Management
2.11 Elect Director Sumikawa, Masahiro For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Miyoshi, Takashi For Against Management
2.2 Elect Director Miura, Kazuya For Against Management
2.3 Elect Director Shimada, Yuichiro For For Management
2.4 Elect Director Sakai, Kenji For For Management
2.5 Elect Director Tsuda, Akira For Against Management
2.6 Elect Director Kuzuoka, Toshiaki For Against Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For Against Management
1.2 Elect Director Osawa, Yoshio For For Management
1.3 Elect Director Oto, Takemoto For For Management
1.4 Elect Director Mochida, Nobuo For Against Management
1.5 Elect Director Takeda, Keiichi For For Management
1.6 Elect Director Tanaka, Kazuyuki For For Management
1.7 Elect Director Matsuda, Chieko For Against Management
1.8 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Kazuhiro For Against Management
1.2 Elect Director Hisada, Masao For For Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Toda, Hiromichi For For Management
1.6 Elect Director Nakamura, Toyoaki For Against Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takao For Against Management
1.2 Elect Director Nakatani, Yasuo For Against Management
1.3 Elect Director Terada, Kazuki For For Management
1.4 Elect Director Ono, Kenji For For Management
1.5 Elect Director Harada, Tsunetoshi For Against Management
1.6 Elect Director Mori, Kazuhiro For Against Management
1.7 Elect Director Iwata, Shinjiro For Against Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Sekihachi, Yoshihiro For For Management
2.2 Elect Director Ihori, Eishin For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Nakano, Takashi For For Management
2.6 Elect Director Morita, Tsutomu For For Management
2.7 Elect Director Nikaido, Hirotaka For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Statutory Auditor Hayashi, For Against Management
Norikiyo
3.2 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
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HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income For Did Not Vote Management
3.2 Approve Dividends of CHF per Share For Did Not Vote Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director For Did Not Vote Management
4.1.2 Reelect Rolf Soiron as Director For Did Not Vote Management
4.2.1 Elect Brigitte Sorensen as Director For Did Not Vote Management
4.2.2 Elect Anne Wade as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For Against Management
3a2 Reelect Albert Kam Yin Yeung as For Against Management
Director
3a3 Reelect Leo Kwok Kee Leung as Director For Against Management
3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management
Director
3a5 Reelect Gordon Yen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Adoption of Share Option For For Management
Scheme of Hopewell Hong Kong
Properties Limited
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Expand Board Eligibility - Amend
Business Lines
4.1 Elect Director Oze, Akira For For Management
4.2 Elect Director Urakami, Hiroshi For For Management
4.3 Elect Director Matsumoto, Keiji For For Management
4.4 Elect Director Inoe, Hajime For For Management
4.5 Elect Director Hirora, Yasukatsu For For Management
4.6 Elect Director Fujii, Toyoaki For For Management
4.7 Elect Director Kudo, Masahiko For For Management
4.8 Elect Director Taguchi, Masao For For Management
4.9 Elect Director Yamamoto, Kunikatsu For For Management
5 Appoint Statutory Auditor Shindo, Daiji For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Holger Kluge as Director For For Management
3d Elect George Colin Magnus as Director For For Management
3e Elect Lee Wai Mun, Rose as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt By-Law Number Two For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Ratify Appointment of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9.A Amend Article 6 Re: Representation of For For Management
Shares
9.B Amend Articles Re: Board Functioning For For Management
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Takenaka, Hiroki For For Management
2.3 Elect Director Kodaka, Hironobu For For Management
2.4 Elect Director Kurita, Shigeyasu For For Management
2.5 Elect Director Sakashita, Keiichi For For Management
2.6 Elect Director Kuwayama,Yoichi For For Management
2.7 Elect Director Sagisaka, Katsumi For For Management
2.8 Elect Director Iwata, Yoshiyuki For For Management
2.9 Elect Director Nishida, Tsuyoshi For For Management
2.10 Elect Director Aoki, Takeshi For For Management
2.11 Elect Director Ono, Kazushige For For Management
2.12 Elect Director Toyoda, Yoshitoshi For For Management
2.13 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Mabuchi, For For Management
Katsumi
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For Against Management
1.2 Elect Director Tsukioka, Takashi For Against Management
1.3 Elect Director Matsui, Kenichi For For Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Seki, Daisuke For For Management
1.8 Elect Director Seki, Hiroshi For For Management
1.9 Elect Director Saito, Katsumi For For Management
1.10 Elect Director Matsushita, Takashi For For Management
1.11 Elect Director Kito, Shunichi For For Management
2 Appoint Statutory Auditor Kuriyama, For Against Management
Michiyoshi
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Graham Smorgon as a Director For For Management
3 Approve the Grant of Up to 728,497 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Axton Salim as Director For For Management
4b Elect Tjhie Tje Fie as Director For For Management
4c Elect Suaimi Suriady as Director For For Management
5 Elect Sonny Lianto as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
5 Ratify the Previous Issue of 3.77 For For Management
Million Cumulative Preference Shares
to Investors
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young as Auditors For For Management
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Ratify Appointment by Co-option of For For Management
Manuel Lagares Gomez-Abascal as
Director
5b Ratify Appointment by Co-option of For For Management
Luis Gallego Martin as Director
5c Re-elect Sir Martin Broughton as For For Management
Director
5d Re-elect Patrick Cescau as Director For For Management
5e Re-elect John Snow as Director For For Management
5f Elect Alberto Terol Esteban as Director For For Management
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
11 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors from
January 1, 2013 up to December 31,
2015 under the Performance Share Plan
and Incentive Award Deferral Plan
12 Approve Remuneration Report For For Management
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For Against Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For Against Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For Against Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
from 1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Nakagome, Toshihiko For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Takeda, Hidenori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Utsuda, Shoei For For Management
2.9 Elect Director Ida, Yoshinori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Morita, Koji For Against Management
2.2 Elect Director Otsuka, Iwao For Against Management
2.3 Elect Director Yamanochi, Yoshio For For Management
2.4 Elect Director Nagai, Ippei For For Management
2.5 Elect Director Nomura, Yasuki For For Management
2.6 Elect Director Miyazaki, Shuuichi For For Management
2.7 Elect Director Takaoka, Hiroyuki For For Management
2.8 Elect Director Yasunaga, Yoshiaki For For Management
2.9 Elect Director Takata, Kenji For For Management
2.10 Elect Director Todo, Muneaki For For Management
2.11 Elect Director Harakawa, Koichi For For Management
2.12 Elect Director Iio, Takaya For For Management
2.13 Elect Director Takeuchi, Tetsuo For For Management
2.14 Elect Director Hirano, Shiro For For Management
2.15 Elect Director Kono, Haruhiro For For Management
2.16 Elect Director Beppu, Takaya For For Management
2.17 Elect Director Shigematsu, Eiji For For Management
2.18 Elect Director Kozu, Kazutaka For For Management
3 Appoint Statutory Auditor Kubota, Koji For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Matt Brittin as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Anna Ford as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samura, Shunichi For For Management
1.2 Elect Director Yamamoto, Ryoichi For For Management
1.3 Elect Director Okuda, Tsutomu For For Management
1.4 Elect Director Tsukada, Hiroto For For Management
1.5 Elect Director Hayashi, Toshiyasu For For Management
1.6 Elect Director Kobayashi, Yasuyuki For For Management
1.7 Elect Director Yoshimoto, Tatsuya For For Management
1.8 Elect Director Makiyama, Kozo For For Management
1.9 Elect Director Takayama, Tsuyoshi For For Management
1.10 Elect Director Sakie Tachibana For For Management
Fukushima
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Ichimura, Shigeru For For Management
2.5 Elect Director Sakamoto, Hideo For For Management
2.6 Elect Director Ito, Katsuhiko For For Management
2.7 Elect Director Kurosawa, Atsuyuki For For Management
2.8 Elect Director Murashima, Eiji For For Management
2.9 Elect Director Sasanuma, Makoto For For Management
2.10 Elect Director Sasajima, Ritsuo For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ikawa, Shoji For For Management
2.2 Elect Director Suzuki, Takaaki For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Okuda, Tetsuji For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Murase, Noriya For For Management
2.9 Elect Director Niimi, Atsushi For Against Management
2.10 Elect Director Agata, Tetsuo For Against Management
2.11 Elect Director Miyazaki, Hiroyuki For For Management
3 Appoint Statutory Auditor Saga, Koei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director Kato, Shuuichi For Against Management
3.2 Elect Director Inoe, Motonobu For For Management
3.3 Elect Director Sato, Kenji For For Management
3.4 Elect Director Endo, Hiroyuki For Against Management
3.5 Elect Director Yamada, Yasushi For For Management
3.6 Elect Director Hiramoto, Tadashi For For Management
3.7 Elect Director Okano, Yuuji For For Management
3.8 Elect Director Inoe, Keisuke For For Management
3.9 Elect Director Sakashita, Yoichi For For Management
3.10 Elect Director Osaka, Naoto For For Management
3.11 Elect Director Kawasumi, Shinichi For For Management
3.12 Elect Director Kusaka, Koichiro For For Management
3.13 Elect Director Nagao, Norihiro For For Management
3.14 Elect Director Endo, Yoshiyuki For For Management
3.15 Elect Director Suzuki, Kazuyoshi For For Management
3.16 Elect Director Nomura, Hiromu For For Management
3.17 Elect Director Takatsuka, Takashi For For Management
3.18 Elect Director Mizuno, Keiichi For For Management
3.19 Elect Director Suzuki, Hiroshi For For Management
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kikunaga, Tomihiro For For Management
2.3 Elect Director Higashi, Seisaburo For For Management
2.4 Elect Director Nakamura, Tsutomu For For Management
2.5 Elect Director Imaizumi, Satoru For For Management
2.6 Elect Director Sakanoue, Shinobu For For Management
2.7 Elect Director Nakamoto, Komei For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tsumagari, For For Management
Koji
3.2 Appoint Statutory Auditor Motomura, For For Management
Satoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Hatori, Masatoshi For For Management
1.3 Elect Director Hara, Tetsuro For For Management
1.4 Elect Director Nagano, Hirosaku For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Kishine, Masami For For Management
1.7 Elect Director Nakamura, Toshio For For Management
1.8 Elect Director Tanaka, Minoru For For Management
1.9 Elect Director Iwazawa, Akira For For Management
1.10 Elect Director Kadokura, Mamoru For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Michael Lynch-Bell as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Re-elect Daulet Yergozhin as Director For For Management
14 Appoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Kimizuka, Eiji For For Management
2.3 Elect Director Kanamori, Yoshio For For Management
2.4 Elect Director Maru, Tsuguo For For Management
2.5 Elect Director Oshima, Hiroshi For For Management
2.6 Elect Director Tatekawa, Masahiko For For Management
2.7 Elect Director Homma, Masahiro For For Management
2.8 Elect Director Sakasai, Tetsuya For For Management
2.9 Elect Director Kimizuka, Ichiro For For Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Award of Shares to For For Management
Non-Executive Directors as Part of
Their Remuneration
2 Approved Proposed Amendment to Article For For Management
82(B) of the Articles of Association
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Ho Kee as Director For For Management
4 Elect Edward Lee Kwong Foo as Director For For Management
5 Elect Koh-Lim Wen Gin as Director For For Management
6 Elect Ang Wee Gee as Director For For Management
7 Elect Loh Chin Hua as Director For For Management
8 Elect Tan Yam Pin as Director For Against Management
9 Approve Directors' Fees For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Maeda, Yukikazu For For Management
3.4 Elect Director Kawaguchi, Mitsunori For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Maeda, Hidetaka For For Management
3.10 Elect Director Onishi, Yoshio For For Management
3.11 Elect Director Kobayashi, Kenji For For Management
3.12 Elect Director Ishida, Koji For For Management
3.13 Elect Director Matsuo, Shiro For For Management
3.14 Elect Director Yoshida, Harunori For Against Management
4 Appoint Statutory Auditor Iwane, For Against Management
Shigeki
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Elect Philippe Tible as Director For For Management
14 Elect Karen Witts as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management
1.3 Elect John M.H. Huxley as Director For For Management
1.4 Elect Kenneth C. Irving as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect John A. Macken as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Una M. Power as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
1.11 Elect J. Paul Rollinson as Director For For Management
1.12 Elect Ruth G. Woods as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Suzuki, Masahito For For Management
3.5 Elect Director Nishimura, Keisuke For For Management
3.6 Elect Director Suzuki, Toru For For Management
3.7 Elect Director Miki, Shigemitsu For For Management
3.8 Elect Director Arima, Toshio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Saeki, Tetsuo For For Management
3.3 Elect Director Kajii, Kaoru For For Management
3.4 Elect Director Iioka, Koichi For For Management
3.5 Elect Director Ito, Kiyoshi For For Management
3.6 Elect Director Yoda, Motoyuki For For Management
3.7 Elect Director Namura, Takahito For For Management
3.8 Elect Director Kurokawa, Yoichi For For Management
3.9 Elect Director Nakamura, Seiji For For Management
4 Appoint Statutory Auditor Uda, Tamio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Furumoto, Yoshiharu For For Management
2.3 Elect Director Kawai, Hiroyuki For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Nishino, Fumihiro For For Management
2.6 Elect Director Nishimura, Mutsuyoshi For For Management
2.7 Elect Director Kitayama, Motoaki For For Management
2.8 Elect Director Nakajima, Hajime For For Management
3.1 Appoint Statutory Auditor Nagai, For Against Management
Hiroaki
3.2 Appoint Statutory Auditor Suzusho, For Against Management
Kazuyoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For Against Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For Against Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Ullmer as a Director For For Management
2b Elect Colin Carter as a Director For For Management
2c Elect Phillip Colebatch as a Director For For Management
2d Elect Gordon Edington as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Renew Proportional Takeover Provisions For For Management
6a Approve the Reduction of Share Capital For For Management
6b Approve the Lend Lease Trust For For Management
Capitalisation
--------------------------------------------------------------------------------
LIGHTSTREAM RESOURCES LTD
Ticker: LTS Security ID: 71647L103
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director W. Brett Wilson For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director John D. Wright For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No. 1 For Against Management
4 Change Company Name to Lightstream For For Management
Resources Ltd.
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Koyama, Koji For For Management
1.7 Elect Director Iiumi, Makoto For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Ebe, Kazuyoshi For For Management
1.10 Elect Director Nakamura, Takashi For For Management
1.11 Elect Director Sato, Shinichi For For Management
1.12 Elect Director Oka, Satoshi For For Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For For Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Gordon A.M. Currie For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Christiane Germain For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Nancy H.O. Lockhart For For Management
1.11 Elect Director Thomas C. O'Neill For For Management
1.12 Elect Director Vicente Trius For For Management
1.13 Elect Director Galen G. Weston For For Management
1.14 Elect Director John D. Wetmore For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.15 per Share
5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management
5.1.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management
5.1.3 Reelect Margot Scheltema as Director For Did Not Vote Management
5.1.4 Reelect Rolf Soiron as Director For Did Not Vote Management
5.1.5 Reelect Peter Wilden as Director For Did Not Vote Management
5.2.1 Elect Werner Bauer as Director For Did Not Vote Management
5.2.2 Elect Thomas Ebeling as Director For Did Not Vote Management
5.2.3 Elect Antonio Trius as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
7 Approve Extension of CHF 5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Paul K. Conibear For For Management
1.4 Elect Director John H. Craig For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kamei, Shinji For For Management
2.2 Elect Director Okoshi, Hiro For For Management
2.3 Elect Director Kamei, Takashi For For Management
2.4 Elect Director Takahashi, Tadashi For For Management
2.5 Elect Director Kitahashi, Akihiko For For Management
2.6 Elect Director Itokawa, Masato For For Management
2.7 Elect Director Nakamura, Iwao For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter H Warne as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer, under the
Macquarie Group Employee Retained
Equity Plan
5 Approve the Issue of Macquarie For For Management
Exchangeable Capital Securities by
Macquarie Bank Ltd
6 Approve an On-Market Buy-Back of up to For For Management
52.02 Million Shares
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okabe, Masatsugu For Against Management
2.2 Elect Director Iso, Akio For Against Management
2.3 Elect Director Suzuki, Kanji For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Imaeda, Ryozo For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Yoshida, Nobuo For For Management
2.10 Elect Director Ogata, Kazue For For Management
2.11 Elect Director Takekawa, Hideya For For Management
2.12 Elect Director Midorikawa, Eiji For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Scott B. Bonham For For Management
1.02 Elect Director Peter G. Bowie For For Management
1.03 Elect Director J. Trevor Eyton For For Management
1.04 Elect Director V. Peter Harder For For Management
1.05 Elect Director Lady Barbara Judge For For Management
1.06 Elect Director Kurt J. Lauk For For Management
1.07 Elect Director Donald J. Walker For For Management
1.08 Elect Director Lawrence D. Worrall For For Management
1.09 Elect Director William L. Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Wakashima, Takashi For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Takimoto, Toshikazu For For Management
2.8 Elect Director Fuse, Nariaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Suzuki, Shozo For For Management
2.5 Elect Director Meguro, Yoshitaka For For Management
2.6 Elect Director Takasago, Yoshifumi For For Management
2.7 Elect Director Nakano, Kenjiro For For Management
3 Appoint Statutory Auditor Okumura, For For Management
Masuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
2 Appoint Statutory Auditor Toyokawa, For Against Management
Keiichi
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2.1 Appoint Statutory Auditor Sato, Hideaki For For Management
2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management
2.3 Appoint Statutory Auditor Yamaguchi, For For Management
Kenichi
2.4 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Orisaku, Masami For For Management
2.4 Elect Director Sakai, Yukio For For Management
2.5 Elect Director Sugita, Katsuhiko For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yamane, Yoshihiro For For Management
2.8 Elect Director Kawa, Kunio For For Management
2.9 Elect Director Hayashi, Katsushige For For Management
2.10 Elect Director Jono, Masahiro For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
3.1 Appoint Statutory Auditor Oya, Kunio For For Management
3.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
4 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
5 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Abe, Takashi For For Management
2.6 Elect Director Hishikawa, Akira For For Management
2.7 Elect Director Nishizawa, Takato For For Management
2.8 Elect Director Wani, Masafumi For For Management
2.9 Elect Director Masamori, Shigero For For Management
2.10 Elect Director Kujirai, Yoichi For For Management
2.11 Elect Director Nojima, Tatsuhiko For For Management
2.12 Elect Director Arihara, Masahiko For For Management
2.13 Elect Director Mizutani, Hisakazu For For Management
2.14 Elect Director Kodama, Toshio For For Management
2.15 Elect Director Funato, Takashi For For Management
2.16 Elect Director Kodama, Yukio For For Management
2.17 Elect Director Kojima, Yorihiko For For Management
2.18 Elect Director Christina Ahmadjian For For Management
2.19 Elect Director Tsuda, Hiroki For For Management
3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management
Nobuo
3.2 Appoint Statutory Auditor Ito, For For Management
Shinichiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For For Management
2.2 Elect Director Matsui, Akio For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Watabe, Yoshinori For For Management
2.7 Elect Director Hoki, Masato For For Management
2.8 Elect Director Makihara, Minoru For For Management
2.9 Elect Director Nemoto, Jiro For For Management
2.10 Elect Director Miki, Shigemitsu For For Management
2.11 Elect Director Irie, Kenji For For Management
2.12 Elect Director Takayama, Kazuhiko For For Management
2.13 Elect Director Miyazaki, Takanori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hamaji, Akio For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Aramaki, Masaru For For Management
1.9 Elect Director Iida, Osamu For For Management
2 Appoint Statutory Auditor Murai, For For Management
Toshikazu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For Against Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Hamaoka, For For Management
Junji
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management
3.2 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Matsuki, Kenichi For For Management
2.4 Elect Director Yamaguchi, Toshiro For For Management
2.5 Elect Director Hanamoto, Hiroshi For For Management
2.6 Elect Director Morishita, Osamu For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Nishiguchi, Yasuo For For Management
2.9 Elect Director Naba, Mitsuro For For Management
2.10 Elect Director Asakura, Kenji For For Management
3 Appoint Statutory Auditor Hamaguchi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Masaaki For For Management
2.3 Elect Director Matsuoka, Hiroki For For Management
2.4 Elect Director Hashimoto, Takashi For For Management
2.5 Elect Director Kita, Yoshihiko For For Management
2.6 Elect Director Nishimoto, Hideaki For For Management
2.7 Elect Director Morita, Yoshiaki For For Management
2.8 Elect Director Kawai, Shigeyori For For Management
2.9 Elect Director Handa, Takao For For Management
2.10 Elect Director Shibata, Nobuo For For Management
3.1 Appoint Statutory Auditor Minowa, Naoki For For Management
3.2 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as a Director For For Management
2b Elect Mark Joiner as a Director For For Management
2c Elect Paul Rizzo as a Director For For Management
2d Elect John Waller as a Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Cameron Clyne, Group Chief
Executive Officer
3b Approve the Grant of Performance For For Management
Rights to Mark Joiner, Executive
Director of Finance
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Thierry Cahn as For Against Management
Director
6 Ratify Appointment of Pierre Valentin For Against Management
as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 3 Billion
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 3 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Timothy Charles Harris as For For Management
Director
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Jeanette Wong Kai Yuan as For For Management
Director
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Elect Robert John Herbold as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Alvin Yeo Khirn Hai as For For Management
Additional Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the NOL
Restricted Share Plan 2010 and NOL
Performance Share Plan 2010
13 Approve Modifications to, and Renewal For For Management
of, the Mandate for Interested Person
Transaction
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect David Fairfull as a Director For For Management
3 Elect Peter Robinson as a Director For For Management
4 Elect Susan Palmer as a Director For For Management
5 Elect Ian Williams as a Director For For Management
6 Approve the Grant of Up to 109,612 For Against Management
Performance Rights to Robert Charles
Neale, Managing Director of the Company
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guanzhan as Director For For Management
3b Reelect Ki Man-Fung, Leonie as Director For For Management
3c Reelect Cheng Chi-Heng as Director For For Management
3d Reelect Cheng Chi-Man, Sonia as For Against Management
Director
3e Reelect Cheng Kar-Shing, Peter as For For Management
Director
3f Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3g Reelect Lee Luen-Wai, John as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gerard Michael Bond as a Director For For Management
2b Elect Vince Gauci as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CNOOC Canada For For Management
Holding Ltd., an Indirect Wholly-Owned
Subsidiary of CNOOC Limited
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Joseph Atsmon as Director For For Management
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
1.4 Reelect Yoseph Dauber as Director For For Management
1.5 Reelect David Kostman as Director For For Management
1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management
Director
2 Approve Increase of Annual Cash Fee of For For Management
Independent Directors
3 Approve Increase of Special Annual For For Management
Cash Fee of Chairman
4 Approve Stock Option Plan Grants of For For Management
Independent Directors
5 Approve Liability Insurance of For For Management
Independent Directors
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Review Financial Statements for 2011 None None Management
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Mizushima, Kazunori For Against Management
3.2 Elect Director Yamagata, Yukio For For Management
3.3 Elect Director Uesaka, Mitsuo For For Management
3.4 Elect Director Yokoyama, Shigeru For For Management
3.5 Elect Director Ishikawa, Koichi For For Management
3.6 Elect Director Terabun, Junichi For For Management
3.7 Elect Director Iwata, Hiromi For For Management
3.8 Elect Director Watari, Fumiaki For For Management
4.1 Appoint Statutory Auditor Sobata, Akio For For Management
4.2 Appoint Statutory Auditor Yoshida, For Against Management
Yasumaro
4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For Against Management
2.2 Elect Director Arioka, Masayuki For Against Management
2.3 Elect Director Yamamoto, Shigeru For For Management
2.4 Elect Director Inamasu, Koichi For For Management
2.5 Elect Director Matsumoto, Motoharu For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Tomamoto, Masahiro For For Management
2.8 Elect Director Takeuchi, Hirokazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For Against Management
2.2 Elect Director Watanabe, Kenji For Against Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Ohinata, Akira For For Management
2.7 Elect Director Miyachika, Kiyofumi For For Management
2.8 Elect Director Ideno, Takahiro For For Management
2.9 Elect Director Saito, Mitsuru For For Management
2.10 Elect Director Hanaoka, Hideo For For Management
2.11 Elect Director Nii, Yasuaki For For Management
2.12 Elect Director Ito, Yutaka For For Management
2.13 Elect Director Hata, Masahiko For For Management
2.14 Elect Director Shibusawa, Noboru For For Management
3 Appoint Statutory Auditor Konno, Hiromi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Suezawa, Juichi For For Management
1.7 Elect Director Tsujimoto, Kazuhiro For For Management
1.8 Elect Director Kawamura, Koji For For Management
1.9 Elect Director Katayama, Toshiko For For Management
1.10 Elect Director Taka, Iwao For For Management
2 Appoint Statutory Auditor Itagaki, For For Management
Hiroshi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Ogata, Yosuke For For Management
2.3 Elect Director Nishii, Yasuhito For For Management
2.4 Elect Director Yamamoto, Haruhisa For For Management
2.5 Elect Director Yamamoto, Masao For For Management
2.6 Elect Director Takahashi, Yojiro For For Management
2.7 Elect Director Nakatani, Hidetoshi For For Management
2.8 Elect Director Miura, Koichi For For Management
3 Appoint Statutory Auditor Uchida, For For Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Tomono, Hiroshi For Against Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Okubo, Yoshio For For Management
3.2 Elect Director Watanabe, Hiroshi For For Management
3.3 Elect Director Kosugi, Yoshinobu For For Management
3.4 Elect Director Maruyama, Kimio For For Management
3.5 Elect Director Sakurada, Kazuyuki For For Management
3.6 Elect Director Akaza, Koichi For For Management
3.7 Elect Director Ishizawa, Akira For For Management
3.8 Elect Director Watanabe, Tsuneo For For Management
3.9 Elect Director Maeda, Hiroshi For For Management
3.10 Elect Director Tsutsumi, Seiji For Against Management
3.11 Elect Director Imai, Takashi For For Management
3.12 Elect Director Sato, Ken For For Management
3.13 Elect Director Kakizoe, Tadao For For Management
3.14 Elect Director Masukata, Katsuhiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamura, Shinichi
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Honda, Masahiro For For Management
2.2 Elect Director Kubota, Isao For For Management
2.3 Elect Director Isoyama, Seiji For For Management
2.4 Elect Director Tanigawa, Hiromichi For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Takata, Kiyota For For Management
2.7 Elect Director Kawamoto, Soichi For For Management
2.8 Elect Director Okamura, Sadamasa For For Management
2.9 Elect Director Ishida, Yasuyuki For For Management
2.10 Elect Director Irie, Hiroyuki For For Management
2.11 Elect Director Kitazaki, Michiharu For For Management
2.12 Elect Director Hirota, Shinya For For Management
2.13 Elect Director Uriu, Michiaki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Tomoaki
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For Against Management
2.2 Elect Director Otani, Shuuichi For For Management
2.3 Elect Director Mizunuma, Masashi For For Management
2.4 Elect Director Sakita, Yuuzo For For Management
2.5 Elect Director Hamaji, Toshikatsu For For Management
2.6 Elect Director Oki, Yoshiyuki For For Management
3 Appoint Statutory Auditor Otsuka, For Against Management
Masahiko
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Takizawa, Michinori For For Management
2.6 Elect Director Shiragami, Toshinori For For Management
2.7 Elect Director Nakagawa, Masashi For For Management
2.8 Elect Director Iwasaki, Koichi For For Management
2.9 Elect Director Okumura, Ariyoshi For For Management
2.10 Elect Director Mimura, Akio For Against Management
2.11 Elect Director Ogawa, Yasuhiko For For Management
2.12 Elect Director Mori, Akira For For Management
2.13 Elect Director Yamada, Takao For For Management
2.14 Elect Director Kemmoku, Nobuki For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Makoto
3.2 Appoint Statutory Auditor Fushiya, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Masaki, For For Management
Yasuhiko
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For Against Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For Against Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tsuru, Masato For Against Management
2.2 Elect Director Yokochi, Takahito For For Management
2.3 Elect Director Doi, Kiyoshi For For Management
2.4 Elect Director Tsuru, Tetsuji For For Management
2.5 Elect Director Kobayashi, Toshifumi For For Management
2.6 Elect Director Iida, Jiro For For Management
2.7 Elect Director Kuroki, Yasuhiko For For Management
2.8 Elect Director Watanabe, Akira For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For Did Not Vote Management
5.1 Elect Verena Briner as Director For Did Not Vote Management
5.2 Elect Joerg Reinhardt as Director For Did Not Vote Management
5.3 Elect Charles Sawyers as Director For Did Not Vote Management
5.4 Elect William Winters as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Additional And/or Counter-proposals For Against Management
Presented At The Meeting
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yasunobu For Against Management
1.2 Elect Director Takagi, Shigeyoshi For For Management
1.3 Elect Director Okada, Kenji For For Management
1.4 Elect Director Kometani, Fukumatsu For For Management
1.5 Elect Director Inoe, Hironori For For Management
1.6 Elect Director Okubo, Hiroshi For For Management
1.7 Elect Director Ohashi, Keiji For For Management
1.8 Elect Director Goto, Itsuji For For Management
1.9 Elect Director Terasaka, Yoshinori For For Management
1.10 Elect Director Kawabata, Hisaji For For Management
1.11 Elect Director Wada, Akira For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: 62942M201
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
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OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Fukui, For For Management
Satoshi
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Remove Directors Shinichiro Kondo and Against Against Shareholder
Tadashi Watanabe from Office
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For For Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Iizuka, Kenichi For For Management
2.4 Elect Director Baba, Akinori For For Management
2.5 Elect Director Yamada, Hiroaki For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Appoint Statutory Auditor Tamai, For For Management
Kenichiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Tung Chee Chen as Director For For Management
3b Reelect Tung Lieh Sing Alan as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Wong Yue Chim Richard as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ralph J Norris as a Director For For Management
3 Elect John H Akehurst as a Director For For Management
4 Elect Karen A Moses as a Director For For Management
5 Elect Helen M Nugent as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
7 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$3.75 Million and the Subsequent
Allotment of Shares in Respect of
those Incentives to Grant A King,
Managing Director of the Company
8 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$1.59 Million and the Subsequent
Allotment of Shares on Exercise of
those Incentives to Karen A Moss,
Executive Director
9 Approve Potential Termination Benefits For For Management
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OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director John F. Burzynski For For Management
1.3 Elect Director Marcel Cote For For Management
1.4 Elect Director Michele Darling For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Staph Leavenworth Bakali For For Management
1.7 Elect Director William A. MacKinnon For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Gary A. Sugar For For Management
1.11 Elect Director Serge Vezina For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For Against Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Thio Gim Hock as Director For For Management
5a Elect Mag Rainer Silhavy as Director For Against Management
5b Elect Kin Chan as Director For Against Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Mandarin For For Management
Orchard Singapore and Mandarin Gallery
to OUE Hospitality Real Estate
Investment Trust
2 Approve Special Dividend For For Management
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OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Paul Dowd as a Director For For Management
2ii Elect Charles Lenegan as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 330,000 For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer of the Company
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PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
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PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director David C. Press For For Management
1.8 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
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PANASONIC CORP
Ticker: 6752 Security ID: 69832A205
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
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PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Susan Fuhrman as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Elect John Fallon as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Wayne K. Foo, Kelvin B.
Johnston, James D. McFarland, Michael
S. Parrett, A. Terence Poole, Barry D.
Stewart and D. Michael G. Stewart as
Directors
2a Elect Director Derek W. Evans For For Management
2b Elect Director John B. Zaozirny For For Management
2c Elect Director Wayne K. Foo For For Management
2d Elect Director Kelvin B. Johnston For For Management
2e Elect Director James D. McFarland For For Management
2f Elect Director Michael S. Parrett For For Management
2g Elect Director A. Terence Poole For For Management
2h Elect Director Barry D. Stewart For For Management
2i Elect Director D. Michael G. Stewart For For Management
3 Amend Unallocated Awards Under the For For Management
Long-Term Incentive Plan
4 Amend Long-Term Incentive Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
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PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director Gillian H. Denham For For Management
2.4 Elect Director Richard L. George For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Allan P. Markin For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
2.11 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Shareholder Rights Plan For For Management
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PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
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PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Rob Ferguson as a Director For For Management
4 Elect Arlene Tansey as a Director For For Management
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PROGRESS ENERGY RESOURCES CORP.
Ticker: PRQ Security ID: 74326Y107
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by PETRONAS For For Management
Carigali Canada Ltd.
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PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 74339G101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director John T. Dillon For For Management
2.2 Elect Director James J. Forese For For Management
2.3 Elect Director Jeffrey L. Keefer For For Management
2.4 Elect Director Douglas W. Knight For For Management
2.5 Elect Director Daniel R. Milliard For For Management
2.6 Elect Director Joseph D. Quarin For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends of CHF 3.20 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Extension of CHF 1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Guenther Gose as Director For Did Not Vote Management
6.2 Reelect Luciano Gabriel as Director For Did Not Vote Management
6.3 Reelect Peter Forstmoser as Director For Did Not Vote Management
6.4 Reelect Nathan Hetz as Director For Did Not Vote Management
6.5 Reelect Gino Pfister as Director For Did Not Vote Management
6.6 Reelect Josef Stadler as Director For Did Not Vote Management
6.7 Reelect Aviram Wertheim as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as a Director For For Management
2.2 Elect Peter Cosgrove as a Director For For Management
2.3 Elect Garry Hounsell as a Director For For Management
2.4 Elect James Strong as a Director For For Management
3 Approve the Grant of Up to 2.58 For For Management
Million Performance Rights to Alan
Joyce, Chief Executive Officer of the
Company
4 Approve the Remuneration Report For For Management
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QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
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QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For For Management
1.2 Elect Director Genevieve Marcon For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
4 SP 2: Require a Majority Vote for the Against For Shareholder
Election of Directors
5 SP 3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 SP 4: Establish Strategic Perspectives Against Against Shareholder
Committee
7 SP 5: Amend By-Law - Election of Against For Shareholder
Directors
8 SP 6: Community-Environment Impact Against Against Shareholder
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Transaction with Nissan For For Management
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Dominique de La Garanderie as For For Management
Director
7 Reelect Alain Belda as Director For For Management
8 Elect Yuriko Koike as Director For Against Management
9 Elect Benoit Ostertag as For Against Management
Representative of Employee
Shareholders to the Board
10 Acknowledge Appointment of David Azema For Against Management
as Director Representing the French
State
11 Acknowledge Appointment of Pascal For Against Management
Faure as Director Representing the
French State
12 Appoint Auditex as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital
2 Approve Issuance of Common Shares for For For Management
Private Placements
3 Amend Articles To Increase Authorized For For Management
Capital
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RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuta, Hisao For Against Management
1.2 Elect Director Tsurumaru, Tetsuya For Against Management
1.3 Elect Director Mizugaki, Shigeo For For Management
2.1 Elect Director Asakura, Haruyasu For For Management
2.2 Elect Director Shibata, Hidetoshi For For Management
3 Appoint Statutory Auditor Sekine, For Against Management
Takeshi
4 Amend Articles To Make Technical For For Management
Changes
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RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ozawa, Yoshitaka For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Goto, Sadaaki For For Management
1.6 Elect Director Hashimoto, Kiwamu For For Management
1.7 Elect Director Wakamatsu, Misao For For Management
1.8 Elect Director Baba, Yasuhiro For For Management
1.9 Elect Director Sambe, Hiromi For For Management
1.10 Elect Director Ishida, Shigechika For For Management
1.11 Elect Director Kawamoto, Yosuke For For Management
1.12 Elect Director Nakai, Hirokazu For For Management
1.13 Elect Director Yoneda, Toshihiro For For Management
1.14 Elect Director Inoe, Sadatoshi For For Management
1.15 Elect Director Nishikawa, Yoshifumi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
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RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Allvey as Director For For Management
6 Elect Andy Briggs as Director For For Management
7 Re-elect Mel Carvill as Director For For Management
8 Elect Clive Cowdery as Director For For Management
9 Elect Peter Gibbs as Director For For Management
10 Re-elect Phil Hodkinson as Director For Abstain Management
11 Elect Nick Lyons as Director For For Management
12 Elect Robin Phipps as Director For For Management
13 Elect Belinda Richards as Director For For Management
14 Elect Karl Sternberg as Director For For Management
15 Elect John Tiner as Director For For Management
16 Elect Tim Tookey as Director For For Management
17 Re-elect Tim Wade as Director For For Management
18 Elect Sir Malcolm Williamson as For For Management
Director
19 Approve Final Dividend For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Amend Friends Life Group plc Deferred For For Management
Share Award Plan 2010
22 Establish International Share Plans For For Management
Based on the Deferred Share Award Plan
23 Amend Friends Life Group plc Long Term For For Management
Incentive Plan
24 Approve Resolution Ltd Sharesave Plan For For Management
25 Establish International Share Plans For For Management
Based on the Sharesave Plan
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Amend Articles of Association For For Management
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REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through the Issue of B Shares and
Share Capital Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Johanna Waterous as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Jean-Pierre Rodier as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Transactions with Subsidiaries For For Management
6 Approve Transactions Re: Purchase For For Management
Agreements, and Indenture
7 Approve "Amendment to the Secundary For For Management
Offering Cooperation Agreement"
8 Reelect Eurazeo as Supervisory Board For Against Management
Member
9 Reelect Manfred Kindle as Supervisory For Against Management
Board Member
10 Reelect Thomas Farrell as Supervisory For For Management
Board Member
11 Ratify Appointment of Vivianne Akriche For Against Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
18 Amend Articles 23 of Bylaws Re: For For Management
Supervisory Board Powers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097689
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Re-elect Adrian Brown as Director For For Management
7 Elect Richard Houghton as Director For For Management
8 Re-elect Simon Lee as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Hugh Mitchell as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Elizabeth Doherty as Director For For Management
8 Indicate Elizabeth Doherty as For For Management
Independent Board Member
9 Approve Remuneration Report For For Management
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Alfred Dean as a Director For For Management
2b Elect Jane Sharman Hemstritch as a For For Management
Director
2c Elect Gregory John Walton Martin as a For For Management
Director
2d Elect Hock Goh as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Izuchi, Taro For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Maruyama, Noriaki For For Management
1.7 Elect Director Li Peilung For For Management
1.8 Elect Director Tasaka, Hiroshi For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Takamura, Masato For For Management
1.15 Elect Director Sato, Teruhide For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Charles Gave as Director For For Management
7 Elect Thierry Derez as Director For For Management
8 Elect Fields Wicker-Miurin as Director For For Management
9 Elect Kory Sorenson as Director For For Management
10 Elect Andreas Brandstetter as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599.99 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151.66 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151.66 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
20 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 200
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Million of Shares For Against Management
for Use in Stock Option Plan
23 Authorize up to 4 Million of Shares For Against Management
for Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863.01 Million
26 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
27 Amend Article 10-I of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. J. Bird For Withhold Management
1.2 Elect Director William C. Crowley For Withhold Management
1.3 Elect Director William R. Harker For Withhold Management
1.4 Elect Director R. Raja Khanna For For Management
1.5 Elect Director James McBurney For For Management
1.6 Elect Director Calvin McDonald For Withhold Management
1.7 Elect Director Deborah E. Rosati For For Management
1.8 Elect Director Donald C. Ross For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Kubota, Kenji For For Management
2.3 Elect Director Hirano, Seiichi For For Management
2.4 Elect Director Hama, Noriyuki For For Management
2.5 Elect Director Kamiyanagi, Masataka For For Management
2.6 Elect Director Fukushima, Yoneharu For For Management
2.7 Elect Director Kubota, Koichi For For Management
2.8 Elect Director Inoe, Shigeki For For Management
2.9 Elect Director Aoki, Toshiharu For For Management
3 Appoint Statutory Auditor Nara, For For Management
Michihiro
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Otsuka, Shizutoshi For For Management
2.5 Elect Director Maruta, Hidemi For For Management
2.6 Elect Director Tanahashi, Yuuji For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Furuhashi, Harumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Takami, Kozo For For Management
2.5 Elect Director Kubo, Hajime For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Nagashima, Toru For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
3 Appoint Statutory Auditor Osada, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Seven Group Holdings For For Management
Limited Executive Long Term Incentive
Plan
4 Elect Peter David Ritchie as a Director For For Management
5 Elect Ryan Kerry Stokes as a Director For For Management
6 Elect David John Leckie as a Director For For Management
7 Elect Richard Anders Uechtritz as a For For Management
Director
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For For Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Yoshida, Ikuo For For Management
2.3 Elect Director Nishizawa, Yukio For For Management
2.4 Elect Director Takahashi, Shojiro For For Management
2.5 Elect Director Nishikawa, Kenzaburo For For Management
2.6 Elect Director Oku, Hiroshi For For Management
2.7 Elect Director Kodama, Shinichi For For Management
2.8 Elect Director Imai, Etsuo For For Management
2.9 Elect Director Iwasaki, Hiroshi For For Management
2.10 Elect Director Juuniri, Kazuhiko For For Management
2.11 Elect Director Hayashi, Kazuyoshi For For Management
2.12 Elect Director Wakabayashi, Iwao For For Management
2.13 Elect Director Hasegawa, Masato For For Management
2.14 Elect Director Morimoto, Masaru For For Management
2.15 Elect Director Koyagi, Kazuo For For Management
2.16 Elect Director Nishi, Motohiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors
3.1 Elect Director Hattori, Shigehiko For For Management
3.2 Elect Director Nakamoto, Akira For For Management
3.3 Elect Director Kowaki, Ichiro For For Management
3.4 Elect Director Suzuki, Satoru For For Management
3.5 Elect Director Ueda, Teruhisa For For Management
3.6 Elect Director Fujino, Hiroshi For For Management
3.7 Elect Director Miura, Yasuo For For Management
3.8 Elect Director Sawaguchi, Minoru For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Yoshida, Kazuo For For Management
2.3 Elect Director Kurosawa, Seikichi For For Management
2.4 Elect Director Kakiya, Tatsuo For For Management
2.5 Elect Director Hoshii, Susumu For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
2.8 Elect Director Takeuchi, Yo For For Management
3 Appoint Statutory Auditor Asakura, For Against Management
Shingo
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Nakanishi, Katsunori For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Yamamoto, Toshihiko For For Management
2.5 Elect Director Nakamura, Akihiro For For Management
2.6 Elect Director Hitosugi, Itsuro For For Management
2.7 Elect Director Saito, Hiroki For For Management
2.8 Elect Director Nagasawa, Yoshihiro For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mitsui, Yoshinori
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Koinuma, Akira For For Management
2.4 Elect Director Sakai, Yoshikazu For For Management
2.5 Elect Director Fukuda, Shunji For For Management
2.6 Elect Director Iwasaki, Hirokazu For For Management
2.7 Elect Director Amano, Masaru For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Morita, Akiyoshi For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Shigeya For For Management
3.2 Elect Director Arai, Jun For For Management
3.3 Elect Director Douglas Wood For For Management
3.4 Elect Director Miyauchi, Yoshihiko For For Management
3.5 Elect Director Masuda, Yukio For For Management
3.6 Elect Director Ahmad O. Al-Khowaiter For For Management
3.7 Elect Director Takeda, Minoru For For Management
3.8 Elect Director Chiew Nguang-Yong For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as a Director For For Management
2 Elect James T Thompson as a Director For For Management
3 Elect Paul Sukagawa as a Director For For Management
4 Approve the Grant of 511,883 For For Management
Performance Rights and 487,814 Options
to Daniel Dienst, Group Chief
Executive Officer of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: 829160100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as a Director For For Management
2 Elect Jim Thompson as a Director For For Management
3 Elect Paul Sukagawa as a Director For For Management
4 Approve the Grant of 511,883 For For Management
Performance Rights and 487,814 Options
to Daniel Dienst, Group Chief
Executive Officer of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of the IPT Mandate For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Christina Ong as Director For For Management
3c Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4 Reelect Jackson Peter Tai as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Financial Year Ending
March 31, 2013
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Awards Under the SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lance Y. Gokongwei as Director For Against Management
5a Elect Dr Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Roberto R. Romulo as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Inoe, Osamu For For Management
2.5 Elect Director Tanaka, Akira For For Management
2.6 Elect Director Nakatani, Iwao For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Saito, Tadashi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Noriaki
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Oizumi, Takashi For For Management
3.7 Elect Director Miyamoto, Seiki For For Management
4 Appoint Statutory Auditor Uenoyama, For For Management
Makoto
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Sashida, Yoshikazu For For Management
2.7 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management
3.2 Appoint Statutory Auditor Seko, Miki For For Management
3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Jackson as a Director For Against Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Against Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Withhold Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Accept Parent Company Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 15.00 per Share
6 Approve Discharge of Board For Did Not Vote Management
7.1 Elect Thomas Gutzwiller as Chairman of For Did Not Vote Management
Board
7.2 Relect Hans-Juerg Bernet as Director For Did Not Vote Management
7.3 Relect Manuel Ammann as Director For Did Not Vote Management
7.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Adopt Financial Statements For Did Not Vote Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c1 Approve Allocation of Income For Did Not Vote Management
4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management
4d Approve Discharge of Management Board For Did Not Vote Management
4e Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Restricted Stock Grants to CEO For Did Not Vote Management
6 Approve Amendments Remuneration of For Did Not Vote Management
Supervisory Board
7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management
Board
7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management
Board
8 Approve Employee Restricted Stock Plan For Did Not Vote Management
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: 86210M106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
Hock Goh, and Marcus Wallenberg as
Directors; Elect Elizabeth Fleuriot
and Anne Brunila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Cancellation of 918,512 Series For For Management
R Treasury Shares
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Thomas Glanzmann as Director For Did Not Vote Management
4.1.2 Reelect Vladimir Kuznetsov as Director For Did Not Vote Management
4.1.3 Reelect Jill Lee as Director For Did Not Vote Management
4.1.4 Reelect Marco Musetti as Director For Did Not Vote Management
4.1.5 Reelect Luciano Respini as Director For Did Not Vote Management
4.1.6 Reelect Klaus Sturany as Director For Did Not Vote Management
4.2 Elect Manfred Wennemer as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Nakae, Kiyohiko For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Muto, Shigeki For For Management
2.8 Elect Director Hirano, Kazuhisa For For Management
2.9 Elect Director Yamawaki, Noboru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Elect Director Sato, Tatsuru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Katsura, Tomoyuki For For Management
2.3 Elect Director Nakao, Masafumi For For Management
2.4 Elect Director Fujisue, Akira For For Management
2.5 Elect Director Mukai, Katsuji For For Management
2.6 Elect Director Suga, Yuushi For For Management
2.7 Elect Director Saida, Kunitaro For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Grant of Up to 446,752 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect Zygmunt Switkowski as a Director For For Management
3b Elect Ewoud Kulk as a Director For For Management
3c Elect Michael Cameron as a Director For For Management
3d Elect Douglas McTaggart as a Director For For Management
3e Elect Audette Exel as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For Did Not Vote Management
4 Approve CHF 18.6 Million Increase in For Did Not Vote Management
Conditional Capital Pool Covering
Equity-Linked Financial Instruments
5.1 Reelect Peter Quadri as Director For Did Not Vote Management
5.2 Elect Ueli Dietiker as Director For Did Not Vote Management
5.3 Elect Frank Keuper as Director For Did Not Vote Management
5.4 Elect Klaus Tschuetscher as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H8431B109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Approve Ordinary Dividends of CHF 3.50 For Did Not Vote Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.00 For Did Not Vote Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of Board For Did Not Vote Management
5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
5.1.2 Reelect Malcolm Knight as Director For Did Not Vote Management
5.1.3 Reelect Carlos Represas as Director For Did Not Vote Management
5.1.4 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.1.5 Elect Mary Francis as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6.1 Amend Terms of Existing Pool of For Did Not Vote Management
Conditional Capital
6.2 Approve Creation of CHF 8.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.3 Approve Cancellation of Capital For Did Not Vote Management
Authorization
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as a Director For For Management
2b Elect Zygmunt Switkowski as a Director For For Management
2c Elect Elmer Funke Kupper as a Director For For Management
2d Elect Steven Gregg as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of New Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Ohhira, Akira For For Management
2.3 Elect Director Hotta, Hisataka For For Management
2.4 Elect Director Uehara, Shigeru For For Management
2.5 Elect Director Uehara, Ken For For Management
2.6 Elect Director Churei, Kiyomi For For Management
2.7 Elect Director Fujita, Kenichi For For Management
2.8 Elect Director Fukutome, Junichi For For Management
2.9 Elect Director Morikawa, Toshio For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Kimoto, Shigeru For For Management
2.6 Elect Director Akiyama, Hiroaki For For Management
2.7 Elect Director Koezuka, Miharu For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takada, Shigehisa For Against Management
2.2 Elect Director Kikuchi, Yoshiyasu For For Management
2.3 Elect Director Kosugi, Noriyuki For For Management
2.4 Elect Director Ueno, Yasuhiko For For Management
2.5 Elect Director Nishioka, Hiroshi For For Management
2.6 Elect Director Stefan Stocker For Against Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For For Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742303
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Transaction with Luc Vigneron For Against Management
Re: Stock Options
5 Approve Severance Payment Agreement For Against Management
with Chairman/CEO
6 Approve Unemployment Insurance For Against Management
Agreement with Chairman/CEO
7 Approve Additional Pension Scheme For Against Management
Agreement with Chairman/CEO
8 Ratify Appointment of Jean-Bernard For Against Management
Levy as Director
9 Ratify Appointment of David Azema as For Against Management
Director Representing the French State
10 Renew Appointment of Mazars as Auditor For For Management
11 Appoint Herve Helias as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
15 Amend Article 10.4 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Michael Kadoorie as Director For For Management
3b Elect Ian Duncan Boyce as Director For For Management
3c Elect Peter Camille Borer as Director For For Management
3d Elect Patrick Blackwell Paul as For For Management
Director
3e Elect Rosanna Yick Ming Wong as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect T. Y. Ng as Director For Against Management
2b Elect Alexander S. K. Au as Director For For Management
2c Elect Edward K. Y. Chen as Director For For Management
2d Elect Raymond K. F. Ch'ien as Director For Against Management
2e Elect Y. T. Leng as Director For For Management
2f Elect Arthur K. C. Li as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Manvinder S. Banga For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Sir Deryck Maughan For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director John M. Thompson For For Management
1.12 Elect Director Peter J. Thomson For For Management
1.13 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend U.S. Employee Stock Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For For Management
1.2 Elect Director Hamada, Norio For Against Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Homma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Ogino, Mamoru For For Management
1.8 Elect Director Kato, Katsuya For For Management
1.9 Elect Director Ogawa, Kengo For For Management
2 Appoint Statutory Auditor Hatanaka, For Against Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Inoe, Hiroshi For Against Management
2.2 Elect Director Zaitsu, Keizo For For Management
2.3 Elect Director Ishihara, Toshichika For Against Management
2.4 Elect Director Takeda, Shinji For For Management
2.5 Elect Director Nobukuni, Ichiro For For Management
2.6 Elect Director Toyonaka, Toshiei For For Management
2.7 Elect Director Fujita, Tetsuya For For Management
2.8 Elect Director Namba, Kazuhiro For For Management
2.9 Elect Director Kato, Yoshikazu For For Management
2.10 Elect Director Hoshino, Makoto For For Management
2.11 Elect Director Nitta, Ryoichi For For Management
2.12 Elect Director Hiramoto, Kazuo For For Management
2.13 Elect Director Yamamoto, Masahiro For For Management
2.14 Elect Director Utsuda, Shoei For For Management
2.15 Elect Director Takashima, Tatsuyoshi For Against Management
2.16 Elect Director Asahina, Yutaka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2012
3 Approve the Senior Executive Option & For For Management
Right Plan or Any Successor or Amended
Plan
4 Approve the Grant of 2.08 Million For For Management
Options to Brian Kruger, Managing
Director of the Company
5 Approve the Grant of 26,573 Deferred For For Management
STI Rights to Brian Kruger, Managing
Director of the Company
6 Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For Against Management
1.15 Elect Director Noma, Yoshinobu For For Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For Against Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Yamamoto, Masato For For Management
1.4 Elect Director Ikeda, Takayuki For For Management
1.5 Elect Director Hirata, Masayoshi For For Management
1.6 Elect Director Ichihara, Issei For For Management
1.7 Elect Director Taketani, Mitsuhiro For For Management
1.8 Elect Director Fukakushi, Masahiko For For Management
2 Appoint Statutory Auditor Kitano, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udagawa, Kenichi For Against Management
1.2 Elect Director Emori, Shinhachiro For For Management
1.3 Elect Director Koie, Yasuyuki For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Ito, Sukehiro For For Management
1.6 Elect Director Inoe, Eiji For For Management
1.7 Elect Director Chuuma, Naohiro For For Management
1.8 Elect Director Uchikura, Masaki For For Management
1.9 Elect Director Nishizawa, Keiichiro For For Management
1.10 Elect Director Tashiro, Katsushi For For Management
1.11 Elect Director Yamamoto, Yasuo For For Management
1.12 Elect Director Kawamoto, Koji For For Management
1.13 Elect Director Yamada, Masayuki For For Management
2 Appoint Statutory Auditor Ishikawa, For For Management
Katsumi
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miki, Hirofumi For For Management
2.2 Elect Director Kaneko, Shunji For For Management
2.3 Elect Director Yamamoto, Haruo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Mio, Takahiko For For Management
2.6 Elect Director Kobayashi, Koichi For Against Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Yamagata, Fujio For For Management
2.9 Elect Director Maruhashi, Yoshitsugu For For Management
2.10 Elect Director Fujii, Atsuo For For Management
2.11 Elect Director Nakai, Takao For For Management
3 Appoint Statutory Auditor Hirose, Akira For For Management
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Wakayama, Hajime For Against Management
2.2 Elect Director Arashima, Tadashi For Against Management
2.3 Elect Director Shimizu, Nobuyuki For For Management
2.4 Elect Director Fujiwara, Nobuo For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Otake, Kazumi For For Management
2.7 Elect Director Kobayashi, Daisuke For For Management
3 Appoint Statutory Auditor Oguri, Toru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T.Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For Against Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director Paula Rosput Reynolds For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director W. Thomas Stephens For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tony Buffin as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Geoff Cooper as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Robert Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Garry Hounsell as a Director For For Management
5 Elect Ed Chan as a Director For For Management
6 Elect Michael Cheek as a Director For For Management
7 Approve the Grant of 623,556 For Abstain Management
Performance Rights to David Dearie,
Chief Executive Officer of the Company
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Warren Goodman For For Management
1.4 Elect Director Isabelle Hudon For For Management
1.5 Elect Director Jean-Sebastien Jacques For For Management
1.6 Elect Director David Klingner For For Management
1.7 Elect Director Charles Lenegan For For Management
1.8 Elect Director Daniel Larsen For For Management
1.9 Elect Director Livia Mahler For For Management
1.10 Elect Director Peter G. Meredith For For Management
1.11 Elect Director Kay Priestly For For Management
1.12 Elect Director Russel C. Robertson For For Management
1.13 Elect Director Jeffery D. Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Yamamoto, Yuzuru For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Kusama, Takashi For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Naoya
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5a Elect Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For For Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For Against Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Effective For For Management
Energy N.V. and JSC Atomredmetzoloto
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director Vadim Jivov For For Management
1.5 Elect Director D. Jean Nortier For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For Against Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VEDL Security ID: G9328D100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Anil Agarwal as Director For For Management
5 Re-elect Navin Agarwal as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Mahendra Mehta as Director For For Management
10 Elect Geoffrey Green as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Share Ownership Plan For Against Management
18 Authorise Each of the Subsidiaries of For For Management
the Company Other than Cairn India
Limited to Adopt and Establish an
Employee Share Ownership Plan
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VEDL Security ID: G9328D100
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company or For Against Management
One of Its Subsidiaries of Between 26
and 29.5 Per Cent of the Entire Issued
Share Capital of Hindustan Zinc
Limited from the Government of India
2 Approve Acquisition by the Company or For Against Management
One of Its Subsidiaries of Between 44
and 49 Per Cent of the Entire Issued
Share Capital of Bharat Aluminium
Company Ltd from the Government of
India
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Wong Yew Meng as Director For For Management
4 Elect Cecil Vivian Richard Wong as For For Management
Director
5 Elect Wong Ngit Liong as Director For For Management
6 Elect Goon Kok Loon as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Venture
Corporation Executives' Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Kawanaka, Hideo For For Management
1.3 Elect Director Yasuhara, Hironobu For For Management
1.4 Elect Director Otani, Ikuo For For Management
1.5 Elect Director Ide, Yuuzo For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Horiba, Atsushi For For Management
2 Appoint Statutory Auditor Takemura, For For Management
Yoko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Robert Gordon Westphal as a For For Management
Director
3(b) Elect David Edward Wills as a Director For For Management
3(c) Elect Michael John Hawker as a Director For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2.9 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, Samuel W. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie
and Ted Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Antonio Faiola For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director Wilmot L. Matthews For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director L.M. (Larry) Pollock For For Management
2.11 Elect Director Janice Rennie For For Management
2.12 Elect Director Gregg Saretsky For For Management
2.13 Elect Director Arthur R.A. Scace For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(in the case of Common Voting
Shareholders) or a Non-Canadian (in
the case of Variable Voting
Shareholders)
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For Against Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Greg Fook Hin Seow as Director For For Management
5 Elect Tan Bee Kim as Director For Against Management
6 Elect Stephen Tin Hoi Ng as Director For For Management
7 Elect Frank Yung-Cheng Yung as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Chen as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Martua Sitorus as Director For For Management
7 Elect Juan Ricardo Luciano as Director For Against Management
8 Elect Yeo Teng Yang as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Elect Richard Gillingwater as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92933H101
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92937A102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Preferred Shares
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Morimoto, Hiromichi For For Management
2.3 Elect Director Nosaka, Fumio For For Management
2.4 Elect Director Kato, Toshio For For Management
2.5 Elect Director Umemoto, Hirohide For For Management
2.6 Elect Director Yoshimura, Takeshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
3.1 Appoint Statutory Auditor Hirozane, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Tsukuda, For For Management
Kazuo
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For For Management
2.2 Elect Director Takahashi, Motoki For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Nakata, Takuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Hiroyuki For Against Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Approve Merger by Absorption For For Management
3 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 17.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Elect Monica Maechler as Director For Did Not Vote Management
4.1.2 Reelect Susan Bies as Director For Did Not Vote Management
4.1.3 Reelect Victor Chu as Director For Did Not Vote Management
4.1.4 Reelect Rolf Watter as Director For Did Not Vote Management
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
======================== DFA Short Term Investment Fund ========================
The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period.
===================== Dimensional Retirement Equity Fund I =====================
The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period.
=========================== Emerging Markets Series ============================
ABB LTD INDIA
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect D.E. Udwadia as Director For For Management
4 Reelect N.S. Raghavan as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to ABB India Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
16 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Technology and For Against Management
Knowhow Fee of 1 Percent of the
Company's Net Sales to Holcim
Technology Ltd., Promoter
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 19.00 For For Management
Per Share
3 Reelect N.S. Sekhsaria as Director For Against Management
4 Reelect S. Haribhakti as Director For Against Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Chandra
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.A. Shah
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect Y. Miwa as Director For For Management
4 Reelect D.S. Desai as Director For Against Management
5 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y0013H100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Equity For For Management
Shares of INR 0.30 Per Share
3 Approve Dividend on Preference Shares For For Management
of INR 0.001 Per Share
4 Approve Final Dividend on Equity For For Management
Shares of INR 0.70 Per Share
5 Reelect R.S. Adani as Director For For Management
6 Reelect P. Kumar as Director For Against Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect G. Raghuram as Director For For Management
9 Reelect G.S. Adani as Managing For For Management
Director and Approve His Remuneration
10 Reelect R.R. Sinha as Executive For For Management
Director and Approve His Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect B.B. Tandon as Director For For Management
3 Reelect G.S. Adani as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Desai as Director For For Management
6 Elect R. Sharma as Executive Director For For Management
and Approve His Remuneration
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to R. Sharma as
Executive Director
8 Elect V. Jain as Director For For Management
9 Elect V. Jain as Executive Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: MAY 11, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Adani Enterprises Ltd., Promoter, and
V.S. Adani, Promoter Group
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Company's Carbon Black Business to SKI
Carbon Black (India) Pvt. Ltd. for a
Consideration of INR 14.5 Billion
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 6.00 Per Share and on Preference
Shares of INR 6.00 Per Share
3 Reelect B.R. Gupta as Director For For Management
4 Reelect B.L. Shah as Director For For Management
5 Reelect T. Vakil as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Business Operations Report and For For Management
Financial Statements
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
3.2 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.4 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Amend Articles 16, 23, and 31 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Elect David Li Kwok Po as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Anton Botha as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
8.1 Re-elect Mike King as Chairman of the For For Management
Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Report For Against Management
10 Accept the Company's Social and Ethics For For Management
Committee Report
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
13 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
15 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
16 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For Against Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Report on Board's Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Khadar ind Merican as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
7 Elect Aireen Omar as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and For For Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Issuance of Bonds and For Against Management
Commercial Papers
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Elect Lee Ah Boon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Grant of Options and/or Shares For Against Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Officers for the Year 2011
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Kevin Andrew L. Tan as a Director For Against Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Board and Chairman's Report For Did Not Vote Management
5 Present Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Did Not Vote Management
7 Approve Management Report, Financial For Did Not Vote Management
Statements and Statutory Reports
8 Approve Plan to Implement NIIF as per For Did Not Vote Management
Law 2784
9.1 Approve Allocation of Income For Did Not Vote Management
9.2 Approve Donations For Did Not Vote Management
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
6.1 Elect Xiong Weiping as Director For For Management
6.2 Elect Luo Jianchuan as Director For For Management
6.3 Elect Liu Xiangmin as Director For For Management
6.4 Elect Jiang Yinggang as Director For For Management
6.5 Elect Liu Caiming as Director For For Management
6.6 Elect Wang Jun as Director For For Management
6.7 Elect Wu Jianchang as Director For For Management
6.8 Elect Zhao Tiechui as Director For For Management
6.9 Elect Ma Si-hang, Frederick as Director For For Management
7.1 Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7.2 Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Technology and For Against Management
Know-How Fees of 1 Percent of the
Company's Net Sales to Holcim
Technology Ltd., Promoter
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.20 Per For For Management
Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.L. Bhakta
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Chandra
5 Reelect O. van der Weijde as Director For Against Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect H. Khaitan as Director For Against Management
8 Elect B.L. Taparia as Director For Against Management
9 Approve Remuneration of B.L. Taparia, For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For Against Management
(Bundled)
4 Reelect Three Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Approve Related Party Transactions For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For For Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Exchange Agreement and For For Management
Related Transactions
2 Approve Share Transfer Agreement and For For Management
Related Transactions
3 Approve Entrustment Agreement, Related For For Management
Transactions, and the Proposed Annual
Monetary Caps
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For For Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Conditions of the Issue of For For Management
Corporate Bonds
1b Approve Issuing Amount in Relation to For For Management
the Issuance of Corporate Bonds
1c Approve Maturity of the Corporate Bonds For For Management
1d Approve Interest Rate of the Corporate For For Management
Bonds and its Determination
1e Approve Issue Price of the Corporate For For Management
Bonds
1f Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
1g Approve Target Offerees of the For For Management
Corporate Bonds and Placing
Arrangements for the Shareholders of
the Company
1h Approve Guarantee in Relation to the For For Management
Issuance of Corporate Bonds
1i Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Corporate Bonds
1j Approve Safeguarding Measures for the For For Management
Repayment of Principal and Interest in
Relation to the Issuance of Corporate
Bonds
1k Approve Authorisation of the Issuance For For Management
of Corporate Bonds
2 Amend Articles Re: Profit Appropriation For For Management
3 Amend Articles Re: Scope of Operations For For Management
of the Company
4 Approve the Guarantees for the Bank For For Management
Borrowings of Certain Subsidiaries of
the Company
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 06, 2012 Meeting Type: Written Consent
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
3.1 Re-elect Sudhir Maheshwari as Director For For Management
3.2 Re-elect Chris Murray as Director For For Management
3.3 Re-elect Lumkile Mondi as Director For Against Management
4.1 Elect Matthias Wellhausen as Director For For Management
4.2 Elect Mpho Makwana as Director For For Management
5.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
5.3 Elect Thandi Orleyn as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8.1 Approve Chairman Fees For Against Management
8.2 Approve Directors' Fees For For Management
8.3 Approve Audit and Risk Committee For For Management
Chairman Fees
8.4 Approve Audit and Risk Committee For For Management
Member Fees
8.5 Approve Nominations Committee Chairman For For Management
Fees
8.6 Approve Nominations Committee Member For For Management
Fees
8.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
8.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
8.9 Approve Social, Ethics and For For Management
Remuneration Committee Chairman Fees
8.10 Approve Social, Ethics and For For Management
Remuneration Committee Member Fees
8.11 Approve Share Trust Committee Chairman For For Management
Fees
8.12 Approve Share Trust Committee Member For For Management
Fees
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Board Report For For Management
4 Accept Board Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Donation Policy and Approve For Against Management
Upper Limit of Donations for 2013
15 Receive Information on Transaction None None Management
with Another Company
16 Approve Working Principles of the For For Management
General Assembly
17 Receive Information on Profit None None Management
Distribution Policy
18 Receive Information on Related Party None None Management
Transactions
19 Wishes None None Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S.S. Shroff as Director For Against Management
4 Reelect A.K. Das as Director For For Management
5 Reelect F. Sahami as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: DEC 09, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Clause 3-B of the
Memorandum of Association
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 36.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect Mahendra Choksi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Vakil
5 Elect M. Shah as Director For For Management
6 Elect S. Ramadorai as Director For For Management
7 Approve Shah & Co. and B S R & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect M.K. Sharma as Director For For Management
9 Approve Revision in Remuneration of J. For For Management
Dani as President - HR, International
& Chemicals
10 Approve Revision in Remuneration of For For Management
Manish Choksi as President - Home
Improvement, IT & Supply Chain
11 Approve Appointment and Remuneration For For Management
of V. Vakil as Executive - Corporate
Finance
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bob Carpenter as Director For Against Management
3 Elect Sydney Mhlarhi as Director For For Management
4 Elect Alastair Stalker as Director For For Management
5 Elect Tiaan van Aswegen as Director For For Management
6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management
Southey and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Approve Special Dividend of MYR 0.12 For For Management
Per Share
4 Elect Jamaludin Ibrahim as Director For For Management
5 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
6 Elect Abdul Rahman Ahmad as Director For For Management
7 Elect Bella Ann Almeida as Director For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
9 Approve Remuneration of Non-Executive For For Management
Directors Effective Jan. 1, 2013
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Plan Grant to Jamaludin For For Management
Ibrahim, Managing Director/President
and Group CEO
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of Options Under the For Against Management
Employees Stock Option Scheme
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of For For Management
Directors and of the Executive
Committee Adopted During the Preceding
Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt the Sale of
Treasury Shares from Pre-emptive Rights
6.1 Elect Fernando Zobel de Ayala as a For For Management
Director
6.2 Elect Antonino T. Aquino as a Director For For Management
6.3 Elect Delfin L. Lazaro as a Director For For Management
6.4 Elect Mercedita S. Nolledo as a For For Management
Director
6.5 Elect Jaime C. Laya as a Director For For Management
6.6 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.7 Elect Aurelio R. Montinola III as a For For Management
Director
6.8 Elect Francis G. Estrada as a Director For For Management
6.9 Elect Oscar S. Reyes as a Director For For Management
7 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45.00 Per Share For For Management
3 Reelect D.S. Mehta as Director For For Management
4 Reelect K.R. Podar as Director For Against Management
5 Reelect S. Bajaj as Director For For Management
6 Reelect D.J.B. Rao as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect N. Pamnani as Director For For Management
4 Reelect M. Bajaj as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Any Body
Corporate
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reelect D.J.B. Rao as Director For For Management
4 Reelect N. Chandra as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board and Chairman Reports For Did Not Vote Management
5 Present Statutory Report For Did Not Vote Management
6.1 Present Financial Statements For Did Not Vote Management
6.2 Present Auditor's Report For Did Not Vote Management
6.3 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
7 Approve Allocation of Income For Did Not Vote Management
8.1 Elect Directors For Did Not Vote Management
8.2 Appoint External Auditors For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 250 Billion via Share
Issuance; Amend Article 5 to Reflect
Changes in Capital; Adopt All
Necessary Agreements to Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.42 Per Share
3 Elect Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Present Directors and Audit Committee None None Management
Report
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2012;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends of CLP 865 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Period Beginning April, 2013
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive 2012 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.06 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of CLP 135.63 For For Management
Billion Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.24 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Juan Pedro Santa Maria as For For Management
Alternate Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Approve Board and Chairman Reports For Did Not Vote Management
5 Present Individual and Consolidated For Did Not Vote Management
Financial Statements
6 Accept External Auditor's Report For Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Management Report
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Issuance of Preferred Shares For Did Not Vote Management
Without Voting Rights
10 Elect Directors for Period 2013-2015 For Did Not Vote Management
11 Elect Financial Consumer For Did Not Vote Management
Representative and Alternate
12 Approve Remuneration of Directors For Did Not Vote Management
13 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditor
14 Approve Donations For Did Not Vote Management
15 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Wichai Thongtang as Director For For Management
5.2 Elect Chawalit Setthmethikul as For For Management
Director
5.3 Elect Phornsiri Manoharn as Director For For Management
5.4 Elect Santasiri Sornmani as Director For For Management
5.5 Elect Thavatvong Thanasumitra as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Extension of the Period for For For Management
Allocation of Newly Issued Shares
Under the General Mandate
9 Approve Investment in The Medic Pharma For For Management
Co. Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21.50 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
19, 2012
5 Approve the Financial Statements as of For For Management
Dec. 31, 2012
6 Ratify the Acts of the Board of For For Management
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio R. Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo L. Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar P. Consing as a Director For For Management
7.7 Elect Octavio V. Espiritu as a Director For For Management
7.8 Elect Rebecca G. Fernando as a Director For For Management
7.9 Elect Solomon M. Hermosura as a For For Management
Director
7.10 Elect Khoo Teng Cheong as a Director For For Management
7.11 Elect Xavier P. Loinaz as a Director For For Management
7.12 Elect Mercedita S. Nolledo as a For For Management
Director
7.13 Elect Artemio V. Panganiban as a For For Management
Director
7.14 Elect Antonio Jose U. Periquet as a For For Management
Director
7.15 Elect Oscar S. Reyes as a Director For For Management
8 Approve Auditors and Authorize the For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANMEDICA SA
Ticker: BANMEDICA Security ID: P1583M107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Annual Report for
Fiscal Year 2012; Receive External
Auditors' Report
2 Present Report on Activities Carried For For Management
Out by Directors' Committee
3 Approve Allocation of Income and For For Management
Distribution of Dividends of CLP 35
Per Share
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Dividend Policy For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Elect Neo Dongwana as Director For For Management
3 Elect Babalwa Ngonyama as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Isaac Shongwe as Director For For Management
7 Re-elect Don Wilson as Director For For Management
8 Re-elect Gordon Hamilton (Chairman) For For Management
and Sango Ntsaluba and Elect Babalwa
Ngonyama Members of the Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with G Berry
as the Individual Registered Auditor
and Authorise Their Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Quah Chek Tin as Director For For Management
3 Elect R.M. Alias as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Mustafa bin Mohd Ali as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jiang Weiping as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1b Elect Jiang Deyi as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1c Elect Shi Xijun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1d Elect Wang Hongjun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1e Elect Wang Shizhong as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1f Elect Yu Shiliang as Director and For For Shareholder
Approve His Service Contract and/or
Appointment Letter
1g Elect Hu Zhaoguang as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1h Elect Zhang Chengfu as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1i Elect Xu Yongmo as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1j Elect Yip Wai Ming as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
2a Elect Liu Yi as Supervisor and Approve For For Management
His Service Contract and/or
Appointment Letter
2b Elect Li Bichi as Supervisor and For For Management
Approve Her Service Contract and/or
Appointment Letter
2c Elect Hu Jingshan as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
2d Elect Qian Xiaoqiang as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
3 Approve Remuneration Standard of For For Management
Directors
4 Approve Remuneration Standard of For For Management
Supervisors
5 Amend Articles of Association of the For For Management
Company
6 Approve Issuance of Short-term For For Management
Debentures and Authorize Board to
Handle All Matters Related to the
Issuance
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2012
2 Accept Report of the Supervisory Board For For Management
for the Year Ended Dec. 31, 2012
3 Accept Audited Accounts of the Company For For Management
for the Year Ended Dec. 31, 2012
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Audit Fee of the Company for For For Management
the Year Ended Dec. 31, 2012 and
Appoint Ernst & Young Hua Ming
Certified Public Accountants as the
Sole External Auditor of the Company
7 Authorize Issuance of Debentures with For For Management
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For Against Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Million For For Management
Ordinary Shares in Atlan Holdings Bhd.
from Cipta Nirwana (M) Sdn. Bhd. for
Purchase Consideration of MYR 170
Million
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Zurainah Binti Musa as Director For For Management
8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ng Sooi Lin as Director For For Management
5 Elect Maizan Bin Shaari as Director For For Management
6 Elect Leong Wy Joon as Director For For Management
7 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Cheah Tek Kuang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Entire Equity For For Management
Interest in Sports Toto Malaysia Sdn.
Bhd. to Sports Toto Malaysia Trust
(STM-Trust) for a Consideration of MYR
6 Billion
2 Approve Listing of All Issued Units in For For Management
STM-Trust on the Mainboard of the
Singapore Exchange Securities Trading
Ltd.
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 10.00 For For Management
Per Share and Approve Final Dividend
of INR 10.80 Per Share
3 Reelect N. Sitaram as Director For For Management
4 Reelect A. Kumar as Director For For Management
5 Reelect S. Dash as Director For For Management
6 Reelect R.V. Rao as Director For For Management
7 Elect S.P. Kochhar as Director For For Management
8 Amend Articles of Association Re: For For Management
Buy-Back of Shares
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect S.E. Tandale as Director For For Management
4 Reelect S.M. Thakore as Director For Against Management
5 Reelect P.H. Ravikumar as Director For For Management
6 Reelect N. Narad as Director For For Management
7 Reelect T. Mukherjee as Director For For Management
8 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.68 Per For For Management
Share
3 Reelect V.K. Jairath as Director For For Management
4 Reelect O.P. Bhutani as Director For For Management
5 Reelect S. Ravi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect T.S. Zanwar as Director For For Management
8 Elect R. Krishnan as Director For Against Management
9 Elect V.S. Madan as Director For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect I.P.S. Anand as Director For For Management
4 Reelect H.M. Jagtiani as Director For For Management
5 Reelect A.K. Sharma as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect S. P. Gathoo as Director For For Management
8 Elect J.R. Varma as Director For For Management
9 Elect B. Chakrabarti as Director For For Management
10 Elect R.N. Choubey as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect C.S. Koong as Director For For Management
4 Reelect C.E. Ehrlich as Director For For Management
5 Reelect N. Arora as Director For For Management
6 Reelect Rajan B. Mittal as Director For For Management
7 Reelect Rakesh B. Mittal as Director For For Management
8 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S.B. Mittal as Executive For For Management
Chairman and Approve His Remuneration
2 Appoint M. Kohli as Managing Director For For Management
and Approve His Remuneration
3 Elect G. Vittal as Director For For Management
4 Appoint G. Vittal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qatar Foundation Endowment SPC or its
Affiliates, Non-Promoter
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares and Approve Dividend of INR 10.
00 Per Redeemable Cumulative
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect M. Lal as Director For For Management
5 Reelect M.V. Suryanarayana as Director For For Management
6 Reelect N. Johari as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Remuneration of N. For For Management
Singal, Vice Chairman & Managing
Director
3 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director (Finance)
4 Approve Increase in Remuneration of R. For For Management
S. Gupta, Executive Director
(Technical)
5 Approve Increase in Remuneration of P. For For Management
K. Aggarwal, Executive Director
(Commercial)
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Final For For Management
Dividend of THB 2.21 Per Share
4.1a Elect Akani Thapthimthong as Director For For Management
4.1b Elect Praphan Eamrungroj as Director For For Management
4.1c Elect Rapee Sucharitakul as Director For For Management
4.1d Elect Vachara Tuntariyanond as Director For For Management
4.1e Elect Josseline de Clausade as Director For For Management
4.1f Elect Diane Coliche as Director For For Management
4.2a Appoint Akani Thapthimthong as Audit For For Management
Committee Member
4.2b Appoint Vachara Tuntariyanond as Audit For For Management
Committee Member
4.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Corporate
Governance Committee
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Revenue Recognition from the For For Management
Cancellation of Dividend of Last Year
for Non-Eligible Shareholders
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Amend Company Articles For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect J. Shaw as Director For For Management
4 Reelect S.N. Talwar as Director For For Management
5 Approve SR Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Harney as Director For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 60 Per For For Management
Share
3 Reelect A. Hieronimus as Director For For Management
4 Reelect B. Steinruecke as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Berns as Director For For Management
7 Elect S. Bhattacharya as Director For For Management
8 Elect B. Bhat as Director For For Management
9 Appoint S. Berns as Managing Director For For Management
and Approve His Remuneration
10 Appoint S. Bhattacharya as Joint For For Management
Managing Director and Approve His
Remuneration
11 Appoint V.K. Viswanathan as Management For For Management
Consultant and Approve His Remuneration
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Azzat Kamaludin as Director For For Management
3 Elect Francis Tan Leh Kiah as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 5.
6 Elect Board Chairman and Vice-Chairman For For Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Agenor Azevedo dos
Santos as Alternate
7.2 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member and Tarcisio
Luiz Silva Fontenele as Alternate
7.3 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member and Paola Rocha
Freire as Alternate
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps and the For For Management
Connected Transactions with a Related
Party
2 Approve Cross Guarantee Agreement For Against Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Ltd.
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Andreas Michael Thompson as For For Management
Director
5 Elect Mohamad Salim bin Fateh Din as For For Management
Director
6 Elect Oh Chong Peng as Independent For For Management
Non-Executive Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 1.80 For For Management
Per Share and Acknowledge Interim
Dividend of THB 0.60 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
5.4 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business For Against Management
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BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Policy of External Guarantee For For Management
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BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Annual Report for the Year 2012 For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Provision of Guarantee to the For Against Management
Leasing Company
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Reduction of Total Investment For For Management
in Shenzhen Mobile Phone Lithium
Battery Project
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
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CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.P. Patel as Deputy Managing For For Management
Director and Approve His Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mehta as Director For For Management
3 Reelect O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Agarwal as Director For For Management
6 Elect T. Jain as Director For For Management
7 Elect P. Agarwal as Director For For Management
8 Reelect R. Dhir as Managing Director For For Management
and CEO and Approve His Remuneration
9 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiary Companies
Under the Cairn India Performance
Option Plan (2006) and the Cairn India
Employee Stock Option Plan (2006)
10 Amend Articles of Association For For Management
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 For For Management
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CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jackie Huntley as Director For For Management
2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3 Re-elect Pieter van der Merwe as For For Management
Director
4 Elect Gerrit Pretorius as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Issue of Ordinary Shares on For For Management
the Conversion of Convertible Capital
Instruments
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors Pursuant to
a Rights Offer
9 Authorise Specific Issue of Shares for For Against Management
Purposes of the Share Option Scheme
10 Approve Remuneration Policy For Against Management
1 Authorise Issue of Ordinary Shares in For For Management
Accordance with Section 41(3) of the
Act
2 Amend Memorandum of Incorporation For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending on 28
February 2014
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
7 Authorise Board to Grant Options and For Against Management
Issue Shares Pursuant to the Exercise
of Options to Designated Persons in
Terms of the Share Option Scheme
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None Against Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Issuance of Shares to Raise For For Management
Long-term Funds
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Independent Director Hong Minhong For For Management
7.12 Elect Independent Director Huang For For Management
Qingyuan
7.13 Elect Independent Director Guo Mingjian For For Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For Did Not Vote Management
Independent Director
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CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors' and For Did Not Vote Management
President's Report
5 Present Financial Statements For Did Not Vote Management
6 Present Auditor's Report For Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Amend Bylaws For Did Not Vote Management
9 Authorize Issuance of Preferential For Did Not Vote Management
Shares without Voting Rights
10 Approve Allocation of Income For Did Not Vote Management
11 Report on International Financial For Did Not Vote Management
Standards
12 Appoint Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Approve Remuneration of Directors For Did Not Vote Management
14 Other Business (Voting) For Did Not Vote Management
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CEMENTOS PACASMAYO S.A.A
Ticker: CPACASC1 Security ID: 15126Q109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports, Audited For For Management
Consolidated Financial Statements and
External Auditor's Report for Fiscal
Year 2012
2 Appoint External Auditors For For Management
3 Approve Dividends For For Management
4 Approve Allocation of Income For For Management
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CX Security ID: 151290889
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of For For Management
Carrefour
2 Approve Increase in Capital Up to a For For Management
Maximum of $ 1.5 Billion or Amount
Approved by General Meeting
3 Approve Assignment of Portion of For Against Management
Increase in Capital for Compensation
Plan of Employee's of Company and
Subsidiaries in Accordance With
Article 24 of Law No. 18.046
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
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CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
7 Receive Report of Directors and None None Management
Directors' Committee Expenses
8 Elect External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Receive Report on Activities Carried None None Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
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CENCOSUD SA
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
7 Receive Report of Directors and None None Management
Directors' Committee Expenses
8 Elect External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Receive Report on Activities Carried None None Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Land Lease Agreement with For For Management
Vantage Ground Co. Ltd.
3 Amend Number of Directors Who Have For For Management
Signing Authority
4 Amend Articles of Association Re: For For Management
Number of Directors Who Have Signing
Authority
5 Other Business For Against Management
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.95 Per Share For For Management
5.1 Elect Sunandha Tulayadhan as Director For For Management
5.2 Elect Suthichart Chirathivat as For For Management
Director
5.3 Elect Sudhisak Chirathivat as Director For For Management
5.4 Elect Kobchai Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Stock Split For For Management
9.1 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9.2 Amend Articles of Association to For For Management
Reflect Changes in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Issuance of New Ordinary Shares For For Management
13 Other Business For Against Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For Did Not Vote Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For Did Not Vote Management
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CFR PHARMACEUTICALS SA
Ticker: CFR Security ID: P2388K106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Issuance up to Maximum of 725 Million
Shares
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA
Ticker: CFR Security ID: P2388K106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Policy For For Management
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Designate Risk Assessment Companies For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. None None Management
60 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 1.10 Per Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Adirek Sripratak as Director For For Management
6.4 Elect Chaiyawat Wibulswasdi as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Respond to Queries None None Management
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CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings and Employee Dividend
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder
Shareholder No.36
8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder
Shareholder No.1
8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder
Shareholder No.112
8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder
Shareholder No.12329
8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder
Shareholder No.702
8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder
Shareholder No.12
8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder
Shareholder No.4293
8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.4572
8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.889
8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder
Representative of TONG LING INVESTMENT
CO., LTD. with Shareholder No.8456
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Xubo as Director For For Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2013
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
7 Elect Wang Mingyang as Supervisor and None For Shareholder
Authorize Board and Remuneration
Committee to Determine His Remuneration
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the For For Management
Share Swap and Sign the Share Swap
Agreement with KGI Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Public Issuance of A For For Management
Shares Under the A Shares Subscription
Agreement
1a Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1b Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1c Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1d Approve Date of Determination of the For For Management
Subscription Price, the Subscription
Price and Basis of the Determination
of the Subscription Price in Relation
to the Non-Public Issuance of A Shares
1e Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1g Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1i Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1j Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of H For For Management
Shares Under the H Shares Subscription
Agreement
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
4 Approve Implementation of the A Shares For For Management
Subscription Agreement and the H
Shares Subscription Agreement
5 Amend Articles of Association For For Management
6 Approve H Shares Appreciation Rights For For Shareholder
Scheme of China Eastern Airlines
Corporation Limited (Draft)
7 Approve Initial Grant Scheme of the H For For Shareholder
Shares Appreciation Rights of China
Eastern Airlines Corporation Limited
(Draft)
8 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public
Issuance of A Shares
9 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
10 Authorize the Board and its Authorized For For Management
Representatives to Proceed with
Matters Relating to the Non-Public
Issuance of A Shares and Non-Public
Issuance of H Shares
11 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
12 Approve Waiver in Relation to the For For Management
Requirement of a General Offer by
China Eastern Air Holding Company and
Its Concert Parties
13 Authorize Board to Deal with Matters For For Shareholder
Relating to the H Shares Appreciation
Rights Scheme
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: 16937R104
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Public Issuance of A For For Management
Shares Under the A Shares Subscription
Agreement
1a Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1b Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1c Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1d Approve Date of Determination of the For For Management
Subscription Price, the Subscription
Price and Basis of the Determination
of the Subscription Price in Relation
to the Non-Public Issuance of A Shares
1e Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1g Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1i Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1j Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of H For For Management
Shares Under the H Shares Subscription
Agreement
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
4 Approve Implementation of the A Shares For For Management
Subscription Agreement and the H
Shares Subscription Agreement
5 Amend Articles of Association For For Management
6 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public
Issuance of A Shares
7 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
8 Authorize the Board and its Authorized For For Management
Representatives to Proceed with
Matters Relating to the Non-Public
Issuance of A Shares and Non-Public
Issuance of H Shares
9 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
10 Approve Waiver in Relation to the For For Management
Requirement of a General Offer by
China Eastern Air Holding Company and
Its Concert Parties
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports of the For For Management
Company
4 Approve Profit Distribution Proposal For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7a Elect Liu Shaoyong as Director For For Management
7b Elect Ma Xulun as Director For For Management
7c Elect Xu Zhao as Director For For Management
7d Elect Gu Jiadan as Director For For Management
7e Elect Li Yangmin as Director For For Management
7f Elect Tang Bing as Director For For Management
7g Elect Sandy Ke-Yaw Liu as Director For For Management
7h Elect Ji Weidong as Director For For Management
7i Elect Shao Ruiqing as Director For For Management
7j Elect Li Ruoshan as Director For For Management
8a Elect Yu Faming as Shareholder For For Management
Representative Supervisor
8b Elect Xi Sheng as Shareholder For For Management
Representative Supervisor
8c Elect Ba Shengji as Shareholder For For Management
Representative Supervisor
9 Approve Provision of Guarantee to For Against Management
Subsidiaries of the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Bonds For Against Management
12 Amend Articles Re: Scope of Business For For Management
of the Company
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: 16937R104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports of the For For Management
Company
4 Approve Profit Distribution Proposal For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Liu Shaoyong as Director For For Management
7.2 Elect Ma Xulun as Director For For Management
7.3 Elect Xu Zhao as Director For For Management
7.4 Elect Gu Jiadan as Director For For Management
7.5 Elect Li Yangmin as Director For For Management
7.6 Elect Tang Bing as Director For For Management
7.7 Elect Sandy Ke-Yaw Liu as Director For For Management
7.8 Elect Ji Weidong as Director For For Management
7.9 Elect Shao Ruiqing as Director For For Management
7.10 Elect Li Ruoshan as Director For For Management
8.1 Elect Yu Faming as Shareholder For For Management
Representative Supervisor
8.2 Elect Xi Sheng as Shareholder For For Management
Representative Supervisor
8.3 Elect Ba Shengji as Shareholder For For Management
Representative Supervisor
9 Approve Provision of Guarantee to For Against Management
Subsidiaries of the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Bonds For Against Management
12 Amend Articles Re: Scope of Business For For Management
of the Company
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Luan Xiuju as Director For For Management
3 Elect Ma Jianping as Director For For Management
4 Elect Wu Wenting as Director For For Management
5 Elect Paul Kenneth Etchells as Director For For Management
6 Elect Yu Xubo as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
10 Review Duty Report of Independent None None Management
Directors for the Year 2012
11 Review Status of Connected None None Management
Transactions and Execution of
Connected Transaction Management
System of the Company for the Year 2012
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of Placing Shares
3a Reelect Zhu Yongpeng as Non-Executive For For Management
Director
3b Reelect Wang Baole as Non-Executive For For Management
Director
3c Reelect Chen Bin as Non-Executive For For Management
Director
3d Reelect Luan Baoxing as Non-Executive For For Management
Director
3e Reelect Xie Changjun as Executive For For Management
Director
3f Reelect Huang Qun as Executive Director For For Management
3g Reelect Lv Congmin as Independent For For Management
Non-Executive Director
3h Reelect Zhang Songyi as Independent For For Management
Non-Executive Director
3i Reelect Meng Yan as Independent For For Management
Non-Executive Director
4a Reelect Qiao Baoping as Supervisor For For Management
4b Reelect Yu Yongping as Supervisor For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of the Placing Shares
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2013
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Audit Committee to Fix
Their Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve the Application for For For Management
Registration of Multiple Tranches of
Private Debt Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the A Share
Rights Issue and H Share Rights Issue
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For Against Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For For Management
3a2 Elect Hu Zheng as Director For For Management
3a3 Elect Hu Jianhua as Director For For Management
3a4 Elect Wang Hong as Director For For Management
3a5 Elect Bong Shu Ying Francis as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Li Yue as Director For For Management
3.2 Elect Xue Taohai as Director For For Management
3.3 Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Duan Yuxian as Executive For Against Management
Director
1b Reelect Li Chaochun as Executive For Against Management
Director
1c Reelect Wu Wenjun as Executive Director For For Management
1d Reelect Li Faben as Executive Director For For Management
1e Reelect Wang Qinxi as Executive For For Management
Director
1f Reelect Zhang Yufeng as Non-Executive For For Management
Director
1g Reelect Shu Hedong as Non-Executive For For Management
Director
1h Authorize Board to Fix the Directors' For For Management
Remuneration
2a Reelect Yin Dongfang as Supervisor For For Management
2b Reelect Zhang Zhenhao as Supervisor For For Management
2c Authorize Board to Fix the For For Management
Supervisors' Remuneration
3a Elect Xu Shan as Independent For For Management
Non-Executive Director
3b Elect Bai Yanchun as Independent For For Management
Non-Executive Director
3c Elect Cheng Gordon as Independent For For Management
Non-Executive Director
3d Elect Xu Xu as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Independent For For Management
Non-Executive Directors' Remuneration
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CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration and Approve
Cessation of Appointment of Deloitte
Touche Tohmatsu, Certified Public
Accountants as Overseas Auditors
2 Approve Proposed Distribution of For For Management
Interim Dividend
3 Amend Articles of Association For For Management
4 Amend Rules for Board Meetings For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board For For Management
5 Approve Annual Report For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Proposed Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Provision of Securities to Third
Parties
10 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Funds Raised from Capital Markets
11 Approve Proposed Amendments to the For For Management
Company's Rules for External
Investment Management
12 Approve Cessation of Investments in For For Management
Certain A Share Issue Projects
13 Approve Budget Report For For Management
14 Approve Amendments to the Articles of For For Management
Association
15 Elect Gu Meifeng as Director and For For Management
Approve Director's Remuneration
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Approve the Proposed Issuance of For For Management
Inter-Bank Medium-Term Notes and
Short-Term Financing Bonds
18 Approve Authorization to the Board to For For Management
Issue Overseas Debt Financing
Instruments
19 Approve Issuance of Debt Financing For Against Shareholder
Notes Through Private Placement
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CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For For Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For For Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For For Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For For Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Zhongliang as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For Against Management
3d Reelect Huang Daoguo as Director For For Management
3e Reelect Chen Ying as Director For Against Management
3f Reelect Ip Shu Kwan Stephen as Director For For Management
3g Reelect Shek Lai Him Abraham as For Against Management
Director
3h Reelect Xu Yongmo as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For Against Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For Against Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For Against Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Chuandong as Director For For Management
3b Elect Shi Shanbo as Director For For Management
3c Elect Ong Thiam Kin as Director For For Management
3d Elect Du Wenmin as Director For Against Management
3e Elect Huang Daoguo as Director For For Management
3f Elect Chen Ying as Director For Against Management
3g Elect Yu Jian as Director For Against Management
3h Elect Yu Hon To, David as Director For Against Management
3i Elect Qin Chaokui as Director For For Management
3j Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For Against Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For Against Management
3g Elect Chen Ying as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap For the For For Management
Year Ending Dec. 31, 2012 under the
Master Supply Agreement
2a Approve Master Supply Agreement, and For For Management
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2b Approve First Master Liner and Cargo For For Management
Agency Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2c Approve First Master Loading and For For Management
Unloading Agreement and Second Master
Loading and Unloading Agreement, and
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2d Approve Revised Master Provision of For For Management
Containers Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2e Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
under the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2f Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted to the Group Under
the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2g Approve Settlement Services to be For Against Management
Provided to the Group Under the
Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2h Authorize Board to Do All Such Acts For Against Management
Necessary to Implement the
Aforementioned Resolutions
3 Elect Ding Nong as Director For For Shareholder
4a Amend Articles of Association of the For For Management
Company
4b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Amendment
of the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: 169409109
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: 169409109
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: 169409109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Qingping as Director For Against Management
3b Elect Zhou Yong as Director For For Management
3c Elect Tian Shuchen as Director For Against Management
3d Elect Pan Shujie as Director For Against Management
3e Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
2 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Shuguang as Director For For Management
2b Elect Peng Wei as Director For For Management
2c Elect Wu Jiesi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For Against Management
Debentures
5b Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5.1 Approve General Mandate to Issue For Against Management
Debentures
5.2 Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6.1 Approve Issuance of Company Bonds For For Management
6.2 Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve Proposed Profit Distribution For For Management
Plan
5 Approve 2012 Annual Report For For Management
6 Approve 2013 Financial Budget Proposal For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Proposed Issue of Subordinated For For Management
Bonds
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Cheim Dau Meng as Director For For Management
3 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
4 Elect Watanan Petersik as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming LLP For For Management
and Ernst & Young as External Auditors
6 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2013
7a Approve Related/Connected Party For For Management
Transactions with CITIC Group
Corporation and Its Related/Connected
Parties
7b Approve Potential Related Party For For Management
Transactions with China Asset
Management Co., Ltd.
7c Approve Potential Related Party For For Management
Transactions with CITIC Private Equity
Funds Management Co., Ltd.
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,800 per Common Share and 1,850
per Preferred Share
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For Against Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
A2 Declare Final Dividend For For Management
A3 Elect Yang Hua as Director For For Management
A4 Elect Zhou Shouwei as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize the Board to Fix For For Management
Remuneration of Directors
A7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy
14 Approve Related Party Transactions For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apprrove Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Ghosh as Director For For Management
3 Reelect R.A. Shah as Director For For Management
4 Elect I. Shahani as Director For For Management
5 Elect N. Ghate as Director For For Management
6 Elect N. Ghate as Executive Director For For Management
and Approve His Remuneration
7 Elect P. Parameswaran as Managing For For Management
Director and Approve Her Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's None None Management
Management
6 Designate Newspaper to Publish Company None None Management
Announcements
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 1:3 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7.50 For For Management
Per Share and Approve Final Dividend
of INR 9.00 Per Share
3 Reelect Y. Vardhan as Director For For Management
4 Reelect A. Mahajan as Director For For Management
5 Reelect K. Gupta as Director For For Management
6 Reelect A.K. Bandyopadhyay as Director For For Management
7 Approve Kumar Chopra & Associates For For Management
8 Elect K.K. Srivastava as Part-Time For For Management
Chairman
9 Elect S. Ali as Director (Domestic) For For Management
10 Elect M.K. Akhouri as Part-Time For For Management
Director
11 Amend Articles of Association Re: For For Management
Buy-Back of Shares
12 Amend Articles of Association Re: For For Management
Board Size
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Cautiva Retail S de
RL de CV by Company
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect M.M. Venkatachalam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.K. Tandon
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.A. Savoor
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
8 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For Against Management
Capital; Approve Terms and Conditions
2 Approve Debt Refinacing Program For Against Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of Securities Market
Law; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
General Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and For Against Management
Alternates of Audit and Corporate
Governance Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Activities and For For Management
Operations Undertaken by Board
9 Approve Sale of 100 Percent of Shares For For Management
of Corporacion de Medios Integrales SA
de CV to America Movil SAB de CV
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 19.00 Per Share For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For Did Not Vote Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For Did Not Vote Management
1.4 Approve Absorption of Handson For Did Not Vote Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2 Amend Article 29 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Patcharawat Wongsuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Siam For Against Management
Makro PCL, Siam Makro Holding
(Thailand) Ltd., and OHT Co. Ltd. from
SHV Nederland B.V.
3 Other Business For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of For For Management
"Reserve For Adjustment of The
Concession Financial Assets"
2 Approve Transfer of Balance from For For Management
"Investment Reserve" to "Reserve for
Adjustment of The Concession Financial
Assets"
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Interim Dividends of INR 9. For For Management
00 Per Share and Approve Final
Dividend of INR 4.00 Per Share
3 Reelect B.V. Bhargava as Director For For Management
4 Reelect H.N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.40 For For Management
Per Share
3 Reelect S. Labroo as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Reelect V. von Massow as Director For For Management
6 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect P.S. Dasgupta as Director For Against Management
4 Reelect N. Munjee as Director For For Management
5 Reelect P. Ward as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration for For For Management
Independent Directors
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.55 For For Management
Per Share and Approve Final Dividend
of INR 0.75 Per Share
3 Reelect S. Narayan as Director For For Management
4 Reelect A.W. Paterson as Director For Against Management
5 Reelect A. Singh as Director For Against Management
6 Reelect A. Burman as Director For For Management
7 Approve G. Basu & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect S. Burman as Director For For Management
9 Reelect P.D. Narang as Executive For For Management
Director and Approve His Remuneration
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Yoon as Inside Director For For Management
3.2 Reelect Shin Jung-Sik as Outside For For Management
Director
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Young-Joon as Outside For For Management
Director
3.5 Reeect Lim Sung-Kyun as Outside For For Management
Director
3.6 Eelect Chang Dal-Joong as Outside For For Management
Director
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Relect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Elect Lim Sung-Kyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hyung-Jong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management
2.1.2 Reelect Jeon Byung-Il as Inside For For Management
Director
2.2 Elect Jang In-Hwan as Non-Independent For For Management
Non-Executive Director
2.3.1 Reelect Yoon Je-Cheol as Outside For For Management
Director
2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management
3 Reelect Yoon Je-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Sang-Gon as Outside Director For For Management
3.1.2 Elect Shin Kwang-Sik as Outside For For Management
Director
3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management
Director
3.1.4 Elect Lee Sang-Geun as Outside Director For For Management
4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management
Committee
4.1.2 Elect Shin Kwang-Sik as Member of For For Management
Audit Committee
4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management
Audit Committee
4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4.2 Elect Kwon Young-Min as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Pengshui Hydropower Development Co. Ltd
1b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Co. Ltd
2a Elect Mi Dabin as Director For For Management
2b Approve Resignation of Su Tiegang as For For Management
Director
3 Approve Entrusted Loan to Datang Inner For Against Management
Mongolia Duolun Coal Chemical Company
Limited
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
1b Approve Provision of Guarantee to For For Management
Dalian Wind Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Entrusted For For Management
Loan to Datang Inner Mongolia Duolun
Coal Chemical Company Limited
2 Approve Provision of Guarantee for the For For Management
Financing of Ningxia Datang
International Power Qingtongxia Wind
Power Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Proposal of Final Accounts for For For Management
the Year 2012
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co. Ltd. and RSM Nelson
Wheeler Certified Public Accountants
as Auditors
6a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
6b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Company
6c Approve Provision of Guarantee to For For Management
Mengye River Hydropower Development
Company
7 Approve Leasing Business Cooperation For For Management
Agreement
8a Elect Chen Jinhang as Director None For Shareholder
8b Elect Hu Shengmu as Director None For Shareholder
8c Elect Cao Jingshan as Director None For Shareholder
8d Elect Fang Qinghai as Director None For Shareholder
8e Elect Zhou Gang as Director None For Shareholder
8f Elect Liu Haixia as Director None For Shareholder
8g Elect Guan Tiangang as Director None For Shareholder
8h Elect Cao Xin as Director None For Shareholder
8i Elect Cai Shuwen as Director None For Shareholder
8j Elect Li Gengsheng as Director None For Shareholder
8k Elect Dong Heyi as Director None For Shareholder
8l Elect Ye Yansheng as Director None For Shareholder
8m Elect Li Hengyuan as Director None For Shareholder
8n Elect Zhao Jie as Director None For Shareholder
8o Elect Jiang Guohua as Director None For Shareholder
9a Elect Zhang Xiaoxu as Supervisor None For Shareholder
9b Elect Zhou Xinnong as Supervisor None For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Ngau Boon Keat as Director For For Management
4 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Elect Halim bin Mohyiddin as Director For For Management
3 Elect Tore Johnsen as Director For For Management
4 Elect Morten Karlsen Sorby as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Dr Brian Brink as Director For For Management
4.3 Re-elect Vhonani Mufamadi as Director For Against Management
4.4 Re-elect Sindi Zilwa as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Discovery Limited
2 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Duggal as Director For For Management
3 Reelect P. Singh as Director For Against Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Company's Memorandum of Association
2 Reelect J.L. Goel as Managing Director For For Management
and Approve His Remuneration
3 Appoint G. Goel as Executive Vice For For Management
President - Business Development and
Strategy and Approve His Remuneration
4 Approve Loans, Investments, For For Management
Securities, and/or Guarantees in Dish
TV Lanka (Pvt.) Ltd., a 70-Percent
Owned Subsidiary
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association For For Management
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Reelect K. Satyanarayana as Director For For Management
4 Reelect S. Vasudev as Director For For Management
5 Reelect K.S. Divi as Director For For Management
6 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint N. Motaparti as Chief For For Management
Controller (Commercial) and Approve
Her Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Wind Power Business
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.V. Kapur as Director For For Management
4 Reelect R. Singh as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Sabharwal
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Talwar as General Manager For For Management
(Marketing) of DLF India Ltd., a
Subsidiary, and Approve His
Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Reappoint T.C. Goyal as Managing For For Management
Director and Approve His Remuneration
3 Reappoint P. Singh as Executive For For Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 27,
2011
2 Ratify the Acts of the Board of For For Management
Directors and Officers as Contained in
the Annual Report and the Audited
Financial Statements of the
Corporation for the Year Ended Dec.
31, 2011
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For Against Management
4.5 Elect Victor A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Antonio Jose U. Periquet as For For Management
Director
4.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Accept Board Report For For Management
6 Accept Statutory Reports For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For For Management
15 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance \Payment of Dividends For For Management
18 Ratify External Auditors For For Management
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on Charitable None None Management
Donations and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to the H Share
Appreciation Rights Scheme
3a Amend Article 191 of Articles of For For Management
Association
3b Amend Article 198 of Articles of For For Management
Association
3c Amend Article 124 of Articles of For For Management
Association
3d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
1 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management of the Company
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve the Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits after Tax including
Declaration of Final Dividend
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Determine Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Common Share, KRW 3,050
per Preferred Share 1, KRW 3,000 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yong-Man as Inside For For Management
Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-Hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Oh-Gyu as Inside Director For Against Management
3 Elect Kwon Tae-Shin as Outside Director For For Management
4 Elect Kwon Tae-Shin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Noorrizan binti Shafie as For For Management
Director
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of Hicom
Power Sdn. Bhd. to Sterling Asia Sdn.
Bhd. for a Cash Consideration of MYR
575 Million
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Conslidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Elect Director For Against Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Approve Consolidated and Individual None None Management
Financial Statements
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors and Approve Their For Against Management
Remuneration
17 Amend Bylaws For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint R.S. Goenka as Executive For For Management
Director and Approve His Remuneration
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Bonus Issue For For Management
4 Amend Memorandum of Association For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Payment of Service Tax on For For Management
Sitting Fee to Non-Executive Directors
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: 29081P303
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Anthem of Republic of None None Management
Colombia
2 Open Meeting/Anthem of City of Bogota None None Management
3 Open Meeting/Verify Quorum; Receive None None Management
Report Validation and Registration of
Attendees
4 Elect Meeting Approval Committee For Did Not Vote Management
5 Elect Chairman of the Meeting For Did Not Vote Management
6 Message from Chairman None None Management
7 Receive Corporate Governance For Did Not Vote Management
Compliance Report
8 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, Statutory
Reports and Auditor's Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends
10 Approve Investment and Financing Policy For Did Not Vote Management
11 Present Implementation Plan to Adhere For Did Not Vote Management
to NIIF
12 Elect Directors For Did Not Vote Management
13 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Approve Final Dividends For For Management
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 750 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 6 Per Share
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Current Company Standing
Report
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reelect U.N. Bose as Director For Against Management
4 Reelect A. Chandra as Director For For Management
5 Reelect A.K. Purwar as Director For For Management
6 Reelect P. Mahajan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect S. Gupta as Director For For Management
9 Elect B. Chatterjee as Director For For Management
10 Elect R.K. Shevgaonkar as Director For For Management
11 Elect J.P. Gupta as Director For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive External Audit Report None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Allocation of Income For For Management
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Huga Optotech Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Years
Ended March 31, 2009, March 31, 2010,
and March 31, 2011
2 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended March 31, 2012
3 Reelect N.K. Nayyar as Director For For Management
4 Reelect D.J. Thakkar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect L.K. Gupta as Director For For Management
7 Appoint L.K. Gupta as Managing For For Management
Director and CEO and Approve His
Remuneration
8 Elect C. Manoharan as Director For For Management
9 Appoint C. Manoharan as Director For For Management
(Refinery) and Approve His Remuneration
10 Elect P.S. Ruia as Director For Against Management
11 Elect P. Aiken as Director For For Management
12 Amend Essar Oil Employee Stock Option For For Management
Scheme - 2011
13 Approve Pledging of Assets for Debt For Against Management
14 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Taking on Record Directors' For For Management
Reports from Financial Years Ended
2008 to 2011
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For For Management
2b Elect Xia Haijun as Director For For Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share
3 Reelect B. Mitter as Director For Against Management
4 Reelect V. Aggarwal as Director For Against Management
5 Reelect R.G. Kapadia as Director For For Management
6 Approve S R B C & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reelect T.V. Ramanathan as Managing For For Management
Director and CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve the Change of Usage Plan of For For Management
Funds Raised from Global Depository
Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Teng-Hsiung Chao, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder
No. 12, as Director
7.3 Elect Chih-Chiang Hsu, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.4 Elect Cheng-Shang Chang with ID No. For For Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For For Management
G100641240 as Independent Director
7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder
No.1084 as Supervisor
7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder
No.764 as Supervisor
7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder
A103750866 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1(b) Approve Allocation of Income and For For Management
Dividends
1(c) Approve Capital Budget for Upcoming For For Management
Fiscal Year
1(d) Elect Directors For Against Management
1(e) Approve Remuneration of Company's For Against Management
Management
2(a) Amend Articles to Reflect Changes in For For Management
Capital
2(b) Amend Articles Re: Statutory Audit For For Management
Committee
2(c) Amend Article 27 Re: Fiscal Council For For Management
2(d) Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For Against Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For Against Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Annual Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of General For For Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director Lin Dongliang, a For For Management
Representative of Hongyang Venture Co.
, Ltd., with Shareholder No. 417956
7.2 Elect Director Hong Zhiqian, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.3 Elect Director Li Xuekun, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.4 Elect Independent Director Cai Peixun For For Management
with ID J10042****
7.5 Elect Independent Director Chen For For Management
Yaoqing with ID H10091****
7.6 Elect Supervisor Li Guoyu, a For For Management
Representative of Xinsheng Investment
Co., Ltd., with Shareholder No. 5303
7.7 Elect Supervisor You Zhehong with ID For For Management
A12006****
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.23 Per For For Management
Share and Special Dividend of MYR 0.15
Per Share
2a Elect Anwarrudin Bin Ahamad Osman as For For Management
Director
2b Elect Mohd Shahar Bin Sidek as Director For For Management
2c Elect Norzrul Thani Bin Nik Hassan For For Management
Thani as Director
2d Elect Tong Sing Eng as Director For For Management
2e Elect Johan Tazrin Ngo as Director For For Management
2f Elect Chin Kwai Yoong as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
6 Approve Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For Against Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shu Hua as Director For For Management
2b Elect Yu Baodong as Director For For Management
2c Elect Zhou Yuan as Director For For Management
2d Elect Ho Chung Tai, Raymond as Director For Against Management
2e Elect Xue Zhongsu as Director For For Management
2f Athorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps Under the Services For For Management
Agreement
2 Approve Loan Guarantee Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2012; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6.1 Approve Listing of Stock Exchange For For Management
Certificates in National Securities
Registry
6.2 Authorize Issuance of Debentures For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GILLETTE INDIA LTD. (FORMERLY INDIAN SHAVING PRODUCTS LTD.)
Ticker: Security ID: Y3958N124
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect B.S. Mehta as Director For For Management
4 Reelect A.K. Gupta as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint S. Khosla as Managing For For Management
Director and Approve His Remuneration
7 Elect P. Agarwal as Director For For Management
8 Approve Waiver of Recovery of Excess For For Management
Commission Paid to Non-Executive
Directors
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Reappoint R. Subramanian as Executive For For Management
Director and Approve His Remuneration
6.1 Elect K. Kashyap as Director For For Management
6.2 Elect P. Dwarakanath as Director For For Management
6.3 Elect N. Dayal as Director For For Management
6.4 Elect M.H. Butani as Director For For Management
6.5 Elect J.J. Phillips as Director For Against Management
6.6 Elect R. Subramanian as Director For For Management
6.7 Elect S. Bhargava as Director For For Management
7 Appoint J.J. Phillips as Executive For For Management
Director and Approve His Remuneration
8 Appoint R. Subramanian as Executive For For Management
Director and Approve His Remuneration
9 Reappoint Z. Ahmed as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD.
Ticker: 500660 Security ID: Y2709V112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Reelect P.V. Bhide as Director For For Management
4 Reelect M.B. Kapadia as Director For For Management
5 Reelect R.C. Sequeira as Director For For Management
6 Approve Price Waterhouse & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reappoint R.C. Sequeira as Executive For For Management
Director and Approve His Remuneration
8 Approve Revision in Remuneration of R. For For Management
Krishnaswamy, Technical Director
9 Approve Ex-Gratia Payment to A. For For Management
Banerjee, Former Director of the
Company
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect Gracias Saldanha as Director For Against Management
4 Reelect N.B. Desai as Director For For Management
5 Reelect H.S. Said as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R.V. Desai as Director For For Management
8 Elect B.W. Tempest as Director For For Management
9 Elect B. Munos as Director For For Management
10 Elect R.V. Desai as Executive Director For For Management
& CFO and Approve His Remuneration
11 Reelect Glenn Saldanha as Chairman & For For Management
Managing Director and Approve His
Remuneration
12 Reelect C. Pinto as Director - For For Management
Corporate Affairs and Approve Her
Remuneration
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.111 Per Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Willem Van Twembeke as Director For For Management
5.3 Elect Geert Peeters as Director For For Management
6 Elect Borwornsak Uwanno as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Bommidala as Director For Against Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A.K. Thiagarajan
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of U.M. Chitale
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of U. Holla
7 Elect K. Balasubramanian as Director For For Management
8 Elect N.C. Sarabeswaran as Director For For Management
9 Elect B.V.N. Rao as Managing Director For For Management
and Approve His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.75 Per Share For For Management
3 Reelect B. Balachandran as Director For For Management
4 Reelect A. Mehta as Director For For Management
5 Reelect D. Shivakumar as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Godrej Sara Lee Employee Stock For For Management
Option Plan Re: Exercise Price
2 Approve Payment of Service Tax on For For Management
Commission on Profit to Non-Executive
Directors
3 Approve Payment of Service Tax on For For Management
Sitting Fees to Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Amend Articles of Association to
Reflect Increase in Board Size
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect M. Eipe as Director For For Management
4 Reelect S.A. Ahmadullah as Director For For Management
5 Reelect J.S. Bilimoria as Director For For Management
6 Reelect N.D. Forbes as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect T.A. Dubash as Executive For For Management
Director & Chief Brand Officer and
Approve His Remuneration
9 Reelect M. Eipe as Executive Director For For Management
and President (Chemicals) and Approve
His Remuneration
10 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan Re: Exercise Price
and Pricing Formula
11 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan - II Re: Definition
of Grant Price and Exercise Price and
Pricing Formula
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1.5 Billion in
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Godrej Properties Ltd.
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Hung, Roger as Director For For Management
3b Elect Han Xiang Li as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director Mr. Wu, Cheng-Hsueh, None Against Shareholder
with Shareholder No. 0000001
8.2 Elect Director, a Representative of None Against Shareholder
Henderson I Yield Growth Limited with
Shareholder No. 0000024
8.3 Elect Director, a Representative of None Against Shareholder
Infinity Emerging Markets Limited with
Shareholder No. 0000025
8.4 Elect Director Mr. James Chien-Nan None Against Shareholder
Hsieh with Shareholder No. 0007457
8.5 Elect Independent Director Mr. Wu, None Against Shareholder
Mengta with ID E122104388
8.6 Elect Independent Director Mr. Lin, None Against Shareholder
Chun Chien with ID B120435056
8.7 Elect Independent Director Mr. Tseung, None Against Shareholder
Daniel Kar Keung with ID 19710428JI
8.8 Elect Supervisor Mr. Lien, Chun Chung, None Against Shareholder
with ID E101312004
8.9 Elect Supervisor Mr. Wu, Cheng Ho, None Against Shareholder
with ID B120963620
8.10 Elect Supervisor Mr. Lee Ting Chung, None Against Shareholder
with ID H101940403
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect D.D. Rathi as Director For For Management
4 Reelect B.V. Bhargava as Director For For Management
5 Reelect K.M. Birla as Director For For Management
6 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect N.M. Raj as Director For For Management
9 Elect K.K. Maheshwari as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Did Not Vote Management
2 Approve Delinking of Growthpoint For Did Not Vote Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Did Not Vote Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Did Not Vote Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012 in Accordance with
Article 28 Section IV of Mexican
Securities Market Law.
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4 Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013 and Approve Second
Dividend of MXN 302.50 Million to be
Distributed not later than Nov. 30,
2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Directors' and Chairman's For Did Not Vote Management
Reports
5 Present Financial Statements and For Did Not Vote Management
Statutory Reports for Period Ended on
June 30, 2012
6 Accept Auditor's Report For Did Not Vote Management
7 Approve Management Report, Financial For Did Not Vote Management
Statements and Statutory Reports for
Period Ended on June 30, 2012
8 Approve Allocation of Income For Did Not Vote Management
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Board and Chairman's Report For Did Not Vote Management
5 Receive Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
6 Accept Auditor's Report For Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
11 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Report on Matters
Referred to in Article 172 of Mexican
Companies Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4 Approve Dividends of MXN 0.165 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairmen and Members For Against Management
of Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, CEO's For For Management
Report and Statutory Reports for
Fiscal Year 2012; Present Opinion and
Board's Report, External Auditor
Report, Corporate and Audit Committee
Report and Tax Obligation Compliance
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 per Share to be
Distributed in Two Installments of MXN
0.35 Each
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance with
Article 28 of Securities Market Law
for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee Fiscal Year 2012
4 Approve Financial Statements for For For Management
Fiscal Year 2012, and Allocation of
Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
8 Elect or Ratify Directors, and Audit For For Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
and Allocation of Income
3 Approve Report of Audit Committee for For For Management
Fiscal Year 2012
4 Approve Report of Corporate Practices For For Management
Committee for Fiscal Year 2012
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Ratify Board's Resolutions Approved on For For Management
Feb. 19, 2013 Re: Election of Mario
Gordillo Rincon As CEO and Luis Nino
de Rivera as Banco Azteca SA's CEO
7 Elect or Ratify Directors, Company For Against Management
Secretary and Alternate, and Members
of Audit and Corporate Practices
Committee; Verify Independence
Classification; Approve Their
Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2012 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committees
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 10, 32 and 33 of For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For Did Not Vote Management
3 Accept Board and Chairman Reports For Did Not Vote Management
4 Present Financial Statements For Did Not Vote Management
5 Present Auditor's Report on the For Did Not Vote Management
Financial Statements
6 Approve Financial Statements, For Did Not Vote Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Elect Directors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Amend Bylaws For Did Not Vote Management
11 Inform on Implementation Plan of NIIF For Did Not Vote Management
12 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For Against Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law; Accept Financial
Statements and Statutory Reports for
2010 and 2011; Approve Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee and Board Secretary
5 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wen Yinheng as Director For For Management
3b Elect Huang Zhenhai as Director For For Management
3c Elect Wu Ting Yuk, Anthony as Director For For Management
3d Elect Xu Wenfang as Director For Against Management
3e Elect Li Wai Keung as Director For For Management
3f Elect Chan Cho Chak, John as Director For For Management
3g Elect Li Kwok Po, David as Director For Against Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Eligibility For For Management
for Major Assets Reorganization of the
Company
2 Approve Trademark Custody Agreement For For Management
and Trademark Custody Supplemental
Agreement
3 Approve Audit Report, Valuation For For Management
Reports and Profit Forecast Report
4 Elect Cheng Ning as Director For For Management
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
8 Authorize Board to Deal with all For For Management
Matters in Relation to the Absorption
and Merger Through Share Swap and the
Asset Acquisition
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution and For For Management
Dividend Payment
6 Approve Financial Budget Report For For Management
7 Approve Total Service Emoluments to be For For Management
Paid to the Directors
8 Approve Total Service Emoluments to be For For Management
Paid to the Supervisors
9 Approve Provision of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Provision of Guarantees by For Against Management
Guangzhou Baiyunshan Bai Di
Bio-technology Co., Ltd. to Secure
Bank Loans for Guangzhou Nuo Cheng
Bio-technology Co., Ltd.
11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors and Authorize Board to
Determine Their Remuneration
12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors for Internal Control and
Authorize Board to Determine Their
Remuneration
1 Approve Change of Company Name and For For Management
Amend Relevant Provisions of the
Articles of Association
2 Approve Change of Business Scope and For For Management
Amend Relevant Provisions of the
Articles of Association
3 Approve Change of Registered Capital For For Management
and Amend Relevant Provisions of the
Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistics Services Agreement, For For Management
Logistics Services Cap and Related
Transactions
2 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
3 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
4 Approve Export Agreement, Export Cap For For Management
and Related Transactions
5 Authorize any One Director, or any Two For For Management
Directors, or One Directory and the
Company Secretary to Do All Such Acts
Necessary to Implement the Aforesaid
Agreements and Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liang Hai Shan as Director For Against Management
2a2 Elect Li Hua Gang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Han Hua as Director For For Management
2 Elect Eva Cheng Li Kam Fun as Director For For Management
3 Approve Emoluments of Wang Han Hua and For For Management
Eva Cheng Li Kam Fun
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect V.K. Chopra as Director For For Management
4 Reelect S. Gupta as Director For For Management
5 Reelect S.B. Mathur as Director For For Management
6 Approve V.R. Bansal & Associates and S. For For Management
R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan For Against Management
2013
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: APR 06, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Amend Objects Clause of the Memorandum For For Management
of Association
3 Approve Commencement of New Business For For Management
Provided in Sub-Clause 5 of Objects
Clause III (A) of the Memorandum of
Association
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nadar as Director For For Management
3 Reelect R. Abrams as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of INR 4.00 Per For For Management
Share
6 Elect S.K. Khanna as Director For For Management
7 Elect S.M. Datar as Director For For Management
8 Elect S.S. Sastry as Director For For Management
9 Elect V. Nayar as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For For Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Reelect R. Nath as Director For For Management
4 Reelect A.C. Burman as Director For For Management
5 Reelect S.K. Munjal as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Singh
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: NOV 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.55 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect L.N. Gupta as Director For For Management
4 Reelect G.K. Shah as Director For For Management
5 Reelect B. Mukherjee as Director For Against Management
6 Reelect A. Razdan as Director For For Management
7 Elect G.K. Pillai as Director For For Management
8 Elect A.C. Mahajan as Director For For Management
9 Elect G. Raghuram as Director For For Management
10 Elect P.K. Joshi as Director For For Management
11 Elect S.C. Khuntia as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For Against Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder
No.2, as Director
8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder
11, as Director
8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder
9, as Director
8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder
3, as Director
8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder
No.24, as Director
8.6 Elect Chen Zeyu as Independent Director For For Management
8.7 Elect Jiang Zhenghe as Independent For For Management
Director
8.8 Elect Huang Yousan, a Representative None Against Shareholder
of Sanxing Investment Co., Ltd with
Shareholder No.1711, as Supervisor
8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder
No.149, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
9 Approve New Executive Share Option For Against Management
Scheme (Proposed ESOS)
10 Approve Grant of Options to Choong Yee For Against Management
How, President & CEO, Under the
Proposed ESOS
11 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Director No.10 None Against Shareholder
5.11 Elect Director No.11 None Against Shareholder
5.12 Elect Director No.12 None Against Shareholder
5.13 Elect Director No.13 None Against Shareholder
5.14 Elect Director No.14 None Against Shareholder
5.15 Elect Director No.15 None Against Shareholder
5.16 Elect Director No.16 None Against Shareholder
5.17 Elect Director No.17 None Against Shareholder
5.18 Elect Director No.18 None Against Shareholder
5.19 Elect Director No.19 None Against Shareholder
5.20 Elect Director No.20 None Against Shareholder
5.21 Elect Director No.21 None Against Shareholder
5.22 Elect Supervisor No.1 None Against Shareholder
5.23 Elect Supervisor No.2 None Against Shareholder
5.24 Elect Supervisor No.3 None Against Shareholder
5.25 Elect Supervisor No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder
Director
6.4 Elect David Bruce Yoffie with None Against Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For For Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For For Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For For Management
of The Memorial Scholarship Foundation
to Mr. Lin Hsiung Chen with
Shareholder No. 7899, as Director
4.10 Elect Tom Lin, a Representative of The For For Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For For Management
Representative of The Memorial
Scholarship Foundation to Mr. Lin
Hsiung Chen with Shareholder No. 7899,
as Director
4.12 Elect An-Lan Hsu Chen, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For For Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For For Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For For Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For For Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For For Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For For Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Connected Transaction with a For For Management
Related Party
2b Approve Provision of Engineering For For Management
Equipments, Systems, Products and
Engineering and Construction
Contracting Projects Etc to the Group
by China Huadian Corporation and
Related Transactions
2c Approve Sale of Coal and Provision of For For Management
Services By the Group to China Huadian
and Related Transactions
3 Elect Gou Wei as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Disposal of 23.7 Percent For For Shareholder
Equity Interest in Ningxia Electric
Power Group Co. Ltd.
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Short-Term For For Management
Debentures
2b Approve Issuance of Medium-Term Notes For For Management
2c Approve Issuance of Non-Public Placed For For Management
Bonds
2d Approve Issuance of Super Short-Term For For Management
Commercial Papers
2e Approve Issuance of Corporate Bonds For For Management
and/or RMB-Denominated Bonds in Hong
Kong
3 Amend Articles of Association of the For For Management
Company
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Profit Distribution Proposal For For Management
8a Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8b Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor of the Company's Internal
Control and Authorize Board to Fix
Their Remuneration
9 Accept Performance Report of For For Management
Independent Non-Executive Directors
10 Elect Geng Yuanzhu as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For For Management
6 Approve Issuance of Medium and Long For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Four Outside Directors For For Management
(Bundled)
3 Reelect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Elect Ma Sang-Kon as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect One Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Elect Yoo Chang-Geun as Inside Director For For Management
3.3 Reelect Cho Yong-Keun as Outside For For Management
Director
3.4 Elect Heo Sun as Outside Director For For Management
3.5 Elect Bae Gook-Hwan as Outside Director For For Management
3.6 Reelect Erig Sing Chi Ip as Outside For Against Management
Director
4.1 Reelect Cho Yong-Keun as Member of For For Management
Audit Committee
4.2 Elect Bae Gook-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Approve Khimji Kunverji & Co. and G.D For For Management
Apte & Co. as Joint Statutory Auditors
and Sangani & Co. as Branch Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, Increase Authorized
Share Capital, and Amend Memorandum
and Articles of Association to Reflect
Increase in Authorized Share Capital
5 Elect S. Ravi as Director For For Management
6 Elect N. Karpe as Director For For Management
7 Elect P.S. Shenoy as Director For For Management
8 Elect B.K. Batra as Deputy Managing For Against Management
Director
9 Elect S. Soni as Director For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For Against Management
Government of India and Qualified
Institutional Buyers
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For Against Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect David Frederick Wilson as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For Against Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For Against Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For Against Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For Against Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For Against Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For Against Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For Against Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For Against Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For Against Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV
Ticker: IDEALB-1 Security ID: P5393B102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor Report For For Management
2.1 Accept CEO's Report in Accordance with For For Management
Article 44, Sub-section XI of
Securities Market Law and Article 172
of Company Law, Including External
Auditor's Report and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Deputy Secretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate
Practices Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.60 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect A. Noorani as Director For For Management
4 Reelect I. Shahani as Director For Against Management
5 Reelect S. Bhargava as Director For Against Management
6 Reelect R.K. Malhotra as Director For For Management
7 Elect M. Nene as Director For For Management
8 Elect V.K. Bhalla as Director For For Management
9 Elect V.S. Okhde as Director For For Management
10 Elect S. Gopinath as Director For For Management
11 Elect S. Nath as Director For For Management
12 Elect S. Saran as Director For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per For For Management
Equity Share
3 Reelect S.C. Tripathi as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reappoint R. Seshasayee as Part-time For For Management
Chairman
7 Approve Reappointment of R. Sobti as For For Management
Managing Director and CEO
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Operadora ICH SA
de CV, Operadora de Insdustrias CH SA
de CV and Servicios CH SA de CV by
Company
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect R. Cox as Director For For Management
4 Reelect M. Damodaran as Director For For Management
5 Reelect V. Talwar as Director For Against Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect S. Aga as Director For For Management
8 Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
9 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
2013
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Reappointment and Remuneration For For Management
of S. Bhandari as Managing Director
and CEO
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Minutes of Meeting Held on None None Management
March 30, 2012
3 Elect Meeting Approval Committee None None Management
4 Message from Mining and Energy None None Management
Minister Federico Renjifo Velez
5 Welcome Message from Chairman and None None Management
Reading of Board Report
6 Receive CEO's, Board of Directors', None None Management
and Management's Reports
7 Receive Corporate Governance None None Management
Compliance Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated None None Management
Financial Statements
11 Approve Allocation of Income and For Did Not Vote Management
Dividends
12 Appoint Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Elect Directors For Did Not Vote Management
14 Other Business None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Zhuo Tonghua and Wang Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Expense Report For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For Against Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For Against Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For Against Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.08 Per Share For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Wichit Plungsrisakul as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Trumph Jalichandra as Director For For Management
6.5 Elect Songpope Polachan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For Did Not Vote Management
3 Approve Minutes of Previous Meeting For Did Not Vote Management
4 Elect Meeting Approval Committee For Did Not Vote Management
5 Message from the Minister of Mining None None Management
and Energy
6 Message from the President of the None None Management
Board of Directors; Accept President's
Report
7 Approve Management Report For Did Not Vote Management
8 Accept Report from Representative of For Did Not Vote Management
Minority Shareholders
9 Accept Financial Statements For Did Not Vote Management
10 Accept Auditor's Report For Did Not Vote Management
11 Approve Financial Statements For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Bylaws and Regulations on For Did Not Vote Management
General Meetings
14 Elect Directors For Did Not Vote Management
15 Elect Auditors For Did Not Vote Management
16 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3.1 Reelect A. Ruys as Director For Against Management
3.2 Reelect D.K. Mehrotra as Director For Against Management
3.3 Reelect S.B. Mathur as Director For For Management
3.4 Reelect P.B. Ramanujam as Director For For Management
3.5 Reelect A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.H. Khan as Director For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security in Favor For For Management
of IFCI Ltd., a Lender of Jaypee
Sports International Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For For Management
Guarantee, and/or Undertakings to the
Lenders of Jaiprakash Power Ventures
Ltd., a Subsidiary of the Company
3 Approve Provision of Security in Favor For For Management
of Yes Bank Ltd., a Lender of RPJ
Minerals Pvt. Ltd., an Associate of
the Company
4 Approve Provision of Security in Favor For For Management
of ICICI Bank Ltd., a Lender of Madhya
Pradesh Jaypee Minerals Ltd., an
Associate of the Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd.
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S.K. Jain as Director For For Management
4 Reelect R. Singh as Director For Against Management
5 Reelect R.N. Bhardwaj as Director For For Management
6 Reelect B.K. Taparia as Director For For Management
7 Reelect S.C. Bhargava as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect H.A. Daruwalla as Director For For Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Gupta as Director For For Management
3 Reelect G.P. Gaur as Director For For Management
4 Reelect S. Chandra as Director For For Management
5 Reelect B.B. Tandon as Director For For Management
6 Reelect M. Gaur as Director For For Management
7 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect J.N. Gupta as Director For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on June 28,
2012
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John Gokongwei, Jr. as a Director For For Management
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Lily G. Ngochua as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Gabriel C. Singson as a Director For Against Management
4.9 Elect Ricardo J. Romulo as a Director For For Management
4.10 Elect Cornelio T. Peralta as a Director For For Management
4.11 Elect Jose T. Pardo as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Medium-term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect H. Khaitan as Director For Against Management
4 Reelect H.S. Wirk as Director For For Management
5 Reelect R. Mehra as Director For For Management
6 Reelect S. Maroo as Director For Against Management
7 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S. Jindal as Director For For Management
9 Elect M.L. Gupta as Director For For Management
10 Elect M.L. Gupta as Executive Director For For Management
and Approve His Remuneration
11 Authorize the Chairman and Managing For Against Management
Director of the Company to Revise the
Terms of Remuneration of Executive
Directors
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Scheme For Against Management
2013 (ESPS 2013)
2 Approve Share Plan Grant to Employees For Against Management
of Subsidiary Companies Under the ESPS
2013
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect P. Abraham as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.R. Pillai as Director For For Management
7 Elect R.R. Pillai as Executive For For Management
Director and Director - Technical and
Projects and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Cumulative Redeemable Preference Share
3 Approve Dividend of INR 7.50 Per For For Management
Equity Share
4 Reelect S. Jindal as Director For For Management
5 Reelect V. Nowal as Director For For Management
6 Reelect S.K. Gupta as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect V. Nowal as Director & CEO and For For Management
Approve His Remuneration
9 Reelect S. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JAN 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of A. For For Management
Kaul, CEO and Executive Director
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For Against Management
Director
2.2 Reelect Bae Jae-Wook as Outside For Against Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For Against Management
Director
2b Reelect Bae Jae-Wook as Outside For Against Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3b Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
2 Elect Two Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,932 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,440 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Sung-Taek as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Boad Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors (Bundled) For Against Management
3 Appoint Noh Sang-Kyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Ho as Inside Director (CEO) None For Management
1.2 Elect Cho Hwan-Ik as Inside Director None Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For Against Management
Group Inc.
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Ha Yong-Ee as Outside Director For For Management
3 Reelect Ha Yong-Ee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sung-Ho as Inside Director None For Management
1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management
2 Elect Member of Audit Committee For Against Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joo Kang-Soo as CEO For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,640 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Heliconia Pte. Ltd.
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect S. Acharya as Director For For Management
4 Reelect S. Mundle as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Acharya as Chairman and For For Management
Approve His Remuneration
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Dividend For For Management
of THB 0.9545 Per Preference Share,
and Dividend of THB 0.80 Per Ordinary
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chulasingh Vasantasingh as For For Management
Director
6.2 Elect Payungsak Chartsutipol as For For Management
Director
6.3 Elect Kallayana Vipattipumiprates as For For Management
Director
6.4 Elect Voravidh Champeeratana as For For Management
Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Seng Lee as Director For For Management
3 Elect Zulkifli Ibrahim as Director For For Management
4 Elect Radzuan A. Rahman as Director For For Management
5 Elect Jamaludin Md Ali as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None Against Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None Against Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None Against Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None Against Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect Thomas Mathew T. as Director For For Management
5 Reelect M.V. Kotwal as Director For For Management
6 Reelect V.K. Magapu as Director For For Management
7 Reelect R. Uppal as Director For For Management
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
J.S. Bindra
9 Elect A.M. Naik as Executive Chairman For For Management
and Approve His Remuneration
10 Elect K. Venkataramanan as CEO and For For Management
Managing Director and Approve His
Remuneration
11 Elect R.S. Raman as Executive Director For For Management
and Approve His Remuneration
12 Elect S. Roy as Executive Director and For For Management
Approve His Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Against Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Yang Saifen, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.2 Elect Li Minggong, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.3 Elect Wu Xianjin, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.4 Elect Wang Shouren, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.5 Elect Shi Congxian, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.6 Elect Wei Zhengcheng, Representative None Against Shareholder
of Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
7.9 Elect Wang Kuncan, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhao John Huan as Director For For Management
3b Reelect Nobuyuki Idei as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Reelect William O. Grabe as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Common Share and 4,050
per Preferred Share
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Common Share and KRW 250
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,800 per Preferred Share
2.1 Reelect Cha Suk-Yong as Inside Director For For Management
2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management
Non-Independent Director
2.3 Elect Han Sang-Lin as Outside Director For For Management
2.4 Elect Hwang Ee-suk as Outside Director For For Management
3 Elect Hwang Ee-suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect K.N. Murthy as Director For For Management
4 Reelect B. N. Shukla as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Elect S. Saker as Managing Director For For Management
8 Elect J. Capoor as Director For For Management
9 Elect S. Singh as Director For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2012
2.1 Re-elect Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: AUG 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Love Goel as Director For Did Not Vote Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For Against Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Elect Seo Hyun-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.20 Per Share For For Management
3 Reelect V. Kelkar as Director For For Management
4 Reelect R. Zahn as Director For For Management
5 Reelect R.A. Shah as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint K.K. Sharma as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Agreement between For Did Not Vote Management
the Company and Pelagio Participacoes
SA
1b Approve Acquisition Agreement between For Did Not Vote Management
the Company and Brandao Comercio e
Industria Ltda
2a Approve Agreement to Absorb Pelagio For Did Not Vote Management
Oliveira SA
2b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2c Approve Independent Firm's Appraisal For Did Not Vote Management
of the Proposed Absorption
2d Approve Agreement to Absorb Pelagio For Did Not Vote Management
Oliveira SA
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
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MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect A.K. Nanda as Director For For Management
5 Reelect N. Vaghul as Director For For Management
6 Reelect R.K. Kulkarni as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect V.N. Desai as Director For For Management
9 Elect V.S. Mehta as Director For For Management
10 Reelect A.G. Mahindra as Vice Chairman For For Management
& Managing Director and Approve His
Remuneration
11 Reelect B. Doshi as Executive Director For For Management
& Group CFO and Approve His
Remuneration
12 Amend Articles of Association For For Management
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MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Comprised of For For Management
Franked Dividend of MYR 0.18 Per Share
and Single-Tier Dividend of MYR 0.15
Per Share
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Salleh Harun as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Erry Riyana Hardjapamekas as For For Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director For For Management
10 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Choy Khai Choon as Director For For Management
4 Elect Nasarudin Md Idris as Director For For Management
5 Elect Halipah binti Esa as Director For For Management
6 Elect Yee Yang Chien as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.001 Per Preference Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Equity Share
4 Reelect A.K. Rath as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect D. Chandrasekharam as Director For For Management
7 Amend Articles of Association Re: For For Management
Buy-Back of Shares
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
29, 2012
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2012
7 Approve the Grant of Additional For Against Management
Compensation to Directors
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Ramon S. Ang as a Director For For Management
9.2 Elect Ray C. Espinosa as a Director For For Management
9.3 Elect Jose Ma. K. Lim as a Director For For Management
9.4 Elect Manuel M. Lopez as a Director For For Management
9.5 Elect Estelito P. Mendoza as a Director For For Management
9.6 Elect Artemio V. Panganiban as a For For Management
Director
9.7 Elect Manuel V. Pangilinan as a For For Management
Director
9.8 Elect Vicente O. Panlilio as a Director For Against Management
9.9 Elect Eric O. Recto as a Director For For Management
9.10 Elect Oscar S. Reyes as a Director For For Management
9.11 Elect Pedro E. Roxas as a Director For For Management
10 Appoint SGV & Co. as External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
and INR 0.40 Per Share
3 Reelect A. Kripalu as Director For For Management
4 Reelect B.S. Nagesh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Reelect P. Shroff as Director For Against Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Saito as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Reelect S. Oishi as Executive Director For For Management
and Managing Executive Officer
(Marketing & Sales) and Approve His
Remuneration
10 Elect K. Ayabe as Executive Director For For Management
and Managing Executive Officer (Supply
Chain) and Approve His Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cheesewright as Director For Against Management
2 Re-elect Jeffrey Davis as Director For Against Management
3 Re-elect Dr Lulu Gwagwa as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Elect Ilan Zwarenstein as Director For For Management
6 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Allister Carshagen
as the Audit Partner
7.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3.1 Approval of New Memorandum of For For Management
Incorporation by Ordinary Shareholders
3.2 Approval of New Memorandum of For For Management
Incorporation by 'A' Preference
Shareholders
3.3 Approval of New Memorandum of For For Management
Incorporation by 'B' Preference
Shareholders
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Lamberti as Director For Against Management
2 Re-elect Phumzile Langeni as Director For For Management
3 Re-elect Grant Pattison as Director For For Management
4 Re-elect JP Suarez as Director For Against Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Lulu Gwagwa as Member of the For For Management
Audit and Risk Committee
6.3 Elect Mark Lamberti as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Share Plan For Against Management
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Directors Fees For For Management
2.4 Approve Committee Chairmen Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani bin Mahathir as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or Its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Tanjong PLC
and/or Its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or Its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or Its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Communications and Satellite Services
Sdn. Bhd. and Malaysian Landed
Property Sdn. Bhd.
11 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd. and
OPCOM Cables Sdn. Bhd.
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For For Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Edwin de la H Hertzog as For Against Management
Director
3.2 Re-elect Danie Meintjes as Director For For Management
3.3 Re-elect Anton Raath as Director For For Management
3.4 Re-elect Chris van den Heever as For Against Management
Director
3.5 Elect Jannie Durand as Director For Against Management
4.1 Re-elect Robert Leu as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2012
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2013
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Conversion of the Authorised For For Management
Ordinary Par Value Shares Into
Ordinary Shares of No Par Value
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue New Ordinary For For Management
Shares in the Authorised but Unissued
Share Capital of the Company for the
Purposes of Implementing the Rights
Offer
1 Authorise Issuance of Shares with For For Management
Voting Power Equal to or in Excess of
30 Percent of Voting Power of All
Ordinary Shares of No Par Value Prior
to Such Issue for the Purposes of
Implementing the Rights Offer
2 Approve Financial Assistance to Monte For For Management
Rosa in Connection with the
Subscription by Monte Rosa for the
Preference Shares Issued by MCSA
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Varkey Stake Acquisition For For Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-designation of Guo Wenqing For For Shareholder
as Executive Director
2 Elect Shan Zhongli as Supervisor For For Shareholder
3 Approve Substitution Proposal in For For Management
relation to the Proceeds from the A
Share Offering
4 Amend Articles of Association For For Management
5 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian CPA
Limited Company as Domestic Auditor
and Internal Control Auditing Adviser
of the Company and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Plan of the Company in Respect For Against Management
of Its Guarantees for Year 2013
8 Approve Bond Issue Scheme of the For Against Management
Company for Year 2013
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Listing on the Philippine For For Management
Stock Exchange of Certain Common
Shares Issued by the Company for
Placing and Subscription Transaction
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and For For Management
Annual Report for the Year 2012
2 Adopt the Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2012
3 Ratify All Acts of the Board of For For Management
directors and Management for the Year
2012
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect David J. Nicol as a Director For For Management
4.4 Elect Edward S. Go as a Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as a For For Management
Director
4.6 Elect Antonio A. Picazo as a Director For For Management
4.7 Elect Amado R. Santiago, III as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Ramoncito S. Fernandez as a For For Management
Director
4.10 Elect Lydia S. Echauz as a Director For For Management
4.11 Elect Edward A. Tortorici as a Director For For Management
4.12 Elect Ray C. Espinosa as a Director For For Management
4.13 Elect Robert C. Nicholson as a Director For For Management
4.14 Elect Victorico P. Vargas as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
5 Appoint External Auditor of the For For Management
Company for the Year 2013
6 Approve and Ratify the Increase in Par For For Management
Value of Common Shares and Class A and
B Preferred Shares, the Resulting
Decrease in Number of Issued and
Outstanding Shares, and the
Corresponding Amendment in Article
Seventh of Articles of Incorporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Variable
Portion of Capital Through Public
Offering in Accordance With Article 53
of Mexican Securities Law
2 Approve Public Offering of Shares For For Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends Up to a Maximum For For Management
of MXN 0.48 Per Share
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2012
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Amend Company Bylaws For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AuRico Gold de For For Management
Mexico SA de CV
2 Present Report on Compliance on Tax For For Management
Obligations for Fiscal Year 2011
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, External For For Management
Auditors' Report, Board of Directors'
Report, Financial Statements for
Fiscal Year 2012, and Audit and
Corporate Practices Committees' Report
2 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect Directors, Officials, Chairman For Against Management
and Members of Corporate Practices and
Audit Committee; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MMG Limited For For Management
2 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
the Reprinted New Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Kenneth Lee White as Director For For Management
5.2 Elect Weerawong Chittmittrapap as For For Management
Director
5.3 Elect Paul Charles Kenny as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Beng Choon as Director For For Management
3 Elect Kalsom Binti Abd. Rahman as For For Management
Director
4 Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Niel Krige as Director For For Management
1.2 Elect Vuyisa Nkonyeni as Director For For Management
1.3 Elect Leon Crouse as Director For For Management
2.1 Re-elect Blignault Gouws as Director For For Management
2.2 Re-elect Sizwe Nxasana as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Frans Truter as Director For For Management
2.5 Re-elect Ben van der Ross as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Designated Audit
Partner
4.1 Approve Appointment of the Audit For For Management
Committee
4.2 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.3 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.4 Re-elect Mary Vilakazi as Member of For For Management
the Audit Committee
4.5 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
2.3 Approve Remuneration of Board Member For For Management
2.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
2.5 Approve Remuneration of Member of For For Management
Audit Committee
2.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
2.7 Approve Remuneration of Member of For For Management
Actuarial Committee
2.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
2.9 Approve Remuneration of Member of For For Management
Remuneration Committee
2.10 Approve Remuneration of Chairperson of For For Management
Risk and Compliance Committee
2.11 Approve Remuneration of Member of Risk For For Management
and Compliance Committee
2.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
2.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
2.14 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
2.15 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
2.17 Approve Remuneration of Member of For For Management
Nominations Committee
2.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
2.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
2.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2.21 Approve Remuneration of Chairperson of For For Management
a Divisional Board
2.22 Approve Remuneration of Member of a For For Management
Divisional Board
2.23 Approve Remuneration of Chairperson of For For Management
a Divisional Audit Panel
2.24 Approve Remuneration of Member of a For For Management
Divisional Audit Panel
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MOLIBDENOS Y METALES SA
Ticker: MOLYMET Security ID: P6877L103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect External Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Dividends of USD 0.12 Per Share For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Samvardhana Motherson Polymers Ltd., a
51-Percent Joint Venture Company
2 Approve Investments of up to INR 100 For For Management
Million in Calsonic Kansei Motherson
Auto Products Ltd., a 49-Percent Joint
Venture Company
3 Approve Guarantees in Favor of the For For Management
Lenders of SMR Automotive Mirror UK
Ltd. and Samvardhana Motherson
Reflectec Group Holdings Ltd., Step
Down Subsidiaries of the Company
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.80 Per Preference Share Held
by Sumi Motherson Innovative
Engineering Ltd.
3 Approve Dividend of INR 2.25 Per Share For For Management
4 Reelect L.V. Sehgal as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Y. Kishimoto as Director For For Management
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Sumitomo Wiring Systems Ltd., Japan,
Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For Against Management
4 Reelect D.S. Brar as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For Against Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For Did Not Vote Management
Article 6 Accordingly
2 Amend Articles For Did Not Vote Management
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For Against Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For Against Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For Against Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For Against Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For Against Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MULTI PURPOSE HOLDINGS BERHAD MPH
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Consisting of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Lim Tiong Chin as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of MPHB Capital Bhd., For For Management
a Wholly-Owned Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Bhd.
1 Approve Reduction of Share Premium For For Management
Account for Capital Repayment to the
Shareholders of the Company
2 Change Company Name to Magnum Bhd. For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Did Not Vote Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Did Not Vote Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Did Not Vote Management
Quinze
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Wu Qinren as Director For For Management
8.2 Elect Wang Wenyuan as Director For For Management
8.3 Elect Wang Wenchao, a Representative For For Management
of Formosa Petrochemical Corp., as
Director
8.4 Elect Wang Ruiyu as Director For For Management
8.5 Elect Li Shenyi, a Representative of For For Management
Formosa Chemicals & Fiber Corporation,
as Director
8.6 Elect Wu Jiazhao as Director For For Management
8.7 Elect Zou Mingren as Director For For Management
8.8 Elect Jian Richun as Director For For Management
8.9 Elect Lin Fengqin as Director For For Management
8.10 Elect Liu Yuanshan as Director For For Management
8.11 Elect Wang Guiyun as Director For For Management
8.12 Elect Zhang Qingzheng, a For For Management
Representative of Fulin Investment Co.
, Ltd as Director
8.13 Elect Wang Zhigang as Independent For For Management
Director
8.14 Elect Li Yongsan as Independent For For Management
Director
8.15 Elect Zhu Yunpeng as Independent For For Management
Director
8.16 Elect Fu Chenqing, a Representative of For For Management
Formosa Plastics Corporation, as
Supervisor
8.17 Elect Chen Deyao as Supervisor For For Management
8.18 Elect Lei Zhenxiao as Supervisor For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect WU SZU YI with ID No.A220209673 For For Management
as Independent Director
6.7 Elect CHENG HUI JUNG with ID No. For For Management
J220346366 as Independent Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.10 Per For For Management
Share
3 Reelect A. Das as Director For For Management
4 Reelect V.K. Jain as Director For For Management
5 Elect G.P. Joshi as Director For For Management
6 Elect S.S. Khurana as Director For For Management
7 Elect S.S. Mahapatra as Director For For Management
8 Elect M. Gupta as Director For For Management
9 Elect G.H. Amin as Director For For Management
10 Elect N.R. Mohanty as Director For For Management
11 Elect A. Kumar as Director For For Management
12 Elect Q. Shamim as Director For For Management
13 Elect S. Batra as Director For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Three Members of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Raisibe Morathi as Director For For Management
1.2 Re-elect Graham Dempster as Director For For Management
1.3 Re-elect Julian Roberts as Director For Against Management
1.4 Re-elect Malcolm Wyman as Director For For Management
2 Elect Ian Gladman as Director For Against Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with S Jordan and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For Against Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Nedbank Group South For For Management
African Shares Schemes
2 Approve Specific Issue of Shares for For For Management
Cash to Participants of Any of the
Nedbank Group South African Share
Schemes or of the Nedbank Group South
African Share Trusts
3 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties for Any Purposes
Contemplated in the Nedbank Group
South African Share Schemes
4 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties
5 Approve Issue of Securities or Other For For Management
Options to Persons Participating in a
Nedbank Group South African Share
Scheme Which Does Not Satisfy the
Requirements of Section 97 of the
Companies Act
6 Approve Financial Assistance to the For For Management
Nedbank Group South African Share
Trusts
7 Approve Financial Assistance to For For Management
Persons Participating in Any Nedbank
Group South African Share Scheme Which
Does Not Satisfy the Requirements of
Section 97 of the Companies Act
8 Approve Repurchase of Securities from For For Management
a Director or Prescribed Officer
Pursuant to a Nedbank Group South
African Share Scheme
9 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEO HOLDINGS CO. LTD.
Ticker: Security ID: Y6S45X104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 1.55 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Rafik Bin Shah Mohamad as For For Management
Director
5 Elect Rafiah Binti Salim as Director For For Management
6 Elect Alois Hofbauer as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[a] of the Circular
to Shareholders Dated April 9, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[b] of the Circular
to Shareholders Dated April 9, 2013
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[c] of the Circular
to Shareholders Dated April 9, 2013
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[d] of the Circular
to Shareholders Dated April 9, 2013
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[e] of the Circular
to Shareholders Dated April 9, 2013
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[f] of the Circular
to Shareholders Dated April 9, 2013
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
Under Section 2.3A[g] of the Circular
to Shareholders Dated April 9, 2013
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends of INR 48.50 For For Management
Per Share
3 Reelect S.A. Piramal as Director For Against Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Protonotarios as Director For For Management
6 Appoint A. Protonotarios as Director - For For Management
Technical and Approve His Remuneration
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For For Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Proposal on the Final Accounting For For Management
3 Approve Profit Distribution Plan For For Management
4 Appoint Accounting Firms For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Accept Report of Performance of For For Management
Directors
8 Accept Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For Against Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 616 per Share
2.1 Elect Kim Soo-Wook as Outside Director For For Management
2.2 Elect Lee Moon-Ja as Outside Director For For Management
2.3 Elect Jeong Eui-Jong as Outside For For Management
Director
2.4 Elect Hong Joon-Pyo as Outside Director For For Management
3.1 Elect Kim Soo-Wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Eui-Jong as Member of For For Management
Audit Committee
3.3 Elect Hong Joon-Pyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.70 Per For For Management
Share
3 Reelect R.S. Mina as Director For For Management
4 Reelect A. Gopalakrishnan as Director For For Management
5 Reelect A.B.L. Srivastava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None Against Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect B.P. Singh as Director For For Management
4 Reelect S.P. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Elect M.G. Rao as Director For For Management
8 Elect S.B.G. Dastidar as Director For For Management
9 Elect R.S. Sahoo as Director For For Management
10 Elect A.M. Nimbalkar as Director For For Management
11 Elect S.R. Upadhyay as Director For For Management
12 Elect H.A. Daruwalla as Director For For Management
13 Elect A.N. Chatterji as Director For For Management
14 Elect S. Khanna as Director For For Management
15 Elect A.K. Jha as Director For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: MAY 24, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For For Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OHL MEXICO SAB DE CV
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.2 Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.3 Accept Board's Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012 and Present Report on
Activities and Operations Undertaken
by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Nominal Amount of Share Repurchase
Reserve
3 Elect or Ratify Directors, Alternates, For Against Management
and Chairmen of Special Committees and
Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
2 Authorize Creation of Redeemable For Did Not Vote Management
Preferred Stock
3 Authorize Bonus Issuance of Shares For Did Not Vote Management
4 Approve Immediate Redemption of Newly For Did Not Vote Management
Issued Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851104
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851203
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 7.75 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect A.K. Hazarika as Director For For Management
4 Reelect U.N. Bose as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S.K. Barua as Director For For Management
7 Elect O.P. Bhatt as Director For For Management
8 Elect S. Nath as Director For For Management
9 Elect A.K. Banerjee as Director For For Management
10 Elect A. Giridhar as Director For For Management
11 Elect S. Das as Director For For Management
--------------------------------------------------------------------------------
OIL INDIA LTD
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 25.00 For For Management
Per Share and Second Interim Dividend
of INR 10.00 Per Share and Approve
Final Dividend of INR 5.00 Per Share
3 Reelect B.N. Talukdar as Director For For Management
4 Reelect N.K. Bharali as Director For Against Management
5 Reelect S. Rath as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect S.K. Srivastava as Chairman and For For Management
Managing Director
8 Elect R. Aggarwal as Director For For Management
9 Elect A. Patne as Director For For Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Y.M. Kale as Director For For Management
3 Reelect F. Brienzi as Director For For Management
4 Reelect W.C. West as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Accept CEO and Board's Opinion
Reports; Accept Audit and Corporate
Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3a Approve Allocation of Income For For Management
3b Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Board Committees For Against Management
Members and Approve their Remuneration
5 Authorize Establishment of Short and For For Management
Long Term Certificate Program with
Dual Revolving Character in the Amount
of Up to MXN 15 Billion
6 Amend Articles of Company Bylaws in For Against Management
Order to Comply with Security Market
Law
7 Grant Special Authorities to S.D. For For Management
Indeval Institucion para el Deposito
de Valores S.A. de C.V.
8 Approve Granting of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.20 Per Share For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Ratify Income Statement For For Management
4 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheng Sin Yeng as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered between East Crest
International Ltd. and Grand Parkson
Retail Group Ltd.
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect T.H. Tung with ID No.U12068**** For For Management
as Director
7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management
Director
7.3 Elect Jason Cheng with ID No. For For Management
F12042**** as Director
7.4 Elect K.C. Liu with ID No.A10449**** For For Management
as Director
7.5 Elect C.I. Chia with ID No.J10056**** For For Management
as Director
7.6 Elect C.V. Chen with ID No.A10074**** For For Management
as Director
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify Director Appointments For For Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Donation Policy For For Management
16 Receive Information on Donations made None None Management
in 2012
17 Approve Upper Limit of Donations for For Against Management
2013
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Corporate None None Management
Governance Compliance Report
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Approve Working Principles of the For For Management
General Assembly
23 Wishes None None Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendments in Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3.1 Reelect B.C. Tripathi as Director For For Management
3.2 Reelect Dominique PELLOUX-PRAYER as For For Management
Director
3.3 Reelect Tapan Ray as Director For For Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.K. Garg as Director (Finance) For For Management
and Approve His Remuneration
6 Elect S. Vasudeva as Director For For Management
7 Elect B.S. Iyer as Director For For Management
8 Approve Employee Stock Option Plan 2011 For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For Against Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reelect B.S. Mehta as Director For For Management
4 Reelect R. Kapur as Director For For Management
5 Reelect D. Bhattacharya as Director For Against Management
6 Reelect A.B. Parekh as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect S. Aga as Director For For Management
9 Elect R. Sreeram as Director For For Management
10 Elect R. Sreeram as Executive Director For For Management
and Approve His Remuneration
11 Approve Increase in Remuneration of S. For For Management
S. Parekh as Head - Field Marketing
(ADH.I)
12 Approve Employee Stock Option Scheme - For Against Management
2012
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Adjustment Against Securities Premium
Account
2 Reappoint S.A. Piramal as Executive For For Management
Director & Vice-Chairman and Approve
Her Remuneration
3 Approve Remuneration of Independent For For Management
Directors in Subsidiary Companies
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect S. Ramadorai as Director For Against Management
4 Reelect K. Dadiseth as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Piramal For For Management
Enterprises Ltd.
7 Reelect A.G. Piramal as Executive For For Management
Director and Chairman and Approve His
Remuneration
8 Reelect N. Piramal as Executive For For Management
Director and Approve Her Remuneration
9a Elect V. Shah as Director For For Management
9b Elect V. Shah as Executive Director For For Management
and COO and Approve His Remuneration
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For Did Not Vote Management
Committee
2 Amend Article 18, Paragraph 1 For Did Not Vote Management
3 Amend Article 22 For Did Not Vote Management
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POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
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POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 1.31 Per Share
3 Reelect I.S. Jha as Director For For Management
4 Reelect R.T. Agarwal as Director For Against Management
5 Reelect R. Acharya as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
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POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Amend Articles of Association Re: For For Management
Additional Directors
1B Amend Articles of Association Re: For For Management
Appointment of Auditors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
7 Elect Oh Siew Nam as Director For For Management
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect R.A. Shah as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reappoint S. Khosla as Managing For For Management
Director and Approve His Remuneration
6 Elect P. Agarwal as Director For For Management
7 Elect A. Vyas as Director For For Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Trungjai Buranasomphop as For For Management
Director
5.4 Elect Mayta Chanchamcharat as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For Against Management
Directors and Management of the
Company and its Subsidiaries
9 Increase Registered Capital and For Against Management
Approve Allocation of the Company's
Capital Increase Ordinary Shares
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
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PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Jaap du Toit as Director For Against Management
2.1.2 Re-elect Thys du Toit as Director For For Management
2.1.3 Re-elect Jannie Mouton as Director For Against Management
2.1.4 Re-elect Jan Mouton as Director For Against Management
2.1.5 Re-elect Chris Otto as Director For Against Management
2.1.6 Elect Francois Gouws as Director For Against Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3.5 Amend Memorandum of Incorporation For For Management
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend MSOP For Against Management
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For Against Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
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PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
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PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commisisoners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Authority and Remuneration of Directors
6 Approve Auditors For For Management
7 Confirm Controlling Shareholder of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 14, 2013 Meeting Type: Annual/Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director and Commissioner For For Management
Reports
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Members of the Sharia For Against Management
Supervisory Board and Approve Their
Remuneration
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Approve Management and Employee Stock For Against Management
Option Program
--------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK
Ticker: BYAN Security ID: Y711AJ102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors For Against Management
6 Elect Commissioners For Against Management
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
(member of PricewaterhouseCoopers) as
Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management
Ruchirawat, L. Hakim, R. Boentoro, and
D.S. Simandjuntak as Commissioners;
and P. Thongampai, S. T. Pellow, E.
Manurung, L. Poeranto, H. Widjaja, and
A.H.B. Putra as Directors
7 Accept Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and Directors For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Tju Lie Sukanto as Director For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Use of Proceeds For Against Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: 744383100
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: 744383100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INOVISI INFRACOM TBK
Ticker: INVS Security ID: Y71249109
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Authorize Directors to Execute All For For Management
Matters Pertaining to AGM Items 2 to 4
1 Authorize Issuance of Bonus Shares For For Management
2 Increase Authorized Share Capital For For Management
3 Amend Articles of Association For Against Management
4 Authorize Directors to Execute All For Against Management
Matters Pertaining to EGM Items 1 to 3
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT PANASIA INDOSYNTEX TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
2 Approve Increase in Investment in PT For Against Management
Sinar Tambang Arthalestari
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362100
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Elect Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Commissioners For For Management
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M102
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: APR 05, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger with PT Indosiar Karya For For Management
Media Tbk (Proposed Merger)
2 Elect Directors and Commissioners For Against Management
3 Approve Recommendation of Management For For Management
to Discontinue or Delay the
Implementation of the Proposed Merger
If More than 3 Percent of Public
Shareholders Vote Against the Proposed
Merger
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For Against Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For Against Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For For Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report and Business For For Management
Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.40 Per Share
5.1 Elect Prawut Thavornsiri as Director For For Management
5.2 Elect Suthep Liumsirijarern as Director For For Management
5.3 Elect Raweporn Kuhirun as Director For For Management
5.4 Elect Kriengkrai Thiennukul as Director For For Management
5.5 Elect Anon Sirisaengtaksin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of the Entire For For Management
Business of Bangkok Polyethylene PCL
and PTT Polyethylene Co. Ltd.
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Une as Director For For Management
3 Reelect R.V. Shah as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect K. Hirokawa as Director For For Management
6 Approve Remuneration of K. Hirokawa, For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For Against Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect B. Samal as Director For For Management
4 Reelect V.N. Kaul as Director For For Management
5 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect A.K. Purwar as Director For For Management
4 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
6 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3.1 Reelect M.P. Modi as Director For For Management
3.2 Reelect D.V. Kapur as Director For For Management
3.3 Reelect R.A. Mashelkar as Director For For Management
3.4 Reelect P.K. Kapil as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.30 Per Share For For Management
3 Reelect S. Seth as Director For Against Management
4 Approve Haribhakti & Co. and Pathak H For For Management
D & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect S.S. Kohli as Director For For Management
6 Elect C.P. Jain as Director For For Management
7 Elect V.K. Chaturvedi as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
9 Appoint R. Shenoy as Manager and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Y. Narain as Director For For Management
3 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 245 Million Shares For For Management
Pursuant to the Proposed Acquisition
of 100 Percent Equity Interest in Osk
Investment Bank Bhd. from Osk Holdings
Bhd.
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income; Present For For Management
Dividend Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Sudhisak Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Tos Chirathivat as Director For Against Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2012
3 Approve Annual Report and Financial For For Management
Statements
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Robert F. de Ocampo as a Director For For Management
4.10 Elect Emmanuel C. Rojas Jr. as a For For Management
Director
5 Appoint Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since Last
Annual Meeting
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Supervisor No.1 None Against Shareholder
7.2 Elect Supervisor No.2 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Supervisor No.1 None Against Shareholder
5.2 Elect Supervisor No.2 None Against Shareholder
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect P. Thakkar as Director For For Management
4 Reelect D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect R. Sharma as Chairman and For For Management
Managing Director
7 Elect S.K. Gupta as Director For For Management
8 Elect A.K. Agarwal as Director For For Management
(Finance)
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,200 per Common Share and KRW
2,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors, and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as For Against Management
Non-Outside-Director Member of Audit
Committee
4.2 Reelect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SACI FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Jung Yeon-Joo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Gwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Oh Jong-Nam as Outside Director For For Management
3.2 Reelect Yoo Young-Sang as Outside For For Management
Director
3.3 Elect Kim Sung-Jin as Outside Director For For Management
4.1 Elect Oh Jong-Nam as Member of Audit For For Management
Committee
4.2 Elect Yoo Young-Sang as Member of For For Management
Audit Committee
4.3 Elect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C van
den Heever as the Individual and
Designated Auditor
3 Re-elect Bruce Campbell as Director For For Management
4 Re-elect Themba Gamedze as Director For For Management
5 Re-elect Jacobus Moller as Director For For Management
6 Re-elect Johan van Zyl as Director For For Management
7 Elect Grant Gelink as Director For For Management
8 Elect Hennie Nel as Director For For Management
9 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
10 Re-elect Malcolm Dunn as Chairman of For For Management
the Audit Committee
11 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
12 Elect Grant Gelink as Member of Audit For For Management
Committee
13 Approve Remuneration Report For Against Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SPP Security ID: 803069202
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Nayyar as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.N. Manoharan as Director For For Management
5 Elect M.R. Rao as Director For For Management
6 Elect R. Kulkarni as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Termination of the Associate For For Management
Stock Option Plan - American
Depository Shares
9 Approve Termination of the Associate For For Management
Stock Option Plan - Restricted Stock
Units Linked to American Depository
Shares
10 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
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SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Approve the Declaration of 20 Percent For For Management
Stock Dividend
6 Approve the Increase in Authorized For For Management
Capital Stock
7 Approve the Amendment of Articles of For For Management
Incorporation
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SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For Withhold Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
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SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
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SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For Against Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.033 For For Management
Per Share
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jian Bo as Executive For For Management
Director
2 Elect Xia Lie Bo as Executive Director For For Management
3 Appoint Long Jing as Supervisor For For Management
4 Amend Articles of Association of the For For Management
Company
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Declare Final Dividend For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEICB Equity Transfer For For Management
Agreement and Related Transactions
2 Approve SEL Equity Transfer Agreement For For Management
and Related Transactions
3 Approve Revised Annual Caps Under the For For Management
SEC Framework Purchase Agreement
4 Approve Provision of Guarantee by the For For Management
Company to Shanghai Electric Leasing
Co., Ltd.
5 Approve Bonds Issue in the Aggregate For For Management
Amount of Up to RMB 4 Billion
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Bonds Issue
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial For For Management
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year 2012
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-Employee Representative
Supervisors for the Year Ended Dec.
31, 2012 and Authorize Board to
Determine the Emoluments of Directors
and Non-Employee Representative
Supervisors for the Year Ending Dec.
31, 2013
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9a Approve Provision of Guarantees to For For Management
Shanghai Electric Leasing Co., Ltd.
9b Approve Provision of Guarantees to For For Management
Shanghai Heavy Machinery Plant Co.,
Ltd.
10 Approve MESMEE Framework Purchase For For Management
Agreement and Proposed Annual Caps
1 Amend Articles of Association For For Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7682D112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 145 of the Articles of For For Management
Association
2 Amend Rules of Procedures for Board For For Management
Meetings
3 Approve Merger of Shanghai Fosun For For Management
Pharmaceutical Investment Co. Ltd.
with and into the Company by Way of
Absorption
4 Approve Annual Report of the Group For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Supervisory For For Management
Committee
7 Approve Final Accounts Report For For Management
8 Approve Profit Distribution Proposal For For Management
9 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Company's PRC and
International Auditors, Respectively,
and Approve Their Remuneration
10 Approve Ongoing Related Party For Against Management
Transaction Report for 2012 and the
Estimated Ongoing Related Party
Transaction for 2013
11 Approve Appraisal Results and For For Management
Remunerations of Directors for 2012
12 Approve Appraisal Program of Directors For For Management
for 2013
13 Approve Adjustments of Allowance of For For Management
Independent Non-Executive Directors
14 Approve Entrusted Loan Quota of the For Against Management
Group for 2013
15 Approve Total External Guarantees of For Against Management
the Group for 2013
16a1 Elect Chen Qiyu as Executive Director For For Management
16a2 Elect Yao Fang as Executive Director For For Management
16a3 Elect Guo Guangchang as Non-Executive For For Management
Director
16a4 Elect Wang Qunbin as Non-Executive For For Management
Director
16a5 Elect Zhang Guozheng as Non-Executive For For Management
Director
16a6 Elect Wang Pinliang as Non-Executive For For Management
Director
16a7 Elect Kang Lan as Non-Executive For For Management
Director
16b1 Elect Han Jiong as Independent For For Management
Non-Executive Director
16b2 Elect Zhang Weijiong as Independent For For Management
Non-Executive Director
16b3 Elect Li Man-kiu Adrian David as For Against Management
Independent Non-Executive Director
16b4 Elect Cao Huimin as Independent For For Management
Non-Executive Director
17a Elect Cao Genxing as Supervisor For For Management
17b Elect Li Haifeng as Supervisor For For Management
18 Amend Administrative Rules Governing For For Management
Connected Transactions
19 Amend Management System for Proceeds For For Management
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2013 For For Management
6 Approve Proposal Regarding Adjustment For For Management
to Amounts for Use of Proceeds from H
Share Offering
7 Approve Proposal Regarding External For Against Management
Guarantees
8 Approve Proposal Regarding Payment of For For Management
Auditor's Fees
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general
partnership) as Domestic Auditors and
PricewaterhouseCoopers as Overseas
Auditors
10a Elect Zuo Min as Director For For Management
10b Elect Zhou Jie as Director For For Management
10c Elect Jiang Ming as Director For For Management
10d Elect Hu Fengxiang as Director For For Management
10e Elect Lou Dingbo as Director For For Management
10f Elect Wan Kam To as Director For Against Management
10g Elect Chen Naiwei as Director For Against Management
10h Elect Li Zhenfu as Director For For Management
10i Elect Tse Cho Che, Edward as Director For For Management
11a Elect Zhang Zhenbei as Supervisor For For Management
11b Elect Xin Keng as Supervisor For For Management
12 Approve Adjustment to Allowances of For For Management
Independent Directors
13 Approve Liability Insurance Cover for For Against Management
Directors, Supervisors, and Senior
Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association of the For For Management
Company
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SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Elect Chew Seng Heng as Director For For Management
3 Elect Iain John Lo as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Rozano bin Saad as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
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SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
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SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Gerhard Rademeyer as Director For For Management
4 Re-elect Etienne Nel as Director For For Management
5 Re-elect Aubrey Karp as Director For For Management
6 Re-elect J J Fouche as Director For For Management
7 Elect Joseph Rock as Director For For Management
8 Elect Dr Anna Mokgokong as Director For For Management
9 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit Committee
10 Re-elect Jacobus Louw as Member of the For For Management
Audit Committee
11 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Executive Share Plan For Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
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SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 12.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reelect O.P. Setia as Director For For Management
5 Reelect R.L. Gaggar as Director For Against Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P. Bangur as Director For For Management
8 Elect P. Bangur as Executive Director For For Management
and Approve His Remuneration
9 Elect M. Singhi as Executive Director For For Management
and Approve His Remuneration
10 Approve Revision in Remuneration of H. For For Management
M. Bangur, Managing Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reelect S.M. Bafna as Director For Against Management
4 Reelect M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Chitale
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Jain
8 Elect U. Revankar as Director For For Management
9 Elect U. Revankar as CEO and Managing For For Management
Director and Approve His Remuneration
10 Approve Increase in Borrowing Powers For Against Management
11 Approve Pledging of Assets for Debt For Against Management
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SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and Final For For Management
Dividend of THB 6.00 Per Share and
Acknowledge Interim Dividend of THB 7.
00 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Chachchon Ratanarak as Director For For Management
7.2 Elect Philippe Arto as Director For For Management
7.3 Elect Somboon Phuvoravan as Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 4.50 Per Share
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Kanikar Chalitaporn as Director For For Management
5.2 Elect Anand Panyarachun as Director For For Management
5.3 Elect Vicharn Panich as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
5.5 Elect Prasan Chuapanich as Director For For Management
5.6 Elect Adul Saengsingkaew as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
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SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SBGL Security ID: 825724206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
10.2 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 10, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect D.C. Shroff as Director For For Management
4 Reelect J. Kaeser as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reappoint A. Bruck as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of S.D. Mathur, Executive Director
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration and Budget of For For Management
Directors
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Activities Carried For For Management
Out by Directors' Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.2 Approve Amendments to Articles of For For Management
Association
4.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4.4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
7 Elect Lim Haw Kuang as Director For For Management
8 Elect Sreesanthan Eliathamby as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance-Based Employee For Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: 82935M109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of the Auditors
4 Approve Profit Distribution Scheme For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Domestic and
International Auditors, and to Appoint
PricewaterhouseCoopers Zhong Tian CPAs
as Internal Control Auditor and
Authorize the Board to Fix Their
Remuneration
6 Approve Provision of Guarantee for the For For Management
Loan to be Obtained by Far Eastern
Yihua Petrochemical (Yangzhou)
Corporation
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 03, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not More Than RMB For For Management
8 Billion Corporate Bonds
2 Reelect Zhou Bajun as Independent None For Shareholder
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Delegation of Certain Powers For Against Management
to the Board
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.94 Per For For Management
Share
3 Reelect R. Dhingra as Director For For Management
4 Reelect K.S. Gill as Director For For Management
5 Reelect S.M. Lodha as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause of the For For Management
Company's Memorandum of Association
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Lee Yong-Hee as Outside Director For For Management
4 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For Against Management
Director
2.3 Reelect Nam Sang-Deok as Outside For Against Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Common Share and KRW
3,250 per Preferred Share
2.1 Elect Kim Chang-Geun as Inside Director For Against Management
2.2 Reelect Lee Jae-Hwan as Outside For Against Management
Director
2.3 Reelect Kim Young-Joo as Outside For Against Management
Director
2.4 Reelect Choi Hyuk as Outside Director For Against Management
2.5 Elect Shin Un as Outside Director For For Management
3.1 Reelect Lee Jae-Hwan as Member of For For Management
Audit Committee
3.2 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For Against Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For Against Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 150 Billion via Share
Issuance or Amount Approved by General
Meeting
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Against Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Against Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Against Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Against Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Khattar as Director For For Management
3 Reelect S. Chaudhuri as Director For For Management
4 Reelect S. Mukherjee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of INR 0.80 Per For For Management
Share
7 Elect I.J. Ahluwalia as Director For For Management
8 Elect S. Banerjee as Director For For Management
9 Elect A.K. Srivastava as Director For For Management
10 Elect S.S. Mohanty as Director For For Management
11 Elect H.S. Pati as Director For For Management
12 Elect T.S. Suresh as Director For For Management
13 Elect A.K. Pandey as Director For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect A. Agarwal as Director For Against Management
4 Reelect B. Desai as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A.R. Narayanaswamy as Director For For Management
7 Approve Keeping of Register and Index For For Management
of Members, Documents and Certificates
at the Registrars and Share Transfer
Agents
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend
3 Reelect K.M. Mistry as Director For For Management
4 Reelect S.V. Valia as Director For For Management
5 Reelect A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Israel as Director For For Management
8 Reappoint D.S. Shanghvi as Managing For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Borrowing Powers For Against Management
12 Approve Loans, Corporate Guarantees, For Against Management
Securities, and/or Investments of up
to INR 300 Billion to Any Body
Corporate
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 25, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reelect S. Selvam as Director For For Management
4 Reelect M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Vijaykumar as Director For For Management
7 Elect R. Ravivenkatesh as Director For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Reelect V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect M. Desaedeleer as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None Against Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None Against Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None Against Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Reelect N.N. Wadia as Director For For Management
5 Reelect E.A. Kshirsagar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect V. Kelkar as Director For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect A. Ganguli as Director For For Management
4 Reelect S. Ramadorai as Director For Against Management
5 Reelect A. Jhunjhunwala as Director For For Management
6 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Reelect A. Mehta as Director For For Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.15 Per Share For For Management
3 Reelect A. Singh as Director For Against Management
4 Reelect V. Leeladhar as Director For For Management
5 Reelect U.M. Rao as Director For For Management
6 Approve N M Raiji & Co. and Lovelock & For For Management
Lewes as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect C. Mistry as Director For For Management
8 Elect D. Pandole as Director For For Management
9 Elect A. Misra as Director For For Management
10 Elect A. Misra as Executive Director For For Management
and Approve His Remuneration
11 Approve Remuneration of A. Misra as For For Management
Director of Tata Global Beverages
Group Ltd. UK, An Overseas Subsidiary
of the Company
12 Elect H. Bhat as Director For For Management
13 Elect H. Bhat as Managing Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect R.N. Tata as Director For For Management
4 Reelect H.S. Vachha as Director For For Management
5 Reelect A.K. Basu as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C. Mistry as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For For Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect A. Paul as Director For For Management
4 Reelect B.H. Wani as Director For For Management
5 Reelect M. Damodaran as Director For For Management
6 Reelect R. Kulkarni as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Ratify Employee Stock Option Plan 2000 For Against Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Fuad bin Jaafar as Director For For Management
5 Elect Manaf bin Hashim as Director For For Management
6 Elect Azman bin Mohd as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Norma binti Yaakob as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For Against Management
Mohd, President and CEO, Pursuant to
the ESOS II
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For For Management
9.5 Elect Prajin Juntong as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase of Shareholding For For Management
Proportion in Pakfood PCL (PPC) by
Acquiring PPC Shares from Existing
Shareholders and Subscription to
Rights Issue
3 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Acknowledge For For Management
Operations Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.10 Per Share
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Cheng Niruttinanon as Director For For Management
5.3 Elect Yasuo Goto as Director For Against Management
5.4 Elect Takehiko Kakiuchi as Director For Against Management
5.5 Elect Sakdi Kiewkarnkha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Elect Paul Baloyi as Director For For Management
3.2 Elect Eric Diack as Director For For Management
3.3 Elect Alexander Maditsi as Director For For Management
3.4 Elect Lorato Phalatse as Director For For Management
3.5 Re-elect Cyril Ramaphosa as Director For For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For Management
4.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Elect Nigel Payne (Chairman), Bernard For For Management
Berson, David Cleasby, Brian Joffe,
Donald Masson, Lindsay Ralphs and
Tania Slabbert as Members of the
Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' For For Management
Remuneration for a Twelve Month Period
Beginning 1 July 2012
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Companies or Corporations
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reelect A. Koshy as Director For For Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve Deloitte & Haskin & Sells and For For Management
M.P.Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Vuli Cuba as Director For For Management
5 Re-elect Michael Lewis as Director For For Management
6 Re-elect Peter Meiring as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Vuli Cuba as Member of the For For Management
Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Noma Simamane as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Specific Repurchase of For For Management
Shares from its Subsidiary and
Cancellation of Shares
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutivong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8.1 Amend Articles of Association Re: For For Management
Proxy Voting
8.2 Amend Articles of Association Re: For For Management
Election of Directors
9 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect H. Ravichandar as Director For For Management
4 Reelect R. Poornalingam as Director For For Management
5 Reelect N.N. Tata as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect K. Dhanavel as Director For For Management
8 Reelect B. Bhat as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Christopher John King as Director For For Management
5.3 Elect Boontuck Wungcharoen as Director For For Management
5.4 Elect James Stent as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Against Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect P. Patel as Director For For Management
4 Reelect K. Karnik as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.J. Pandian as Director For For Management
7 Elect V.K. Kukreja as Director For For Management
8 Elect J. Mehta as Director For For Management
9 Approve Increase in Board Size and For For Management
Amend Articles of Association to
Reflect Increase in Board Size
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.66 Per Share For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Lars Erik Tellmann as Director For For Management
5.2 Elect Gunnar Johan Bertelsen as For For Management
Director
5.3 Elect Tore Johnsen as Director For For Management
5.4 Elect Richard Olav Aa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Compliance with the For For Management
Notification of the National
Broadcasting and Telecommunications
Commission Re: Prescription of
Restricted Foreign Dominance Behaviours
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Harald Link as Director For Against Management
5.2 Elect Soopakij Chearavanont as Director For Against Management
5.3 Elect Athueck Asvanund as Director For For Management
5.4 Elect Umroong Sanphasitvong as Director For For Management
5.5 Elect Vichaow Rakphongphairoj as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Increase in Issuance Limit of For For Management
Debentures Under Item 8 of the AGM 2010
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2012
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
2.4 Re-elect Thandi Ndlovu as Director For For Management
2.5 Elect Roddy Sparks as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
6 Approve Non-Executive Directors' Fees For For Management
for the Period from 1 January 2013 to
31 December 2013
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve 2012 Share Plan For For Management
10 Adopt New Memorandum of Incorporation For For Management
11 Approve Social and Ethics Committee For For Management
Report
12.1 Elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
12.2 Elect Sisa Ngebulana as Member of the For For Management
Social and Ethics Committee
12.3 Elect Thandi Ndlovu as Member of the For For Management
Social and Ethics Committee
13 Amend the Deed of the Truworths For For Management
International Limited Share Trust of
1998
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept 2012 Audited Financial Report For For Management
4 Approve 2012 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Fix Their Remuneration to
Exceeding RMB 6.6 Million
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Fix Their
Remuneration to Not Exceeding RMB 1.98
Million
7a Elect Huang Ke Xing as Director For For Management
7b Elect Yasutaka Sugiura as Director For For Management
8 Elect Toshio Kodato as Supervisor For For Management
9 Approve Change in Use of Proceeds from For For Management
the Exercise of Bonds and Warrants
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: GDF Security ID: S32244113
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 20012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Rex Tomlinson as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Yunis Shaik as Member of the For For Management
Audit and Risk Committee
4.1 Elect Rob Huddy as Director For For Management
4.2 Re-elect Meyer Kahn as Director For Against Management
4.3 Re-elect Elias Mphande as Director For Against Management
4.4 Re-elect Marcel Golding as Director For Against Management
5 Approve Remuneration Policy For Against Management
1 Approve Non-executive Director Fees For For Management
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Adopt New Memorandum of Incorporation For Against Management
5 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Against Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Accept Board Report For For Management
7 Approve Discharge of Board For Against Management
8 Approve Discharge of Auditors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Elect Directors For Against Management
12 Ratify Internal Auditor Appointments For For Management
Made During the Year
13 Ratify External Auditors For For Management
14 Appoint Internal Statutory Auditors For Against Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Auditor and Approve For For Management
Internal Auditor Remuneration
10 Ratify Director Appointments For For Management
11 Approve Director Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Approve Donation Policy For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Audit Report for 2010 For For Management
5 Accept External Audit Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Audit Report for 2011 For For Management
12 Accept External Audit Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Against Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Against Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: 900111204
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 None None Management
4 Accept Internal Audit Report for 2010 None None Management
5 Accept External Audit Report for 2010 None None Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 None None Management
11 Accept Internal Audit Report for 2011 None None Management
12 Accept External Audit Report for 2011 None None Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 None None Management
18 Accept Internal Audit Report for 2012 None None Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 None None Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Against Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Against Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Approve Remuneration, Donation, For Against Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Against Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles For For Management
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Appoint Internal Statutory Auditors For Against Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Lim Tian Huat as Director For For Management
5 Elect Srikandan Kanagainthiram as For For Management
Director
6 Elect Suseelawati Ungku Omar as For For Management
Director
7 Elect Md Ali Md Dewal as Director For For Management
8 Elect Philip Sutton Cox as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Change Company Name For For Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect G.M. Dave as Director For For Management
4 Reelect K.M. Birla as Director For For Management
5 Reelect S.B. Mathur as Director For Against Management
6 Approve Deloitte Haskins & Sells and G. For For Management
P. Kapadia & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Haribhakti & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M. Damodaran as Director For For Management
9 Approve Revision in Remuneration of O. For For Management
P. Puranmalka, Executive Director
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Hisham bin Syed Wazir as Director For For Management
4 Elect Khalid bin Sufat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Lung-Yi as Director For For Management
3b Elect Su Tsung-Ming as Director For For Management
3c Elect Yang Ing-Wuu as Director For For Management
3d Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BJ Agreement and BJ Transaction For For Management
2 Approve KS Agreement and KS Transaction For For Management
3 Approve 2013 Framework Purchase For For Management
Agreement and the Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
10 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
11.1 Elect Chin-Yen Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.2 Elect Hsiu-Ling Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.3 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.4 Elect Po-Ming Hou, with Shareholder No. For For Management
23100014, as Director
11.5 Elect Po-Yu Hou, with Shareholder No. For For Management
23100013, as Director
11.6 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co., Ltd. with
Shareholder No. 69102650, as Director
11.7 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Investment Corp. with
Shareholder No. 69100060, as Director
11.8 Elect Chang-Sheng Lin, with For For Management
Shareholder No. 15900071, as Director
11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management
No. 52700020, as Director
11.10 Elect Kao-Huei Cheng, a Representative For For Management
of Joyful Inv. Co., Ltd. with
Shareholder No. 69100010, as Director
11.11 Elect Independent Director Yun Lin For For Management
11.12 Elect Independent Director Hsing-Yi For For Management
Chow
11.13 Elect Independent Director Chao-Tang For For Management
Yue
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Reelect A. Harish as Director For Against Management
4a Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4b Approve N. Zalmat as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 24, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Reelect C.Y. Pal as Director For For Management
5 Reelect S. Alagh as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect K. Ganguly as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of U. Hingorani, Divisional Vice
President - Business Development
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect C. Amin as Director For Against Management
4 Reelect V.R. Shroff as Director For For Management
5 Reelect V. Sethi as Director For Against Management
6 Reelect A.C. Ashar as Director For For Management
7 Approve S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Remuneration of A.C. Ashar, For For Management
Director - Finance
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: MAY 11, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share and Special Dividend of MYR 0.55
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Johari bin Mat as Director For For Management
5 Elect Carl Bek-Nielsen as Director For For Management
6 Elect Loh Hang Pai as Director For For Management
7 Elect Jeremy Derek Campbell Diamond as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect S. Menon as Director For Against Management
4 Reelect V. Mallya as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G.N. Bajpai as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For Against Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Cash Capital Increase by For For Management
Issuance of No more than 100 Million
New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None For Management
3 Elect Mikhail Fridman as Director None Against Management
4 Elect Kjell Johnsen as Director None Against Management
5 Elect Andrei Baranov as Director None Against Management
6 Elect Aleksey Reznikovich as Director None Against Management
7 Elect Ole Sjulstad as Director None Against Management
8 Elect Jan Baksaas as Director None Against Management
9 Elect Sergei Tesliuk as Director None Against Management
10 Approve Ratify Ernst & Young For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement and/or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt Via Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Respect of the Sale of Parts and
Components of Transmissions and
Related Products by SFGC to Fast
Transmission and the Relevant New Caps
2 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Transmissions and
Related Products by SFGC from Fast
Transmission and the Relevant New Caps
3 Approve Supplemental Agreement For For Management
Relating to the Sale of Vehicles and
the Related Products and Provision of
Relevant Services by Shaanxi Zhongqi
and its Subsidiaries to Shaanxi
Automotive and its Associates and the
Relevant New Caps
4 Approve Provision of Guarantee to None Against Shareholder
Weichai Power Hong Kong International
Development Co. Ltd.
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weichai Westport Supply For For Management
Agreement and the Relevant New Caps
2 Approve Weichai Westport Purchase For For Management
Agreement and the Relevant New Caps
3 Approve Weichai Westport Logistics For For Management
Agreement and the Relevant New Caps
4 Approve Weichai Westport Leasing For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Exercise of the Call For For Management
Options
2 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to its Subsidiaries
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors
9 Appoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as Auditors
10 Approve Mandate for the Payment For For Management
Interim Dividend for the Year Ending
Dec. 31, 2013
11 Elect Gordon Riske as Director For For Management
12 Approve New Financial Services For Against Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: DEC 28, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
at the Rate of 0.01 Percent
3 Reelect R.A. Shah as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Baru as Director For For Management
6 Elect D.S. Brar as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Patel
8 Approve Remuneration to H.F. For Against Management
Khorakiwala, Executive Director and
Chairman
9 Approve Remuneration to H.H. For Against Management
Khorakiwala, Executive Director
10 Approve Remuneration to M.H. For Against Management
Khorakiwala, Managing Director
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063100
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For Against Management
Directors Involved in Transaction
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.L. Kapur as Director For For Management
4 Reelect A.K. Mago as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Sabharwal as Director For For Management
7 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect R. Singh as Director For Against Management
4 Reelect A. Vohra as Director For Against Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.A. Nanda as Director For For Management
7 Elect R. Chopra as Director For For Management
8 Elect M.R. Srinivasan as Director For For Management
9 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Yeoh Soo Keng as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Aris Bin Osman @ Othman as For For Management
Director
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director Ting-Chien Shen, a For For Management
Representative of Modern Investments
Co., Ltd. with Shareholder No.389144
5.2 Elect Director Wei-Chen Ma, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No.366956
5.3 Elect Director Jin-Long Fang, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd with Shareholder
No.366956
5.4 Elect Director Wu-Tien Lin, a For For Management
Representative of Modern Investments
Co., Ltd with Shareholder No.389144
5.5 Elect Director Hsien-Tao Chiu, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.6 Elect Director Ming-Hong Ho, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.7 Elect Independent Director Dah-Hsian For For Management
Seetoo with ID No.A10086XXXX
5.8 Elect Independent Director Cheng-Ji For For Management
Lin with ID No.B10144XXXX
5.9 Elect Independent Director Hsing-Yi For For Management
Chow with ID No.A12015XXXX
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For Against Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Short Term For For Management
Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lu Dongshang as Executive For For Shareholder
Director
1b Elect Weng Zhanbin as Executive For For Shareholder
Director
1c Elect Li Xiuchen as Executive Director For For Shareholder
1d Elect Liang Xinjun as Non-Executive For For Shareholder
Director
1e Elect Cong Jianmao as Non-Executive For For Shareholder
Director
1f Elect Ye Kai as Non-Executive Director For For Shareholder
1g Elect Kong Fanhe as Non-Executive For For Shareholder
Director
1h Elect Xie Jiyuan as Independent For For Shareholder
Non-Executive Director
1i Elect Ye Tianzhu as Independent For For Shareholder
Non-Executive Director
1j Elect Chen Jinrong as Independent For For Shareholder
Non-Executive Director
1k Elect Choy Sze Chung Jojo as For For Shareholder
Independent Non-Executive Director
2a Elect Wang Xiaojie as Supervisor For For Shareholder
2b Elect Jin Ting as Supervisor For For Shareholder
3 Approve Remuneration Package For For For Management
Directors of the Fourth Session of the
Board and Supervisors of the Fourth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
3a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
3b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
3c Amend Article 10.1 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
2a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
2b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Proposed Issue and For Against Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For Against Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Maturity of For For Management
the Bonds
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: ADPV19426
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors of the Company
3b Appoint KPMG as International Auditors For For Management
of the Company
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4 Accept Report of Settlement Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Accept Full Text and Summary Annual For For Management
Report of A Shares for the Year 2012
7 Accept Annual Report of H Shares for For For Management
the Year 2012
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
9 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
10 Approve Application by the Company for For For Management
Credit Facilities and Financing
11 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Zhang Jianheng as For For Management
Non-Independent Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Wang Zhanchen as Non-Independent For For Management
Director
1e Elect Zhang Junchao as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Shi Lirong as Non-Independent For For Management
Director
1h Elect Yin Yimin as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Qu Xiaohui as Independent For For Management
Non-Executive Director
1k Elect Chen Naiwei as Independent For For Management
Non-Executive Director
1l Elect Wei Wei as Independent For For Management
Non-Executive Director
1m Elect Tan Zhenhui as Independent For For Management
Non-Executive Director
1n Elect Timothy Alexander Steinert as For For Management
Independent Non-Executive Director
2a Elect Chang Qing as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
3 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
Audited by PRC and Hong Kong Auditors
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve 2012 Report of the President For For Management
5 Approve Final Financial Accounts for For For Management
2012
6 Approve Proposals of Profit For For Management
Distribution
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 11.5 billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to $6 billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as the PRC Auditor and Authorize Board
to Fix Their Remuneration
8b Reappoint Ernst & Young as the Hong For For Management
Kong Auditor and Authorize Board to
Fix Their Remuneration
8c Reaappoint Ernst & Young Hua Ming LLP For For Management
as the Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9a Approve Authorisation for the Company For For Management
to Invest in Value Protection
Derivative Products Against Its
Foreign Exchange Risk Exposure
9b Approve Authorisation for Company to For For Management
Invest in Fixed Income Derivative
Products
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Not Qualified for
Unlocking
2 Amend Articles of Association For For Management
3 Elect Richard Xike Zhang as Director None For Shareholder
====================== Emerging Markets Small Cap Series =======================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Ding Wuhao as Director For For Management
3a2 Reelect Sun Xianhong as Director For Against Management
3a3 Reelect Yan Man Sing Frankie as For Against Management
Director
3a4 Reelect Tsui Yung Kwok as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3M INDIA LTD.
Ticker: 523395 Security ID: Y0904K113
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.J.B. Rao as Director For For Management
3 Reelect S. Kaul as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.V. Kumar as Executive Director For For Management
and Approve His Remuneration
6 Reelect B.V.S. Rao as Executive For For Management
Director and Approve His Remuneration
7 Elect A.C. Wang as Director For For Management
--------------------------------------------------------------------------------
3S KOREA CO. LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Park Jong-Ik as Inside Director For For Management
2.2 Reelect Shin Eun-Joo as Inside Director For For Management
2.3 Reelect Kim Jong-Jeon as Inside For For Management
Director
2.4 Reelect Choi In-Sik as Inside Director For For Management
3 Reappoint Ahn Jong-Kwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Meeting Held on April 11, 2012
2 Approve the 2012 Annual Report For For Management
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J. Soriano as a Director For For Management
3c Elect Ernest K. Cuyegkeng as a Director For Against Management
3d Elect John L. Gokongwei, Jr. as a For For Management
Director
3e Elect Oscar J. Hilado as a Director For For Management
3f Elect Jose C. Ibazeta as a Director For For Management
3g Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
6 Other Business For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.15 Per Share For For Management
5.1 Elect Surasak Gosiyachinda as Director For For Management
5.2 Elect Kittiphat Suthisamphat as For For Management
Director
5.3 Elect Chavida Srisangnam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. For For Management
488 Per Share and Approve Final Cash
Dividend of THB 0.25 Per Share and
Stock Dividend
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of New Ordinary For For Management
Shares to Support the Stock Dividend
Program
8.1 Elect Kenneth Ng Shih Yek as Director For For Management
8.2 Elect John Parker as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to Dec. 29, 2011 and
Pro-Rata Dividend at 10 Percent Per
Annum Up to Dec. 30, 2011 on
Non-Convertible Cumulative Redeemable
Preference Shares
4 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to Feb. 28, 2012 and
Pro-Rata Dividend at 10 Percent Per
Annum Up to March 1, 2012 on
Non-Convertible Cumulative Redeemable
Preference Shares
5 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to March 30, 2012 and
Pro-Rata Dividend at 10 Percent on
March 31, 2012 on Non-Convertible
Cumulative Redeemable Preference Shares
6 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
7 Approve Dividend on Equity Shares of For For Management
INR 3.60 Per Equity Share
8 Reelect P. Murari as Director For For Management
9 Reelect K. Bharathan as Director For For Management
10 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Revision in Remuneration of P. For For Management
Venkateswaran, Deputy Managing Director
12 Approve Revision in Remuneration of C. For For Management
P. Gopalkrishnan, Deputy Managing
Director
13 Reelect R. Abraham as Managing For For Management
Director and Approve His Remuneration
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: DEC 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Kumar as Director For For Management
3 Reelect R. Agarwal as Director For For Management
4 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder
U120682284 as Director
6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.5 Elect TSENG, MING JEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.6 Elect ROBERT TSAY, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder
of CHIA MEI INVESTMENT CO. with
Shareholder No.39490, as Director
6.8 Elect SUSIE WANG, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder
of LIN SHIH INVESTMENT with
Shareholder No.68549, as Director
6.10 Elect TONG, JIN YU, Representative of None Against Shareholder
CHIA NINE INVESTMENT with Shareholder
No.27854, as Supervisor
6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder
No.177592 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
ACE PILLAR CO LTD
Ticker: 8374 Security ID: Y00035108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribution Cash with For For Management
Capital Reserves
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Yuan, Wan-Ting, with Shareholder None Against Shareholder
No. 1, as Director
8.2 Elect Yang, Kai-Chan, a Representative None Against Shareholder
of CDIB Venture Capital Co., Ltd with
Shareholder No. 448, as Director
8.3 Elect a Representative of Wei Chi None Against Shareholder
Investment Co., Ltd, with Shareholder
No. 216, as Director
8.4 Elect Huang, Wen-Cheng, with ID None Against Shareholder
P100261006, as Director
8.5 Elect Cheng, Chia-Ching, with ID None Against Shareholder
F100024060, as Director
8.6 Elect Lee, An-Chen, with ID For For Management
Q120319068, as Independent Director
8.7 Elect Liao, Da-Li, with ID K100879265, For For Management
as Independent Director
8.8 Elect Wei, Chi-Lin, with ID None Against Shareholder
J100196868, as Supervisor
8.9 Elect Yuan, Szu-Yang, with Shareholder None Against Shareholder
No. 55, as Supervisor
8.10 Elect Tsai, Shu-Chuan, with ID None Against Shareholder
F220503797, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACME ELECTRONICS CORP.
Ticker: 8121 Security ID: Y00098106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Zhang Yanhui
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties,
Amendments to the Procedures for
Endorsement and Guarantees, and
Amendments to the Procedures Governing
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ACTOZ SOFT CO.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Zhang Xiangdong as Inside For For Management
Director
3.2 Elect Yao Li as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Abolishment of Nomination and For For Management
Election Procedures for the Directors
and Supervisors and Approve to
Formulate Rules and Procedures for
Election of Directors
6.1 Elect Director Lu Ming-Kuang , with None Against Shareholder
Shareholder No.16
6.2 Elect Director Soong Kung-Yuan, with None Against Shareholder
Shareholder No.2
6.3 Elect Director Chen Chung-Hsuing, None Against Shareholder
Representative of Lite-On
Semiconductor Corp., with Shareholder
No.80
6.4 Elect Director Luo Jie-Chang, None Against Shareholder
Representative of Lite-On
Semiconductor Corp., with Shareholder
No.1
6.5 Elect Director Yao Tan-Liang, None Against Shareholder
Representative of Sino-American
Silicon Products Inc., with
Shareholder No.21
6.6 Elect Director HsiehTai-Ning, with None Against Shareholder
Shareholder No.44
6.7 Elect Director Hang Hao, with None Against Shareholder
Shareholder No.3010
6.8 Elect Director Yu Chang-Yuan , with None Against Shareholder
Shareholder No.9249
6.9 Elect Director Ho Bai-Ren, with None Against Shareholder
Shareholder No.11447
6.10 Elect Independent Director Hsu For For Management
Fu-Kuang, with Shareholder No.4677
6.11 Elect Independent Director Liu For For Management
chang-chan , with Shareholder No.4678
6.12 Elect Independent Director King For For Management
Yong-Zhou, with Shareholder No.13
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACUCAP PROPERTIES LTD
Ticker: ACP Security ID: S0033KAA4
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Nyami Mandindi as Director For For Management
2 Re-elect Frank Berkeley as Director For For Management
3 Re-elect Baden Marlow as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and P Farrand as the
Designated Partner
5 Re-elect Frank Berkeley as Member of For Against Management
the Audit Committee
6 Re-elect Sello Moloko as Member of the For For Management
Audit Committee
7 Re-elect Norman Whale as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Amend Trust Deed Governing The Acucap For Against Management
Unit Purchase Trust
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Directors for For For Management
the 2014 Financial Year
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
14 Approve Financial Assistance to For For Management
Directors, Prescribe Officers, Other
Employee Incentive Scheme
Beneficiaries and Their Related or
Inter-related Companies or Corporations
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For For Management
14 Amend Company Articles For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Charitable None None Management
Donations
19 Approve Upper Limit of Donations for For Against Management
2013 Documents
20 Wishes None None Management
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO., LTD.
Ticker: 3260 Security ID: Y00138100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Dr Roger Stewart as Director For For Management
2.2 Elect Mpho Makwana of Director For For Management
2.3 Elect Matthias Haus as Director For For Management
3.1 Re-elect Eric Diack as Chairman of the For For Management
Audit Committee
3.2 Re-elect Dr Roger Stewart as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Warren
Kinnear as the Designated Auditor and
Authorise Their Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 February
2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2.1 Re-elect Petrus Swart as Director For For Management
2.2 Re-elect Campbell Bomela as Director For For Management
2.3 Re-elect Timothy Ross as Director For For Management
2.4 Re-elect Mncane Mthunzi as Director For For Management
3 Elect Nontobeko Ndhlazi as Director For For Management
4.1 Re-elect Timothy Ross as Chairman of For For Management
the Audit and Risk Committee
4.2 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and RM Duffy
as the Individual Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the 2006 Share Plan
7 Amend 2006 Share Plan For For Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to Any of For For Management
its Present or Future Subsidiaries
and/or Any Other Company or Entity
that is Related or Inter-related
Company
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital of the Company by Creation of
'B' Ordinary Shares in Terms of the
Proposed BBBEE Transaction
2 Amend Memorandum of Incorporation Re: For For Management
'B' Ordinary Shares
3 Approve Financial Assistance for the For For Management
Purposes of Implementing the Proposed
BBBEE Transaction
4 Approve Specific Repurchase of Shares For For Management
from the 2007 BBBEE Partners in Terms
of the Repurchase Agreement
5 Approve Issue of B Shares for Cash to For For Management
AEBT 2, WIPHOLD and Simeka SPV in
Terms of the Proposed BBBEE Transaction
1 Approve the Transaction Agreements and For For Management
the Specific Issue of B Shares to the
BBBEE Partners
2 Authorise Board to Issue and Allot the For For Management
B Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADEL KALEMCILIK TICARET VE SANAYI A.S.
Ticker: ADEL Security ID: M0179H103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
4 Approve Working Principles of the For For Management
General Assembly
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For Against Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Benefits None None Management
Provided to Directors and Executives
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable For Against Management
Donations and Approve Donations for
2013
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Company's Carbon Black Business to SKI
Carbon Black (India) Pvt. Ltd. for a
Consideration of INR 14.5 Billion
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 6.00 Per Share and on Preference
Shares of INR 6.00 Per Share
3 Reelect B.R. Gupta as Director For For Management
4 Reelect B.L. Shah as Director For For Management
5 Reelect T. Vakil as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Chiang Shiuh-Kao, with ID For For Management
A1234XXXXX, as Independent Director
6.10 Elect Sun Da-Wen, with ID A1205XXXXX, For For Management
as Independent Director
6.11 Elect Ching Shan-Ming, with ID For For Management
P1018XXXXX, as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Cheng, Hsi-Chien, with None Against Shareholder
Shareholder No. 4, as Director
7.2 Elect Liu, An-Hao, with Shareholder No. None Against Shareholder
12, as Director
7.3 Elect Tu, Chih-Hsiung, with None Against Shareholder
Shareholder No. 40, as Director
7.4 Elect Hsiao, Su-Lin, with Shareholder None Against Shareholder
No. 24, as Director
7.5 Elect a Representative of Ming An None Against Shareholder
Investment Co.,Ltd. with Shareholder
No. 146 as Director
7.6 Elect Wu, Tsing-Tzai, with ID For For Management
R100222501, as Independent Director
7.7 Elect Hsieh, Kuo-Huang, with ID For For Management
D100946783, as Independent Director
7.8 Elect Huang, Mei-Chu, with Shareholder None Against Shareholder
No. 751, as Supervisor
7.9 Elect Yue, Chun-Mao, with Shareholder None Against Shareholder
No. 31, as Supervisor
7.10 Elect Lee,Hung-Chz, with ID No. None Against Shareholder
C100362240, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANTA INDIA LTD.
Ticker: 532840 Security ID: Y0017B109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V.R. Shroff as Director For Against Management
3 Reelect V. Sethi as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Change Company Name For For Management
6 Approve Stock Split For For Management
7 Amend Memorandum of Association to For For Management
Reflect Change in Authorized Share
Capital
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Part of the For For Management
Business and Undertakings of Adventa
Bhd. to Aspion Sdn. Bhd. for a Cash
Consideration of Approximately MYR 321
Million
2 Approve Capital Reduction and For For Management
Repayment Exercise
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Chin Guan as Director For For Management
3 Elect Kwek Siew Leng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: Security ID: S0065B115
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Elect Shirley Zinn as Director For For Management
3 Elect Chris Boulle as Director For For Management
4 Re-elect Brenda Gourley as Director For For Management
5 Re-elect Jeffrey Livingstone as For For Management
Director
6.1 Re-elect Chris Boulle as Member of the For For Management
Audit Committee
6.2 Re-elect Brenda Gourley as Member of For Against Management
the Audit Committee
6.3 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
6.4 Re-elect Jeffrey Livingstone as Member For For Management
of the Audit Committee
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Designated Auditor
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint ML Watson as the
Individual Registered Auditor
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4 Elect Mark Dytor as Director For For Management
5.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
5.2 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of Non-Executive For For Management
Directors
1.3 Approve Remuneration of the Audit For For Management
Committee Chairman
1.4 Approve Remuneration of the Audit For For Management
Committee Members
1.5 Approve Remuneration of the Other For For Management
Board Committees Chairman
1.6 Approve Remuneration of the Other For For Management
Board Committees Members
1.7 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Chairman
1.8 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEGIS LOGISTICS LTD.
Ticker: 500003 Security ID: Y0016J129
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.J. Khimasia as Director For For Management
4 Reelect R.J. Karavadia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in Remuneration of R. For For Management
K. Chandaria as Vice Chairman &
Managing Director
7 Approve Revision in the Remuneration For For Management
of A.K. Chandaria as Managing Director
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO LTD
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Appoint Lee Chang-Woo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AEON CO. (M) BHD
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.23 Per Share and Special
Dividend of MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Nagahisa Oyama as Director For For Management
4 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
5 Elect Poh Ying Loo as Director For For Management
6 Elect Naoki Hayashi as Director For For Management
7 Elect Mitsuru Nakata as Director For For Management
8 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
9 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
10 Elect Abdullah Bin Mohd Yusof as For For Management
Director
11 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BHD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BHD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.195 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yasuhiro Kasai as Director For For Management
5 Elect Krishnappan A/L S.P.S. Singaram For For Management
as Director
6 Elect Masao Mizuno as Director For For Management
7 Elect Jun Suzuki as Director For For Management
8 Elect Abdullah bin Mohd Yusof as For For Management
Director
9 Elect Ramli bin Ibrahim as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Abdullah bin Mohd Yusof to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Ramli bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of ACS Insurance For For Management
Broker (Thailand) Co., Ltd., ACS Life
Insurance Broker (Thailand) Co., Ltd.,
and ACS Servicing (Thailand) Co., Ltd.
from ACS Capital Corp. Ltd. for a
Total Acquisition Price of up to THB
360 Million
3 Other Business None None Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Operating Results and Approve
Financial Statements
3 Acknowledge Interim Dividend of THB 1. For For Management
15 Per Share and Approve Allocation of
Income and Final Dividend of THB 1.85
Per Share
4.1 Elect Yasuhiko Kondo as Director For For Management
4.2 Elect Shunichi Kobayashi as Director For For Management
4.3 Elect Sucharit Koontanakulvong as For For Management
Director
4.4 Elect Masanori Kosaka as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Elect David Li Kwok Po as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: Security ID: S00950105
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Nick Wentzel as Director For For Management
3 Re-elect Jethro Mbau as Director For For Management
4 Re-elect Theo Vorster as Director For For Management
5 Re-elect Busi Mabuza as Director For For Management
6.1 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nyeleti Shirilele as Member For For Management
of the Audit and Risk Committee
6.4 Elect Nick Wentzel as Member of the For For Management
Audit and Risk Committee
7.1 Elect Theo Vorster as Member of the For For Management
Social and Ethics Committee
7.2 Elect Chris Venter as Member of the For For Management
Social and Ethics Committee
7.3 Elect Mulco Manyama as Member of the For For Management
Social and Ethics Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JL
Roos as the Individual Designated
Auditor
9 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2012
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFP CUPRUM S.A.
Ticker: CUPRUM Security ID: P00936107
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CLP 2.300 Per For For Management
Share
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: Security ID: S01540129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Jonathan Narayadoo as Director None None Management
2.3 Re-elect Michael Huggon as Director For For Management
2.4 Re-elect Dynes Woodrow as Director For For Management
2.5 Elect Brett Kimber as Director For For Management
2.6 Elect Richard Gearing as Director For For Management
2.7 Elect Sipho Maseko as Director For For Management
2.8 Elect Christopher Wells as Director For For Management
3 Reappoint KPMG Inc as Auditors and NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Audit
Committee to Fix Their Remuneration
4 Elect Christopher Wells and Re-elect For For Management
David Lawrence and Morongwe Malebye as
Members of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For Against Management
2 Approve Increase in Non-Executive For For Management
Directors' Fees
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
5 Approve Financial Assistance in For Against Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
AFYON CIMENTO AS
Ticker: AFYON Security ID: M0218Y109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013 Documents
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Ratify Director Appointments Made For For Management
During the Year 2012
13 Elect Directors For For Management
14 Appoint Internal Auditor For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Corporate None None Management
Governance Compliance Report
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Wook as Inside Director For For Management
3.2 Reelect Kim Young-Yong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: Security ID: Y0027G106
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect D.B. Singh as Director For For Management
4 Reelect S. Kulkarni as Director For For Management
5 Approve BSR and Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Agro Tech Foods Ltd. Employee For Against Management
Stock Option Plan Re: Maximum Number
of Options to be Granted Under the Plan
7 Elect P.G. Chaudhuri as Executive For For Management
Director and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt. Ltd.,
Registrars & Share Transfer Agent
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: Security ID: Y0027G106
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder
Shareholder No.663, as Director
6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder
CREATIVE INDUSTRY DEVELOPMENT CORP.
with Shareholder No.192859, as Director
6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder
with Shareholder No.192844, as Director
6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder
CONSULTING CORP. with Shareholder No.
66472, as Director
6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder
Shareholder No.127804, as Director
6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder
EDUCATION FOUNDATION with Shareholder
No.44669, as Director
6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder
Shareholder No.155899, as Director
6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder
with Shareholder No.144626, as
Supervisor
6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder
Shareholder No. 66474, as Supervisor
6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder
Shareholder No.66473, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AHNLAB INC
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Yeon-Su as Outside For For Management
Director
3.2 Reelect Seo Nam-Seop as Outside For For Management
Director
4.1 Reelect Yoon Yeon-Su as Member of For For Management
Audit Committee
4.2 Reelect Seo Nam-Seop as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Reelect R.S. Shah as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
AJIN CARINTECH INC.
Ticker: Security ID: Y6197C106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Yin Yibing as Director For For Management
3a2 Elect Jen Shek Voon as Director For For Management
3a3 Elect Poon Wai as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.70 Per Share For For Management
3 Reelect J.J. Doshi as Director For For Management
4 Reelect J. Anandpara as Director For For Management
5 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M.I. Ajmera as Director For For Management
7 Elect S.C. Ajmera as Director For For Management
8 Elect M.I. Ajmera as Managing Director For For Management
and Approve His Remuneration
9 Elect S.C. Ajmera as Executive For For Management
Director and Approve His Remuneration
10 Approve Revision in the Remuneration For For Management
of R.S. Ajmera, Chairman and Director
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AK-AL GAYRIMENKUL GELISTIRME VE TEKSTIL SA
Ticker: AKALT Security ID: M0283V105
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Merger Agreement For Did Not Vote Management
4 Ratify Director Appointment For Did Not Vote Management
5 Receive Information on Letter Issued None None Management
from Capital Markets Board
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Ratify Director Appointments For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For For Management
16 Approve Related Party Transactions For Against Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy and For Against Management
Allocation of Income
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Treatment of None None Management
Losses
8 Ratify Director Appointment For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Receive Information on Directorships None None Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Company Articles For For Management
15 Approve Share Repurchase Program For For Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Remuneration None None Management
Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
21 Wishes None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: AKSGY Security ID: M0371U100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy and For For Management
Allocation of Income
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Discharge of Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Approve Donation Policy For For Management
15 Receive Information on Remuenration None None Management
Policy
16 Receive Information on Company None None Management
Disclosure Policy
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Principles None None Management
Regarding Real Estate Investment Trusts
20 Wishes None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For Against Management
10 Approve Discharge of Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Corporate None None Management
Governance Compliance Report
9 Approve Profit Distribution Policy For For Management
10 Accept Financial Statements For For Management
11 Approve Discharge of Board and Auditors For For Management
12 Approve Allocation of Income For For Management
13 Approve Director Remuneration For For Management
14 Ratify Director Appointments For For Management
15 Ratify External Auditors For Against Management
16 Approve Working Principles of the For For Management
General Assembly
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Reelect S. Misra as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for Year 2013
6 Authorize Board to Revise Remuneration For For Management
of Auditors for Year 2012
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0025 For For Management
Per Share
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
4 Elect Azmi Bin Ahmad as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Under the For Against Management
Company's Employees Share Option Scheme
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Ratify Director Appointment For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Upper Limit of Donations for For Against Management
2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Remuneration None None Management
Policy
14 Approve Allocation of Income For For Management
15 Elect Directors and Approve Their For For Management
Remuneration
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Corporate None None Management
Governance Compliance Report
18 Ratify External Auditors For For Management
19 Approve the Agreement between the For For Management
Company and the Audit Firm
20 Approve Working Principles of the For For Management
General Assembly
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Appoint Internal and External Auditors For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Increase Number of Board Members to 12 For For Management
and Elect Director
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations
14 Approve Director Remuneration For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Mehta as Director For For Management
3 Reelect R.M. Kapadia as Director For For Management
4 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Tulankar as Director For For Management
6 Elect A. Tulankar as Executive For For Management
Director and Approve His Remuneration
7 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration Paid to M.
Amin as Executive Director for the
Year 2011-2012
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reelect R.K. Baheti as Director For For Management
4 Reelect K.G. Ramanathan as Director For For Management
5 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Revision in Remuneration of S. For For Management
Amin as President - Formulations
8 Approve Revision in Remuneration of U. For For Management
Amin as Chief Business Development
Officer
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
as Reward of Management Team and
Approve Issuance Measures
7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management
as Director
7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management
A12034, as Director
7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management
C12073, as Director
7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management
J10055, as Independent Director
7.5 Elect JACK QI SHU, with ID No. 195510, For For Management
as Independent Director
7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management
A12052, as Independent Director
7.7 Elect LIU, CHUNG-PING, with ID No. For For Management
E12046, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Yangon For Did Not Vote Management
Participacoes
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Yangon For Did Not Vote Management
Participacoes
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect K. Kalyaniwalla as Director For For Management
4 Reelect S. Gupta as Director For For Management
5 Reelect K. Elavia as Director For For Management
6 Approve BSR & Co. and Appan & For For Management
Lokhandwala Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect H.L. Mundra as Director For For Management
8 Elect U. Shetty as Director For For Management
9 Elect U. Shetty as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: FEB 25, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BHD.
Ticker: ALLIANZ Security ID: Y59057102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.065 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Jens Reisch as Director For For Management
5 Elect Zakri Bin Mohd Khir as Director For For Management
6 Elect Rafiah Binti Salim as Director For For Management
7 Elect Razali Bin Ismail as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Abraham as Director For For Management
1.2 Elect Grant Gelink as Director For For Management
1.3 Elect Simon Susman as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect Dawn Mokhobo as Director For For Management
2.3 Re-elect Alex Smith as Director For For Management
2.4 Re-elect Robert Venter as Director For For Management
3.1 Re-elect Myron Berzack as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Barbara Masekela as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
5.2 Elect Grant Gelink as Member of the For For Management
Audit Committee
5.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
6 Ratify the Appointment of Social and For For Management
Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-executive For For Management
Chairman, Lead Independent Director
and Non-executive Directors
12 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Board Committees
13 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
14 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
15 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2 Appoint KPMG Inc as Auditors of the For For Management
Company and Garry Stanier as the
Individual Registered Auditor
3.1 Elect Dr Harold Serebro as Director For Against Management
3.2 Elect Tony Dixon as Director For For Management
3.3 Elect Ronnie Ntuli as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
3.5 Re-elect Moss Leoka as Director For For Management
3.6 Re-elect Alex Smith as Director For For Management
3.7 Re-elect Craig Venter as Director For For Management
4.1 Re-elect Tony Dixon as Member of the For For Management
Audit Committee
4.2 Re-elect Moses Sindane as Member of For For Management
the Audit Committee
4.3 Re-elect Zakhele Sithole as Member of For For Management
the Audit Committee
5 Elect Tony Dixon (Chairman), Dr Harold For For Management
Serebro and Johan Klein as Members of
the Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ALLTOP TECHNOLOGY INC
Ticker: 3526 Security ID: Y0092R102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6.1 Elect Zhang Yiwei, a Representative of None Against Shareholder
Yanhua Investment Co.,Ltd. with
Shareholder No. 405, as Director
6.2 Elect Liu Chengzhi, with Shareholder None Against Shareholder
No. 100, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect A.B. Jiwrajka as Director For For Management
4 Reelect D.B. Jiwrajka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the Alok Industries
Ltd. Employee Stock Option Scheme 2010
7 Approve V.S. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
8 Approve N.D. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
9 Approve A.A. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company For For Management
Treasury Shares and Consequent
Reduction in Authorized Capital
2 Approve Conversion of Variable Share For For Management
Capital to Fixed Share Capital; Amend
Bylaws to Reflect Changes in Capital
3 Ratify Share Capital Fully Subscribed For For Management
and Paid
4 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 18,
2012
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2012
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Tomas I. Alcantara as a Director For For Management
6.2 Elect Editha I. Alcantara as a Director For For Management
6.3 Elect Tirso G. Santillan, Jr. as a For For Management
Director
6.4 Elect Alejandro I. Alcantara as a For For Management
Director
6.5 Elect Ramon T. Diokno as a Director For For Management
6.6 Elect Carlos G. Dominguez as a Director For For Management
6.7 Elect Conrado C. Alcantara as a For For Management
Director
6.8 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
6.9 Elect Jose Ben R. Laraya as a Director For For Management
6.10 Elect Honorio A. Poblador III as a For For Management
Director
6.11 Elect Thomas G. Aquino as a Director For For Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALSTOM INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect U. Kohli as Director For For Management
4 Reelect S. Sharma as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALSTOM INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Appoint P. Ledermann as Vice-Chairman For For Management
& Managing Director and Approve His
Remuneration
3 Appoint S. Sharma as Chairman & For For Management
Executive Director and Approve His
Remuneration
--------------------------------------------------------------------------------
ALSTOM T & D INDIA LIMITED
Ticker: 522275 Security ID: Y2683R111
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reelect M. Serra as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect T.S. Vishwanath as Director For For Management
6 Elect C. Roy as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Appoint R.K. Krishnamurthy as For For Management
Alternate Director to P. Laporte and
Approve His Remuneration
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Ticker: ALTIN Security ID: M0858A106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Donations
17 Wishes None None Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968134
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.78 Per Share For For Management
3 Reelect R.N. Galla as Director For For Management
4 Reelect N.S.V. Raju as Director For For Management
5 Approve E. Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect R.J. Brown as Director For For Management
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD.
Ticker: AMARIN Security ID: Y00986144
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.20 Per Share For For Management
5 Approve Ratification of Increase in For For Management
Audit Fee for the Year 2012
6 Approve Additional Objectives and For For Management
Amend Memorandum of Association to
Reflect Additional Objectives
7.1 Elect Rarin Utakapan Punjarungroj as For For Management
Director
7.2 Elect Cheewapat Nathalang as Director For Against Management
7.3 Elect Charoenchit Nasongkhla as For For Management
Director
7.4 Elect Smat Ruangnarong as Director For For Management
8.1 Elect Chokchai Punjarungroj as Director For For Management
8.2 Elect Ampon Ruayfupant as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Dharmniti Auditing Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.55 Per Share
5.1 Elect Keita Ishii as Director For For Management
5.2 Elect Vikrom Kromadit as Director For For Management
5.3 Elect Anucha Sihanatkathakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Azmi Hashim as Director For For Management
4 Elect Md Nawawi bin Ismail as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Halim bin Mohyiddin as Director For For Management
7 Elect Chen Wing Sum as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Approve Termination of of the For For Management
Company's Existing Employees' Share
Option Scheme
14 Approve New Employees' Share Scheme For Against Management
15 Approve Allocation of ESOS Award and For Against Management
Restricted Share Grant (RSG) Award to
Azmi Hashim, Executive Chairman
16 Approve Allocation of ESOS Award and For Against Management
RSG Award to Lee Keen Pong, Managing
Director
17 Approve Allocation of ESOS Award and For Against Management
RSG Award to Shahman Azman, Deputy
Managing Director
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director Su Shengyi with None Against Shareholder
Shareholder No.1
7.2 Elect Director Qiao Hongpei with None Against Shareholder
Shareholder No.21
7.3 Elect Director Peng Yufeng with None Against Shareholder
Shareholder No.10
7.4 Elect Director Shao Jinfu with None Against Shareholder
Shareholder No.16
7.5 Elect Director Chen Mingdao with None Against Shareholder
Shareholder No.10259
7.6 Elect Supervisor Chen Yurui None Against Shareholder
7.7 Elect Supervisor Chen Pingzhu with None Against Shareholder
Shareholder No.35
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint B. Lugani as Director For For Management
4 Reappoint R. Thakur as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint R.N. Bhardwaj as Director For For Management
7 Appoint D.S. Malik as Managing For For Management
Director and Approve His Remuneration
8 Appoint J.E. Flintham as Senior For For Management
Managing Director and Approve His
Remuneration
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect A. Dham as Director For For Management
4 Reelect K.T. James as Director For For Management
5 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ge Su as Director For For Management
3b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
3c Elect Oh Choon Gan, Eric as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction in the Subscription For For Management
Price of Certain Outstanding Share
Options
--------------------------------------------------------------------------------
AMWAY (MALAYSIA) HOLDINGS BHD.
Ticker: AMWAY Security ID: Y1434J105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Han Kee as Director For For Management
2 Elect Cecil Wilbert Mohanaraj Abraham For For Management
as Director
3 Elect Mohammad Bin Hussin as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Halim Bin Mohyiddin to For For Management
Continue Office as Independent Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For Against Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify Director Appointments For For Management
9 Receive Information on the Appointment None None Management
of Internal Statutory Auditors
10 Elect Directors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For Against Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Charitable None None Management
Donations
15 Approve Upper Limit of Donations for For Against Management
2013
--------------------------------------------------------------------------------
ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S.
Ticker: ASUZU Security ID: M10392104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Receive Information on Charitable None None Management
Donations
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Related Party None None Management
Transactions
9 Ratify Director Appointments For For Management
10 Approve Discharge of Board For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Allocation of Income For For Management
13 Elect Directors and Approve Their For For Management
Remuneration
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For For Management
16 Ratify External Auditors For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Company's Memorandum of Association
2 Amend Objects Incidental or Ancillary For For Management
to the Attainment of the Main Objects
of the Company's Memorandum of
Association
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect Ashok Sarin as Director For For Management
4 Reelect A. Chatterjee as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Anant Raj Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
7 Reelect Anil Sarin as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANAPASS INC
Ticker: 123860 Security ID: Y0127G105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Sung-Dae as Inside Director For For Management
3.2 Elect Jang Man-Joon as Outside Director For For Management
4 Appoint Noh Seung-Ryong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yunfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Anhui Ning For For Management
Xuan Hang Expressway Investment
Company Ltd.
2 Approve Road Management Services For For Management
Provided to Anhui Expressway Holding
Group Company Ltd.
3 Approve Lease of Premises to Anhui For For Management
Expressway Holding Group Company Ltd.
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Wu Xinhua as Director For For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bo as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Sin Seong as Director For For Management
4 Elect Lim Kien Lip as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.N. Davar as Director For For Management
3 Reelect V. Jindal as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect V. Jindal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Relect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wu Di as Director For For Management
3a2 Elect Jean Francois PouPeau as For For Management
Director
3a3 Elect Zhang Yongyi as Director For For Management
3a4 Elect Zhu Xiaoping as Director For For Management
3a5 Elect Wang Mingcai as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: 01149 Security ID: G0400P103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Ma as Director For For Management
3a2 Elect Xie Baitang as Director For Against Management
3a3 Elect Wang Bo as Director For For Management
3a4 Elect Adiv Baruch as Director For For Management
3a5 Elect Wang, John Peter Ben as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Increase Authorized Share Capital of For Against Management
the Company
9 Amend Memorandum of Association of the For For Management
Company
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Set of Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
APACER TECHNOLOGY INC
Ticker: 8271 Security ID: Y0161B103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder
Shareholder No.1
7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder
Shareholder No.4
7.3 Elect Director HSU,CHIN-TE with None Against Shareholder
Shareholder No.20
7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder
Shareholder No.2416
7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder
with ID B20084****
7.6 Elect Independent Director CHANG,HUI For For Shareholder
with ID Q22022****
7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder
with ID F22126****
7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder
Shareholder No.382
7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder
Shareholder No.18
7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder
Shareholder No.10884
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors, Independent
Directors and Representatives
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO., LTD.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO LTD
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Independent Director Lin Qinmiao For For Management
with ID L100330790
6.7 Elect Independent Director Zhang For For Management
Zhongqiu with ID M120206545
6.8 Elect Independent Director Jesadavat For For Management
Priebjrivat with ID 19570212JE
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APEX MEDICAL CORP.
Ticker: 4106 Security ID: Y0177Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Independent Director Wang Wei For For Management
6.2 Elect Independent Director Wang For For Management
Guocheng
6.3 Elect Independent Director Lin Wanying For For Management
6.4 Elect Independent Director Lin Tianfa For For Management
6.5 Elect Independent Director Zhou Yanpeng For For Management
6.6 Elect Director No.1 None Against Shareholder
6.7 Elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Kamaruddin @ Abas Nordin as For For Management
Director
5 Elect N. Sadasivan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Kamaruddin @ Abas Nordin to For For Management
Continue Office as Independent Director
8 Approve N. Sadasivan to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and Its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and Its
Subsidiaries
1 Amend Articles of Assocation For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect V.P. Joy as Director For For Management
4 Reelect K.J. Thomas as Director For For Management
5 Reelect M.R.B. Punja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect O.S. Kanwar as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Sunrays Properties & Investment Co.
Pvt. Ltd., Motlay Finance Pvt. Ltd.,
and Sacred Heart Investment Co. Pvt.
Ltd.
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint O.S. Kanwar as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AQUACHILE SA
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 120 Million via Share
Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Inform Shareholders Re: Purpose of For For Management
Capital Increase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AQUACHILE SA
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
8 Elect External Auditors For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
3.1 Re-elect Sudhir Maheshwari as Director For For Management
3.2 Re-elect Chris Murray as Director For For Management
3.3 Re-elect Lumkile Mondi as Director For Against Management
4.1 Elect Matthias Wellhausen as Director For For Management
4.2 Elect Mpho Makwana as Director For For Management
5.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
5.3 Elect Thandi Orleyn as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8.1 Approve Chairman Fees For Against Management
8.2 Approve Directors' Fees For For Management
8.3 Approve Audit and Risk Committee For For Management
Chairman Fees
8.4 Approve Audit and Risk Committee For For Management
Member Fees
8.5 Approve Nominations Committee Chairman For For Management
Fees
8.6 Approve Nominations Committee Member For For Management
Fees
8.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
8.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
8.9 Approve Social, Ethics and For For Management
Remuneration Committee Chairman Fees
8.10 Approve Social, Ethics and For For Management
Remuneration Committee Member Fees
8.11 Approve Share Trust Committee Chairman For For Management
Fees
8.12 Approve Share Trust Committee Member For For Management
Fees
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Patrick Day as Director For For Management
3 Re-elect Khathutshelo Mapasa as For For Management
Director
4 Elect Jennifer Etchells as Director For For Management
5 Re-elect Khathutshelo Mapasa as Member For For Management
of the Audit Committee
6 Re-elect Patrick Day as Member of the For For Management
Audit Committee
7 Reappoint Grant Thornton as Auditors For For Management
of the Company and D Nagar as the
Designated Auditor
8 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorise Repurchase by a Subsidiary For For Management
of Issued Share Capital
5 Approve Conversion of Ordinary Shares For For Management
into No Par Value Ordinary Shares
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Shah as Director For For Management
4 Reelect M. Khanna as Director For For Management
5 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Lalbhai as Director For For Management
7 Elect K. Lalbhai as Director For For Management
8 Elect P. Lalbhai as Executive Director For For Management
and Approve His Remuneration
9 Elect K. Lalbhai as Executive Director For For Management
and Approve His Remuneration
10 Reelect S.S. Lalbhai as Chairman & For For Management
Managing Director and Approve His
Remuneration
11 Appoint D. Shah as Manager - Business For For Management
Development in Arvind Infrastructure
Ltd., a Subsidairy of the Company, and
Approve His Remuneration
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect S. Kapur as Director For For Management
3 Reelect G. Thapar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect A. Singh as Director For For Management
6 Approve Remuneration of S. Labroo, For For Management
Managing Director and CEO
7 Approve Remuneration of H. Nohara, Dy. For For Management
Managing Director and CTO (Auto)
--------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Fook Sun as Director For For Management
3 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
4 Elect Chan Leong Foon as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Elect Moo Shiew Ming as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Diong Chin Teck to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Moo Shiew Ming to Continue For For Management
Office as Independent Non-Executive
Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Board Report For For Management
4 Accept Board Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Donation Policy and Approve For Against Management
Upper Limit of Donations for 2013
15 Receive Information on Transaction None None Management
with Another Company
16 Approve Working Principles of the For For Management
General Assembly
17 Receive Information on Profit None None Management
Distribution Policy
18 Receive Information on Related Party None None Management
Transactions
19 Wishes None None Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S.S. Shroff as Director For Against Management
4 Reelect A.K. Das as Director For For Management
5 Reelect F. Sahami as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Liu, Zhen-tao as Director For For Management
3d Elect Lei, Qian-zhi as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA ENERGY LOGISTICS GROUP LTD
Ticker: 00351 Security ID: Y03325100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Sau Lai as Director For For Management
2b Elect Chan Chi Yuen as Director For Against Management
2c Elect Zhang Xi as Director For For Management
2d Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder
No.579, as Director
5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder
20, as Director
5.4 Elect Liang Chin-Chang, with None Against Shareholder
Shareholder No.5828, as Director
5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder
No.24136, as Director
5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder
42395, as Director
5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder
D12032****, as Director
5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder
No.4, as Supervisor
5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder
No.61, as Supervisor
5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA PACIFIC SYSTEMS INC
Ticker: 054620 Security ID: Y22907102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Young-Joo as Inside Director For For Management
3.2 Elect Kim Gi-Tae as Inside Director For For Management
4 Reappoint Kim Beom-Sul as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Asia For For Management
Papertec Inc.
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
and Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties
and Amendments on the Procedures for
Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Independent Director No.1 None Against Shareholder
7.6 Independent Director No.2 None Against Shareholder
7.7 Independent Director No.3 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 ElectSupervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.24 Per Share
5.1 Elect Kongkiat Opaswongkarn as Director For For Management
5.2 Elect Michael David Roberts as Director For For Management
5.3 Elect Satit Chanjavanakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Calculation Adjustment on For For Management
Total Issue Size of All Derivative
Warrants Issued by the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase through For Against Management
Issuance of No More Than 100 Million
New Common Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.2 Elect Maiu,Matthew, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.3 Elect Chow,Sidney H., a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.4 Elect Huang,George, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.8 Elect Wu,Simon, a Representative of None Against Shareholder
Taiwan Union International Investment
Corporation with Shareholder No.76964,
as Supervisor
7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder
as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Shen, Ching-Hang, a None Against Shareholder
Representative of the Zing He
Investment Co., Ltd. with Shareholder
No.44418, as Director
5.2 Elect ONO RYOJI, a Representative of None Against Shareholder
the Furukawa Electric Co., Ltd with
Shareholder No.682, as Director
5.3 Elect UDAGAWA TOMOYUKI, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.4 Elect Masaaki Yamamoto, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.5 Elect Chen, Yi-Chen with Shareholder None Against Shareholder
No.1705 as Director
5.6 Elect Zheng, Zhong-Bin with None Against Shareholder
Shareholder No.6353 as Director
5.7 Elect Wang, Rui-Bin with Shareholder None Against Shareholder
No.230 as Director
5.8 Elect Huang, Zu-Mo with Shareholder No. None Against Shareholder
309 as Director
5.9 Elect Chen, Jun-Cheng with ID No. For For Management
Q1204***** as Independent Director
5.10 Elect Zhuo, Yi-Lang with ID No. For For Management
E1009***** as Independent Director
5.11 Elect Peng Tai-Hsiung with ID No. For For Management
S1000***** as Independent Director
5.12 Elect Kitanoya Atsushi with None Against Shareholder
Shareholder No.677 as Supervisor
5.13 Elect Wang Yao with Shareholder No. None Against Shareholder
1404 as Supervisor
5.14 Elect Shen, Li-Mei, a Representative None Against Shareholder
of the Sheng Hong Investment Co., Ltd.
with Shareholder No.48486, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Wai Sun as Director For For Management
3b Reelect Pang Yi as Director For For Management
3c Reelect Ip Chi Ming as Director For For Management
3d Reelect Lui Ming Wah as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorise
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Reissuance of Repurchased For For Management
Shares
7 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect P.K. Khaitan as Director For For Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASIAN HOTELS (WEST) LTD
Ticker: 533221 Security ID: Y0362Y100
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.S. Bhandari as Director For For Management
4 Reelect R.K. Bhargava as Director For For Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASIAN INSULATORS PUBLIC CO., LTD.
Ticker: AI Security ID: Y0364P149
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.35 Per Share For For Management
5 Elect Directors and Approve Their For Against Management
Remuneration
6 Approve Dr. Virach & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Restructuring Plan For For Management
8 Approve Spin-off Plan of Al Energy Co. For For Management
, Ltd. to List in Stock Exchange of
Thailand
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chatchaval Bhanalaph as Director For For Management
6.2 Elect Phanporn Dabbarangsi as Director For For Management
6.3 Elect Kittiya Pongpujaneekul as For For Management
Director
6.4 Elect Pornwut Sarasin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Change Company Name, Amend Memorandum For For Management
of Association to Reflect Change in
Company Name, and Amend Company Seal
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Jong-Chang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2012
2 Elect Gary Arnold as Director For For Management
3.1 Re-elect Theunis Eloff as Director For For Management
3.2 Re-elect Nombasa Tsengwa as Director For For Management
3.3 Re-elect Theo Delport as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Management
Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Audit and Risk Management Committee
4.3 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
5.1 Elect Theunis Eloff as Chairman of the For For Management
Social and Ethics Committee
5.2 Elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.3 Elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with I Buys as the Individual
Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
12 Approve Financial Assistance to Group For For Management
Inter-related Companies
13 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify Director Appointments For For Management
10 Amend Company Articles For Against Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Independent Director Chung-Jen For For Management
Chen
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M100
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting of Stockholders Held
on Nov. 11, 2011
2 Approve the Audited Financial For For Management
Statements and Annual Report for
Fiscal Year 2011
3 Ratify the Acts and Resolutions of the For For Management
Board and Management from Nov. 9, 2011
to Aug. 22, 2012
4 Appoint SGV & Co. as External Auditors For For Management
for Fiscal Year 2012
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr. as a For For Management
Director
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting of Stockholders Held
on Aug. 22, 2012
2 Approve the Audited Financial For For Management
Statements and Annual Report for
Fiscal Year 2012
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management from
Aug. 22, 2012 to April 24, 2013
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors for Fiscal Year 2013
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr.as a Director For For Management
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: 023890 Security ID: Y49564100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chang-Hwan as Inside For For Management
Director
3.2 Elect Seo Hwak-Bong as Inside Director For For Management
3.3 Elect Park Jong-Ho as Inside Director For For Management
4 Elect Seo Hwak-Bong as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Zhong Zhenghong, with None Against Shareholder
Shareholder No.1
6.2 Elect Director Zheng Yizhou, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.3 Elect Director Liu Dingguo, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.4 Elect Director Luo Jitian, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.5 Elect Director Zhong Yuankai, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.6 Elect Director Zhong Yuanqi, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.7 Elect Director Chen Qingzong, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.8 Elect Supervisor Luo Jihong, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor Lai Yingzhe None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Legal Reserve For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Lee Suk-Ryeol as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
and Employee Bonus
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Supervisor No.1 None Against Shareholder
4.7 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUTECH CORPORATION
Ticker: 067170 Security ID: Y0483C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Hong Soon-Man as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AUTOMOTIVE AXLES LTD
Ticker: 505010 Security ID: Y04845114
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect B.C. Prabhakar as Director For For Management
4 Reelect S. Sekhri as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVACO CO. LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the International
and Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Proposed Financial Services For Against Management
Framework Agreement and the Proposed
Caps
7 Approve Subscription Agreement For For Management
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Elect Tzu-Hsiung, Lee with Shareholder None Against Shareholder
No.26714 as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and to be Issued Share Capital
of Avusa Limited by Times Media Group
Limited
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Business Operations Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
AWEA MECHANTRONIC CO., LTD.
Ticker: 1530 Security ID: Y0486W105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Unaudited Balance For For Management
Sheets as of September 30, 2012
2 Approve Merger by Absorption of For For Management
Subsidiary Avantel S de RL de CV by
Company
3 Approve Pledging of Assets for Debt For Against Management
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
1.2 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series B Shares
without Preemptive Rights
1.3 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series A Shares
1.4 Amend Clause 6 of Bylaws For Against Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Against Management
2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD.
Ticker: 532719 Security ID: Y0917P125
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.05 Per Share For For Management
3 Reelect P.S. Shenoy as Director For For Management
4 Reelect J.C.K. Mahajan as Director For For Management
5 Approve Sood Brij & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Reelect Vinod Kashyap as Chairman and For For Management
Executive Director and Approve His
Remuneration
8 Reelect Vineet Kashyap as Managing For For Management
Director and Approve His Remuneration
9 Reelect Vikram Kashyap as Joint For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board Members For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Director Remuneration For For Management
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Related Party None None Management
Transactions in the 2012 Financial Year
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Related Party None None Management
Transactions
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 4.00 For For Management
Per Share as Final Dividend
3 Reelect D. Cherian as Director For Against Management
4 Reelect A.V.R. Somani as Director For For Management
5 Approve R.S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.R. Anklesaria as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.80 Per Share For For Management
3 Reelect M. Bajaj as Director For For Management
4 Reelect I. Shahani as Director For Against Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect D.S. Mehta as Director For For Management
4 Reelect R. Sanghi as Director For For Management
5 Reelect R. Lakhotia as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect O. Goswami as Director For For Management
10 Approve Change of Status of Rahul For For Management
Bajaj as a Director Not Liable to
Retire by Rotation
11 Approve Change of Status of Rajiv For For Management
Bajaj as a Director Not Liable to
Retire by Rotation
12 Approve Change of Status of S. Bajaj For For Management
as a Director Not Liable to Retire by
Rotation
13 Approve Reissuance of Forfeited Shares For For Management
to BFL Employee Welfare Trust
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAY 02, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Sub-Clause 3B of Clause
IIIA of the Objects Clause of the
Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect N. Pamnani as Director For For Management
4 Reelect M. Bajaj as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Any Body
Corporate
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect S. Kumar as Director For Against Management
4 Reelect A.K. Agarwal as Director For Against Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect M. Maheshwari as Director For For Management
7 Elect A.K. Gupta as Director For For Management
8 Appoint M. Maheshwari as Executive For For Management
Director & Group CFO and Approve His
Remuneration
9 Appoint A.K. Gupta as Executive For For Management
Director (Group Operation) and Approve
His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reelect D.J.B. Rao as Director For For Management
4 Reelect N. Chandra as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Asher as Director For For Management
4 Reelect Rameshkumar Poddar as Director For For Management
5 Reelect K. Doongaji as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect V. Shah as Director For For Management
9 Elect V. Poddar as Director For For Management
10 Elect V. Shah as Executive Director For For Management
and Company Secretary and Approve His
Remuneration
11 Elect V. Poddar as Executive Director For For Management
and Approve His Remuneration
12 Appoint S. Poddar as Company Executive For For Management
and Approve Her Remuneration
13 Approve Increase in Remuneration of For For Management
Rajiv Poddar, Executive Director
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's For For Management
Undertakings Comprising Units Sewa and
Ashti by Way of Slump Exchange Basis
to BILT Graphic Paper Products Ltd., a
Step Down Subsidiary of the Company
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect B. Hariharan as Director For Against Management
4 Reelect A.S. Dulat as Director For For Management
5 Approve K.K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P.V. Bhide as Director For For Management
7 Reappoint R.R. Vederah as Managing For For Management
Director & Executive Vice Chairman and
Approve His Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: Security ID: Y0553L115
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 28.00 Per Share For For Management
3 Reelect P.K. Bora as Director For For Management
4 Reelect A.K. Bhattacharyya as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect P.P. Sahoo as Director For For Management
7 Elect V. Sinha as Director For For Management
8 Elect N. Gupta as Director For For Management
9 Elect A. Dayal as Director For For Management
10 Elect P.S. Das as Director For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Chandra as Director For For Management
3 Reelect R. Vasudevan as Director For For Management
4 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.N. Das as Director For For Management
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO MERCANTIL DO BRASIL SA
Ticker: BMEB4 Security ID: P1393D115
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of 7.1 Million For Did Not Vote Management
Preferred Shares with Preemptive Rights
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BANCO MERCANTIL DO BRASIL SA
Ticker: BMEB4 Security ID: P1393D115
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.25 Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Surin Chiravisit as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Arunporn Limskul as Director For For Management
5.5 Elect Vikrom Koompirochana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Five-Year External Fund For Against Management
Raising Plan for 2013-2017
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Future Operation Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.78 Per Share
5.1 Elect Trintr Subakarn as Director For For Management
5.2 Elect Palakorn Suwanrath as Director For For Management
5.3 Elect Pipat Purnananda as Director For For Management
5.4 Elect Visut Montriwat as Director For For Management
5.5 Elect Ath Hemvijitraphan as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Dharmniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Acknowledge Financial Statements For For Management
4 Approve Allocation of Income, Payment For For Management
of Cash Dividend of THB 0.18 Per
Share, and Stock Dividend Program
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
8.1 Elect Suvit Kositsurangkakul as For Against Management
Director
8.2 Elect Siripong Sombutsiri as Director For For Management
8.3 Elect Piphob Veraphong as Director For For Management
8.4 Elect Paiboon Nakosiri as Director For Against Management
9 Approve Remuneration of Directors and For For Management
Audit Committee
10 Approve Directors' Pension For For Management
11 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Memorandum of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 438.9 Million For For Management
Shares in Thai Tap Water Supply PCL
from CH. Karnchang PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1 Elect Suphachai Phisitvanich as For For Management
Director
5.2 Elect Prasobchai Kasemsant as Director For For Management
5.3 Elect Vallapa Assakul as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 12.00 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Singh Tangtaswas as Director For For Management
5.3 Elect Chor.nun Petpaisit as Director For For Management
5.4 Elect Supadis Diskul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of Agenda Items 5 For For Management
and 6 at the the EGM Held on Nov. 9,
2011
3 Acknowledge Operating Results For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend of THB 0.02 Per Share
6.1 Elect Burin Wongsanguan as Director For For Management
6.2 Elect Wattanasak Sanitwongse as For For Management
Director
6.3 Elect Shui Pang Kanjanapas as Director For For Management
6.4 Elect Siriwat Likitnuruk as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Existing Shareholders of the Company
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allotment of Newly Issued For For Management
Shares Reserved for the Exercise of
the Warrants to be Issued to Existing
Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK METRO PUBLIC CO LTD
Ticker: BMCL Security ID: Y0628F119
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Execution of the Agreement for For For Management
the MRT Purple Line Project with the
Mass Rapid Transit Authority of
Thailand
3 Approve Execution of Agreement for For For Management
Engagement of CH. Karnchang PCL as
Project Manager and Supply and
Installation of M&E Systems in the MRT
Purple Line Project
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK METRO PUBLIC CO LTD
Ticker: BMCL Security ID: Y0628F119
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Supong Chayutsahakij as Director For For Management
5.2 Elect Surat Sumrith as Director For For Management
5.3 Elect Kritaya Sumitanant as Director For For Management
5.4 Elect Dachanee Euarchukiat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Mr.Chen
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.30 Per Share For For Management
--------------------------------------------------------------------------------
BANMEDICA SA
Ticker: BANMEDICA Security ID: P1583M107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Annual Report for
Fiscal Year 2012; Receive External
Auditors' Report
2 Present Report on Activities Carried For For Management
Out by Directors' Committee
3 Approve Allocation of Income and For For Management
Distribution of Dividends of CLP 35
Per Share
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Dividend Policy For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANNARI AMMAN SUGARS LTD
Ticker: 500041 Security ID: Y0697V110
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect S.V. Alagappan as Director For For Management
4 Reelect S.V. Arumugam as Director For For Management
5 Reelect E.P. Muthukumar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect M.P. Vijayakumar as Director For For Management
--------------------------------------------------------------------------------
BANNARI AMMAN SUGARS LTD
Ticker: 500041 Security ID: Y0697V110
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012, Including External Auditors
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria and
Disclosure
1.4 Approve Board's Report on Operations For For Management
and Activities
1.5 Approve Report of Audit and Corporate For For Management
Governance Committees' Chairman
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
6 Approve Discharge of Board of Directors For For Management
7 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman and
Secretary of Board of Directors, and
Elect Chairman and Members of Audit
and Corporate Practices Committees;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII AS
Ticker: BANVT Security ID: M1879J100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information and Approve For For Management
Remuneration Policy
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED
Ticker: 01293 Security ID: G08909106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Yang Aihua as Director For For Management
3a2 Elect Yang Hansong as Director For For Management
3a3 Elect Yang Zehua as Director For For Management
3a4 Elect Hua Xiuzhen as Director For For Management
3a5 Elect Zhao Hongliang as Director For For Management
3a6 Elect Zhang Yang as Director For For Management
3a7 Elect Diao Jianshen as Director For For Management
3a8 Elect Wang Keyi as Director For For Management
3a9 Elect Chan Wan Tsun Adrian Alan as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Elect Neo Dongwana as Director For For Management
3 Elect Babalwa Ngonyama as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Isaac Shongwe as Director For For Management
7 Re-elect Don Wilson as Director For For Management
8 Re-elect Gordon Hamilton (Chairman) For For Management
and Sango Ntsaluba and Elect Babalwa
Ngonyama Members of the Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with G Berry
as the Individual Registered Auditor
and Authorise Their Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect P.P. Shah as Director For For Management
4 Reelect R. Diercks as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Revision in Remuneration of T. For For Management
Bischoff as Executive Director
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised No Par For For Management
Value Ordinary Share Capital
2 Approve Creation of 'A' Ordinary Shares For For Management
3 Amend Memorandum of Incorporation Re: For For Management
'A' Ordinary Shares
1 Authorise Specific Issue of Shares for For For Management
Cash to SIOC in Terms of the
Subscription Agreement
4 Authorise Specific Repurchase of 'A' For For Management
Ordinary Shares from SIOC
5 Authorise Purchase of Subscription For For Management
Shares under the Basil Read Call Option
2 Approve SIOC Call Option and Specific For For Management
Issue of Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of TWP Holdings
Proprietary Limited by WorleyParsons
RSA Group Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Thabiso Tlelai as Director For For Management
3 Re-elect Sango Ntsaluba as Director For For Management
4 Elect Nopasika Lila as Director For For Management
5 Elect Dr Claudia Manning as Director For For Management
6 Elect Paul Baloyi as Director For For Management
7 Elect Connie Molusi as Director For For Management
8 Elect Nopasika Lila as Member and For For Management
Chairperson of the Audit Committee
9 Re-elect Charles Davies as Member of For For Management
the Audit Committee
10 Re-elect Sango Ntsaluba as Member of For Against Management
the Audit Committee
11 Elect Paul Baloyi as Member of the For For Management
Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Faan
Lombard as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration of Non-Executive For Against Management
Directors for the Financial Year
Ending 31 December 2013
14 Approve Remuneration Policy For For Management
15 Adopt the Deed of Amendment For For Management
16 Approve Special Dividend For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Statutory Surplus Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3.1 Reelect A. Khanna as Director For For Management
3.2 Reelect A. Singh as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Abraham as Director; and For For Management
Approve Appointment and Remuneration
of G. Abraham as Group Brands Director
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Approve Discharge of Board and Auditors For For Management
5 Amend Company Articles For For Management
6 Approve Director Remuneration For For Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Upper Limit of Donations for For Against Management
2013
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
Ticker: 01338 Security ID: G09038103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wan Yuhua as Director For For Management
2a2 Elect Guo Jing as Director For For Management
2a3 Elect Chen Kaizhi as Director For Against Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund Scheme
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Honghai as Director For For Management
3 Elect Sha Ning as Director For For Management
4 Elect Huan Guocang as Director For Against Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Asset Injection, For For Management
Proposed BE Water (Hainan) Transfer,
and the Transactions Under the Master
Agreement
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution of HK$0.02 For For Management
Per Share Out of the Contributed
Surplus of the Company
3a Elect Jiang Xinhao as Director For For Management
3b Elect Hu Xiaoyong as Director For For Management
3c Elect Hou Feng as Director For For Management
3d Elect Guo Rui as Director For For Management
3e Elect Hang Shijun as Director For For Management
3f Elect Wang Kaijun as Director For For Management
3g Elect Yu Ning as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Debt For For Management
Financing Instruments
2 Amend Article 20 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bonds Issue and For For Management
Related Transactions
2 Approve General Mandate to the Board For For Management
to Issue Asset Backed Notes
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Audited Financial For For Management
Statements of the Company and the
Auditors' Report
4 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration
5 Approve Profit Distribution and For For Management
Payment of Final Dividend
6 Elect Wei Tingzhan as Director For For Management
7 Elect Li Jianwen as Director For For Management
8 Elect Li Chunyan as Director For For Management
9 Elect Liu Yuejin as Director For For Management
10 Elect Gu Hanlin as Director For For Management
11 Elect Li Shunxiang as Director For For Management
12 Elect Choi Onward as Director For For Management
13 Elect Wang Liping as Director For For Management
14 Elect Chen Liping as Director For For Management
15 Elect Liu Wenyu as Supervisor For For Management
16 Elect Yang Baoqun as Supervisor For For Management
17 Elect Chen Zhong as Supervisor For For Management
18 Elect Cheng Xianghong as Supervisor For For Management
19 Approve Remuneration of Directors For For Management
20 Approve Supervisor Fees For For Management
21 Authorize Any Executive Director to For For Management
Enter into an Agreement/a Letter of
Appointment on Behalf of the Company
with each of the Elected
Directors/Supervisors
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve the Granting of a General For Against Management
Mandate to Issue Short Term Debentures
and/or Medium-Term Notes in the PRC
24 Approve the Amendments to the Articles For For Management
of Association
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BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Resolutions in Respect
of the A Share Issue and the
Authorizations
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BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Resolutions in Respect
of the A Share Issue and the
Authorizations
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Amend Articles of Association of the None For Shareholder
Company Re: Corporate Business Scope
3 Approve Dividend Distribution Plan for For For Management
Shareholders (2012-2014)
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
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BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
the Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management
10 Approve Withdrawal of the Amendments None For Shareholder
to the Articles of Association in
Respect of the Corporate Business Scope
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BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit
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BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect Xu Taiyan as Director For For Management
2a2 Elect Jiang Xinhao as Director For For Management
2a3 Elect Meng Fang as Director For For Management
2a4 Elect Yu Luning as Director For For Management
2a5 Elect Liu Xueheng as Director For For Management
2a6 Elect Ang Renyi as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Michael Mun-Gavin as Director For For Management
2.2 Re-elect Karen van Haght as Director For For Management
2.3 Re-elect Tiisetso Tsukudu as Director For For Management
3.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
3.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
3.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and C
Howard-Browne as the Individual
Registered Auditor
5 Approve Financial Assistance to For For Management
Related or Inter-related Companies
6 Approve Remuneration Payable to For For Management
Non-Executive Directors for the
Social, Ethics and Transformation
Committee Meetings Held Between 1
January 2013 to 31 December 2013
7 Approve Remuneration Payable to For For Management
Michael Mun-Gavin for the Nominations
and Remuneration Committee Meetings
Held Between 1 January 2013 to 31
December 2013
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Previous For For Management
Meeting of Stockholders
5 Approve the 2012 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
7.4 Elect Emilio De Quiros, Jr. as a For For Management
Director
7.5 Elect Gregorio U. Kilayko as a Director For For Management
7.6 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.7 Elect Jose T. Sio as a Director For For Management
7.8 Elect Washington Z. Sycip as a For For Management
Director
7.9 Elect Virginia A. Yap as a Director For For Management
7.10 Elect Cesar E. A. Virata as a Director For For Management
7.11 Elect Frederic C. Dybuncio as a For For Management
Director
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
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BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect P. Dwarakanath as Director For For Management
4 Reelect M. Pitchiah as Director For Against Management
5 Reelect M. Nellaiappan as Director For Against Management
6 Reelect R. Verma as Director For For Management
7 Reelect R. Bhargava as Director For For Management
8 Reelect N. Thamburaj as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Elect R. Kumar as Director For For Management
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BENALEC HOLDINGS BHD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Leaw Tua Choon as Director For For Management
4 Elect Aznam bin Mansor as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Employees' Share Option Scheme For Against Management
(ESOS) as Set Out in Appendix I
8 Approve Grant of Options to Aznam bin For Against Management
Mansor, Chairman and Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Wong Yoke For Against Management
Nyen, Independent Non-Executive
Director, Under the ESOS
10 Approve Grant of Options to Koo Hoong For Against Management
Kwan, Independent Non-Executive
Director, Under the ESOS
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BHD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Three Parcels of For For Management
Leasehold Land Held by Oceanview
Project Sdn. Bhd. and Oceanview Realty
Sdn. Bhd. to Oceancove Development Sdn.
Bhd.
2 Approve Disposal of Seven Parcels of For For Management
Leasehold Land Held by Heritage Land
Sdn. Bhd. to Strategic Property Sdn.
Bhd.
3 Approve Disposal of Six Parcels of For For Management
Leasehold Land Held by Heritage
Property Sdn Bhd. to Oceanfront
Development Sdn. Bhd.
--------------------------------------------------------------------------------
BENQ MATERIALS CORP
Ticker: 8215 Security ID: Y2022D104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Kunyao For For Management
1.2 Elect Director Li Wende, a For For Management
Representative of BenQ (Shares) Co.,
Ltd.
1.3 Elect Director Chen Jianzhi, a For For Management
Representative of BenQ (Shares) Co.,
Ltd.
1.4 Elect Director Lin Tianyu, a For For Management
Representative of Qisda (Shares) Co.,
Ltd.
1.5 Elect Independent Director Ye Fuhai For For Management
1.6 Elect Independent Director Chen Qiuming For For Management
1.7 Elect Independent Director Wu Minqing For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR1.40 Per Share For For Management
3 Reelect G.S. Dhingra as Director For For Management
4 Reelect G. Das as Director For Against Management
5 Reelect A. Bhalla as Director For For Management
6 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A. Roy as Managing Director and For For Management
Approve His Remuneration
8 Elect S. Bose as Director For For Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Approve Remuneration of R. Kaur as For For Management
Alternate Director and Whole-Time
Employee
11 Approve Remuneration of K.S. Dhingra For For Management
as Alternate Director and Whole-Time
Employee
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BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Heng Kiah Choong as Director For For Management
5 Elect Lim Meng Kwong as Director For For Management
6 Elect Chan Tien Ghee as Director For For Management
7 Elect Lye Ek Seang as Director For For Management
8 Elect Dickson Tan Yong Loong as For For Management
Director
9 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
10 Elect Mohd Salleh Bin Ahmad as Director For For Management
11 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Million For For Management
Ordinary Shares in Atlan Holdings Bhd.
from Cipta Nirwana (M) Sdn. Bhd. for
Purchase Consideration of MYR 170
Million
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Zurainah Binti Musa as Director For For Management
8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ng Sooi Lin as Director For For Management
5 Elect Maizan Bin Shaari as Director For For Management
6 Elect Leong Wy Joon as Director For For Management
7 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 12 Per Share
4 Elect Directors and Approve Their For For Management
Remuneration; Elect Directors
Committee and Approve Their Budget
5 Present Directors Committee's Report For For Management
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Fenglou as Director For For Management
2b Elect Huang Jingsheng as Director For For Management
2c Elect Wong Lap Tat Arthur as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joshi Apte & Co. as Auditors For Against Management
in Place of Resigning Auditors, Dalal
& Shah, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.N. Kalyani as Director For Against Management
3 Reelect G.K. Agarwal as Director For Against Management
4 Approve Joshi Apte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect S.R. Tagat as Director For For Management
4 Reelect V.R. Mahadevan as Director For For Management
5 Approve Manohar Chowdhry & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M.S.S. Rajan as Director For For Management
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BH CO LTD
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Lee Kyung-Hwan as Inside For For Management
Director
2.2 Reelect Choi Young-Sik as Inside For For Management
Director
2.3 Reelect Kim Dong-Geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect S.E. Tandale as Director For For Management
4 Reelect S.M. Thakore as Director For Against Management
5 Reelect P.H. Ravikumar as Director For For Management
6 Reelect N. Narad as Director For For Management
7 Reelect T. Mukherjee as Director For For Management
8 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHI CO LTD
Ticker: 083650 Security ID: Y10185109
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 210 per Share
2.1 Reelect Woo Jong-In as Inside Director For For Management
2.2 Reelect Kim Jae-Hwan as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares and Approve Dividend of INR 10.
00 Per Redeemable Cumulative
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect M. Lal as Director For For Management
5 Reelect M.V. Suryanarayana as Director For For Management
6 Reelect N. Johari as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Remuneration of N. For For Management
Singal, Vice Chairman & Managing
Director
3 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director (Finance)
4 Approve Increase in Remuneration of R. For For Management
S. Gupta, Executive Director
(Technical)
5 Approve Increase in Remuneration of P. For For Management
K. Aggarwal, Executive Director
(Commercial)
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yu Heping as Executive Director For For Management
2 Reelect Xue Mangmang as Executive For Against Management
Director
3 Reelect Chen Jinen as Non-Executive For For Management
Director
4 Reelect Yang Donghui as Non-Executive For For Management
Director
5 Reelect Yang Jun as Non-Executive For Against Management
Director
6 Reelect Ding Guoqiang as Non-Executive For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Amend Articles opf Association of the For Against Management
Company
9 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3 Elect Yeung Chi Tat as Director For For Management
4 Elect Zhu Meifang as Director For For Management
5 Elect Ma Yuliang as Director For For Management
6 Elect Sze Tin Yau as Director For For Management
7 Elect Ma Yun as Director For For Management
8 Elect Chen Bo as Director For For Management
9 Elect Li Zhi Xian as Director For For Management
10 Elect Lin Jian Ming as Director For For Management
11 Authorize Board to Fix Directors' For For Management
Remuneration
12 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Ismail bin Adam as Director For For Management
4 Elect Johan bin Abdullah as Director For For Management
5 Elect Salih Amaran bin Jamiaan as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zahari @ Mohd Zin bin Idris to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BIN CHUAN ENTERPRISE CO., LTD.
Ticker: 1569 Security ID: Y0898F104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Independent Director Liang Sumei For For Management
6.7 Elect Independent Director Li Yuanqing For For Management
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Ali bin Hamsa as Director For For Management
5 Elect Nasarudin bin Md Idris as For For Management
Director
6 Elect Mohammad Medan bin Abdullah as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
Equisar Assets Sdn. Bhd. for an Issue
Price of MYR 6.65 Per Share
2 Approve Exemption to State Financial For For Management
Secretary, Sarawak and Persons Acting
in Concert for Making a Mandatory
Offer for All the Remaining Shares Not
Already Owned by Them
--------------------------------------------------------------------------------
BIO PAPPEL SAB DE CV
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect J. Shaw as Director For For Management
4 Reelect S.N. Talwar as Director For For Management
5 Approve SR Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Harney as Director For For Management
--------------------------------------------------------------------------------
BIOLAND LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Park Won-Sang as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIONET CORP
Ticker: 1784 Security ID: Y0906H100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cai Zhengxian, with Shareholder None Against Shareholder
No.76, as Director
6.2 Elect Zhang Wenzheng, with Shareholder None Against Shareholder
No.74, as Director
6.3 Elect Huang Zhengzhe, with Shareholder None Against Shareholder
No.11, as Director
6.4 Elect Zhang Handong, a Representative None Against Shareholder
of Meidong Investment Corporation with
Shareholder No.118, as Director
6.5 Elect Liang Shenfu, a Representative None Against Shareholder
of Kun Lun Investment Co., Ltd. with
Shareholder No.375, as Director
6.6 Elect Independent Director No.1 For Against Management
6.7 Elect Independent Director No.2 For Against Management
6.8 Elect Zhang Cuizhen, with Shareholder None Against Shareholder
No.2, as Supervisor
6.9 Elect Zhang Zhaofen, a Representative None Against Shareholder
of U-Tech Co., Ltd. with Shareholder
No.119, as Supervisor
6.10 Elect Sun Dawen as Supervisor None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BIOSPACE CO LTD
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Luo Fei as Director For For Management
3a2 Elect Kong Qingjuan as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Wu Xiong as Director For For Management
3a5 Elect Luo Yun as Director For For Management
3a6 Elect Chen Fufang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIOTOXTECH CO. LTD.
Ticker: 086040 Security ID: Y09079107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kang Jong-Koo as Inside For For Management
Director
3.2 Elect Lee Sang-Koo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For For Management
--------------------------------------------------------------------------------
BLD PLANTATION BHD
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Elect Henry Lau Lee Kong as Director For For Management
4 Elect Abdillah bin Wan Hamid as For Against Management
Director
5 Elect Chong Chon Chee as Director For For Management
6 Elect Hamden bin Haji Ahmad as Director For For Management
7 Elect Robert Lau Hui Yew as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Chong Chon Chee to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category C Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: Security ID: S12461109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gary Harlow as Director For Against Management
2 Re-elect Neil Lazarus as Director For Against Management
3 Elect Jeremiah Vilakazi as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
5 Re-elect Joe Mthimunye as Chairperson For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For Against Management
Audit, Risk and Compliance Committee
7 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
8 Elect Jeremiah Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Indemnification of Directors For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 June
2012 to 31 May 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S. Jamdar as Director For For Management
4 Reelect P. Mallick as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of A.M. Advani as For Against Management
Non-Executive Director and Chairman
7 Approve Remuneration of S.M. Advani as For Against Management
Executive Vice-Chairman
8 Approve Remuneration of S. Jamdar as For Against Management
Managing Director
9 Approve Remuneration of V.S. Advani of For Against Management
Executive Director
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: MAR 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blue Star Ltd. Employees' For Against Management
Stock Option Scheme - 2013 (ESOS 2013)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS 2013
--------------------------------------------------------------------------------
BOARDTEK ELECTRONICS CORP.
Ticker: 5349 Security ID: Y0920Y105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 AmeApprove Amendments to the For For Management
Procedures for Endorsement and
Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Qian Zhongming as Director For For Management
3b Elect Tang Jianrong as Director For For Management
3c Elect Zhao Jianfeng as Director For For Management
3d Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital at For Against Management
Company Subsidiary Contraparte Central
de Valores de Mexico SA de CV
2 Ratify Strategic Alliance of Company For For Management
and Bolsa de Valores de Lima SA
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 640.43 For For Management
Million or MXN 1.08 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Azman bin Yahya as For For Management
Director
2 Elect Mohamed bin Nik Yaacob as For For Management
Director
3 Elect Zakaria bin Dato' Ahmad as For For Management
Director
4 Elect Lee Siew Choong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Symphony Life For For Management
Bhd.
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments Made For For Management
During the Year 2012
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Charitable None None Management
Donations
17 Approve Upper Limit of Donations for For Against Management
2013 Documents
18 Approve Working Principles of the For For Management
General Assembly
19 Wishes None None Management
--------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: Security ID: Y0921T139
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect M.L. Apte as Director For For Management
4 Reelect B.N.B. Tao as Director For Against Management
5 Reelect V. Bali as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Reelect A. Panjwani as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: Security ID: Y0921T139
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Capital
3 Amend Clause 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect R.A. Shah as Director For For Management
4 Reelect S. Ragothaman as Director For Against Management
5 Reelect S.M. Palia as Director For For Management
6 Reelect V. Bali as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Employee Stock Option Scheme Re: For For Management
Maximum Number of Shares Under the
Plan and Maximum Number of Shares to
be Granted to an Employee Under the
Plan
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Vishwasrao as Director For For Management
3 Reelect U. Mogre as Director For For Management
4 Reelect M.M. Agrawal as Director For For Management
5 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BONIA CORPORATION BHD.
Ticker: BONIA Security ID: Y0928J100
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share Less Tax and Final Tax Exempt
Dividend of MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Fong Boon as Director For For Management
4 Elect Chong Sai Sin as Director For For Management
5 Elect Chiang Heng Kieng as Director For For Management
6 Elect Shahbudin Bin Imam Mohamad as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 500
per Preferred Share
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Two Outside Directors For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For Against Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Lee Han-Bok as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOSCH FREN SISTEMLERI SANAYI VE TICARET A.S.
Ticker: BFREN Security ID: M20258105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Amend Company Articles For Against Management
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Charitable None None Management
Donations
17 Wishes None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Kong Shengyuan as Executive For For Management
Director
3b Reelect Huang Qiaolian as Executive For For Management
Director
3c Reelect Shen Jingwu as Non-Executive For For Management
Director
3d Reelect Dong Binggen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD.
Ticker: BHIC Security ID: Y0702N103
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
4 Elect Ramli Bin Hj Mohd Nor as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Provision of Financial For Against Management
Assistance to Pyrotechnical Ordnance
Malaysia Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Azzat Kamaludin as Director For For Management
3 Elect Francis Tan Leh Kiah as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BOYNER BUYUK MAGAZACILIK A.S.
Ticker: BOYNR Security ID: M2033Y116
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Donations
17 Wishes None None Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY Ended March 31, 2012
2.1 Reelect PJ Moleketi as Director For Did Not Vote Management
2.2 Reelect AC Ball as Director For Did Not Vote Management
2.3 Reelect CD Keogh as Director For Did Not Vote Management
2.4 Reelect RK Koch as Director For Did Not Vote Management
2.5 Reelect R. Schembri as Director For Did Not Vote Management
2.6 Reelect CS Seabrooke as Director For Did Not Vote Management
2.7 Reelect HRW Troskie as Director For Did Not Vote Management
2.8 Reelect SJP Weber as Director For Did Not Vote Management
2.9 Reelect CH Wiese as Director For Did Not Vote Management
3 Ratify Deloitte Audit Limited as For Did Not Vote Management
Auditors
4 Amend Memorandum and Articles Re: For Did Not Vote Management
Bonus Share Issues
5 Amend Memorandum and Articles Re: For Did Not Vote Management
Posting of Notices by Normal Post
6 Approve Bonus Share Issue and For Did Not Vote Management
Alternative Cash Dividend Program
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Create New Class of Preferred Stock For Did Not Vote Management
and Increase Authorized Preferred Stock
2 Authorize Issuance of Preference Shares For Did Not Vote Management
3 Eliminate Preemptive Rights For Did Not Vote Management
4 Authorize Directors to Issue For Did Not Vote Management
Preference Shares without Preemptive
Rights up to the Maximum Limits Set
under Item 2
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect A. Ramakrishna as Director For For Management
4 Reelect M.R. Gurumurthy as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect M.R. Jaishankar as Chairman For For Management
and Managing Director and Approve His
Remuneration
7 Reelect G. Shankar as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Standards For For Management
for Lending Funds to Other Parties and
Endorsement and Guarantees
8.1 Elect Director LIAW TSUNG JEN, with None Against Shareholder
Shareholder No.1
8.2 Elect Director WANG SHU JUNE, with None Against Shareholder
Shareholder No.2
8.3 Elect Director HSIEH CHI CHIA, with ID None Against Shareholder
No.A110957491
8.4 Elect Director CHEN CHANG CHIA, a None Against Shareholder
Representative of Yi-Run Investment
Corp., with Shareholder No.97
8.5 Elect Director PI SHAO WEN, a None Against Shareholder
Representative of Wan-Xu Investment
Corp., with Shareholder No.91
8.6 Elect Supervisor LIAO JU CHIIN, with None Against Shareholder
Shareholder No.7
8.7 Elect Supervisor HUANG CHING LUNG, None Against Shareholder
with Shareholder No.209
8.8 Elect Supervisor YU WEN CHING, with ID None Against Shareholder
No.A101048523
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SAN.VE TIC. AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013 Documents
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Corporate None None Management
Governance Compliance Report
9 Accept Financial Statements For For Management
10 Approve Allocation of Income For For Management
11 Ratify Director Appointments For For Management
12 Ratify Director Appointments For For Management
13 Approve Discharge of Board and Auditors For For Management
14 Approve Director Remuneration For For Management
15 Amend Company Articles For Against Management
16 Appoint Internal Statutory Auditors For For Management
17 Approve Working Principles of the For For Management
General Assembly
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect K. Dadiseth as Director For For Management
4 Reelect A. Deb as Director For For Management
5 Reelect N.N. Kampani as Director For For Management
6 Reelect S.S. Kelkar as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.05 Shares per Share and
Cash Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Reelect Cho Sam-Moon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 1.80 For For Management
Per Share and Acknowledge Interim
Dividend of THB 0.60 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
5.4 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BURSA CIMENTO FABRIKASI A.S.
Ticker: BUCIM Security ID: M2049U108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.135 For For Management
Per Share
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Chay Wai Leong as Director For For Management
5 Elect Ghazali bin Darman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
9 Elect Abdul Samad bin Haji Alias as For For Management
Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BUSAN CITY GAS
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Choi Ik-Doo as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 14, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Individual Registered Auditor
2.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
2.2 Re-elect John Poluta as Member of the For For Management
Audit and Compliance Committee
2.3 Re-elect Mamoroke Lehobye as Member of For For Management
the Audit and Compliance Committee
3.1 Elect Nat Kekana as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.2 Elect Jenitha John as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.3 Elect Tony Ruiters as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
4.1 Re-elect Mamoroke Lehobye as Director For For Management
4.2 Re-elect John Poluta as Director For For Management
5 Approve Remuneration Policies For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' For For Management
Remuneration for the Year Ending 31
August 2013 and 31 August 2014
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 850 per Common Share, and KRW 900
per Preferred Share
2 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Reappoint Chung Soo-Won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and the For For Management
Relevant New Caps
2 Approve New Purchase Agreement and the For For Management
Relevant New Caps
3 Approve New Utility Services Master For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Elect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Sun Yi-zao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Chung Kwok Mo John as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director Liang Mao Sheng, with None Against Shareholder
ID No.A102297***
8.2 Elect Director Liang Mao Zhong, with None Against Shareholder
ID No.A102297***
8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder
No.J100239***
8.4 Elect Independent Director Ye For For Management
Sheng-fa, with ID No.S101851***
8.5 Elect Independent Director Cai Xin For For Management
Yuan, with ID No.N102631***
8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder
No.H100196***
8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder
ID No.F121411***
8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder
ID No.P100930***
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
C.BANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01028 Security ID: G2008E100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yixi as Director For For Management
3b Elect Li Wei as Director For For Management
3c Elect Xu Tingyu as Director For For Management
3d Elect Ho Chi Kit as Director and Li For For Management
Xinhui as His Alternate Director
3e Elect Wu Guangze as Director For For Management
3f Elect Zhang Zhiyong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C.I. HOLDINGS BHD.
Ticker: CIHLDG Security ID: Y16292107
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Teh Bee Tein as Director For For Management
3 Elect Ali Bin Tan Sri Syed Abbas For Against Management
Alhabshee as Director
4 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Abdul Ghani Bin Abdul Aziz to For For Management
Continue Office as an Independent
Non-Executive Director of the Company
6 Approve Ali Bin Tan Sri Syed Abbas For For Management
Alhabshee to Continue Office as an
Independent Non-Executive Director of
the Company
7 Approve Hishammuddin Bin Dato' Mohd For For Management
Nordin to Continue Office as an
Independent Non-Executive Director of
the Company
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Thanakorn Seriburi as Director For For Management
3b Elect Bai Shanlin as Director For For Management
3c Elect Suphachai Chearavanont as For Against Management
Director
3d Elect Meth Jiaravanont as Director For For Management
3e Elect Sakda Thanitcul as Director For For Management
3f Elect Vinai Vittavasgarnvej Director For For Management
3g Elect Yanyong Phuangrach as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.P. Patel as Deputy Managing For For Management
Director and Approve His Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Proportionate For For Management
Corporate Guarantee and Other
Financial Assistance to OM Materials
(Sarawak) Sdn. Bhd.
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share
3 Elect Ahmad Alwee Alsree as Director For For Management
4 Elect Richard Alexander John Curtis as For For Management
Director
5 Elect Kevin How Kow as Director For For Management
6 Elect Hubert Thian Chong Hui as For For Management
Director
7 Elect Michael Ting Kuok Ngie @ Ting For For Management
Kok Ngie as Director
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Kevin How Kow to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.16 Per Share For For Management
4.1 Elect Hsu, Sheng-Shieh as Director For Against Management
4.2 Elect William Hang Man Chao as Director For For Management
4.3 Elect Wang, Ho-Shun as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CAN-ONE BHD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect William Maurice Samson as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAPELLA MICROSYSTEMS TAIWAN INC
Ticker: 3582 Security ID: Y1093E108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Independent Director Luo Ruixiang For For Management
8.7 Elect Independent Director Ye Zihua For For Management
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Wang Ruizhi, a Representative of None For Shareholder
Taiqun Investment Co., Ltd. with
Shareholder No. 702, as Director
5.2 Elect Liu Jingcun, a Representative of None For Shareholder
Taiqun Investment Co., Ltd.with
Shareholder No. 702, as Director
5.3 Elect Lin Shiqiang, a Representative None For Shareholder
of Kwang Sung Industrial Co., Ltd.with
Shareholder No. 42088, as Director
5.4 Elect Zhang Zhiming, a Representative None For Shareholder
of Tailian Investment Co., Ltd.with
Shareholder No. 704, as Director
5.5 Elect Zhang Changbang, a None For Shareholder
Representative of Hongjia Investment
Co., Ltd.with Shareholder No. 182, as
Director
5.6 Elect Guo Yulin, a Representative of None For Shareholder
Hongjia Investment Co., Ltd.with
Shareholder No. 182, as Director
5.7 Elect a Representative of Sanhe None For Shareholder
Industrial Co., Ltd. with Shareholder
No.163 as Director
5.8 Elect Independent Director Lin Xinhui For For Management
5.9 Elect Independent Director Huang For For Management
Zhidian
5.10 Elect Lu Huanyi, a Representative of None For Shareholder
Yinfeng Industrial Co., Ltd.with
Shareholder No. 137517, as Supervisor
5.11 Elect a Representative of Yixing None For Shareholder
Development Corp. with Shareholder No.
42112 as Supervisor
5.12 Elect Chen Jinshun, a Representative None For Shareholder
of Jinlong Investment Co.,Ltd. with
Shareholder No. 137939, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jackie Huntley as Director For For Management
2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3 Re-elect Pieter van der Merwe as For For Management
Director
4 Elect Gerrit Pretorius as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Issue of Ordinary Shares on For For Management
the Conversion of Convertible Capital
Instruments
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors Pursuant to
a Rights Offer
9 Authorise Specific Issue of Shares for For Against Management
Purposes of the Share Option Scheme
10 Approve Remuneration Policy For Against Management
1 Authorise Issue of Ordinary Shares in For For Management
Accordance with Section 41(3) of the
Act
2 Amend Memorandum of Incorporation For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending on 28
February 2014
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
7 Authorise Board to Grant Options and For Against Management
Issue Shares Pursuant to the Exercise
of Options to Designated Persons in
Terms of the Share Option Scheme
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reappoint Kang Dae-Seung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LTD.
Ticker: 513375 Security ID: Y11052142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reelect M.M. Murugappan as Director For For Management
4 Reelect M. Lakshminarayan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Charitable Donations For Against Management
7 Amend Carborundum Universal Ltd. For Against Management
Employee Stock Options Scheme 2007 Re:
Exercise Period
8 Approve CUMI Employee Stock Option For For Management
Plan 2012 (ESOP 2012) and Stock Option
Plan Grants to Permanent Employees and
Executive Directors of Subsidiary
Companies Under the ESOP 2012
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.58 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Elect Roy Enzo Bagattini as Director For For Management
6 Elect Roland Arthur Lawrence as For For Management
Director
7 Elect Lim Say Chong as Director For For Management
8 Elect M.R. Gopala Krishnan C.R.K. For For Management
Pillai as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD
Ticker: 00996 Security ID: G1991V103
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD
Ticker: 00996 Security ID: G1991V103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect King Pak Fu as Director For For Management
2b Elect Wang Xiong as Director For For Management
2c Elect Liu Jian as Director For For Management
2d Elect Leung Po Ying Iris as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
3.1 Re-elect Nomahlubi Simamane as Director For For Management
3.2 Re-elect Donald Masson as Director For For Management
4.1 Elect Stefan Fourie as Director For For Management
4.2 Elect Hester Hickey as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2012
to 30 June 2013
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Diederik Fouche as the Individual
Registered Auditor
7 Approve Financial Assistance to For For Management
Related or Inter-related Company
8.1 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit and Risk Management
Committee
8.2 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
8.3 Elect Stefan Fourie as Member of the For For Management
Audit and Risk Management Committee
9 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to the Board For For Management
of Directors to Issue Debentures
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to AVIC For For Management
International Holdings Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Aviation Industry Sale For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Aviation Industry Purchase For For Management
Framework Agreement and Related Annual
Caps
3 Approve New AVIC International Sale For For Management
Framework Agreement and Related Annual
Caps
4 Approve New AVIC International For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve New Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
6 Approve New AVIC International - For For Management
Agency Services Provision Framework
Agreement and Related Annual Caps
7 Approve AVIC International - Agency For For Management
Services Acceptance Framework
Agreement and Related Annual Caps
8 Approve Engineering Services Framework For For Management
Agreement and Related Annual Caps
9 Approve Aviation Industry Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
10 Approve AVIC International Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
11 Approve New Aviation Industry For Against Management
Financial Framework Agreement and
Related Annual Caps
12 Approve New AVIC International For Against Management
Financial Framework Agreement and
Related Annual Caps
13 Approve Aviation Industry Construction For For Management
Services Framework Agreement and
Related Annual Caps
14 Approve AVIC International For For Management
Construction Services Framework
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: Security ID: S20020137
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Piet Greyling as Director For For Management
3.2 Re-elect Paul Jenkins as Director For For Management
3.3 Re-elect Phillip Vallet as Director For Against Management
4 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' Fees For For Management
for the Year 1 January 2013 to 31
December 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities to
the Company
4 Approve Financial Assistance for For For Management
Subscription for or Purchase of
Securities by Related or Inter-related
Entities to the Company
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
2 Elect Michael Ting Sii Ching as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CCX CARVAO DA COLOMBIA SA
Ticker: CCXC3 Security ID: P2169U109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For Against Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting
4 Approve the Annual Report For For Management
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
6.1 Elect Antonino T. Aquino as a Director For For Management
6.2 Elect Francis O. Monera as a Director For For Management
6.3 Elect Antonio S. Abacan Jr. as a For For Management
Director
6.4 Elect Maria Theresa M. Javier as a For For Management
Director
6.5 Elect Enrique L. Benedicto as a For For Management
Director
6.6 Elect Roderick C. Salazar Jr. as a For For Management
Director
6.7 Elect Hernando O. Streegan as a For For Management
Director
6.8 Elect Emilio J. Tumbocon as a Director For For Management
6.9 Elect Jaime E. Ysmael as a Director For For Management
7 Appoint External Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chim Wai Kong as Director For For Management
3a2 Elect Ma Yun as Director For For Management
3a3 Elect Chen Bo as Director For For Management
3a4 Elect Zhu Min Ru as Director For For Management
3a5 Elect Feng Xue Ben as Director For For Management
3a6 Elect Wong Siu Hong as Director For For Management
3a7 Elect Xiong Ying as Director For For Management
3a8 Elect Wu Xiaoqing as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S.
Ticker: CLEBI Security ID: M2125D103
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Approve Working Principles of General For For Management
Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S.
Ticker: CLEBI Security ID: M2125D103
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Accept Financial Statements For For Management
6 Receive Information on Remuneration None None Management
Policy
7 Receive Information on Working None None Management
Principles of Risk Committee
8 Ratify Director Appointments For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-Woo as Non-Independent For Against Management
Non-Executive Director
2.2 Reelect Kim Haeng-Wok as Outside For For Management
Director
2.3 Elect Kim Gyeong-Yeob as Outside For For Management
Director
3 Reappoint Lim Dong-Ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Zhongguang Venture
Capital Company
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, External Auditors Report,
Allocation of Income and Dividends for
Fiscal Year 2012
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2012, Approve their
Budget for Fiscal Year 2013 and Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2013
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Independent Director Chen For For Management
Yongchang
7.9 Elect Independent Director He Shijun For For Management
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per For For Management
Equity Share
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Po Sum as Director For For Management
3b Elect Hu Yongmin as Director For For Management
3c Elect Wu Wallis as Director For Against Management
3d Elect Wang Shi as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.30 Per Share For For Management
5.1 Elect Suthikiat Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Sudhisak Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
CENTUM ELECTRONICS LTD.
Ticker: 517544 Security ID: Y8072U102
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect A.V. Mallavarapu as Chairman For For Management
and Manging Director and Approve His
Remuneration
--------------------------------------------------------------------------------
CENTUM ELECTRONICS LTD.
Ticker: 517544 Security ID: Y8072U102
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect M. Nagrath as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Equity Share and Approve Dividend
on Preference Share
3 Reelect P.K. Bhajanka as Director For Against Management
4 Reelect V. Khemani as Director For Against Management
5 Reelect P. Dkhar as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect S. Ray as Director For For Management
9 Elect S. Mitra as Director For For Management
10 Elect A. Pal as Director For For Management
11 Reelect H.P. Agarwal as Executive For Against Management
Director and Approve His Remuneration
12 Approve Charitable Donations For Against Management
13 Appoint N. Agarwal as Executive and For For Management
Approve Her Remuneration
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: FEB 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect K.M. Birla as Director For For Management
4 Reelect P.K. Daga as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of B.L. Jain, For Against Management
Executive Director
--------------------------------------------------------------------------------
CERAMIC INDUSTRIES LTD
Ticker: CRM Security ID: S16734105
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of the Ceramic For For Management
Shares on the JSE
2 Amend Ceramic Long Term Incentive For For Management
Scheme
3 Amend Ceramic Share Appreciation For For Management
Rights Scheme
4 Ratify the Conclusion of the Aka For For Management
Agreement Addendum
5 Ratify the Conclusion of the Peotona For For Management
Agreement Addendum
6 Ratify the Conclusion of the Ceramic For For Management
Foundation Agreement Addendum
7 Ratify the Conclusion of the BEE Staff For For Management
Trust Agreement Addendum
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CERAMIC INDUSTRIES LTD
Ticker: CRM Security ID: S16734105
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Re-elect Gianni Ravazzotti as Director For For Management
1.1.2 Re-elect Klaus Schultz as Director For For Management
1.1.3 Re-elect Nick Booth as Director For For Management
1.1.4 Re-elect David Alston as Director For For Management
1.2.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.2.2 Reappoint Terence Cheadle as the For For Management
Individual Registered Auditor
1.3.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
1.3.2 Re-elect Sean Jagoe as Member of the For For Management
Audit Committee
1.3.3 Re-elect Klaus Schultz as Member of For For Management
the Audit Committee
1.4 Approve Remuneration Policy For For Management
1.5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1.6 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
2.3 Adopt New Memorandum of Incorporation For For Management
2.4 Approve Non-Executive Directors' For For Management
Remuneration
3.1 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect P.K. Khaitan as Director For For Management
4 Reelect S.K.V. Srinivasan as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S.N. Menon as Director For For Management
7 Elect O.P. Vaish as Director For For Management
8 Elect C.K. Dhanuka as Director For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For Did Not Vote Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For Did Not Vote Management
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Loan Facility For Against Management
Agreement and Related Cap
2 Authorize Any One of the Directors to For Against Management
Deal with the Relevant Matters in
Relation to the Revolving Loan
Facility Agreement
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect He Zuyuan as Director For For Management
2b Elect Li Xianli as Director For For Management
2c Elect Huang Jianming as Director For For Management
2d Elect Jin Yunfei as Director For For Management
2e Elect Qiu Xianhong Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: Y15663142
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Sale of 438.9 Million Shares For For Management
in Thai Tap Water Supply PCL to
Bangkok Expressway PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: Y15663142
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Narong Sangsuriya as Director For Against Management
5.4 Elect Kamthorn Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yu Hyo-Seong as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHAINTECH CORP.
Ticker: 2425 Security ID: Y1290V101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Supervisor No.1 None Against Shareholder
8.7 Elect Supervisor No.2 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reelect D. Basu as Director For Against Management
4 Reelect C.S. Nopany as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Singh as Director For For Management
8 Approve Revision in Remuneration of A. For For Management
Kapoor, Managing Director
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Huang Chia Neng, with None Against Shareholder
Shareholder No. 7, as Director
9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder
No. 16878, as Director
9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder
28, as Director
9.4 Elect Chen Jun Ying, a Representative None Against Shareholder
of Wah Lee Industrial Corp., with
Shareholder No. 1, as Director
9.5 Elect Bank SinoPac as Custodian for None Against Shareholder
Mntech Co., Ltd. Investment Account,
with Shareholder No. 15655, as Director
9.6 Elect Bank SinoPac as Custodian for None Against Shareholder
Sumiko Tape Materials Singapore Pte.
Ltd. Investment Account, with
Shareholder No. 24068, as Director
9.7 Elect Chen Ming Li, with ID No. For For Management
C100******, as Independent Director
9.8 Elect Su Er Lang, with ID No. For For Management
R121******, as Independent Director
9.9 Elect Lu Jie Cheng, with ID No. For For Management
D120******, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Approve the Company to Give Up the For Against Management
Subscription of the Shares of a
Subsidiary
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Sun Guohui as Director For For Management
3c Elect Huang Da as Director For For Management
3d Elect Wang Ruiyuan as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kwok Ho as Executive Director For Against Management
1b Reelect Fung Chi Kin as Independent For Against Management
Non-Executive Director
1c Reelect Tam Ching Ho as Independent For Against Management
Non-Executive Director
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 00951 Security ID: G20479104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Ouyang Minggao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHARM ENGINEERING CO. LTD.
Ticker: 009310 Security ID: Y1627Q106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.60 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chai Sophonpanich as Director For For Management
6.2 Elect Kasem Kularbkeo as Director For Against Management
6.3 Elect Sun Tao Heng as Director For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowances of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Director No.10 None Against Shareholder
4.11 Elect Director No.11 None Against Shareholder
4.12 Elect Director No.12 None Against Shareholder
4.13 Elect Director No.13 None Against Shareholder
4.14 Elect Supervisor No.1 None Against Shareholder
4.15 Elect Supervisor No.2 None Against Shareholder
4.16 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: 089010 Security ID: Y1307L104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share and 0.03 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kwon Yoon-Ho as Inside Director For For Management
3.2 Reelect Lee Gang-Seon as Inside For For Management
Director
3.3 Elect Song In-Gwon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD
Ticker: 8383 Security ID: Y1306L105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENBRO MICOM CO LTD
Ticker: 8210 Security ID: Y1306B107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Wenming, a Representative None For Shareholder
of Shan-Loong Transportation Co., Ltd
with Shareholder No.15145, as Director
4.2 Elect Cai Donghe, a Representative of None For Shareholder
Wenjing Development Co., Ltd. with
Shareholder No.136217, as Director
4.3 Elect You Qinghui, a Representative of None For Shareholder
Sun Favorite Co., Ltd with Shareholder
No.206548, as Director
4.4 Elect He Xufeng, a Representative of None For Shareholder
Renyun Co., Ltd. with Shareholder No.
206547, as Director
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect WANG,YUNG-CHI with Shareholder For For Management
No.000269 as Independent Director
4.9 Elect YANG,YAO-MING with Shareholder For For Management
No.000072 as Independent Director
4.10 Elect Zhang Shiyang, a Representative None For Shareholder
of Chan Fu Paper Co., Ltd with
Shareholder No.15520, as Supervisor
4.11 Elect Huang Nianqing, a Representative None For Shareholder
of Ming Foong Plastic Co., Ltd with
Shareholder No.38999, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Board of
Directors Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD)
Ticker: 500110 Security ID: Y53733112
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Reelect M.S. Ananth as Director For Against Management
5 Elect G. Ghosh as Director For For Management
6 Elect A.S. Basu as Director For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Independent Director Lin Xianlang For For Management
4.8 Elect Independent Director Huang Qi For For Management
4.9 Elect Independent Director Zhang For For Management
Shengyan
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors
4.1 Elect Director Kuei-Hsiu Sung, with ID None Against Shareholder
No.U101318750
4.2 Elect Director Chang-Hai Chen, a None Against Shareholder
Representative of Yung Hsiang
Investment CO., LTD. with Shareholder
No.43
4.3 Elect Director Mei-Cheng Peng, with ID None Against Shareholder
No.J120995992
4.4 Elect Director Te-Chen Chiu, a None Against Shareholder
Representative of Top Taiwan IV
Venture Capital CO., LTD., with
Shareholder No.105
4.5 Elect Independent Director Te-Jung For For Management
Kao, with ID No.R100189083
4.6 Elect Independent Director Hsiao-Chen For For Management
Chuang, with ID No.P101761676
4.7 Elect Independent Director Jui-Hsin For For Management
Lin, with ID No.C120366351
4.8 Elect Supervisor Chin-Te Hsu, a None Against Shareholder
Representative of Yung Yu Investment
CO., LTD. with Shareholder No.86
4.9 Elect Supervisor Han-Ping Hsieh, with None Against Shareholder
ID No.B100613081
4.10 Elect Supervisor Chyan Yang, with ID None Against Shareholder
No.F103802879
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Shareholder Proposal of the None For Shareholder
Asset Revaluation of Chia Hsin Building
6 Approve Shareholder Proposal of None Against Shareholder
Promoting CHCGC Merging with Taiwan
Cement
7 Approve Shareholder Proposal of None Against Shareholder
Capital Reduction by Refunding
Undistributed Earnings to Shareholders
within 3 years
8.1 Elect Chang, An-Ping, Nelson, with For For Management
Shareholder No. 37, as Director
8.2 Elect Chang, Kang-Lung, Jason, with For For Management
Shareholder No. 141643, as Director
8.3 Elect Koo, Cheng-Yun, Leslie, with For For Management
Shareholder No. 22445, as Director
8.4 Elect Chen, Chi-Te, with Shareholder For For Management
No. 76289, as Director
8.5 Elect Wang, Li-Hsin, Elizabeth, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.6 Elect Pan, Wei-Hao, Howard, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.7 Elect Huang, Chun-I, with Shareholder None Against Shareholder
No. 152149, as Director
8.8 Elect Chen, Kuan-Ming, with ID For For Management
A120****99, as Independent Director
8.9 Elect Chen, Chia-Shen, with ID For For Management
C101****61, as Independent Director
8.10 Elect Chia, Tzu-Nan, with ID For For Management
S100****86, as Independent Director
8.11 Elect Lin, Ko-Han, with Shareholder No. None Against Shareholder
147860, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings and Employee Dividend
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder
Shareholder No.36
8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder
Shareholder No.1
8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder
Shareholder No.112
8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder
Shareholder No.12329
8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder
Shareholder No.702
8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder
Shareholder No.12
8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder
Shareholder No.4293
8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.4572
8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.889
8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder
Representative of TONG LING INVESTMENT
CO., LTD. with Shareholder No.8456
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fu Xiaosi as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Huang Xingke as Director and For For Management
Authorize Board to Fix His Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHIHO-TIANDE GROUP LTD.
Ticker: 00976 Security ID: G4465A100
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
CHIHO-TIANDE GROUP LTD.
Ticker: 00976 Security ID: G4465A100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stephanus Maria van Ooijen as For For Management
Director
4 Elect Loke Yu as Director For Against Management
5 Elect Li Xikui as Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIHO-TIANDE GROUP LTD.
Ticker: 00976 Security ID: G4465A100
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Fang For Against Management
Ankong Under the Post-IPO Share Option
Scheme
2 Approve Grant of Share Options to For Against Management
Stephanus Maria van Ooijen Under the
Post-IPO Share Option Scheme
3 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Post-IPO Share
Option Scheme
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve to Adjust Company's Capital For For Management
Structure
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIME BALL TECHNOLOGY CO LTD
Ticker: 1595 Security ID: Y1403P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Wei Lei as Director For For Management
4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
8 Elect Goh Pock Ai as Director For For Management
9 Elect Gan Kim Leng as Director For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Hongjun as Director For For Management
3a2 Elect Jin Xuesheng as Director For For Management
3a3 Elect Luo Zhenbang as Director For For Management
3a4 Elect Wang Xiaojun as Director For For Management
3b Approve Payment of Directors' Fees and For For Management
Remuneration to Members of the Audit
Committee and Members of the
Remuneration Committee
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Xubo as Director For For Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Che Man Eddy as Director For Against Management
3b Elect Lam Kin Hung Patrick as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Yang Zhong as Director For For Management
4b Elect Paul Steven Wolansky as Director For Against Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Cheung Kwok Keung as Director For For Management
4e Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuang Jian Ping as Director For For Management
3b Elect Wang Tai Wen as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 3, 2012
5 Approve Annual Report to Stockholders For For Management
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2012
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management and All Other Committees
during the Year 2012
8.1 Elect Hans T. Sy as a Director For For Management
8.2 Elect Gilbert U. Dee as a Director For For Management
8.3 Elect Peter S. Dee as a Director For For Management
8.4 Elect Joaquin T. Dee as a Director For For Management
8.5 Elect Herbert T. Sy as a Director For For Management
8.6 Elect Harley T. Sy as a Director For For Management
8.7 Elect Jose T. Sio as a Director For For Management
8.8 Elect Ricardo R. Chua as a Director For For Management
8.9 Elect Dy Tiong as a Director For For Management
8.10 Elect Alberto S. Yao as a Director For For Management
8.11 Elect Robert F. Kuan as a Director For For Management
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2013
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
7 Elect Wang Mingyang as Supervisor and None For Shareholder
Authorize Board and Remuneration
Committee to Determine His Remuneration
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect SHIUN-SHENG WANG with None Against Shareholder
Shareholder No. 18 as Director
6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder
of NAN HO INDUSTRIAL CO., LTD with
Shareholder No.7, as Director
6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder
of CHUNGHWA CHEMICAL SYNTHESIS &
BIOTECH CO., LTD with Shareholder No.
9102, as Director
6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder
Representative of WANG MING-NING
MEMORIAL FOUNDATION with Shareholder
No.74315 as Director
6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder
as Director
6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder
No.19 as Supervisor
6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder
742 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yuan Shaoli as Director For For Management
2b Elect Wang Hongxin as Director For For Management
2c Elect Wang Tianlin as Director For For Management
2d Elect Chang Qing as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement For For Management
2 Approve New Datang Master Agreement For For Management
3 Elect Su Min as Non-executive Director For For Management
4 Elect Hu Guodong as Executive Director For For Management
5 Approve Provision of Guarantees in For For Management
Full by the Company to Four
Non-wholly-owned Subsidiaries of the
Company for Their Respective External
Loans
6 Approve Provision of Guarantee in For For Management
Proportion to Shareholding by the
Company to Datang Ang'li (Lingwu)
Renewable Power Co., Ltd.
7 Approve Change in Accounting Policy For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Final Financial Report for the For For Management
Year Ended Dec. 31, 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ended Dec. 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Business Investment Plan for For For Management
the Year 2013
9 Approve Finance Lease Framework For For Management
Agreement and the Proposed Annual Caps
10 Approve Provision of Guarantee to For For Management
Datang Times Datong Recycling Energy
Technology Co., Ltd.
11 Approve Financing Plan for 2013 For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Elect Gao Yu as Director For For Management
3a2 Elect Xu Yudi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA ECOTEK CORPORATION
Ticker: 1535 Security ID: Y1416K104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Fang Shili as Director For Against Management
2a2 Elect Wang Dechen as Director For For Management
2a3 Elect Gordon Ng as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For Against Management
3a3 Reelect Cai Shuguang as Director For Against Management
3a4 Reelect Fan Yan Hok, Philip as Director For Against Management
3a5 Reelect Zhai Haitao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Meng Yuxiao as Director For For Management
3a2 Elect Deng Xuejun as Director For For Management
3a3 Elect Hung, Randy King Kuen as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FLOORING HOLDING CO. LTD.
Ticker: 02083 Security ID: G2114N101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chow Chi Keung, Savio as Director For For Management
3a2 Elect Homer Sun as Director For For Management
3a3 Elect Teoh Chun Ming as Director For For Management
3a4 Elect Zhang Sen Lin as Director For For Management
3a5 Elect Ho King Fung, Eric as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Luan Xiuju as Director For For Management
3 Elect Ma Jianping as Director For For Management
4 Elect Wu Wenting as Director For For Management
5 Elect Paul Kenneth Etchells as Director For For Management
6 Elect Yu Xubo as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.0392 For For Management
Per Share
3a1 Reelect Ma Jinlong as Director For Against Management
3a2 Reelect Moon Duk Kyu as Director For For Management
3a3 Reelect Mao Erwan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Energy Link For For Management
Investments Ltd. of 51 Percent Equity
Interest in Panva Gas Holdings Limited
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Contract between For For Management
the Company and Liu Ming Hui in
Respect of His Appointment as Managing
Director and President
2 Approve Employment Contract between For For Management
the Company and Leung Wing Cheong,
Eric in Respect of His Appointment as
Deputy Managing Director and Chief
Financial Officer
3 Approve Employment Contract between For For Management
the Company and Huang Yong in Respect
of His Appointment as Executive
President
4 Approve Employment Contract between For For Management
the Company and Pang Yingxue in
Respect of His Appointment as Deputy
Executive President
5 Approve Employment Contract between For For Management
the Company and Zhu Weiwei in Respect
of His Appointment as Vice President
6 Approve Employment Contract between For For Management
the Company and Ma Jinlong in Respect
of His Appointment as Vice President
7 Approve Employment Contract between For For Management
the Company and Kim Yong Joong in
Respect of His Appointment as Vice
President
8 Elect Liu Ming Hui as Director For For Management
9 Approve Special Payment to Wong Sin For For Management
Yue, Cynthia of HK$210,000 per Month
10 Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Employment Contracts, Special
Payment, and Related Transactions
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Consideration For For Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For For Management
4 Reelect Chen Yanyan as Director For For Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
8.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.2 Elect Chen,Yao-Sheng, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.3 Elect Chang, Chie-Chun, a None Against Shareholder
Representative of Union Polymer
International Investment Corporation
with Shareholder No. 95625, as Director
8.4 Elect Lin-Han-Fu, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.
95625, as Director
8.5 Elect Ying, Pao Lo, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.6 Elect Liu, Jen-Two, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.7 Elect Liu,Han-Tai, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.
95625, as Director
8.8 Elect Ko,Yi-Shaw, a Representative of None Against Shareholder
Taiwan Union International Investment
Corporation with Shareholder No.
95626, as Supervisor
8.9 Elect Lee, Kuo-Hong with ID No. None Against Shareholder
H101320670 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ping as Director For For Management
2b Elect Zhou Cheng as Director For For Management
2c Elect Zhao John Huan as Director For Against Management
2d Elect Chen Shuai as Director For For Management
2e Elect Ni Wei as Director For For Management
2f Elect Chen Huachen as Director For For Management
2g Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 By-elect a Director None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP)
Ticker: 00910 Security ID: G2112U123
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Jianchan as Executive For For Management
Director
2b Reelect Chan Chi Yuen as Independent For Against Management
Non-Executive Director
2c Reelect Zheng Jinyun as Independent For For Management
Non-Executive Director
2d Reelect Zheng Yurui as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshement of Scheme Mandate For Against Management
Limit
8 Change Company Name to China Sandi For For Management
Holdings Limited and Change Secondary
Chinese Name
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nie Xing as Director For For Management
2b Reelect Hu Ji Rong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conversion Shares For For Management
Upon Exercise of the Conversion Rights
Under the 7.00 Percent 2016 Bonds and
10.00 Percent 2016 Bonds
2 Approve Issuance of Shares Pursuant to For For Management
the Subscription Agreement
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For Against Management
2c Elect Sit Lai Hei as Director For Against Management
2d Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Disposal Agreement For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Fun Chung as Director For For Management
3b Reelect Cheung Chuen as Director For For Management
3c Reelect Ji Qin Zhi as Director For Against Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For Against Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zheng Shuliang as Executive For For Management
Director
2b Reelect Qi Xingli as Executive Director For For Management
2c Reelect Yang Congsen as Non-Executive For For Management
Director
2d Reelect Zhang Jinglei as Non-Executive For For Management
Director
2e Reelect Xing Jian as Independent For Against Management
Non-Executive Director
2f Reelect Chen Yinghai as Independent For Against Management
Non-Executive Director
2g Reelect Han Benwen as Independent For Against Management
Non-Executive Director
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HOUSEHOLD HOLDINGS LTD.
Ticker: Security ID: G2115R101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Jin An as Director For Against Management
2b Elect Yiu Kwok Ming, Tommy as Director For Against Management
2c Elect Ng Lok Kei as Director For Against Management
2d Elect Tsui Kwok Yin, Czarina as For Against Management
Director
2e Elect Kaneko Hiroshi as Director For For Management
2f Elect Kuang Yuanwei as Director For For Management
2g Elect Xie Jianming as Director For For Management
2h Elect Zhu Qi as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt and Approve Issuance of Shares For Against Management
and Grant of Options Under the New
Share Option Scheme
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Jiang Xu as Director For For Management
2b Elect Andrew Y. Yan as Director For Against Management
2c Elect Song Quanhou as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Liao Jie as Director For For Management
2b Elect Jiang Hailin as Director For For Management
2c Elect Lv Xilin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Share Repurchase Program For For Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIANSU GROUP HOLDINGS LTD
Ticker: 02128 Security ID: G2159F104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Bai Chongen as Director For Against Management
3d Elect Fung Pui Cheung as Director For For Management
3e Elect Cheung Man Yu as Director For For Management
3f Elect Gao Lixin as Director For For Management
3g Elect Wong Kwok Ho Jonathan as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a Elect Wang Cong Xing as Executive For For Management
Director
3b Elect Cai Rong Hua as Executive For For Management
Director
3c Elect Pan Rong Bin as Executive For For Management
Director
3d Elect Chen Tien Tui as Independent For For Management
Non-Executive Director
3e Elect Lai Shixian as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Tan Jianyong as Director For For Management
3b Elect Gou Xinwu as Director For For Management
3c Elect Xia Lichuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Provision
of Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Lending
Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Wang Guixian, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.2 Elect Zhuang Mingshan, Representative None Against Shareholder
of China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.3 Elect Wang Guifeng, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.4 Elect Huang Mingxiong, Representative None Against Shareholder
of Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.5 Elect Liu Yongda, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.6 Elect Xu Wanquan, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.7 Elect Chen Guoqing, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management
as Independent Director
7.9 Elect LI,CHIN-TSAI with ID No. For For Management
H101536543, as Independent Director
7.10 Elect Xiao Tianzan, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
7.11 Elect Gong Jianrong, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108124
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Executive For For Management
Director
3b Elect Cheung Kam Shing, Terry as For For Management
Independent Non-Executive Director
3c Elect Sa Manlin as Executive Director For For Management
3d Elect Peng Huaizheng as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Xian Sheng as Director For For Management
2b Elect Chu Kang Nam as Director For Against Management
2c Elect Lin Xiang Min as Director For Against Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Zhonglei (HK) CPA Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Reelect Deng Jiuqiang as Director For For Management
2a2 Reelect Han Chunlin as Director For For Management
2a3 Reelect Lei Yongsheng as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Framework Supply Agreement For For Management
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the New
Framework Supply Agreement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Duan Yuxian as Executive For Against Management
Director
1b Reelect Li Chaochun as Executive For Against Management
Director
1c Reelect Wu Wenjun as Executive Director For For Management
1d Reelect Li Faben as Executive Director For For Management
1e Reelect Wang Qinxi as Executive For For Management
Director
1f Reelect Zhang Yufeng as Non-Executive For For Management
Director
1g Reelect Shu Hedong as Non-Executive For For Management
Director
1h Authorize Board to Fix the Directors' For For Management
Remuneration
2a Reelect Yin Dongfang as Supervisor For For Management
2b Reelect Zhang Zhenhao as Supervisor For For Management
2c Authorize Board to Fix the For For Management
Supervisors' Remuneration
3a Elect Xu Shan as Independent For For Management
Non-Executive Director
3b Elect Bai Yanchun as Independent For For Management
Non-Executive Director
3c Elect Cheng Gordon as Independent For For Management
Non-Executive Director
3d Elect Xu Xu as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Independent For For Management
Non-Executive Directors' Remuneration
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration and Approve
Cessation of Appointment of Deloitte
Touche Tohmatsu, Certified Public
Accountants as Overseas Auditors
2 Approve Proposed Distribution of For For Management
Interim Dividend
3 Amend Articles of Association For For Management
4 Amend Rules for Board Meetings For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board For For Management
5 Approve Annual Report For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Proposed Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Provision of Securities to Third
Parties
10 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Funds Raised from Capital Markets
11 Approve Proposed Amendments to the For For Management
Company's Rules for External
Investment Management
12 Approve Cessation of Investments in For For Management
Certain A Share Issue Projects
13 Approve Budget Report For For Management
14 Approve Amendments to the Articles of For For Management
Association
15 Elect Gu Meifeng as Director and For For Management
Approve Director's Remuneration
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Approve the Proposed Issuance of For For Management
Inter-Bank Medium-Term Notes and
Short-Term Financing Bonds
18 Approve Authorization to the Board to For For Management
Issue Overseas Debt Financing
Instruments
19 Approve Issuance of Debt Financing For Against Shareholder
Notes Through Private Placement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For For Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For For Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For For Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For For Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
2 Approve Mutual Supply of Products For For Management
Framework Agreement and Related
Transactions
3 Approve Mutual Supply of Services For For Management
Framework Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountant LLP as International and
Domestic Auditors, Respectively, and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Jian as Director For For Management
3 Elect Li Yao Min as Director For For Management
4 Elect Gu Biya as Director For For Management
5 Elect Yang Yonggang as Director For For Management
6 Elect Song Yiqing as Director For For Management
7 Elect E Hock Yap as Director For For Management
8 Approve Director's Fees For For Management
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CNTD Share
Option Scheme
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dong Shutong as Director For For Management
3 Elect Yang Fei as Director For For Management
4 Elect Yang Tianjun as Director For Against Management
5 Elect Fahmi Idris as Director For Against Management
6 Authorize the Board to Fix For For Management
Remuneration of Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rsm Nelson Wheeler as Auditor For Against Management
2 Reelect Jung Yong-Dan as Inside For Against Management
Director
3 Approve Financial Statements and For Against Management
Reports
4 Ex Post Facto Approval of Financial For Against Management
Statements and Report
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Shing as Executive For For Management
Director
3b Reelect Guan Yijun as Executive For For Management
Director
3c Reelect Shi Xun-zhi as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Statutory Reports
2a Elect Zhu Jun as Director For For Management
2b Elect Zhu Hao as Director For For Management
2c Elect Vijay Kumar Bhatnagar as Director For Against Management
2d Elect Yu Tung Ho as Director For For Management
2e Elect Wong Man Chung Francis as For For Management
Director
2f Elect Zhou Guoping as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA OUTFITTERS HOLDINGS LTD.
Ticker: 01146 Security ID: G2115H103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Final For For Management
Dividend
3a1 Elect Huang Xiaoyun as Director For Against Management
3a2 Elect Li Guoqiang as Director For Against Management
3a3 Elect Kwong Wilson Wai Sun as Director For Against Management
3a4 Elect Wang Wei as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Chen Bin as Director For For Management
3c Reelect Yang Hai Song as Director For For Management
3d Reelect Lam Kin Fung, Jeffrey as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wang Zichao as Director For For Management
4 Elect Kwong Che Keung, Gordon as For Against Management
Director
5 Elect Li Fang as Director For For Management
6 Elect Tsui Yiu Wa, Alec as Director For Against Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bi Yaxiong as Director For Against Management
3 Elect He Hongxin as Director For Against Management
4 Elect Wang Hao as Director For Against Management
5 Elect Wong Kwok Tai as Director For For Management
6 Elect Li Fang as Director For For Management
7 Authorize Board to Appoint an For For Management
Additional Director
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Sinowise Century Limited
2 Approve Issuance of Up to 867.1 For For Management
Million Consideration Shares Under the
Agreement
3 Authorize Any One Director to Do All For For Management
Such Acts In Connection With Matters
Relating to the Agreement and the
Issue of the Consideration Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Cham as Director For For Management
2a2 Elect Chang Yim Yang as Director For For Management
2a3 Elect Wong Lung Tak Patrick as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chaun Kwan, Michael as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Yuanzhong as Director For For Management
2b Elect Chen Shulin as Director For For Management
2c Elect Ho Wai Kong as Director For Against Management
2d Elect Wang Dingbo as Director For For Management
2e Elect Lau Kin Shing, Charles as For For Management
Director
2f Elect Li Kening as Director For For Management
2g Elect Peng Zhiyong as Director For For Management
2h Elect Peng Ru Chuan as Director For Against Management
2i Elect Wang Ning as Director For Against Management
2j Elect Liu Jie as Director For For Management
2k Elect Wu Fred Fong as Director For Against Management
2l Elect Chan Tze See, Kevin as Director For Against Management
2m Elect Chen Bojie as Director For Against Management
2n Elect Xu Haigen as Director For For Management
2o Elect Ying Wei as Director For For Management
2p Elect Shen Shaoji as Director For For Management
2q Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Huang Guosheng as Director For For Management
3a2 Elect Lau Sik Yuen as Director For For Management
3a3 Elect Xing Zhiying as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Share Repurchase Program For For Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Quanlong as Director For For Management
2b Elect Jin Zhong as Director For For Management
2c Elect Wang Guozhen as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Zhongliang as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For Against Management
3d Reelect Huang Daoguo as Director For For Management
3e Reelect Chen Ying as Director For Against Management
3f Reelect Ip Shu Kwan Stephen as Director For For Management
3g Reelect Shek Lai Him Abraham as For Against Management
Director
3h Reelect Xu Yongmo as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Wang Tao as Director For Against Management
2b Elect Wei A Ning as Director For Against Management
2c Elect Xia Da Wei as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RUIFENG GALAXY RENEWABLE ENERGY HOLDINGS LTD.
Ticker: 00527 Security ID: G2118D109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint HLB Hodgson Impey Cheng For For Management
Limited asAuditors and Authorize Board
to Fix Their Remuneration
3a Elect Li Baosheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Ning Zhongzhi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Qu Weidong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA RUIFENG GALAXY RENEWABLE ENERGY HOLDINGS LTD.
Ticker: 00527 Security ID: G2118D109
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sanjiang Chemical Water and For For Management
Miscellaneous Materials Supply
Agreement and Related Transactions
2 Approve Yongming Petrochemical Water For For Management
and Miscellaneous Materials Supply
Agreement and Related Transactions
3 Approve Sanjiang Chemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
4 Approve Yongming Petrochemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
5 Approve Sanjiang Chemical Low Pressure For For Management
Steam Supply Agreement and Related
Transactions
6 Approve Yongming Petrochemical Low For For Management
Pressure Steam Supply Agreement and
Related Transactions
7 Approve New Rewang Low Pressure Steam For For Management
Supply Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guan Jianzhong as Director For For Management
3b Elect Han Jianhong as Director For For Management
3c Elect Niu Yingshan as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chiu Yeung as Director For For Management
2b Elect Huang Youquan as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Homer Sun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Xiao Yu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Li Zhenjiang as Director For For Management
3b Elect Li Huimin as Director For For Management
3c Elect Ren Dequan as Director For For Management
3d Elect Lee Ching Ton Brandelyn as For For Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Hongwei as Director For For Management
3b Elect Cao Zhirong as Director For For Management
3c Elect Yick Wing Fat, Simon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.075 For For Management
Per Share
3a Reelect Leung Moon Lam as Executive For For Management
Director
3b Reelect Sun Kai Lit Cliff as For For Management
Non-Executive Director
3c Reelect Cheng Tai Po as Non-Executive For For Management
Director
3d Reelect Leung Kwan Yuen Andrew as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend (With Scrip For For Management
Dividend Option)
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Yue Kwai Wa, Ken as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director and
General Manager Li Yihua
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zheng Zongren
8 By-elect Director No.1 None Against Shareholder
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Dongxing as Director For For Management
3 Elect Xu Fang as Director For For Management
4 Elect Wang Zefeng as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Budget Arrangement Report For For Management
7 Reappoint Zhong Lei Certified Public For For Management
Accountants Co., Ltd. and Ernst &
Young as Company's PRC Auditors and
Overseas Auditors, Respectively and
Authorize Board to Fix Their
Remuneration
8a Elect Zhao Hui Ning as Director For For Management
8b Elect Xiao Gang as Director For For Management
8c Elect Ma Guo Qing as Director For For Management
8d Elect Cao Xin as Director For For Management
8e Elect Gao Qing Yu as Director For For Management
8f Elect Wang Hong Jun as Director For For Management
8g Elect Zhao Hui as Director For For Management
8h Elect Qin Hai Yan as Director For For Management
8i Elect Ding Jun as Director For For Management
8j Elect Wang Xiang Jun as Director For For Management
8k Elect Yue Man Yiu Matthew as Director For For Management
9a Elect Yang Hong Chi as Supervisor For For Management
9b Elect Liu Jin Hai as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TAIFENG BEDDINGS HOLDINGS LTD
Ticker: 00873 Security ID: G215AE105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Liu Chunwei as Director For For Management
4 Elect Zou Shengzhong as Director For For Management
5 Elect Chan Kin Sang as Director For Against Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
2 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Shuguang as Director For For Management
2b Elect Peng Wei as Director For For Management
2c Elect Wu Jiesi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HLDG LTD
Ticker: 01600 Security ID: G84396103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Zhang Yingcen as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Xian Zhenyuan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Feng Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Sun Heng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYI HOLDINGS LTD.
Ticker: Security ID: ADPV16318
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3a Reelect Sin Ke as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect San Kwan as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Chen Qiuming as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Lijuan as Director For For Management
2b Elect Li Changgao as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Sze, Robert Tsai To as Director For Against Management
3d Elect Chan Wing Kee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory and Directors' Reports
2a Elect Teo Cheng Kwee as Director For For Management
2b Elect Yu Haizong as Director For For Management
2c Elect Gu Peidong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital For For Management
Pursuant to the Scheme of Arrangement
1b Authorize Directors to Do All Acts and For For Management
Things Necessary in Connection with
the Implementation of the Scheme of
Arrangement and the Reduction of
Capital
2a Approve Restoration of the Issued For For Management
Share Capital to its Former Amount by
the Issuance of Shares to the Keen
Talent Holdings Limited
2b Application of Credit Arising in the For For Management
Books of Account Consequent to the
Reduction in Share Capital
3 Approve Deposit and Maintenance of the For For Management
Deposit Amount by the Company in the
Bank Accounts
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Court
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Shao Yun as Independent For For Management
Non-Executive Director
3b Reelect Liu Dong as Independent For For Management
Non-Executive Director
3c Reelect Chau Kam Wing as Independent For For Management
Non-Executive Director
3d Reelect Makoto Inoue as Non-Executive For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA WATER INDUSTRY GROUP LTD.
Ticker: 01129 Security ID: G2114E135
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Deng Xiao Ting as Director and For Against Management
Authorize the Board to Fix Her
Remuneration
3 Elect Liu Feng as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Elect Lin Yue Hui as Director and For For Management
Authorize the Board to Fix His
Remuneration
5 Elect Guo Chao Tian as Director and For Against Management
Authorize the Board to Fix His
Remuneration
6 Elect Li Jian Jun as Director and For Against Management
Authorize the Board to Fix His
Remuneration
7 Elect Wong Siu Keung as Director and For Against Management
Authorize the Board to Fix His
Remuneration
8 Authorize the Board to Fix For For Management
Remuneration of Directors
9 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xun as Director For For Management
2b Elect Yang Zhifeng as Director For For Management
2c Elect Liu Jianhong as Director For For Management
2d Elect Ko Wing Yan Samantha as Director For For Management
2e Elect Tsoi Tong Hoo Tony as Director For For Management
2f Elect Shang Li as Director For For Management
2g Elect Huang Jian as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Chao as Director For For Management
3a2 Elect Chan King Chung as Director For For Management
3a3 Elect Yang Xianzu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Zhubo as Director For For Management
2b Elect Wang Muqing as Director For For Management
2c Elect Zhang Yansheng as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect Liu Zhongtian as Director For For Management
2a2 Elect Lu Changqing as Director For For Management
2a3 Elect Chen Yan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Hui as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Terminate of the Existing Share Option For Against Management
Scheme and Adopt New Share Option
Scheme
--------------------------------------------------------------------------------
CHINAVISION MEDIA GROUP LTD.
Ticker: 01060 Security ID: G215A3109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ng Qing Hai as Director For For Management
2a2 Elect Zhao Chao as Director For For Management
2a3 Elect Li Chak Hung as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINESE GAMER INTERNATIONAL CORP.
Ticker: 3083 Security ID: Y1520P106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For Against Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect John, Y.K. Peng, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.2 Elect William Shih-hsiao Peng, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.3 Elect Muh-Haur Jou, a Representative None Against Shareholder
of CMT Investment Ltd. with
Shareholder No.12770, as Director
6.4 Elect Steve S.D. Hong, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.5 Elect Frank,Yang, a Representative of None Against Shareholder
CMT Investment Ltd. with Shareholder
No.12770, as Director
6.6 Elect Raymond Tang, a Representative None Against Shareholder
of Jengmao Financial Consultant Ltd.
with Shareholder No.93146, as
Supervisor
6.7 Elect Chaw-Chung,Chen, a None Against Shareholder
Representative of Jengmao Financial
Consultant Ltd. with Shareholder No.
93146, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOA PHARMACEUTICAL CO LTD
Ticker: 034940 Security ID: Y15677100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect I. Narain as Director For For Management
4 Reelect N. Srinivasan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
7a Approve Employee Stock Option Plan For Against Management
2012 (ESOP 2012)
7b Approve Stock Option Plan Grants to For Against Management
Employees of Susbsidiary Companies
Under the ESOP 2012
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: FEB 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect LEE WEN-TSAO, a Representative None Against Shareholder
of LIAN HONG INVESTMENT CO., LTD. with
Shareholder No.193/1, as Director
6.2 Elect LEE YAO-JONG, a Representative None Against Shareholder
of LIAN HONG INVESTMENT CO., LTD. with
Shareholder No.193/6, as Director
6.3 Elect LI YAO-MIN, with Shareholder No. None Against Shareholder
20, as Director
6.4 Elect KUO TZOAN-CHIANG, with None Against Shareholder
Shareholder No.62, as Director
6.5 Elect LIOU YONG-JONG, with Shareholder None Against Shareholder
No.172, as Director
6.6 Elect YU CHING-MING, with ID No. None Against Shareholder
N100042877, as Director
6.7 Elect HWANG GUANG-JIUNN, with ID No. None Against Shareholder
H101105020, as Director
6.8 Elect TSAI YUE-CHEN, with Shareholder None Against Shareholder
No.1624, as Supervisor
6.9 Elect LIANG SHIH-AN, with Shareholder None Against Shareholder
No.314, as Supervisor
6.10 Elect WU HO-HUI, with ID No. None Against Shareholder
A201468867, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect Lee Jong-Yoon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
the Material Assets Reorganization and
Fundraising
2a Approve Compensation for Environmental For For Management
Relocation Losses
2b Approve Acquisition Consideration of For For Management
the Target Assets
2c Approve Assumption of Certain For For Management
Liabilities in Respect of the Target
Assets
2d Approve Payment of Cash Consideration For For Management
2e Approve Type and the Nominal Value of For For Management
Shares to be Issued Regarding the
Proposed Acquisition
2f Approve Target Subscriber Regarding For For Management
the Proposed Acquisition
2g Approve Price Determination Reference For For Management
Date Regarding Issuance of
Consideration Shares to the Parent
Company
2h Approve Issue Price and Pricing Basis For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
2i Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Issuance of Consideration Shares to
the Parent Company
2j Approve Lock-up Period Arrangement For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
2k Approve Place of Listing Regarding For For Management
Issuance of Consideration Shares to
the Parent Company
2l Approve Use of the Target Assets from For For Management
the Reference Date to the Completion
Date
2m Approve Arrangement with Regard to the For For Management
Profit/Loss in Respect of the Target
Assets from the Reference Date to the
Completion Date
2n Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue of the Consideration
Shares
2o Approve Personnel Placement For For Management
2p Approve Type and Nominal Value of For For Management
Shares to be Issued Regarding
Fundraising
2q Approve Target Subscribers Regarding For For Management
Fundraising
2r Approve Price Determination Reference For For Management
Date Regarding Fundraising
2s Approve Issue Price and Pricing Basis For For Management
Regarding Fundraising
2t Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Fundraising
2u Approve Lock-up Period Arrangement For For Management
Regarding Fundraising
2v Approve Place of Listing Regarding For For Management
Fundraising
2w Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue Regarding Fundraising
2x Approve Use of Proceeds Regarding For For Management
Fundraising
2y Approve Validity of the Resolutions For For Management
Regarding the Material Assets
Reorganization and the Fundraising
3 Approve Report (Draft) and its Summary For For Management
4 Approve Agreements between the Company For For Management
and the Parent Company to Enter into
the Agreement and the Supplemental
Agreement
5 Approve Material Assets Reorganization For For Management
Constituting a Substantial Connected
Transaction
6 Authorize Board to Deal with Matters For For Management
in Connection with the Material Assets
Reorganization and the Fundraising
7 Approve Medium and Long Term Dividend For For Management
Distribution Plan
8 Amend Articles of Association of the For For Management
Company
9 Approve Auditing and Valuation Reports For For Management
and the Profit Forecast in Connection
with the Material Assets Reorganization
10 Approve Waiver in Respect of the For For Management
Obligation on the Parent Company to
Acquire Further Shares by Way of an
Offer
11 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Compensation for Environmental For For Management
Relocation Losses
1b Approve Acquisition Consideration of For For Management
the Target Assets
1c Approve Assumption of Certain For For Management
Liabilities in Respect of the Target
Assets
1d Approve Payment of Cash Consideration For For Management
1e Approve Type and the Nominal Value of For For Management
Shares to be Issued Regarding the
Proposed Acquisition
1f Approve Target Subscriber Regarding For For Management
the Proposed Acquisition
1g Approve Price Determination Reference For For Management
Date Regarding Issuance of
Consideration Shares to the Parent
Company
1h Approve Issue Price and Pricing Basis For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
1i Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Issuance of Consideration Shares to
the Parent Company
1j Approve Lock-up Period Arrangement For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
1k Approve Place of Listing Regarding For For Management
Issuance of Consideration Shares to
the Parent Company
1l Approve Use of the Target Assets from For For Management
the Reference Date to the Completion
Date
1m Approve Arrangement with Regard to the For For Management
Profit/Loss in Respect of the Target
Assets from the Reference Date to the
Completion Date
1n Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue of the Consideration
Shares
1o Approve Personnel Placement For For Management
1p Approve Type and Nominal Value of For For Management
Shares to be Issued Regarding
Fundraising
1q Approve Target Subscribers Regarding For For Management
Fundraising
1r Approve Price Determination Reference For For Management
Date Regarding Fundraising
1s Approve Issue Price and Pricing Basis For For Management
Regarding Fundraising
1t Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Fundraising
1u Approve Lock-up Period Arrangement For For Management
Regarding Fundraising
1v Approve Place of Listing Regarding For For Management
Fundraising
1w Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue Regarding Fundraising
1x Approve Use of Proceeds Regarding For For Management
Fundraising
1y Approve Validity of the Resolutions For For Management
Regarding the Material Assets
Reorganization and the Fundraising
2 Approve Report (Draft) and its Summary For For Management
3 Approve Agreements between the Company For For Management
and the Parent Company to Enter into
the Agreement and the Supplemental
Agreement
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Supervisory For For Management
Committee
2 Accept Report of the Board of Directors For For Management
3 Accept Audited Financial Report of the For For Management
Group
4 Accept 2012 Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
for the Year 2012
6 Accept Performance Report of the For For Management
Independent Directors
7 Reappoint KPMG Huazhen (Special For For Management
General Partnership) as Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Resignation of Xia Tong as a For For Management
Director and Zhu Jianpai as a
Supervisor
9 Elect Guan Zhaohui as Director For For Management
10 Elect Xia Tong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions in Respect of For Against Management
Deposit Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
2 Approve Transactions in Respect of For Against Management
Loan Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
3 Approve Transactions in Respect of For Against Management
Loan Services under the Parent Group
Financial Services Framework Agreement
and Related Annual Caps
4 Approve Transactions in Respect of For Against Management
Guarantee Services under the Parent
Group Financial Services Framework
Agreement and Related Annual Caps
5 Authorize Board to Do All Such Acts to For Against Management
Give Effect to the Connected Party
Transactions
6 Approve Resignation of Liao Shaohua as For For Management
Executive Director
7 Elect Ren Yong as Executive Director For For Management
and Determine His Remuneration
8 Approve Resignation of Liu Liangcai as For For Management
Non-Executive Director
9 Elect Deng Yong as Non-Executive For For Management
Director and Determine His Remuneration
10 Approve Resignation of Duan Rongsheng For For Management
as Supervisor
11 Elect Yang Mingquan as Supervisor and For For Management
Determine His Remuneration
12 Approve Resignation of Zhang Xinzhi as For For Management
Supervisor
13 Elect Wang Pengcheng as Supervisor and For For Management
Determine His Remuneration
14 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappooint PricewaterhouseCoopers For For Management
Zhong Tian CPAs Limited Company and
PricewaterhouseCoopers as the PRC and
International Auditors and Authorize
Board to Determine the Review and
Audit Fees for the Company's 2013
Interim and Annual Financial Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Huahao
Smelting Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of Holroyd Precision
Limited
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His Remuneration
9b Elect Yu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
9c Elect Ren Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9d Elect Chen Xianzheng as Director and For For Management
Authorize Board to Fix His Remuneration
9e Elect Huang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9f Elect Wang Jiyu as Director and For For Management
Authorize Board to Fix His Remuneration
9g Elect Deng Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9h Elect Yang Jingpu as Director and For For Management
Authorize Board to Fix His Remuneration
9i Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His Remuneration
9j Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His Remuneration
9k Elect Jin Jingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
9l Elect Yang Zhimin as Director and For For Management
Authorize Board to Fix His Remuneration
10a Elect Yang Mingquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10b Elect Wang Pengcheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10c Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10d Elect Du Chengrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Approve Remuneration Standards for the For For Management
Third Session of the Board and the
Supervisory Committee
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Board to Deal with Matters For Against Management
in Relation to the General Issuance
Mandate
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 3,500 per Share
2 Reelect Chung Yong-Hui as Outside For For Management
Director
3 Reappoint Lee Dong-Ik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Chang as Director For For Management
3b Elect See Tak Wah as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Sun Debao, with Shareholder No. None Against Shareholder
24, as Director
5.2 Elect Li Minghuang, with Shareholder None Against Shareholder
No.39, as Director
5.3 Elect Li Shihe, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect Lin Huizheng, a Representative None Against Shareholder
of Jin Zhifu Asset Management Limited
with Shareholder No.93462, as Director
5.5 Elect Wang Jiongfen, a Representative None Against Shareholder
of Sheng Lin Investment Co., Ltd.
with Shareholder No.94668, as Director
5.6 Elect Li Xichang, with Shareholder No. None Against Shareholder
17, as Supervisor
5.7 Elect Chen Qitai, a Representative of None Against Shareholder
Pokka Yuan Construction Co., Ltd. with
Shareholder No.94660, as Supervisor
5.8 Elect Gan Jinzhi, a Representative of None Against Shareholder
Taipei Agricultural Products Trading
Co., Ltd. with Shareholder No.94661,
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Related-Party Transaction,
Derivatives Products and Merger,
Division, Acquisition or Transfer of
Shares
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Guo Qingxiong, a Representative For For Management
of YFY Inc., as Director
6.2 Elect Qiu Xiuying, a Representative of For For Management
YFY Inc., as Director
6.3 Elect Huang Kunxiong, a Representative For For Management
of YFY Inc., as Director
6.4 Elect Peng Zhenyang, a Representative For For Management
of YFY Inc., as Director
6.5 Elect Lin Gufeng, a Representative of For For Management
Jui Peng Construction Co., Ltd., as
Director
6.6 Elect Yan Shengfei, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.7 Elect Huang Zhicheng, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.8 Elect Jiang Benji as Independent For For Management
Director
6.9 Elect Chen Sikuan as Independent For For Management
Director
6.10 Elect He Shouchuan, a Representative For For Management
of Yung Hsin Yi Co., Ltd, as Supervisor
6.11 Elect He Guande as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHUNGDAHM LEARNING, INC.
Ticker: 096240 Security ID: Y1670J108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Elect Han Jin-Woong as Inside Director For For Management
2.2 Reelect Kim Hye-Ryeon as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kang Moo-Kyung as Outside For For Management
Director
2.4 Elect Park Jung-Ha as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD
Ticker: 1762 Security ID: Y16263108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Wang Xunshen with Shareholder No. None Against Shareholder
20283 as Director
7.2 Elect Wang Xunhui with Shareholder No. None Against Shareholder
20012 as Director
7.3 Elect Xu Dacheng, Representative of None Against Shareholder
China Development Industrial Bank with
Shareholder No.20702, as Director
7.4 Elect Sun Yinnan, Represnetative of None Against Shareholder
China Chemical & Pharmaceutical Co.,
Ltd. with Shareholder No.20705, as
Director
7.5 Elect Weng Zumo with Shareholder No. None Against Shareholder
20693 as Director
7.6 Elect Cai Zhengxian as Independent For For Management
Director
7.7 Elect Wang Guoqiang as Independent For For Management
Director
7.8 Elect Zheng Xiyi with Shareholder No. None Against Shareholder
20211 as Supervisor
7.9 Elect Chen Jiantong, Representative of None Against Shareholder
Nanhe Xingchan Company with
Shareholder No.20004, as Supervisor
7.10 Elect Liu Xuanda as Supervisor None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
According to the Market Situation
8.1 Elect Lin Weishan, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.2 Elect Lin Guo Wenyan, Represnetative For For Management
of Chunghwa Electronics Investment Co.
, Ltd. with Shareholder No.1, as
Director
8.3 Elect Peng Wenjie, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.4 Elect Lin Helong, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.5 Elect Zhang Yongji, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.6 Elect Yuan Jianzhong with Shareholder For For Management
No.416213 as Independent Director
8.7 Elect Zhao Jianhe as Independent For For Management
Director
8.8 Elect Cai Yuyuan with Shareholder No. For For Management
899682 as Independent Director
8.9 Elect Independent Director No.4 For Against Management
8.10 Elect Independent Director No.5 For Against Management
8.11 Elect Independent Director No.6 For Against Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividends For For Management
3a Elect Petrus Gerardus Maria van der For For Management
Burg as Director
3b Elect Tsui Kei Pang as Director For For Management
3c Elect Zhang Xueqian as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Ratify Director Appointments For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Amend Company Articles For For Management
15 Receive Information on Corporate None None Management
Governance Compliance Report
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Chris Aucamp as Director For For Management
2.2 Re-elect Johan du Preez as Director For For Management
2.3 Re-elect Sandile Zungu as Director For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
5 Reappoint Mazars as Auditors of the For For Management
Company and Conrad Burger as the
Designated Auditor and Authorise Their
Remuneration
6 Approve Remuneration Policy For Against Management
7.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect Johan du Preez as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nthabiseng Mokone as Member of For For Management
the Audit and Risk Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Adopt New Memorandum of Incorporation For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Cipla Medpro Shares by Cipla India
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Elect Mark Daly as Director For For Management
3.1 Re-elect Sibusiso Luthuli as Director For For Management
3.2 Re-elect Bongani Caga as Director For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
6.2 Elect Sandile Zungu as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Nthabiseng Mokone as Member For For Management
of the Audit and Risk Committee
7 Appoint KPMG Inc as Auditors of the For For Management
Company and Imraan Jeewa as the
Designated Audit Partner
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Policy For Against Management
10 Authorise Any One Director of the For For Management
Company or the Company Secretary to
Ratify and Execute Approved Resolutions
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2013
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED
Ticker: 00241 Security ID: G2154E102
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Lian Yang as Executive For Against Management
Director
2b Reelect Xia Guilan as Executive For Against Management
Director
2c Reelect Zhang Jian Ming as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Yang Zhi Jie as Director For For Management
2b Elect Mo Shijian as Director For For Management
2c Elect Tan Zhuzhong as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Chen as Director For For Management
2b Elect Qui Yiyong as Director For For Management
2c Elect Wong Kim Yin as Director For For Management
2d Elect Zhang Jijing as Director For Against Management
2e Elect Hu Weiping as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Amend Bye-Laws For For Management
5b Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Nigel Matthews as Director For For Management
2.2 Re-elect Ndumi Medupe as Director For For Management
2.3 Re-elect Bulelani Ngcuka as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with J Wessels as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Frank Kilbourn as Member of For For Management
the Group Audit Committee
4.3 Re-elect Nigel Matthews as Member of For For Management
the Group Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Group Audit Committee
5 Elect Ndumi Medupe (Chairperson), For For Management
Clifford Ross and Andrew Widegger as
Members of the Social and Ethics
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For Against Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Lead For For Management
Independent Director
8.3 Approve Remuneration for Services as For For Management
Director
8.4 Approve Remuneration of Chairman of For For Management
Audit Committee
8.5 Approve Remuneration of Other Audit For For Management
Committee Members
8.6 Approve Remuneration of Chairman of For For Management
Remuneration Committee
8.7 Approve Remuneration of Other For For Management
Remuneration Committee Members
8.8 Approve Remuneration of Chairman of For For Management
Risk Committee
8.9 Approve Remuneration of Other Risk For For Management
Committee Members
8.10 Approve Remuneration of Chairman of For For Management
Social and Ethics Committee
8.11 Approve Remuneration of Ad For For Management
Hoc/Temporary Committee
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect T.K. Ramkumar as Director For For Management
4 Releect S. Bernard as Director For For Management
5 Releect N.K. Kumar as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Seok-Hee as Inside Director For For Management
1.2 Reelect Kim Gi-Tae as Outside Director For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Reelect Kim Gi-Tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y74694103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LTD.
Ticker: 506390 Security ID: Y1660J100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Interim Dividend of INR 10. For For Management
00 Per Share and Approve Final
Dividend of INR 17.50 Per Share
3 Reelect D.A. Nanda as Director For Against Management
4 Reelect H. Schloemer as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint P.M. Palm as Executive of For For Management
the Company and Approve His
Remuneration
7 Appoint D. Parikh as Executive of the For For Management
Company and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LTD.
Ticker: 506390 Security ID: Y1660J100
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's TPE For Against Management
Business to a Wholly Owned Subsidiary
of SK Capital Partners
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: FEB 16, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Slump Sale of Company's For Against Management
Infusion Business to Claris Otsuka Ltd.
, a Wholly-Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S.L. Kapur as Director For For Management
4 Reelect T.V. Ananthanarayanan as For For Management
Director
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Shah as Director For For Management
--------------------------------------------------------------------------------
CLEANAWAY COMPANY LTD
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Independent Director Yang Wenzai For For Management
with Shareholder No. 246
5.6 Elect Independent Director Chen Dadai For For Management
with Shareholder No. 244
5.7 Elect Independent Director Wu Jianxun For For Management
with Shareholder No. 5746
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Proposed Annual Caps
2 Approve Assignment by Guangdong White For For Management
Horse Advertising Company Ltd. of its
Obligations and Rights Under the
Framework Agreement and the Applicable
Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Teo Hong Kiong as Director For For Management
3b Elect Zhang Huai Jun as Director For For Management
3c Elect Jonathan Bevan as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Elect Wang Shou Zhi as Director For Against Management
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Jakoet as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Adopt New Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: Security ID: S1786F104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Werner Buchner as Director For Against Management
2b Re-elect Dr Jacobus Hendriks as For Against Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Frantz
Scheepers as the Individual Registered
Auditor
4 Approve Remuneration Policy For For Management
5a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5b Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
5c Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
5d Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 July 2012
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect S. Ramadorai as Director For For Management
4 Reelect K. Morparia as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M.S. Ananth as Director For For Management
7 Elect A. Sinha as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of R. Ramanan as Managing Director &
CEO
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CMR SAB DE CV (CORPORACION MEXICANA DE RESTAURANTES)
Ticker: CMRB Security ID: P3143Q107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve External Auditor Report;
Approve Board Committees' Reports and
Tax Report
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies; Appoint Company Official
Responsible of the Share Repurchase
Reserve Fund
4 Elect Directors, Supervisory Board, For Against Management
and Board Committees Members; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO., LTD.
Ticker: 039530 Security ID: Y4818N106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ng Chin Heng as Director For For Management
4 Elect Ng Chin Shin as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Wing Bor as Executive For Against Management
Director
2a2 Reelect Cai Shaobin as Executive For Against Management
Director
2a3 Reelect Lu Jiqiang as Non- Executive For Against Management
Director
2a4 Reelect Dai Jingming as Non- Executive For For Management
Director
2a5 Reelect Law Kin Ho as Independent For For Management
Non-Executive Director
2a6 Reelect Wong Kai Cheong as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA
Ticker: EMBONOR-B Security ID: P3698K133
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor
Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 54.29 per Serie A
Share and CLP 27 per Serie B Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve External Auditors For For Management
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Future Dividend Policy For For Management
9 Approve Remuneration and Budget of For For Management
Director's Committee
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA
Ticker: EMBONOR-B Security ID: P3698K133
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 5, 11, 32 and 34 of For For Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of Cash Dividends For For Management
by Capitalization of Statutory Surplus
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COM2US CORPORATION
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Reelect Park Ji-Young as Inside For For Management
Director
3.2 Reelect Lee Young-Il as Inside Director For For Management
4 Appoint Song Young-Han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Wu Jiang Cheng as Director For For Management
2c Elect Yan Ji Ci as Director For For Management
2d Elect Yeung Pui Sang, Simon as Director For For Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Qian Ting Shuo as Director For For Management
2g Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Adjunct
Directors
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 50 Per Share
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013; Present Report on
Directors' Expenses for Fiscal Year
2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2012
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Elect External Auditors and Designate For For Management
Risk Assessment Companies
6 Receive Report of Directors' Committee For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN SAB DE CV
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012; Accept
Reports of CEO, Board and Adherence to
Fiscal Obligations in Accordance with
Article 86 of Tax Law
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates, Board Secretary and Deputy
Board Secretary, Members of Executive,
Corporate Practices and Audit
Committees; Approve their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Approve Withdrawal/Granting of Powers For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Did Not Vote Management
Statements and Current Company
Standing Report for Fiscal Year 2012
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee; Receive
Directors Committee's Report
4 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For Did Not Vote Management
6 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint External Auditor and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
1 Void Capital Increase Approved by the For For Management
General Meeting on Oct. 5, 2011
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Authorize Increase in Capital by USD For For Management
500 Million or Amount Approved by the
General Meeting
4 Include in Bylaws Domicile of For For Management
Shareholders' meetings
5 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
--------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
7 Elect Chairman, Secretary and Deputy For Against Management
Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect John Zhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Leung Ming Shu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Kang Sun as Director and For For Management
Authorize Board to Fix His Remuneration
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: Security ID: S1840P106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Re-elect Alex Darko as Director For For Management
3 Re-elect Frank Boner as Director For For Management
4 Re-elect Anthony Dixon as Director For For Management
5 Elect Judi Nwokedi as Director For For Management
6 Elect Kofi Bucknor as Director For For Management
7.1 Re-elect Anthony Dixon as Chairperson For For Management
of the Audit and Risk Committee
7.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Frank Boner as Member of the For Against Management
Audit and Risk Committee
8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company with Sone Kock as the
Audit Partner
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the Share Schemes
4.1 Approve Non-Executive Directors' Fees For For Management
4.2 Approve Annual Increase in For For Management
Non-Executive Directors' Fees
5 Approve Conversion of Par Value Shares For For Management
into No Par Value Shares
6 Approve Increase in Authorised Share For For Management
Capital
7 Adopt New Memorandum of Incorporation For Against Management
8 Authorise Specific Repurchase of For For Management
Shares Pursuant to the Odd-Lot Offer
12 Authorise Company to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Shares in the Company
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board and Chairman Reports For Did Not Vote Management
5 Present Individual and Consolidated For Did Not Vote Management
Financial Statements
6 Accept Statutory Reports in Accordance For Did Not Vote Management
with Article 446 of Commerce Code
7 Receive Auditor's Report For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
11 Elect Board of Directors and Auditors For Did Not Vote Management
12 Amend Articles For Did Not Vote Management
13 Present Implementation Plan to Adhere For Did Not Vote Management
to NIIF
14 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
CORE EDUCATION & TECHNOLOGIES LIMITED
Ticker: 512199 Security ID: Y17624100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect N. Morsawala as Director For Against Management
4 Reelect S.S. Dua as Director For For Management
5 Approve Chaturvedi & Shah and Asit For For Management
Mehta & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect N. Sharma as Executive For Against Management
Director and Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Mr. Wade Chang with None Against Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None Against Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None Against Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder
Shareholder No.11
6.5 Elect Independent Director Mr. Ted Tu For For Management
with ID A11XXXXX91
6.6 Elect Independent Director Mr. For For Management
Chual-Hsin Teng with ID K12XXXXX69
6.7 Elect Independent Director Mr. For For Management
Houn-Gee Chen with ID E10XXXXX53
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect M.M. Venkatachalam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.K. Tandon
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.A. Savoor
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
8 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION ACTINVER SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations for Fiscal Year
2012; and Approve Application of Income
2 Approve Dividends For For Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase For For Management
Program and Set Maximum Nominal Amount
of Share Repurchase Program
6 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For Against Management
Capital; Approve Terms and Conditions
2 Approve Debt Refinacing Program For Against Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of Securities Market
Law; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
General Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and For Against Management
Alternates of Audit and Corporate
Governance Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Activities and For For Management
Operations Undertaken by Board
9 Approve Sale of 100 Percent of Shares For For Management
of Corporacion de Medios Integrales SA
de CV to America Movil SAB de CV
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 2 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA SAB DE CV
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Present Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year 2012
1c Present Report on Adherence to Fiscal For For Management
Obligations
1d Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1e Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 of Company
Law
1f Present Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with
Article 43 of Company Law
2 Approve Financial Statements for For For Management
Fiscal Year 2012; Approve Allocation
of Income
3 Approve Cash Dividends of MXN 2 Per For For Management
Share
4 Approve Maximum Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 19.00 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge
Proper Convening of Meeting
2 Present Board Report for Fiscal Year For For Management
2012, Including Report on Share
Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income and For For Management
Dividends of MXN 1.10 Per Share
5 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORATIVO GBM S.A.B. DE C.V.
Ticker: GBMO Security ID: P3144P108
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Extension of For Against Management
Dual Stock Exchange Certificate Program
2 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
CORPORATIVO GBM SAB DE CV
Ticker: GBMO Security ID: P3144P108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Elect or Ratify Members of Board of For Against Management
Directors; Elect Audit and Corporate
Practices Committee Members
4 Approve Remuneration of Directors For For Management
5 Set Maximum Nominal Amount of Share For For Management
Repurchase
6 Present Report on Modification and For For Management
Extension of Dual Stock Exchange
Certificate Program Approved at Nov.
13, 2012 EGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Zhengjun as Director For For Management
3b Elect Tsui Yiu Wa, Alec as Director For Against Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMAX CO.
Ticker: 044820 Security ID: Y17652101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 270 per Share
2 Reelect Lee Sang-Woo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD.
Ticker: 005070 Security ID: Y73823109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO ELECTRONICS CORP.
Ticker: 2466 Security ID: Y17654107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve Issuance of Ordinary Shares For For Management
via Private Placement
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5.1 Elect Paul C. Lo, a Representative of For For Management
S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.2 Elect Peter Berger, a Representative For For Management
of S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.3 Elect Jeffrey M.Hendren, a For For Management
Representative of S.A.C. PEI Taiwan
Holdings I I B.V.with ID 1986*, as
Director
5.4 Elect Pamela Wu, a Representative of S. For For Management
A.C. PEI Taiwan Holdings I I B.V.with
ID1986* , as Director
5.5 Elect Richard Chang, a Representative For For Management
of S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.6 Elect Director David M.Fite with ID For For Management
196211****
5.7 Elect Director Royden Kuikahi Nakamura For For Management
with ID 196907****
5.8 Elect Bernard van Bunnik, a For For Management
Representative of GE Capital Asia.
Investments Holdings B.V.with ID
4876****, as Director
5.9 Elect Bhupesh Gupta, a Representative For For Management
of GE Capital Asia. Investments
Holdings B.V.with ID 4876****, as
Director
5.10 Elect Eddie Wang, a Representative of For For Shareholder
China Development Financial Holding
Corporation with ID 1114****, as
Director
5.11 Elect Independent Director Wang, For For Management
Wen-Yeu with ID A10338****
5.12 Elect Independent Director Lin, For For Management
Hsien-Lang with ID D10016****
5.13 Elect Independent Director Lin, For For Management
Hsiou-Wei with ID A12129****
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder
No.00000001, as Director
5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder
00000006, as Director
5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder
No.00000015, as Director
5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder
00001198, as Director
5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder
00000086, as Director
5.6 Elect Chen Mingde as Independent For For Management
Director
5.7 Elect Wu Dengcan as Independent For For Management
Director
5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder
00000089, as Supervisor
5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder
5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder
No.00011491, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Jinchang as Director For For Management
3a2 Elect Zhou Zheng as Director For For Management
3a3 Elect Cheng Yuk Wo as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CREDU CORP.
Ticker: 067280 Security ID: Y1781P100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Hwang Dae-Joon as Outside For For Management
Director
3 Reappoint Oh Jeung-Geun as Internal For Against Management
Auditor
4 Approve Remuneration of Directors and For For Management
Auditor
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Interim Dividends of INR 9. For For Management
00 Per Share and Approve Final
Dividend of INR 4.00 Per Share
3 Reelect B.V. Bhargava as Director For For Management
4 Reelect H.N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Dividend Policy For For Management
7 Elect External Auditors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.40 For For Management
Per Share
3 Reelect S. Labroo as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Reelect V. von Massow as Director For For Management
6 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint No Jeong-Ik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CRUCIALTEC CO LTD
Ticker: 114120 Security ID: Y1820A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Ahn Geon-Joon as Inside For Against Management
Director
2.2 Reelect Kang Gyung-Lim as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD SA
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Present External Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
2013; Present Directors' Expense
Report for 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Allocation of Income and For For Management
Dividends of CLP 11 per Share
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRYSTALWISE TECHNOLOGY INC
Ticker: 4944 Security ID: Y1835S100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change Usage of Funds from For For Management
Issuance of Domestic Unsecured
Convertible Bonds
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Restricted Stocks For Against Management
8 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares Due to
Company's Capital Needs
--------------------------------------------------------------------------------
CS LOXINFO PCL
Ticker: CSL Security ID: Y1822C142
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.60 per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1.1 Elect Wongkulpat Snidvongs na Ayudhya For For Management
as Director
7.1.2 Elect Suphajee Suthumpun as Director For Against Management
7.1.3 Elect Anant Kaewruamvongs as Director For For Management
7.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
11 Approve Notification on Prohibition of For For Management
Acts that Appear to be Dominated by
Foreigner
12 Other Business For Against Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Repeal Management For For Management
Guidelines for Lending Funds to Other
Parties and Endorsement and Guarantees
and Approve Amendments to the
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Management For For Management
Guidelines Governing the Acquisition
or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Gu Jiaheng, with ID A102******, For For Management
as Independent Director
6.14 Elect Wang Jianan, with ID Q120******, For For Management
as Independent Director
6.15 Elect Luo Zongmin, with ID P102******, For For Management
as Independent Director
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Chong Khim Leong @ Chong Kim For For Management
Leong as Director
5 Elect Chen, High-Pinn as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Chong Khim Leong @ Chong Kim For For Management
Leong to Continue Office as
Independent Non-Executive Director
11 Approve Pang Fee Yoon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Bo as Director For For Management
3a2 Elect Zhang Fawang as Director For For Management
3a3 Elect Cai Dongchen as Director For For Management
3a4 Elect Chak Kin Man as Director For For Management
3a5 Elect Pan Weidong as Director For For Management
3a6 Elect Wang Huaiyu as Director For For Management
3a7 Elect Lu Jianmin as Director For For Management
3b Elect Guo Shichang as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Option to Cai For Against Management
Dongchen
--------------------------------------------------------------------------------
CTC BIO INC.
Ticker: 060590 Security ID: Y1823B101
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jung-Hyo as Inside Director For For Management
3.2 Reelect Han Jung-Hee as Outside For For Management
Director
4 Appoint Bae Sang-Ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CULLINAN HOLDINGS LTD
Ticker: CUL Security ID: S2009B110
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Approve Directors' Remuneration for For For Management
the Year Ended 30 September 2012
3 Ratify and Confirm the Actions of All For For Management
Persons Who Held Office as Members of
the Board of Directors of the Company
During the Year Ended 30 September 2012
4.1 Re-elect Mike Ness as Director For Against Management
4.2 Re-elect David Hosking as Director For Against Management
4.3 Elect Sindiswa Nhlumayo as Director For For Management
5 Reappoint Mazars as Auditors of the For Against Management
Company and Appoint Shaun Vorster as
the Individual Designated Auditor and
Authorise Their Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Re-elect Members of the Audit Committee For Against Management
8 Approve Remuneration Policy For For Management
9 Transact Other Business (Voting) For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Entities to
the Company
2 Approve Financial Assistance for For For Management
Subscription for or Purchase of
Securities by Related or Inter-related
Entities to the Company
3 Approve Remuneration of Directors for For For Management
the Period from 1 October 2013 to 30
September 2014
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CVILUX CORP
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
CYBERPOWER SYSTEMS, INC.
Ticker: 3617 Security ID: Y1R54C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Issuance of Restricted Stocks For Against Management
6 Elect Lin Rongle as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CYCLE & CARRIAGE BINTANG BHD.
Ticker: CCB Security ID: Y18559107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tamim Ansari bin Syed Mohamed as For For Management
Director
4 Elect Sulaiman bin Sujak as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Sulaiman bin Sujak to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reelect R.C. Agarwal as Director For For Management
4 Reelect G. Agarwal as Director For For Management
5 Reelect P. Agarwal as Director For For Management
6 Approve S.R. Batliboi & Associates and For For Management
Gupta Navin K. & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect N. Malhan as Director For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Zhonghai as Director For For Management
3a2 Elect Chen Xuedong as Director For For Management
3a3 Elect Jiang Changhong as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA-LI CONSTRUCTION CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
DA-LI CONSTRUCTION CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Staff Bonus by Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Independent Director Chen For For Management
Youzhong
6.2 Elect Independent Director Xu Zhiling For For Management
6.3 Elect Independent Director Cai Xinfang For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GW Master Purchase Agreement For For Management
(2012) and Related Annual Caps
2 Approve GW Master Supply Agreement For For Management
(2012) and Related Annual Caps
3 Approve Annual Cap for the Year Ending For For Management
Dec. 31, 2012 under the MB Master
Supply (Renewal) Agreement
4 Approve MB Master Supply (Renewal For For Management
2012) Agreement and Related Annual Caps
5 Approve MB Master Purchase (Renewal For For Management
2012) Agreement and Related Annual Caps
6 Approve Variation Deed For For Management
7 Approve Transaction Agreements For Against Management
Including the Letter of Intent and
Related Transactions
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Han Jia-Hwan as Director For For Management
3b Elect Chen Chih as Director For For Management
3c Elect Liu Fuchun as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAE HWA PHARM CO. LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Lee Joon-Bo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Reappoint Ahn Min-Soo Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEA TI CO.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Jin-Woo as Inside Director For For Management
3.2 Reelect Eom Gi-Tae as Inside Director For For Management
3.3 Reelect Lee Sang-Baek as Inside For For Management
Director
3.4 Reelect Lee Il-Soo as Inside Director For For Management
3.5 Reelect Park Sang-Hee as Outside For For Management
Director
3.6 Reelect Noe Myung-Sun as Outside For For Management
Director
4 Reappoint Shin Joon-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Common Share and KRW 35 per
Preferred Share
2 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Restore or Provide for Cumulative Against For Shareholder
Voting
3.1 Elect Three Inside Directors (Bundled) For For Management
3.2 Elect Three Inside Directors(Bundled) Against Against Shareholder
3.3 Elect Shin Do-Bum as Inside Director For For Management
3.4 Reelect Three Outside Directors For For Management
(Bundled)
3.5 Elect Three Outside Directors(Bundled Against Against Shareholder
4.1 Reelect Three Members of Audit For Against Management
Committee
4.2 Elect Three Members of Audit Committee Against Against Shareholder
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Reappoint Two Internal Auditors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 305
per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Two Internal Auditors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and 450 per
Class Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Jeong-Mo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Elect Kim Chang-Jae as Internal Auditor Against Against Shareholder
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Hong Se-Taek as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Oh Chi-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Amend Terms of Severance Payments to For For Management
Executives
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 110
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Cho Hong-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEKYUNG MACHINERY & ENGINEERING CO.
Ticker: 015590 Security ID: Y1860M101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Lim Hyung-Koo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: 006570 Security ID: Y1594Z105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Lim Yong-Ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share, KRW 160 per
Preferred Share 1, KRW 150 per
Preferred Share 3
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 130
per Preferred Share
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Appoint Park Heon-Gang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS CO. LTD.
Ticker: 005620 Security ID: Y18661101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
3 Amend Articles of Incorporation For Against Management
4.1.1 Reelect Kim Young-Dae as Inside For For Management
Director
4.1.2 Reelect Cha Do-Yoon as Inside Director For For Management
4.2.1 Reelect Jung Gwang-Woo as For For Management
Non-Independent Non-Executive Director
4.3.1 Reelect Joo Gwang-Il as Outside For For Management
Director
4.3.2 Reelect Choi Yong-Ho as Outside For For Management
Director
4.3.3 Reelect Yang Chang-Sam as Outside For For Management
Director
5.1 Reelect Joo Gwang-Il as Member of For For Management
Audit Committee
5.2 Reelect Choi Yong-Ho as Member of For For Management
Audit Committee
5.3 Reelect Yang Chang-Sam as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Kim Jung-Ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Sale of Kozen Business For For Management
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Byung-Woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO., LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO. LTD
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Hyeok-Yong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Glenn Robert Sturrock Smith as For For Management
Director
3b Elect Wai King Fai, Francis as Director For For Management
3c Elect Kwok Man Leung as Director For For Management
3d Elect Cheung Kin Piu Valiant as For For Management
Director
3e Elect Chan Kay Cheung as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH FUNG CATV CO LTD
Ticker: 6184 Security ID: Y2059E108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Independent Director Li Jianmin For For Management
5.7 Elect Independent Director Li Xuequan For For Management
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
DAIBOCHI PLASTIC AND PACKAGINGINDUSTRY BHD
Ticker: DAIBOCI Security ID: Y1921E106
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DAIBOCHI PLASTIC AND PACKAGINGINDUSTRY BHD
Ticker: DAIBOCI Security ID: Y1921E106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Chan Tian as Director For For Management
3 Elect Wong Soon Lim as Director For For Management
4 Elect Caroline Ang Choo Bee as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve P. James Edwin A/L Louis For For Management
Pushparatnam to Continue Office as
Independent Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share, KRW 550 per
Preferred Share 1 and KRW 500 per
Preferred Share 2
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Five Outside Directors For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Reelect Inside Director, Kim For Against Management
Kyung-Sik, as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Purchase of Goods and Services For For Management
Agreement and Related Transactions
3 Approve Terminal Facilities Design and For For Management
Construction Services Agreement and
Related Transactions
4 Elect Su Chun Hua as Executive For Against Management
Director and Authorize Board to Fix
Her Remuneration
5 Elect Sun Junyou as Supervisor For For Management
6 Elect Zhang Guofeng as Supervisor For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Elect Yu Long as Director at an Annual For For Management
Remuneration of RMB 200,000
1 Amend Articles of Association For For Management
2 Approve Issuance of Short-Term For For Management
Commercial Paper
3 Approve Issuance of Super Short-Term For For Management
Commercial Paper
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reelect D.M. Peck as Director For For Management
4 Reelect B. Anand as Director For For Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.S. Jain as Director For For Management
7 Approve Remuneration of J.H. Dalmia, For For Management
Managing Director
8 Approve Remuneration of Y.H. Dalmia, For For Management
Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dalmia Bharat For For Management
Ltd. and Amend Memorandum and Articles
of Association to Reflect the Change
in Company Name
--------------------------------------------------------------------------------
DALMIA BHARAT SUGAR & INDUSTRIES LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect M. Raghupathy as Director For For Management
3 Reelect T. Venkatesan as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.H. Dalmia as Managing Director For Against Management
and Vice Chairman and Approve His
Remuneration
6 Elect Y.H. Dalmia as Managing Director For For Management
and Vice Chairman and Approve His
Remuneration
7 Elect G. Dalmia as Managing Director For For Management
and Approve His Remuneration
8 Elect P.Y. Dalmia as Managing Director For For Management
and Approve His Remuneration
9 Elect P. Kannan as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DANAL CO.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Park Sung-Chan as Inside For For Management
Director
2.2 Elect Min Eung-Joon as Inside Director For For Management
2.3 Elect Jung Woo-Chul as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Choi Young-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Nam Min-Woo as Inside Director For For Management
3.2 Reelect Lee Min-Hwa as Outside Director For For Management
3.3 Elect Shim Min-Hyeon as Outside For For Management
Director
4 Reappoint Lim Jin-Hyeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pete Backwell as Director For For Management
1.2 Elect Antony Ball as Director For For Management
1.3 Re-elect Alwyn Martin as Director For For Management
2.1 Re-elect Alwyn Martin as Member and For For Management
Chairman of the Audit Committee
2.2 Elect Pete Backwell as Member of the For For Management
Audit Committee
2.3 Re-elect Thenjiwe Chikane as Member of For For Management
the Audit Committee
2.4 Elect Antony Ball as Member of the For For Management
Audit Committee
3 Reappoint Deloitte & Touche Inc as For For Management
Auditors of the Company
4 Place Authorised But Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Philosophy For Against Management
7 Approve Non-executive Directors' Fees For For Management
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2012
2 Re-elect John McCartney as Director For For Management
3 Re-elect Wiseman Nkuhlu as Director For For Management
4 Re-elect Chris Seabrooke as Director For For Management
5 Elect Rob Evans as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Designated Auditor
7.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
7.3 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit, Risk and Compliance
Committee
8 Approve Remuneration Policy For For Management
9 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 28 February 2013
10 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
11 Authorise Directors to Issue Shares For For Management
for Cash as a Rights Issue
12 Approve Financial Assistance to For For Management
Related or Inter-related Company
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: Security ID: S2100Z123
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,110 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Joon-Ho as Outside Director For For Management
3.2 Elect David Hoffman as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect David Hoffman as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAVICOM SEMICONDUCTOR, INC.
Ticker: 3094 Security ID: Y20240118
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director Hao Ting with None Against Shareholder
Shareholder No.2
6.2 Elect Director Chen Yirong with None Against Shareholder
Shareholder No.258
6.3 Elect Director Zhengyuan International None Against Shareholder
Investment Co.,ltd with Shareholder No.
1770
6.4 Elect Director Qiu Zhenfeng with None Against Shareholder
Shareholder No.264
6.5 Elect Independent Director Wan Wenhui For For Management
with Shareholder No.1888
6.6 Elect Independent Director Li Tingxin For For Management
with Shareholder No.1416
6.7 Elect Independent Director Lin For For Management
Yongdeng with Shareholder No.3765
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 02348 Security ID: G2687M100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hung Yung Lai as Director For For Management
3b Elect Leung Hong Man as Director For Against Management
3c Elect Lo Tung Sing Tony as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
DAXIN MATERIALS CORP
Ticker: 5234 Security ID: Y2518S102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DAYA MATERIALS BHD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Azmil Khalili bin Khalid as For For Management
Director
4 Elect Nathan Tham Jooi Loon as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ling Suk Kiong as Director For For Management
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Polit Bin Hamzah as Director For For Management
6 Elect Mohd Ashraf Assai Bin Abdullah For For Management
as Director
7 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO LTD
Ticker: 002880 Security ID: Y4467L104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Elect Two Inside Directors (Bundled) For For Management
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Killawala as Director For For Management
3 Reelect J. Desai as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Shahid Balwa as Director For For Management
6 Elect Salim Balwa as Director For For Management
7 Elect J. Goenka as Director For For Management
8 Elect Shahid Balwa as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: NOV 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to A.V. For For Management
Goenka, J.V. Goenka, S.V. Goenka, SB
Fortune Realty Pvt. Ltd., and Feel
Good Hotels Pvt. Ltd.,
Promoters/Promoter Group
2 Approve Employees Stock Option Plan For Against Management
(ESOP Scheme - 2012)
3 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries Under
the ESOP Scheme - 2012
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect V. Bhandari as Director For For Management
4 Reelect S.K. Munjal as Director For For Management
5 Reelect D. Sengupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect N.J. Singh as Executive For For Management
Director - Environment, Health & Safety
8 Approve Revision in Remuneration of For For Management
Aditya A. Shriram as Vice President
9 Approve Increase in Remuneration of For For Management
Anand A. Shriram as Officer on Special
Duty
10 Approve Pledging of Assets for Debt For For Management
11 Amend Terms and Conditions of For For Management
Reappointment of R. Sinha as Joint
Managing Director
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Swatantra Bharat Mills For Against Management
2 Approve Sale of Shriram PolyTech For Against Management
--------------------------------------------------------------------------------
DE LICACY INDUSTRIAL CO., LTD.
Ticker: 1464 Security ID: Y20274109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect P. Vakil as Director For For Management
4 Reelect A. Sachdev as Director For For Management
5 Reelect P.S. Mehta as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Elect Lin Jih Chih with ID No. None Against Shareholder
A110467858 as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.35 Per For For Management
Equity Share and Dividend of INR 0.80
Per Preference Share
3 Reelect J. Mody as Director For For Management
4 Reelect R. Jaggi as Director For For Management
5 Reelect R. Piramal as Director For For Management
6 Approve Haribhakti & Co. and Amit For For Management
Desai & Co. as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.40 Per Share For For Management
5.1 Elect Chu, Chi-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 December 2012
2 Re-elect Johan Seymore as Director For For Management
3 Elect Luigi Matteucci as Director For For Management
4 Elect Luigi Matteucci (Chairman), For For Management
Re-elect Brian Wright and Alf Hicks as
Members of the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Registered
Auditor and Authorise Their
Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 January
2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Manchanda as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
4 Approve Increase in Remuneration of S. For For Management
Manchanda, Chairman & Managing Director
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Broad For For Management
Street Investments (Singapore) Pte.
Ltd. and MBD Bridge Street 2013
Investments (Singapore) Pte. Ltd., Non
Promoter Investors
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.70 Per Share For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Independent Director Zhong For For Management
Lianzai
5.7 Elect Independent Director Zhuang For For Management
Mingguo
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Profit None None Management
Distribution Policy
18 Receive Information on Company None None Management
Disclosure Policy
19 Receive Information on Remuneration None None Management
Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
WCP Holdings III and Tano Mauritius
India FVCI II, Investors
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nathani as Director For Against Management
3 Reelect A. Manekia as Director For For Management
4 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Brach Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect I. Contractor as Director For For Management
7 Elect K. Elavia as Director For For Management
8 Elect C. Narasimhan as Director For Against Management
9 Elect N. Shah as Director For For Management
10 Elect S. Sridhar as Director For For Management
11 Elect J. Pradhan as Director For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Wadhawan as Director For For Management
4 Reelect P.S. Pasricha as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHIPAYA INSURANCE PUBLIC CO LTD
Ticker: TIP Security ID: Y2063N144
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Jaree Wuthisanti as Director For For Management
5.2 Elect Choojira Kongkaeow as Director For For Management
5.3 Elect Sopawadee Lertmanaschai as For For Management
Director
5.4 Elect Somchainuk Engtrakul as Director For For Management
5.5 Elect Urairat Boonakas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Appoint Han Sung-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Ngau Boon Keat as Director For For Management
4 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIAMOND BUILDING PRODUCTS PCL
Ticker: DRT Security ID: Y2065T156
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5.1 Elect Maitree Tawonatiwasna as Director For For Management
5.2 Elect Krit Phanratanamala as Director For For Management
5.3 Elect Woodthikrai Soatthiyanon as For For Management
Director
5.4 Elect Thanit Pulivekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Jung Hae-Song as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Ik-Cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD.
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Identified
Companies and Identified Properties
from Tan Chee Sing and Certain Parties
Related to Him for a Total Indicative
Consideration of MYR 943 Million
2 Approve Renounceable Rights Issue of For For Management
up to 491 Million New Shares, with
Bonus Issue of Up to 123 Million New
Shares, on the Basis of Four Rights
Shares for Every Five Existing Shares
Held and One Bonus Share for Every
Four Rights Shares Subscribed
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Grant of Options to Yau Kok For Against Management
Seng, Group CEO and Executive
Director, Under the Employee Share
Option Scheme (ESOS)
3 Approve Revised Allocation of Options For Against Management
to Kong Woon Jun, Executive Director,
Under the ESOS
4 Approve Revised Allocation of Options For Against Management
to Koong Wai Seng, Executive Director,
Under the ESOS
5 Approve Revised Allocation of Options For Against Management
to Khoo Poh Chye, Executive Director,
Under the ESOS
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Jin-Chul as Inside Director For For Management
4 Reappoint Sohn Young-Chul as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Duggal as Director For For Management
3 Reelect P. Singh as Director For Against Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Company's Memorandum of Association
2 Reelect J.L. Goel as Managing Director For For Management
and Approve His Remuneration
3 Appoint G. Goel as Executive Vice For For Management
President - Business Development and
Strategy and Approve His Remuneration
4 Approve Loans, Investments, For For Management
Securities, and/or Guarantees in Dish
TV Lanka (Pvt.) Ltd., a 70-Percent
Owned Subsidiary
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association For For Management
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Johan Carinus as Director For For Management
3.2 Re-elect Gugu Dingaan as Director For For Management
3.3 Re-elect Dr Edwin Hertzog as Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect Catharina Sevillano-Barredo For For Management
as Director
3.6 Elect Jannie Durand as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For Against Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2013
2 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Approve Cancellation of the Cumulative For For Management
Redeemable Preference Shares
5 Adopt New Memorandum of Incorporation For For Management
1.1 Re-elect Derek Tod as Director For For Management
1.2 Re-elect Lou Alberts as Director For For Management
1.3 Re-elect Osman Arbee as Director For For Management
1.4 Re-elect Rene Roos as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
D Fouche as the Designated Auditor
3.1 Re-elect Osman Arbee as Member of the For Against Management
Audit Committee
3.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
3.3 Re-elect Tak Hiemstra as Member of the For For Management
Audit Committee
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DOGAN GAZETECILIK AS
Ticker: DGZTE Security ID: M70205105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Upper Limit of Donations for For Against Management
2013
15 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
16 Approve Advance Payment of Dividends For For Management
17 Ratify External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Approve Working Principles of the For For Management
General Assembly
20 Receive Information on Charitable None None Management
Donations; Amount of Convicted
Indemnity; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Related Party
Transactions
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Accept Board Report For For Management
6 Accept Statutory Reports For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For For Management
15 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance \Payment of Dividends For For Management
18 Ratify External Auditors For For Management
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on Charitable None None Management
Donations and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For Against Management
13 Approve Upper Limit of Donations for For For Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO LTD
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 175 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Reelect Kim Jeong-Bok as Outside For Against Management
Director
5 Appoint Choi Young-Tae as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Amend Articles of Incorporation - For For Management
Company Name
2.2 Amend Articles of Incorporation - For For Management
Business Objectives
2.3 Amend Articles of Incorporation - For Against Management
Preemptive Rights
2.4 Amend Articles of Incorporation - For For Management
Number of Directors and Internal
Auditors
3.1 Elect Lee Dong-Hoon as Inside Director For For Management
3.2 Elect Kang Soo-Hyung as Inside Director For For Management
3.3 Elect Chae Hong-Ki as Inside Director For For Management
3.4 Elect Cho Bong-Soon as Outside Director For For Management
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share, KRW 1,000
per Preferred Share Type 1, and KRW
2,000 per Preferred Share Type 2
2.1 Amend Articles of Incorporation - For For Management
Preemptive Rights
2.2 Amend Articles of Incorporation - For For Management
Disposal of Spun-off Subsidiary Shares
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jung Soo-Cheol as Outside For Against Management
Director
--------------------------------------------------------------------------------
DONGAONE CO LTD
Ticker: 008040 Security ID: Y209AB104
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBANG AGRO CO LTD.
Ticker: 007590 Security ID: Y2094H108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 185 per Common Share and KRW 190
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y2094M107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Common Share and KRW 2 per
Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint Min Kyung-Bin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2.1 Reelect Two Inside Directors For For Management
2.2 Reelect Three Outside Directors For For Management
3.1 Reelect Two Members of Audit Committee For For Management
Who Are Outside Directors
3.2 Reelect One Member of Audit Committee For Against Management
Who Are Not Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint Kim Ki-Po as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Park Joo-Hwan as Inside Director For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Plan for Interim For For Management
Dividend
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2012-2014)
3 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Entities of Certain For For Management
Investment Projects for Application of
Proceeds
2 Approve Adoption of Appointment System For For Management
of Certified Public Accountants
3 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve 2012 Annual Final Financial For For Management
Report
5 Approve 2013 Financial Budget Report For For Management
6 Approve Remuneration Scheme for the For For Management
Chairman
7 Reappoint SHINEWING CERTIFIED PUBLIC For For Management
ACCOUNTANTS as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve 2013 Contemplated Routine For For Management
Related Transactions
9 Approve Conversion of Capital Reserve For For Management
and Dividend Distribution
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Capital Reserve For For Management
and Dividend Distribution
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2.1 Reelect Lee Jun-Hyuk as Inside Director For For Management
2.2 Reelect Lee Jun-Kyu as Inside Director For For Management
2.3 Elect Jung Yong-Hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 380 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Young-Wook as Inside For For Management
Director
3.2 Reelect Oh Heung-Joo as Inside Director For For Management
3.3 Reelect Park Jin-Kyu as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Shin Jung-Hwan as Inside Director For Against Management
2.3 Elect Kim Kye-Bok as Inside Director For Against Management
2.4 Reelect Han Seung-Hee as Outside For For Management
Director
2.5 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.6 Reelect Kim Dae-Hwi as Outside Director For For Management
2.7 Reelect Lee Jae-Hong as Outside For For Management
Director
2.8 Elect Ohki Tetsuo as Outside Director For For Management
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management
Committee
3.4 Reelect Lee Jae-Hong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Jang Sang-Geon as Inside For For Management
Director
3.2 Reelect Joo Heon-Wook as Inside For For Management
Director
3.3 Elect Kim Bong-Hyun as Inside Director For For Management
4 Reelect Lee Byung-Tae as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO LTD
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seo Suk-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO LTD
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Reelect Lim Jung-Man as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Reelect Kim Mun-Chul as Outside For For Management
Director
3 Reelect Kim Mun-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Reelect Kim Jong-Seong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement with Daihan For Against Management
Eunpakgy Industrial Co. Ltd.
3 Amend Articles of Incorporation For Against Management
4 Elect Chung Seung as Outside Director For For Management
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Park Bong-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint No Seok-Gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jianhong as Director For For Management
2b Elect Liu Chuanqi as Director For For Management
2c Elect Ting Leung Huel, Stephen as For Against Management
Director
2d Elect Wu Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN ENGINE CO LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
2 Approve Issuance of Shares in For Against Management
Connection with Acquisition
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Issue of New Shares with For For Management
Preemptive Rights
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: ADPV19427
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hee-Seon as Inside Director For For Management
--------------------------------------------------------------------------------
DRAGONFLY GF CO LTD
Ticker: 030350 Security ID: Y95859115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4.1 Reelect Nam Dae-Hyun as Inside Director For For Management
4.2 Elect Lee Jin-Wook as Outside Director For For Management
5 Amend Articles of Incorporation For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share and 0.0345107 Shares
per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hyeon-Seok as Inside Director For For Management
4 Reappoint Sohn Seung-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DRB INDUSTRIAL CO. LTD.
Ticker: 163560 Security ID: Y2R0D3109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.0372159 Shares per Share
and Cash Dividend of KRW 40 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Noorrizan binti Shafie as For For Management
Director
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of Hicom
Power Sdn. Bhd. to Sterling Asia Sdn.
Bhd. for a Cash Consideration of MYR
575 Million
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Adriaan Davel as the
Designated Auditor
3 Re-elect Robert Hume as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Policy For Against Management
1 Authorise Board to Issue Shares at a For For Management
Discount
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities to
the Company
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.C. Jauhari as Director For For Management
3 Reelect S. Balachandran as Director For For Management
4 Reelect V.K. Agarwal as Director For For Management
5 Reelect P.V.R. Murthy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD
Ticker: DSGT Security ID: Y2109H119
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Yeoh Aik Cheong as Director For Against Management
5.2 Elect Alex Chwan Der King as Director For For Management
5.3 Elect Dicky Peter Yip as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Won-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Foo Swee Leng as Director For For Management
3 Elect Huang Shi Chin as Director For For Management
4 Elect Freek Rijna as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DUZONBIZON CO.
Ticker: 012510 Security ID: Y18585102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Kim Jong-Il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DYNACOLOR CO LTD
Ticker: 5489 Security ID: Y2185H108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Elect Director CHIU/YUNG NIAN, with None Against Shareholder
Shareholder No. 39895
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Roongroj Saengsastra as Director For For Management
5.2 Elect Surasak Kosiyajinda as Director For For Management
5.3 Elect Cattleya Saengsastra as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DYO BOYA FABRIKALARI SANAYI VE TICARET AS
Ticker: Security ID: M29005127
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
DYO BOYA FABRIKALARI SANAYI VE TICARET AS
Ticker: Security ID: M29005127
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Approve Allocation of Income For Did Not Vote Management
15 Approve Profit Distribution Policy For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E-LEAD ELECTRONIC CO., LTD.
Ticker: 2497 Security ID: Y2269X102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
E-LIFE MALL CORPORATION
Ticker: 6281 Security ID: Y6484N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Allocation of Cash Dividend For For Management
from Statutory Surplus Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LIN,CHI-MING, with ID No. None Against Shareholder
V100607295, as Director
5.2 Elect LIN,CHUNG-HO, with ID No. None Against Shareholder
P101670723, as Director
5.3 Elect LU,KUO-TSAI, with ID No. None Against Shareholder
R103246110, as Director
5.4 Elect LIN,CHI-CHEN, with ID No. None Against Shareholder
V100607302, as Director
5.5 Elect HUNG,GHING-FONG, with ID No. None Against Shareholder
V100607026, as Director
5.6 Elect LIN,JUI-CHANG, with ID No. None Against Shareholder
L121516905, as Director
5.7 Elect LIN,CHENG-FENG, a Representative None Against Shareholder
of CHENG FONG INVESTMENT CO.,LTD with
Shareholder/ID No. 84448145/
A126216590, as Director
5.8 Elect LIN,CHENG-KANG, a Representative None Against Shareholder
of CHENG FONG INVESTMENT CO.,LTD with
Shareholder/ID No. 84448145/
A126278910, as Director
5.9 Elect CHEN CHANG, with ID N102988045, For For Management
as Independent Director
5.10 Elect WANG,YAU-DE, with ID C100690007, For For Management
as Independent Director
5.11 Elect HORNG,SHUN-CHING, with ID For For Management
F122779528, as Independent Director
5.12 Elect LIN,FU-TSAI, with ID No. None Against Shareholder
N102903711, as Supervisor
5.13 Elect LIU,HSIN-CHAO, with ID No. None Against Shareholder
R100500895, as Supervisor
--------------------------------------------------------------------------------
E-LITECOM CO LTD
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Financial Statements and Audit For For Management
Report
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Not to Distribute 2012 Stock For For Management
and Cash Dividends
5 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 4.00 For For Management
Per Share
3 Reelect V. Manickam as Director For For Management
4 Reelect M.B.N. Rao as Director For For Management
5 Reelect V. Ravichandran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pledging of Assets for Debt For For Management
8 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
9 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: OCT 11, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Appointment and Remuneration For For Management
of P. Gopalakrishnan as Manager
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y5276G103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,600 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0425 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chan Kok Leong as Director For Against Management
5 Elect Kamil Ahmad Merican as Director For For Management
6 Elect Mohd Bakke bin Salleh as Director For For Management
7 Elect Abd Wahab bin Maskan as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve Eastern & Oriental Bhd. For Against Management
Long-Term Stock Incentive Plan 2012
(Proposed LTIP)
3 Approve Grant of Stock Units to Chan For Against Management
Kok Leong, Deputy Managing Director,
Under the Proposed LTIP
4 Approve Grant of Stock Units to Kok For Against Management
Meng Chow, Finance Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Reduce the Shares For For Management
Outstanding
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.24 Per Share
6 Amend Articles of Association For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8.1 Elect Prinya Nakchudtree as Director For For Management
8.2 Elect Chuchai Boonyoi as Director For For Management
8.3 Elect Kallayana Vipattipumiprates as For For Management
Director
8.4 Elect Praphant Asava-aree as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
EASY BIO INC.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Ji Hyun-Wook as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Conslidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect P. Kapoor as Director For Against Management
4 Reelect J. Bilimoria as Director For For Management
5 Reelect V. Limaye as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A. Goyal as Director For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: MAY 31, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
and Paid Up Share Capital of ECM Libra
Investment Bank Bhd. (ECMLIB) to
Kenanga Investment Bank Bhd. (KIBB)
for an Aggregate Consideration of MYR
875 Million
2 Approve Merger of the Businesses of For For Management
KIBB and ECMLIB
3 Approve Capital Restructuring Via For For Management
Capital Repayment, Share Split, and
Share Consolidation
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.024 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Lim Kian Onn as Director For For Management
4b Elect Kamarudin bin Md Ali as Director For For Management
4c Elect Othman bin Abdullah as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mahadzir bin Azizan as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ECOPRO CO. LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Dong-Chae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ECZACIBASI YAPI GERECLERI SANAYI VE TICARET AS
Ticker: ECYAP Security ID: M4152F100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For Against Management
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Related Party None None Management
Transactions
16 Approve Working Principles of the For For Management
General Assembly
17 Amend Company Articles For For Management
18 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept External Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect B. Desai as Director For For Management
4 Reelect K. Chinniah as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Kaji as Director For For Management
7 Elect S. Mitra as Director For For Management
8 Elect H. Kaji as Executive Director For For Management
and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profits and Capital
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Wu Chien Jung, with Shareholder None Against Shareholder
No.5, as Director
9.2 Elect Tsai Chien Chung, a None Against Shareholder
Representative of Youngtek Electronics
Corp. with Shareholder No.6, as
Director
9.3 Elect Cheng Wen Jui, with Shareholder None Against Shareholder
No.8, as Director
9.4 Elect Liu Ching Yuen, a Representative None Against Shareholder
of Wei-Hsin Investment Company with
Shareholder No.78, as Director
9.5 Elect Wu Nan Yang, with Shareholder No. None Against Shareholder
1040, as Director
9.6 Elect Chou Tsung Nan, with ID No. None Against Shareholder
Q121026***, as Director
9.7 Elect Gu Yong Jia, with Shareholder No. For For Management
1042, as Independent Director
9.8 Elect Shih Pai Ta, with Shareholder No. For For Management
1240, as Independent Director
9.9 Elect Liu Ju Hsi, with ID No. For For Management
R122406***, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees to Replace the Original Ones
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Independent Director Zheng For For Management
Dunqian
5.6 Elect Independent Director Liu Shiliang For For Management
5.7 Elect Independent Director Fan Yuanming For For Management
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Non-Promoters and Warrants to the
Promoter of the Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Educomp Employee Stock Option For Against Management
Scheme 2012 (ESOP Scheme 2012)
4 Approve Stock Option Plan Grants to For Against Management
Directors and Employees of Subsidiary
Companies Under the ESOP Scheme 2012
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect S. Chona as Director For For Management
4 Reelect S. Chandra as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For Against Management
7 Amend Terms of Appointment of J. For For Management
Prakash, Executive Director
8 Elect M. Saraf as Director For For Management
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
the Office of the Registrar and
Transfer Agents
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as a For For Management
Director
1.2 Elect Juan Kevin G. Belmonte as a For For Management
Director
1.3 Elect Roberto Jose L. Castillo as a For For Management
Director
1.4 Elect Roberto F. De Ocampo as a For For Management
Director
1.5 Elect Helen Y. Dee as a Director For Against Management
1.6 Elect Francisco G. Estrada as a For For Management
Director
1.7 Elect Medel T. Nera as a Director For For Management
1.8 Elect Wilfrido E. Sanchez as a Director For For Management
1.9 Elect Alfonso T. Yuchengco as a For For Management
Director
2 Appoint External Auditors For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 22,
2012 and the 2012 Annual Report
4 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
5 Other Matters For Against Management
--------------------------------------------------------------------------------
EG CO.
Ticker: 037370 Security ID: Y22516101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Cho Yong-Saeng as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EGALAX_EMPIA TECHNOLOGY INC.
Ticker: 3556 Security ID: Y2251H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify External Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect M.J. Subbaiah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision of the Terms of For For Management
Appointment of S. Lal, Managing
Director
6 Reappoint R.L. Ravichandran as For For Management
Executive Director and Approve His
Remuneration
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAR 30, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Appointment of P.R.S. For For Management
Oberoi, Executive Chairman
2 Appoint S.S. Mukherji as Vice Chairman For For Management
and CEO and Approve His Remuneration
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3a Reelect V. Oberoi as Director For For Management
3b Reelect A. Nehru as Director For For Management
4 Approve Ray and Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Elect N.M. Ambani as Director For For Management
5b Elect R.S. Karnad as Director For For Management
5c Reelect M. Harjivandas Modi as Director For For Management
5d Reelect R.H. Burns as Director For For Management
6 Reelect P.R.S. Oberoi as Executive For For Management
Chairman and Approve His Remuneration
7 Elect S.S. Mukherji as Vice Chairman For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Sale of Shares None None Management
of EBC Eczacibasi-Beiersdorf Cosmetics
Products to Beiersdorf AG
21 Wishes None None Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD.
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Jayaram as Director For For Management
6 Reelect M. Bastian as Director For For Management
7 Reelect Y.K. Khan as Executive For For Management
Director and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUL 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees, and/or Securities in
Electrosteel Steels Ltd.
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S.Y. Rajagopalan as Director For For Management
4 Reelect R.S. Singh as Director For Against Management
5 Reelect M.K. Jalan as Director For For Management
6 Approve Lodha and Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reelect U. Kejriwal as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Colin Brayshaw as Director For For Management
2.2 Re-elect Danie Vlok as Director For For Management
3 Re-elect Colin Brayshaw (Chairman), For For Management
William Moutloatse and Francois van
der Merwe as Members of the Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Repurchase of Shares For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect T.B. Naidu as Director For For Management
4 Reelect M. Ramprasad as Director For For Management
5 Approve RJC Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect a Representative of Mega For For Management
International Commercial Bank Co., Ltd.
, with Shareholder No. 188, as Director
6.2 Elect Zheng Zhuliang, with Shareholder For For Management
No. 3, as Director
6.3 Elect Huang Wenxing, with Shareholder For For Management
No. 5, as Director
6.4 Elect Huang Wenjun as Director For For Management
6.5 Elect Liang Congming, with Shareholder For For Management
No. 6, as Director
6.6 Elect Yang Junqi, with Shareholder No. For For Management
438, as Independent Director
6.7 Elect Ou Jinren, with Shareholder No. For For Management
648, as Independent Director
6.8 Elect Zhang Jinli as Supervisor For For Management
6.9 Elect Chen Taijun, with Shareholder No. For For Management
5600, as Supervisor
6.10 Elect Ye Shu as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5.1 Elect Cai Huiliang, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.2 Elect Li Shujiu, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder
96 as Director
5.4 Elect Shen Yanshi as Director None Against Shareholder
5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder
No.18883 as Director
5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder
No.12 as Supervisor
5.7 Elect Dong Fengrong as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Distribute Cash through For For Management
Capital Reserves
7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder
No.75, as Director
7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder
Shareholder No.27, as Director
7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder
12931, as Director
7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder
No.12777, as Director
7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder
Shareholder No.29, as Director
7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management
A10396**** as Independent Director
7.7 Elect JIANG, TSIN-FU, with ID No. For For Management
F10355**** as Independent Director
7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder
Shareholder No.53284, as Supervisor
7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder
A12024**** as Supervisor
7.10 Elect LAI, FU-MING, a Representative None Against Shareholder
of ESMT Educational Foundation with
Shareholder No.58828, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve to Dispose Land and Buildings For Against Management
of Company's Neihu Headquarter
9 Approve Capital Reduction in Cash For For Management
Return
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELK CORP.
Ticker: 094190 Security ID: Y2287Q105
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Mun-Kyum as Inside Director For For Management
2.2 Reelect Kim Sung-Man as Inside Director For For Management
2.3 Reelect Yoon Jae-Gun as Outside For For Management
Director
2.4 Reelect Lim Jong-Ju as Outside Director For Against Management
3 Reappoint Shin Dong-Jin as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
and Special Dividend of INR 4.00 Per
Share
3 Reelect V.S. Chaturvedi as Director For For Management
4 Reelect M. Goenka as Director For For Management
5 Reelect S.K. Goenka as Director For For Management
6 Reelect S.B. Ganguly as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect R.S. Agarwal as Executive For For Management
Chairman and Approve His Remuneration
9 Elect S. Bhajanka as Director For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint R.S. Goenka as Executive For For Management
Director and Approve His Remuneration
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Bonus Issue For For Management
4 Amend Memorandum of Association For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Payment of Service Tax on For For Management
Sitting Fee to Non-Executive Directors
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Lau Siu Ki as Director For Against Management
3b Elect Lee Kwan Hung as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve from Share
Issuance Premium
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
9 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
Ticker: ETB Security ID: P3711Z125
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For Did Not Vote Management
3 Approve Meeting Agenda For Did Not Vote Management
4 Elect Meeting Approval Committee For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Board of Directors' and For Did Not Vote Management
Chairman's Report
7 Present Auditor's Report on Financial For Did Not Vote Management
Statements
8 Approve Financial Statements For Did Not Vote Management
9 Present Auditor's Report on For Did Not Vote Management
Consolidated Financial Statements
10 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Acquisition of Ingelcom For Did Not Vote Management
Ingenieria Electronica y de
Telecomunicaciones SAS
13 Shareholders Can Exercise their Right For Did Not Vote Management
of Withdrawal
14 Appoint Auditors For Did Not Vote Management
15 Amend Bylaws For Did Not Vote Management
16 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EMPRESA ELECTRICA PILMAIQUEN SA
Ticker: PILMAIQUEN Security ID: P3710C101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 of Bylaws For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions on Changes in
Company Bylaws
--------------------------------------------------------------------------------
EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends and Dividends Policy For For Management
for Fiscal Year 2013
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Share Price for Employee For Against Management
Stock Option Plan Approved at Dec. 18,
2009 EGM
2 Modify Bylaws to Reflect Agreed For Against Management
Resolutions
--------------------------------------------------------------------------------
EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Including For For Management
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2012
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2013
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2013
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2012
9 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2013; Inform Expenses Incurred
during Fiscal Year 2012
10 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Zhuang Sanquan with Shareholder None Against Shareholder
No.8453 as Director
6.2 Elect Lin Chaorong, Representative of None Against Shareholder
Glory Aim Investment Limited with
Shareholder No.30349, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENG KAH CORPORATION BHD
Ticker: ENGKAH Security ID: Y2295K108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.075 For For Management
Per Share
2 Elect Ong Kim Nam as Director For For Management
3 Elect Ahmad Badry Bin Azahari as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reelect U.N. Bose as Director For Against Management
4 Reelect A. Chandra as Director For For Management
5 Reelect A.K. Purwar as Director For For Management
6 Reelect P. Mahajan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect S. Gupta as Director For For Management
9 Elect B. Chatterjee as Director For For Management
10 Elect R.K. Shevgaonkar as Director For For Management
11 Elect J.P. Gupta as Director For For Management
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adaptation of Share Capital to For For Management
Include Reserve Legal Revaluations
2 Approve Increase in Capital up to a For For Management
Maximum of CLP 75 Billion via Share
Issuance
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize the Board to Set Terms and For For Management
Conditions of Issuance
5 Approve Increase in Board Size from 7 For For Management
to 9 Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENJOY SA
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENTERTAINMENT NETWORK INDIA LTD
Ticker: 532700 Security ID: Y22993102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect V. Jain as Director For For Management
3 Reelect R. Kulkarni as Director For Against Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
6 Amend Articles of Association Re: For For Management
Attendance in Board Meetings Through
Electronic Mode
7 Amend Articles of Association Re: For For Management
Sending of Company Documents Through
Electronic Mode
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Philippe Espinasse with For For Management
Shareholder Number 12C151916 as
Independent Director
4.9 Elect Li Shenyi with ID Number For For Management
R100955005 as Independent Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2012
2 Re-elect Robert Sporen as Director For For Management
3 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
4 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
5 Re-elect Tshilidzi Marwala as Member For For Management
of Audit the Committee
6 Reappoint PKF (Gauteng) Inc as For For Management
Auditors of the Company with Sanjay
Ranchhoojee as the Individual
Registered Auditor and Authorise Their
Remuneration
7 Adopt New Memorandum of Incorporation For Against Management
8 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 July 2014
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EPISIL TECHNOLOGIES INC
Ticker: 5326 Security ID: Y22973104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Elect Zhan Yiren, a Representative of None Against Shareholder
Hongde Investment Co.,Ltd., as
Supervisor
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Marthinus Croucamp as Director For For Management
2.2 Re-elect Veli Mokoena as Director For For Management
2.3 Re-elect Salukazi Dakile-Hlongwane as For For Management
Director
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and JM Bierman
as the Individual Registered Auditor
4.1 Re-elect Timothy Ross as Member of the For For Management
Audit Committee
4.2 Re-elect Anthony Phillips as Member of For For Management
the Audit Committee
4.3 Re-elect Marthinus Croucamp as Member For For Management
of the Audit Committee
4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Increase in the Remuneration For For Management
of Non-executive Directors
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors' Committee
Fees
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations in Terms of Sections 44
and 45
5 Approve Cancellation of the Entire For For Management
Authorised but Unissued 'B' Deferred
Ordinary Shares in the Share Capital
of the Company
6 Approve Conversion of Ordinary Shares For For Management
Having a Par Value of 0.1 Cent Each
Into No Par Value Shares
7 Approve Reclassification of Shares For For Management
Into Ordinary Shares of the Same Class
with No Par Value
8 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guanrantees, and/or Securities in Era
Buildsys Ltd. and Rampur Highways
Project Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect A.K. Mehta as Director For For Management
4 Reelect A. Pande as Director For Against Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T.D. Arora as Director For Against Management
7 Elect T.D. Arora as Executive Director For Against Management
and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.N. Acharya as Director For For Management
3 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect S. Lulla as Executive Vice For For Management
Chairman and Managing Director and
Approve His Remuneration
5 Elect J. Deshpande as Executive For For Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect S.A. Dave as Director For Against Management
4 Reelect S.C. Bhargava as Director For For Management
5 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESORFRANKI LTD
Ticker: ESR Security ID: S26997114
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Dr Franklin Sonn as Director For For Management
1.2 Re-elect Ethan Dube as Director For For Management
1.3 Elect Andy Brookstein as Director For For Management
2.1 Re-elect Dr Franklin Sonn as Member of For For Management
Audit Committee
2.2 Re-elect Ethan Dube as Member of Audit For Against Management
Committee
2.3 Re-elect Dave Thompson as Member of For For Management
Audit Committee
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Approve Remuneration Philosophy For For Management
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Adopt New Memorandum of Incorporation For For Management
5 Approve Financial Assistance for the For For Management
Subscription of Debt Securities to be
Issued by the Company Which is Related
or Inter-related to the Company
6 Amend Memorandum of Incorporation For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Years
Ended March 31, 2009, March 31, 2010,
and March 31, 2011
2 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended March 31, 2012
3 Reelect N.K. Nayyar as Director For For Management
4 Reelect D.J. Thakkar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect L.K. Gupta as Director For For Management
7 Appoint L.K. Gupta as Managing For For Management
Director and CEO and Approve His
Remuneration
8 Elect C. Manoharan as Director For For Management
9 Appoint C. Manoharan as Director For For Management
(Refinery) and Approve His Remuneration
10 Elect P.S. Ruia as Director For Against Management
11 Elect P. Aiken as Director For For Management
12 Amend Essar Oil Employee Stock Option For For Management
Scheme - 2011
13 Approve Pledging of Assets for Debt For Against Management
14 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Taking on Record Directors' For For Management
Reports from Financial Years Ended
2008 to 2011
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect D.K. Varma as Director For For Management
4 Reelect K.V. Krishnamurthy as Director For For Management
5 Reelect R. Agarwal as Director For For Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Adam as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Employees Stock Options Scheme - For For Management
2011 Re: Increase in Maximum Number of
Options to be Issued Per Employee
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Gupta as Director For For Management
3 Reelect R.N. Bansal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Reelect M.M. Chitale as Director For For Management
5 Approve MGB & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and UB Unisaoluis
Educacional SA (Unisaoluis)
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
ESTECHPHARMA CO. LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share
2.1 Reelect Kim Jae-Chul as Inside Director For For Management
2.2 Elect Lee Ki-Won as Outside Director For For Management
3 Appoint Kwon Nak-Joong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ESTSOFT CORP
Ticker: 047560 Security ID: Y2241R108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Min Young-Hwan as Inside For For Management
Director
3.2 Elect Kim Ki-Hyun as Outside Director For For Management
3.3 Elect Lee Jae-Hyuk as Outside Director For For Management
4 Appoint Yoo Deok as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Reelect Choi Jong-Sung as Inside For For Management
Director
4 Appoint Kim Hwan-Se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors For For Management
3.2 Elect Two Outside Directors For For Management
4.1 Reelect One Inside Director as Member For Against Management
of Audit Committee
4.2 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hwo Jie as Director For For Management
2b Elect Zhang Jian Hua as Director For For Management
2c Elect Lam Hiu Lo as Director For For Management
3 Declare Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Law Ngee Song as Director For For Management
3 Elect Kuo Jen Chiu as Director For For Management
4 Elect Izuan Bin Syed Kamarulbahrin as For For Management
Director
5 Elect Kuo Wen Chi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and a Special For For Management
Dividend
3a1 Elect Chen Minwen as Director For For Management
3a2 Elect Kwok Chi Sun, Vincent as Director For Against Management
3a3 Elect Cheng King Hoi, Andrew as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Issuance of Employee Warrants For Against Management
with Price Less Than the Market
--------------------------------------------------------------------------------
EVERSENDAI CORP BERHAD
Ticker: SENDAI Security ID: Y23636106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ng Seing Liong as Director For For Management
4 Elect Narla Srinivasa Rao as Director For For Management
5 Elect Mohammad Nizar Bin Idris as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Zhang Jincheng as Independent For For Management
Director
4.7 Elect Hong Peipei as Independent For For Management
Director
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Re-elect Dmitrij Scuka as Director For Against Management
4 Re-elect Bheki Shongwe as Director For For Management
5 Re-elect Timur Yanbukhtin as Director For Against Management
6 Elect Thabo Mosololi as Director For For Management
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
8 Approve Financial Assistance to a For For Management
Subsidiary of the Company
9 Approve Remuneration Policy For For Management
10 Approve Non-Executive Directors' Fees For For Management
11 Re-elect Babalwa Ngonyama as Chairman For For Management
of the Audit and Risk Committee
12 Elect Thabo Mosololi as Member of the For For Management
Audit and Risk Committee
13 Re-elect Peter Surgey as Member of the For For Management
Audit and Risk Committee
14 Re-elect Bheki Shongwe as Chairman of For For Management
the Social and Ethics Committee
15 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
16 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
17 Re-elect Pavel Tatyanin as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Fu Hui Tung, with For For Management
Shareholder No.4
7.2 Elect Director Chen Chi Hsiu, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.3 Elect Director Chen Tun Ling, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.4 Elect Director Chang Chung Hsun, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.5 Elect Director Chang Chun Jen, a For For Management
Representative of Arich Investment Co.
, Ltd. with Shareholder No.41395
7.6 Elect Director Wang Ming Ting, with For For Management
Shareholder No.156
7.7 Elect Director Huang Chi Hui, with ID For For Management
A1007XXXXX
7.8 Elect Independent Director Jan Tzu For For Management
Seng, with Shareholder No. 5481
7.9 Elect Independent Director Chang Wu I, For For Management
with ID A1036XXXXX
7.10 Elect Supervisor Hwang Jieh Ching, For For Management
with ID G1205XXXXX
7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management
Shareholder No.18
7.12 Elect Supervisor Hsieh Yen Shen, with For For Management
Shareholder No.20
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00858 Security ID: G3285Q113
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xue Jing Lun as Independent For For Management
Non-Executive Director
2b Reelect Jin Song as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
F&F CO LTD
Ticker: 007700 Security ID: Y7470F105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Hong Soo-Jeong as Inside Director For For Management
4 Reappoint Kim Jong-Seuk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Izzaddin bin Idris as Director For For Management
4 Elect Abdullah Sani bin Abd Karim as For For Management
Director
5 Elect Robert Tan Bun Poo as Director For For Management
6 Elect Saman @ Saimy bin Ismail as For For Management
Director
7 Elect Azmir Merican bin Azmi Merican For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Chairman and Secretary of Meeting For Did Not Vote Management
4 Elect Committee to Approve Minutes of For Did Not Vote Management
the Meeting
5 Accept Board and Chairman's Report For Did Not Vote Management
6 Present Financial Statements For Did Not Vote Management
7 Accept Auditor's Report For Did Not Vote Management
8 Approve Financial Statements, For Did Not Vote Management
Management Report and External
Auditor's Report
9 Approve Treatment of Net Loss For Did Not Vote Management
10 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
11 Authorize Board to Fix Remuneration of For Did Not Vote Management
External Auditors
12 Present Implementation Plan to Adhere For Did Not Vote Management
to NIIF
13 Amend Bylaws For Did Not Vote Management
14 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect B. Steinruecke as Director For For Management
4 Reelect B. Krauss as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U. Bauer as Director For For Management
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors with J
Kitching as the Registered Individual
Auditor and Authorise the Board to
Determine Their Remuneration
3.1 Elect Christopher Boulle as Director For For Management
3.2 Re-elect Panagiotis Halamandaris as For Against Management
Director
3.3 Re-elect Bheki Sibiya as Director For For Management
3.4 Re-elect Periklis Halamandaris as For Against Management
Director
3.5 Elect Darren Hele as Director For For Management
3.6 Elect Santie Botha as Director For For Management
4.1 Re-elect Hymie Levin as Chairman of For For Management
the Audit Committee
4.2 Re-elect John Halamandres as Member of For Against Management
the Audit Committee
4.3 Elect Christopher Boulle as Member of For For Management
the Audit Committee
5 Approve Remuneration of Executive For For Management
Directors for the Year Ended 29
February 2012
6 Approve Non-Executive Directors' Fees For For Management
for the Year Ended 29 February 2012
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Amend Steers Share Incentive Scheme For Against Management
(2001)
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors from 1 June 2012
2 Adopt New Memorandum of Incorporation For Against Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lam Kam Tong as Director For For Management
4 Elect Zeng Jie, Baby as Director For For Management
4a Elect Zhou Jinquan as Director For For Management
5 Elect Ho Man as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.175 For For Management
Per Share
2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
3 Elect Khairul Azahar bin Ariffin as For For Management
Director
4 Elect Tan Bing Hua as Director For For Management
5 Elect Tee Lip Teng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Dividents from
Employees and Shareholders
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Common shares, For Against Management
Preferred Shares or Convertible
Financial Bonds via a Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.C. Sharedalal as Director For For Management
4 Reelect A.A. Chandavarkar as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.G. Yennemadi as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements and For For Management
Business Operations Report
2 Approve 2012 Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD
Ticker: 505744 Security ID: Y2480U101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Subramaniam as Director For For Management
3 Reelect M. Gupta as Director For For Management
4 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Sinha as Director For For Management
6 Appoint V. Sinha as Executive Director For Against Management
and CFO and Approve His Remuneration
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Chen Chaohuang as Independent For For Management
Director
5.5 Elect Wang Guoqiang as Independent For For Management
Director
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FILA KOREA LTD
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2012
5 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
6 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2012
7.1 Elect Jonathan T. Gotianun as a For For Management
Director
7.2 Elect Mercedes T. Gotianun as a For For Management
Director
7.3 Elect Josephine G. Yap as a Director For For Management
7.4 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
7.5 Elect Jesus N. Alcordo as a Director For Against Management
7.6 Elect Lamberto U. Ocampo as a Director For For Management
7.7 Elect Cirilo T. Tolosa as a Director For For Management
8 Appoint External Auditors For For Management
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FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Receive the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management for 2012
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew L. Gotianun, Jr. as a For For Management
Director
8.3 Elect Josephine G. Yap as a Director For For Management
8.4 Elect Efren C. Gutierrez as a Director For Against Management
8.5 Elect Lamberto U. Ocampo as a Director For For Management
8.6 Elect Mercedes T. Gotianun as a For For Management
Director
8.7 Elect Jonathan T. Gotianun as a For For Management
Director
8.8 Elect Joseph M. Yap as a Director For For Management
8.9 Elect Cirilo T. Tolosa as a Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect R. Devarajan as Director For For Management
4 Reelect P.R. Barpande as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect J.P. Shah as Managing Director For Against Management
and Approve His Remuneration
7 Reelect D. Neralla as Executive For For Management
Director and Approve His Remuneration
8 Elect M.P. Shah as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA SAB DE CV SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law for
Fiscal Year 2012
1.2 Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article
28-IVC of Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
in Accordance with Article 28-IVE of
Securities Market Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Verify For Against Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee and
Approve their Remuneration
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINE BLANKING & TOOL CO LTD
Ticker: 4535 Security ID: Y2494R102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
FINETEX ENE, INC.
Ticker: 065160 Security ID: Y2293M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reelect H.S. Vachha as Director For For Management
4 Reelect A.C. Choksey as Director For Against Management
5 Reelect S.B. (Ravi) Pandit as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect V.G. Pai as Director For For Management
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per For For Management
Equity Share
3 Reelect P.R. Rathi as Director For Against Management
4 Reelect S.K. Asher as Director For Against Management
5 Reelect P.G. Pawar as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect P.P. Chhabria as Director For For Management
8 Approve Appointment and Remuneration For For Management
of D.K. Chhabria as Executive Chairman
9 Approve Appointment and Remuneration For For Management
of M. Viswanathan as Executive
Director & CFO
10 Approve Appointment and Remuneration For For Management
of P.P Chhabria as Director Advisor
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S.U. Pathak as Director For For Management
4 Reelect P.D. Karandikar as Director For For Management
5 Reelect S.N. Inamdar as Director For For Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect D.N. Damania as Director For For Management
8 Elect S. Asher as Director For For Management
9 Elect S.S. Math as Director For For Management
10 Reelect P.P. Chhabria as Managing For For Management
Director for the Period from Dec. 1,
2011 to Nov. 30, 2016 and Elect P.P.
Chhabria as Executive Chairman for the
Period from Aug. 11, 2012 to Nov. 30,
2016; and Approve His Remuneration
11 Reelect S.S. Dhanorkar as Assistant For For Management
Managing Director and COO for the
Period from Dec. 1, 2011 to Nov. 30,
2016 and Elect S.S. Dhanorkar as
Managing Director for the Period from
Aug. 11, 2012 to Nov. 30, 2016; and
Approve His Remuneration
12 Elect S.S. Math as Director For For Management
(Operations) and Approve His
Remuneration
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO., LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For Against Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Cash
Dividend
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
and Adjustment Statements
3 Approve Cash Dividend Distribution For For Management
from Undistributed Earnings
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Chen Mingjie as Independent For For Management
Director
4.9 Elect Li Ruiping as Independent For For Management
Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Present and Approve 2011 Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2012
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2a Approve Issue Size of Corporate Bonds For For Management
2b Approve Coupon Rate and Way of For For Management
Determination of the Corporate Bonds
2c Approve Arrangement for Placement to For For Management
Shareholders Under the Issue Corporate
Bonds
2d Approve Maturity of Corporate Bonds For For Management
2e Approve Use of Proceeds from the Issue For For Management
of Corporate Bonds
2f Approve Validity Period of the For For Management
Resolution in Respect of the Issue of
Corporate Bonds
2g Approve Safeguard Measures for Debt For For Management
Repayment in Relation to the Issue
Corporate Bonds
2h Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Corporate Bonds
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement Agreement For For Management
and Related Annual Caps
2 Approve Composite Services Agreement For For Management
and Related Annual Caps
3 Approve Energy Procurement Agreement For For Management
and Related Annual Caps
4 Approve Loan Service Agreement and For For Management
Related Annual Caps
5 Approve Bills Discounting Service For For Management
Agreement and Related Annual Caps
6 Approve Bills Acceptance Service For For Management
Agreement and Related Annual Caps
7 Approve Sale of Goods Agreement and For For Management
Related Annual Caps
8 Approve Properties Lease Agreement and For For Management
Related Annual Caps
9 Approve Land Lease Agreement and For For Management
Related Annual Caps
10 Approve Technology Services Agreement For For Management
and Related Annual Caps
11 Approve Deposit Service Agreement For Against Management
12 Authorize Board to Do All such Acts For For Management
and Things Necessary to Implement the
New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Su Weike as Director For For Management
15 Elect Yan Linjiao as Director For For Management
16 Elect Guo Zhiqiang as Director For For Management
17 Elect Dong Jianhong as Director For For Management
18 Elect Qu Dawei as Director For For Management
19 Elect Liu Jiguo as Director For For Management
20 Elect Wu Yong as Director For For Management
21 Elect Hong Xianguo as Independent For Against Management
Non-Executive Director
22 Elect Zhang Qiusheng as Independent For For Management
Non-Executive Director
23 Elect Xing Min as Independent For For Management
Non-Executive Director
24 Elect Wu Tak Lung as Independent For For Management
Non-Executive Director
25 Elect Li Pingan as Non Staff For For Management
Representative Supervisor
26 Elect Xu Shidong as Non Staff For For Management
Representative Supervisor
27 Elect Wang Yong as Non Staff For For Management
Representative Supervisor
28 Elect Huang Ping as Non Staff For For Management
Representative Supervisor
29 Approve Remuneration for the Directors For For Management
of the Sixth Board and Supervisors of
the Sixth Supervisory Committee
30 Approve Remuneration for the Extended For For Management
Service of the Directors of the Fifth
Board and Supervisors of the Fifth
Supervisory Committee
31 Approve Purchase of Directors' For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Management
Officers of the Company Underwritten
by Huatai Property Insurance Company
Limited
32 Approve YTO Flag Agreement For For Shareholder
33 Approve YTO Foundry Agreement For For Shareholder
34 Approve YTO Axle Agreement For For Shareholder
35 Authorize Board to Do All such Acts For For Shareholder
and Things Necessary to Implement the
YTO Flag Agreement, YTO Foundry
Agreement and YTO Axle Agreement
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
the Agricultural Machines Dealers
under the Trade Finance Business by
the Company
2 Approve Provision of Guarantees by the For For Management
Company in Relation to the Financing
Provided by Financial Institutions to
YTO (Luoyang) Forklift Company Limited
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as the PRC and Hong
Kong Auditors, Respectively and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
FIRSTEC CO.
Ticker: 010820 Security ID: Y25711105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Elect Kwak Young-Gil as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: 065270 Security ID: Y2140N109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change First Issuance Plan For For Management
of Overseas Unsecured Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
9 Approve Long-term Fund Raising For For Management
10.1 Elect Director CHENG MING CHIH, a None Against Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.3 Elect Director LIANG CHI YEN, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.4 Elect Director LEE CHEN FONG, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.6 Elect Chester Chang, with ID For For Management
P12089****, as Independent Director
10.7 Elect Kate Chien Hui, with ID For For Management
D22048****, as Independent Director
10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder
Shareholder NO. 1107
10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder
Shareholder NO. 713
10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder
Shareholder NO. 608
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management
No.82151 as Director
3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management
No.1 as Director
3.3 Elect HSIANG,FU-CHI, a Representative For For Management
of BriView Corporation with
Shareholder No.81377/ID No.H121687050,
as Director
3.4 Elect HSUN,SHOU-CHANG, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
A120527316 as Director
3.5 Elect CHENG,PING-CHIN, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
F121690279 as Director
3.6 Elect HU,HSIANG-NING, a Representative For For Management
of HSIN FU KE INVESTMENT LIMITED with
Shareholder No.139814/ID No.C120750095
as Director
3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management
L100090942 as Independent Director
3.8 Elect LIN,JUI-TING with ID No. For For Management
B100223274 as Independent Director
3.9 Elect CHUANG,MING-KUO with ID No. For For Management
N100473890 as Independent Director
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Independent Director Wang Gong For For Management
7.10 Elect Independent Director Zheng You For For Management
7.11 Elect Independent Director Lu Mingwei For For Management
7.12 Elect Supervisor No.1 None Against Shareholder
7.13 Elect Supervisor No.2 None Against Shareholder
7.14 Elect Supervisor No.3 None Against Shareholder
7.15 Elect Supervisor No.4 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
via a Private Placement
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
FORMOSA LABORATORIES INC
Ticker: 4746 Security ID: Y26038102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Director No.1 None Against Shareholder
3.2 Elect Director No.2 None Against Shareholder
3.3 Elect Director No.3 None Against Shareholder
3.4 Elect Director No.4 None Against Shareholder
3.5 Elect Director No.5 None Against Shareholder
3.6 Elect Director No.6 None Against Shareholder
3.7 Elect Wu Dingkai as Independent For For Management
Director
3.8 Elect Zhang Zhaoshun as Independent For For Management
Director
3.9 Elect Zhuang Zheren as Independent For For Management
Director
3.10 Elect Supervisor No.1 None Against Shareholder
3.11 Elect Supervisor No.2 None Against Shareholder
3.12 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Huang Xungao, with Shareholder None Against Shareholder
No.27, as Director
6.2 Elect Xu Zhongming, with Shareholder None Against Shareholder
No.36, as Director
6.3 Elect Xu Yiqun, a Representative of None Against Shareholder
Chengxin Investment Co., Ltd with
Shareholder No.5029, as Director
6.4 Elect Lin Xinyao, a Representative of None Against Shareholder
Zhonggang Investment Co., Ltd with
Shareholder No.21930, as Director
6.5 Elect Chen Zhenyi, with Shareholder No. None Against Shareholder
233, as Director
6.6 Elect a Representative of Taisheng None Against Shareholder
Ocean Development Co., Ltd., with
Shareholder No.135129, as Director
6.7 Elect Huang Qiang, with Shareholder No. None Against Shareholder
8, as Supervisor
6.8 Elect Ye Mingqiu, with Shareholder No. None Against Shareholder
18, as Supervisor
6.9 Elect a Representative of Nong'an None Against Shareholder
Shengji Co., Ltd., with Shareholder No.
137861, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
Ticker: 5312 Security ID: Y9890X104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Other Matter to be discussed None None Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect HSU, CHENG TSAI, with None Against Shareholder
Shareholder No.4, as Director
5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder
No.6, as Director
5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder
of PAC-NET DEVELOPMENT CO. LTD. with
Shareholder No.135102, as Director
5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder
No.3, as Supervisor
5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder
No.21, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Re-formulate the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Re-formulate to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G. Das as Director For Against Management
3 Reelect S. Godhwani as Director For Against Management
4 Approve Retirement of S.S. Sodhi as For For Management
Director
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.S. Sodhi
7 Elect J.S. Gill as Director For For Management
8 Elect P.R. Raniga as Director For For Management
9 Reelect S.M. Singh as Executive Vice For For Management
Chairman and Approve His Renumeration
10 Approve Payment of Honorarium to J.S. For For Management
Gill and P.R. Raniga, Non-Executive
Directors
11 Amend Employee Stock Option Plan 2011 For For Management
(ESOP 2011) Re: Setting Up the
Employee Welfare Trust
12 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Holding or Subsidiary Companies Under
the ESOP 2011 Through the Employee
Welfare Trust
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
2 Approve Variation of the Terms of For Against Management
Appointment of B.S. Dhillon, Executive
Director
3 Approve Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
International Finance Corporation,
Institutional Investor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Shareholdings in Kanishka Healthcare
Ltd. and Fortis Health Management Ltd.
to Religare Health Trust (RHT) and
Reduction of Beneficial Stake in RHT
and Hospital Services Companies
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Guo Taiqiang, Representative of None Against Shareholder
Foxlink International Investment
Company with Shareholder No.351, as
Director
6.2 Elect Wang Shijie, Representative of None Against Shareholder
Foxlink International Investment
Company with Shareholder No.351, as
Director
6.3 Elect Cai Yuanhao with Shareholder No. None Against Shareholder
615 as Director
6.4 Elect Independent Director Yan Tingyu For For Management
6.5 Elect Independent Director Sun Dianming For For Management
6.6 Elect Luo Yuzhen as Supervisor None Against Shareholder
6.7 Elect Bu Qingfan Representative of None Against Shareholder
Fulin Investment Company with
Shareholder No.370, as Supervisor
6.8 Elect Lin Kunhuang as Supervisor None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.23 Per For For Management
Share and Special Dividend of MYR 0.15
Per Share
2a Elect Anwarrudin Bin Ahamad Osman as For For Management
Director
2b Elect Mohd Shahar Bin Sidek as Director For For Management
2c Elect Norzrul Thani Bin Nik Hassan For For Management
Thani as Director
2d Elect Tong Sing Eng as Director For For Management
2e Elect Johan Tazrin Ngo as Director For For Management
2f Elect Chin Kwai Yoong as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
6 Approve Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FRESENIUS KABI ONCOLOGY LTD.
Ticker: 532545 Security ID: Y1855J105
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Trehan as Director For Against Management
3 Reelect D.G. Shah as Director For For Management
4 Reelect R. Bhargava as Director For For Management
5 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect P.F. Nilsson as Director For For Management
--------------------------------------------------------------------------------
FRESENIUS KABI ONCOLOGY LTD.
Ticker: 532545 Security ID: Y1855J105
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For Against Management
Exchange
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director CHANG PING YIAO with ID None Against Shareholder
N100998070
7.2 Elect Director SHIH YI CHENG with ID None Against Shareholder
P102321327
7.3 Elect Director LIEN JUNG CHIEN with ID None Against Shareholder
M120756531
7.4 Elect Director HSU MU CHUAN with ID None Against Shareholder
N102810784
7.5 Elect Director, a Representative of None Against Shareholder
KIMSTON INVESTMENT CO.,LTD. with
Shareholder No.13037796
7.6 Elect Director LIN CHAO CHUN with ID None Against Shareholder
N100956321
7.7 Elect Director LIN TSUNG CHIEH with ID None Against Shareholder
N121901282
7.8 Elect Supervisor LEE SHIU MIAO with ID None Against Shareholder
N200980123
7.9 Elect Supervisor WANG YIN TANG with ID None Against Shareholder
P102400207
7.10 Elect Supervisor CHIU SHU CHEN with ID None Against Shareholder
D201384770
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolve, Ratify and Confirm that the For For Management
Meeting is the Annual General Meeting
of the Company for the Year 2012
2 Approve ANDA CPA Limited as Auditors, For For Management
the Auditors' Remuneration Fixed by
the Provisional Liquidators in
Conjunction with Discussions with the
Board and the Remuneration Paid and to
be Paid on Behalf of the Company by
the Provisional Liquidators
3 Accept Financial Statements, Report of For Against Management
the Directors and Statutory Reports
for the Year Ended March 31, 2012
4a Reelect Chin Chang Keng Raymond as For For Management
Executive Director
4b Reelect Chung Wai Man as Independent For For Management
Non-Executive Director
4c Authorize the Provisional Liquidators For For Management
to Fix the Remuneration of Directors
5 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize the Provisional
Liquidators to Fix Their Remuneration
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolve, Ratify and Confirm that the For For Management
Meeting is the Annual General Meeting
of the Company for the Year 2011
2 Approve ANDA CPA Limited as Auditors, For For Management
the Auditors' Remuneration Fixed by
the Provisional Liquidators in
Conjunction with Discussions with the
Board and the Remuneration Paid and to
be Paid on Behalf of the Company by
the Provisional Liquidators
3 Accept Financial Statements, Report of For Against Management
the Directors and Statutory Reports
for the Year Ended March 31, 2011
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolve, Ratify and Confirm that the For For Management
Meeting is the Annual General Meeting
of the Company for the Year 2010
2 Approve ANDA CPA Ltd. as Auditors, the For For Management
Auditors' Remuneration Fixed by the
Provisional Liquidators in Conjunction
with Discussions with the Board, and
the Auditors' Remuneration Paid and to
be Paid by the Provisional Liquidators
on Bahalf of the Company
3 Accept Financial Statements, Report of For Against Management
the Directors and Statutory Reports
for the Year Ended March 31, 2010
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolve, Ratify and Confirm that the For For Management
Meeting is the Annual General Meeting
of the Company for the Year 2009
2 Approve ANDA CPA Limited as Auditors, For For Management
the Auditors' Remuneration Fixed by
the Provisional Liquidators in
Conjunction with Discussions with the
Board and the Remuneration Paid and to
be Paid on Behalf of the Company by
the Provisional Liquidators
3 Accept Financial Statements, Report of For Against Management
the Directors and Statutory Reports
for the Year Ended March 31, 2009
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B104
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Memorandum and Articles of For For Management
Association
1 Approve Capital Cancellation For For Management
2 Approve Share Consolidation For For Management
3 Approve Increase in Authorized Share For For Management
Capital
4 Authorize Any One Provisional For For Management
Liquidator of the Company or Any
Director To Do All Such Acts in Order
To Implement Capital Restructuring
Events and the Increase in Authorized
Share Capital
5 Approve Debt Restructuring Agreement, For For Management
Subscription Agreement, and Allotment
of Scheme Shares
6 Approve Open Offer For For Management
7 Approve Whitewash Waiver For For Management
8 Elect Directors As Set Out in the For For Management
Notice
9 Elect Yang Qin as Director For For Management
10 Elect Wang Jianqing as Director For For Management
11 Elect Leung Hoi Ming as Director For For Management
12 Elect Mak Ka Wing, Patrick as Director For For Management
13 Elect Sung Wing Sum as Director For For Management
14 Authorize the Board to Fix For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Xuechun as Director For For Management
2b Elect Chen Yuan as Director For For Management
2c Elect Li Guangyu as Director For For Management
2d Elect Zheng Yu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Reelected Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director No.1 None Against Shareholder
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
1.6 Elect Supervisor No.1 None Against Shareholder
1.7 Elect Supervisor No.2 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: JUL 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares to
Cloverdell Investment Ltd.,
Non-Promoter
3 Approve FCH Employee Stock Option For Against Management
Scheme - 2012 (FCH ESOS - 2012)
4 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries Under
the FCH ESOS - 2012
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect G.N. Bajpai as Director For For Management
4 Reelect K.K. Rathi as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Change Company Name to Capital First For For Management
Ltd. and Amend Memorandum and Articles
of Association to Reflect the Change
in Company Name
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reelect S. Haribhakti as Director For For Management
4 Reelect S. Doreswamy as Director For Against Management
5 Reelect G. Biyani as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint K. Biyani as Manging Director For For Management
and Approve His Remuneration
2 Approve Change in Use of Proceeds from For For Management
Initial Public Offer
3 Reduce Par Value of Equity Shares and For For Management
Amend Memorandum of Association to
Reflect Change in Capital
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (a) in the Main For For Management
Objects Clause of the Memorandum of
Association
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Rationale for Offering Newly For For Management
Issued Shares to Existing
Shareholders, G Steel PCL and/or its
Subsidiaries
3 Approve Debt to Equity Conversion For For Management
Scheme
4.1 Reduce Registered Capital For For Management
4.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4.3 Increase Registered Capital For For Management
4.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4.5 Approve Issuance of Warrants to For For Management
Existing Shareholders Who Subscribe
for Newly Issued Shares Under the
Proposed Rights Offering in Item 4.7
4.6 Approve Issuance of Warrants to G For For Management
Steel and/or its Subsidiaries
4.7 Approve Allocation of Newly Issued For For Management
Shares
4.8 Approve Appointment of a Capital-Call For For Management
Committee
4.9 Authorize Managing Director to Do All For For Management
Acts and Deeds in Relation to the
Proposed Allocation of Newly Issued
Shares and Debt to Equity Conversion
5 Approve Appointment of a Management For For Management
Company
6.1 Reduce Registered Capital After For For Management
Completion of Item 4.7 and Adjust Par
Value of Ordinary Shares
6.2 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Recent Changes of For For Management
Members in the Board of Directors
3 Acknowledge the Appointment of For For Management
AlixPartners International LLC and
Renaissance Advisory Ltd. as the
Company's Overall Restructuring
Advisor and Consultant, Respectively
4 Approve the Issuance of up to 216 For Against Management
Million Shares to Renaissance Advisory
Ltd.
5 Approve the Valuation of Shares in GJS For Against Management
Notes Holdings Co., Ltd. (GJS Notes)
to be Exchanged for the Company's New
Shares to be Issued to The Brooker
Group PCL and/or its Subsidiaries at
the Ratio of One GJS Notes Share for
Every 100 Shares of the Company
6 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Niputh Jitprasonk as Director For For Management
4.2 Elect William Anthony Gloyne as For For Management
Director
4.3 Elect Ivo Naumann as Director For For Management
4.4 Elect Flemming Jensen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Auditing Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures to For For Management
the Creditors Under the Debt
Restructuring Scheme and Acknowledge
Connected Transactions Between the
Company and G Steel PCL and/or its
Subsidiaries
8 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of Agenda Items For For Management
14 (1, 4, 5, and 6) and 16 Proposed at
the AGM Held on April 30, 2012
3 Approve Debt to Equity Conversion For For Management
Scheme
4 Reduce Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Increase Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Shares
9 Approve Issuance of up to 2.4 Billion For For Management
Units of Warrants to Existing
Shareholders in the Ratio of One Unit
of Warrant for Every One Ordinary
Share Held
10 Approve Issuance of up to 7.5 Billion For For Management
Units of Warrants to Investors or
Lenders
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of the Allocation For Against Management
of Shares for the Debt-to-Equity
Conversion Plan of Stena Metall Ltd.
as Approved in Agenda 8.1 at the EGM
Held on Aug. 6, 2012
3 Amend Debt to Equity Conversion Plan For For Management
4 Approve Issuance of Newly Issued For For Management
Ordinary Shares to the Creditors Under
the Debt to Equity Conversion Plan
5.1 Acknowledge Issuance by G J Steel PCL For For Management
(GJS) of New Shares via Rights
Offering and Approve Renunciation of
the Right of the Company in Respect
Thereof
5.2 Approve Subscription of New Shares of For For Management
GJS by the Company and/or its
Subsidiaries through the
Debt-to-Equity Conversion Plan and/or
in Cash
5.3 Approve Authorization of Managing For For Management
Director of the Company to Specify the
Conditions and Details and All
Necessary and Appropriate Procedures
Relating to the Investment in GJS
6 Approve Appointment of a Management For For Management
Company
7 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Recent Changes of For For Management
Members in the Board of Directors
3 Acknowledge the Appointment of For For Management
AlixPartners International LLC and
Renaissance Advisory Ltd. as the
Company's Overall Restructuring
Advisor and Consultant, Respectively
4 Approve Cancellation of the Allocation For For Management
of Shares for the Debt-to-Equity
Conversion Plan Approved in Agenda 4
of the EGM No. 1/2013
5 Approve Debt-to-Equity Conversion Plan For For Management
6 Approve Issuance of Convertible For For Management
Debentures Not Exceeding THB 950
Million
7.1 Approve Allocation of Shares to For For Management
Creditors Pursuant to the
Debt-to-Equity Conversion Program
7.2 Approve Allocation of Shares Reserved For For Management
for the Conversion of the Convertible
Debentures
7.3 Approve Allocation of Shares to GS For Against Management
Notes Holdings 2 Ltd. (GS Notes 2)
Pursuant to the Bond Exchange Program
2 and Valuation of Shares at the Ratio
of One GS Notes 2 Share for Every 10
Shares of the Company
7.4 Approve Allocation of Shares to GS For Against Management
Security Holding Ltd. (GS Sec)
Pursuant to the Group Companies
Debenture Program and Valuation of
Shares at the Ratio of One GS Sec
Share for Every 20 Shares of the
Company
7.5 Approve Allocation of New Shares to For Against Management
AlixPartners International LLC as Part
of its Remuneration
7.6 Approve Allocation of New Shares to For Against Management
Renaissance Advisory Ltd. as Part of
its Remuneration
7.7 Approve Allocation of Up to 807 For Against Management
Million New Shares to Brooker Group
PCL and Valuation of Shares at the
Ratio of One GS Sec Share for Every 20
Shares of the Company
7.8 Approve Allocation of up to 400 For Against Management
Million New Shares to Brooker Group
and Valuation of Shares at the Ratio
of One GS Sec Share for Every 20
Shares of the Company
7.9 Approve Allocation of up to 240 For Against Management
Million New Shares to Brooker Group
and Valuation of Shares at the Ratio
of One GS Sec Share for Every 20
Shares of the Company
8 Approve Issuance of New Shares to For Against Management
Existing Shareholders
9 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Paichirt Rojanavanich as Director For For Management
4.2 Elect William Anthony Gloyne as For For Management
Director
4.3 Elect Ivo Naumann as Director For For Management
4.4 Elect Michael Wyer as Director For For Management
4.5 Elect Flemming Jensen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Auditing Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Cancellation of Shares For For Management
Allocated to Creditors Pursuant to the
Debt-to-Equity Conversion Program
Approved in Agenda 7.1 of the EGM No.
2/2013
8 Approve Debt-to-Equity Conversion For For Management
Program
9 Acknowledge Entry into the Debt For For Management
Restructuring Agreement and
Acquisition by GS Securities Holding
Co. Ltd. (GS Sec) of the Debentures
Issued by G J Steel PCL (GJS) from the
Creditors of GJS
10.1 Approve Extension of the Period for For For Management
Allocation of Rights Shares to
Existing Shareholders Under the
General Mandate
10.2 Approve Extension of the Period for For For Management
Issue and Offering of Warrants to the
Shareholders who Subscribe to the
Rights Shares Under the General
Mandate (GSTEL-W4)
10.3 Approve Extension of the Period for For For Management
Allocation of Shares Reserved for the
Exercise of the GSTEL-W4
11.1 Approve Allocation of Shares to the For For Management
Company's Creditors Pursuant to
Debt-to-Equity Conversion Program
11.2 Approve Allocation of Shares to For For Management
Shareholders of GS Sec by Way of
Private Placement and Valuation of the
Share Exchange Ratio at One GS Sec
Share to 20 Shares in the Company
12 Authorize the Authorized Directors to For For Management
Have Power to Perform Required Action
13 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Conslidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Restricted Stocks For Against Management
8 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
10 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt with No More than
50 Million Shares
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO., LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Song Byung-Joon as Inside For For Management
Director
3.2 Elect Cho Joon-Hee as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees
2 Reelect D.C. Bagde as Deputy Managing For For Management
Director - Transmission & Distribution
Business and Approve His Remuneration
3 Reappoint R. Bagde, Relative of a For For Management
Director, as Management Trainee and
Approve His Remuneration
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reelect A. Dayal as Director For Against Management
4 Reelect U. Saxena as Director For For Management
5 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Payment of Minimum For Against Management
Remuneration to A. Rajan, Chairman and
Managing Director
9 Approve Payment of Minimum For Against Management
Remuneration to R.A. Bhansali,
Executive Director - International
Operations
10 Approve Payment of Minimum For Against Management
Remuneration to H. Parikh, Executive
Director
11 Approve Payment of Minimum For Against Management
Remuneration to D.C. Bagde, Deputy
Managing Director - Transmission and
Distribution Business
12 Approve Payment of Minimum For Against Management
Remuneration to R. Modi, Deputy
Managing Director
--------------------------------------------------------------------------------
GAMMON INFRASTRUCTURE PROJECTS LTD.
Ticker: 532959 Security ID: Y267AE114
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inter-Coporate Deposits, For For Management
Loans, Investments, Guarantees, and/or
Securities to Various Bodies Corporate
2 Reelect A. Rajan as Chairman and For For Management
Managing Director
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Increase in Remuneration of P. For For Management
Parikh, Executive Director and CFO
--------------------------------------------------------------------------------
GAMMON INFRASTRUCTURE PROJECTS LTD.
Ticker: 532959 Security ID: Y267AE114
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C.C. Dayal as Director For For Management
3 Reelect N. Chandra as Director For For Management
4 Reelect S.C. Tripathi as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect H.A. Daruwalla as Director For For Management
7 Approve Commencement of Business For For Management
Specified in Sub-Clause 113 of Clause
III C of the Company's Memorandum of
Association
--------------------------------------------------------------------------------
GAMMON INFRASTRUCTURE PROJECTS LTD.
Ticker: 532959 Security ID: Y267AE114
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GASCO SA
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 35 Per Share
3 Approve Dividends Policy and For For Management
Distribution Procedures
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for Year 2013, and Receive Directors'
Committee Report
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share
3 Reelect G. Pillai as Director For For Management
4 Reelect M.P. Pinto as Director For For Management
5 Reelect S. Dinshaw as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect I. Gupta as Director For For Management
8 Reelect P.K. Gupta as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
2 Approve Remuneration of Non-Executive For For Management
Directors in Subsidiary Companies
3A Approve Employee Stock Option Scheme For Against Management
2013 (ESOP 2013)
3B Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOP
2013
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shu Hua as Director For For Management
2b Elect Yu Baodong as Director For For Management
2c Elect Zhou Yuan as Director For For Management
2d Elect Ho Chung Tai, Raymond as Director For Against Management
2e Elect Xue Zhongsu as Director For For Management
2f Athorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps Under the Services For For Management
Agreement
2 Approve Loan Guarantee Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEM TERMINAL INDUSTRIES CO LTD
Ticker: 2460 Security ID: Y2685A108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6.1 Elect Director Howard Chen with None Against Shareholder
Shareholder No.1
6.2 Elect Director Jorson Tsai with None Against Shareholder
Shareholder No.4
6.3 Elect Director Kevin Yang with None Against Shareholder
Shareholder No.2
6.4 Elect Director Yueh Chi Chang with None Against Shareholder
Shareholder No.24547
6.5 Elect Director Randy Hsu with None Against Shareholder
Shareholder No.9
6.6 Elect Director, a Representative of None Against Shareholder
BungMao Investment Co., Ltd. with
Shareholder No.116964
6.7 Elect Director, a Representative of None Against Shareholder
LiHung Investment Co., Ltd. with
Shareholder No.81982
6.8 Elect Independent Director Hsiao Yu For For Management
Tan with Shareholder No.11839
6.9 Elect Independent Director Yao Gang For For Management
Zhao with Shareholder No.11840
6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder
Shareholder No.340
6.11 Elect Supervisor Li Mei Huang with None Against Shareholder
Shareholder No.159
6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder
Shareholder No.42778
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENERAL PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6128 Security ID: Y2692P106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Wu Jiayin with Shareholder No. For For Management
360 and ID No.L1207***** as
Independent Director
5.7 Elect Huang Ruifen with Shareholder No. For For Management
9345 and ID No.A2023***** as
Independent Director
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
8 Approve Issuance of Ordinary Shares For Against Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
10 Approve Issuance of Restricted Stocks For Against Management
11 Elect a Director None Against Shareholder
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENEXINE CO LTD
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect On Ki-Sun as Inside Director For For Management
4 Appoint Lee Chang-Hoon as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
8 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
GENIC CO LTD.
Ticker: 123330 Security ID: Y2693Y106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.107 Shares per Share
2 Reappoint Han Jung-Hwa as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Lin Jianxing, with Shareholder For For Management
No.96 and ID N121143066, as
Independent Director
6.5 Elect Tian Jiasheng, with Shareholder For For Management
No.15176 and ID S121782067, as
Independent Director
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GENMONT BIOTECH INC.
Ticker: 3164 Security ID: Y2692X109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage of Funds For For Management
Raised Through Convertible Corporate
Bonds
4 Approve to Change the Usage of Cash For For Management
Capital Increase Funds of a Subsidiary
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
10 Approve to Formulat Subsidiary's For For Management
Procedures Governing the Acquisition
or Disposal of Assets
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2012; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6.1 Approve Listing of Stock Exchange For For Management
Certificates in National Securities
Registry
6.2 Authorize Issuance of Debentures For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTAS GENEL METAL SANAYI VE TICARET AS
Ticker: GENTS Security ID: M4946E104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations to be For Against Management
Made in 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
GEODESIC LTD.
Ticker: 503699 Security ID: Y2698U117
Meeting Date: FEB 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect P. Kumar as Director For For Management
4 Reelect V. Sethi as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Pereira as Director For For Management
--------------------------------------------------------------------------------
GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.
Ticker: 532285 Security ID: Y2698N121
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reelect M. Vyas as Director For Against Management
4 Reelect O. Le Grand as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.C. Gougeon as Director For For Management
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Elect Ong Seng Pheow as Director For For Management
3 Elect Keizrul Bin Abdullah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Huang Minghan, with Shareholder None Against Shareholder
No. 294, as Director
5.2 Elect Miao Fengqiang, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder
9, as Director
5.4 Elect Lin Quancheng, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.5 Elect Qiu Luohuo as Director None Against Shareholder
5.6 Elect a Representative of Lianhua None Against Shareholder
Industrial Co., Ltd., with Shareholder
No. 74183, as Supervisor
5.7 Elect a Representative of Heli None Against Shareholder
Investment Co., Ltd. , with
Shareholder No. 74188, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co., Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Amend Memorandum of Association For For Management
9 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin,Sheng-Chang, a None Against Shareholder
Representative of CHUNGHWA PICTURE
TUBES,LTD. with Shareholder No. 27210,
as Director
1.2 Elect Lee,Hsueh-Lung, a Representative None Against Shareholder
of CHUNGHWA PICTURE TUBES,LTD. with
Shareholder No. 27210, as Director
1.3 Elect Liao,Shu-hua with ID No. None Against Shareholder
L220303899, as Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Use Capital Reserve to Make For For Management
up Loss
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Independent Director Hong Yaoxun For For Management
7.7 Elect Independent Director Chen For For Management
Jianliang
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 By-elect Supervisor No.1 via None Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hu Dinghua, a Representative of None Against Shareholder
Jianquan Investment Co., Ltd with
Shareholder No.19, as Director
5.2 Elect Ye Shuquan, a Representative of None Against Shareholder
Lingsen Precision Industries Co., Ltd
with Shareholder No.112, as Director
5.3 Elect a Representative of Industrial None Against Shareholder
Bank of Taiwan Co., Ltd, with
Shareholder No.22, as Director
5.4 Elect Chen Liangbo, with Shareholder None Against Shareholder
No.6, as Director
5.5 Elect Jian Zhengyu, with Shareholder None Against Shareholder
No.7, as Director
5.6 Elect Wang Yonghe, with ID R1311XXXXX, For For Management
as Independent Director
5.7 Elect Li Yaokui, with ID K1205XXXXX, For For Management
as Independent Director
5.8 Elect Luo Wenyi, a Representative of None Against Shareholder
Kaifa Technology Consulting Co., Ltd
with Shareholder No.9148, as Supervisor
5.9 Elect Chen Rongxiang, with Shareholder None Against Shareholder
No.32, as Supervisor
5.10 Elect Chen Tingfen, with Shareholder None Against Shareholder
No.188, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Director Zhang Zhaofen with None Against Shareholder
Shareholder No.50298
9.2 Elect Director Chen Jiren with None Against Shareholder
Shareholder No.168
9.3 Elect Director Chen Jiming with None Against Shareholder
Shareholder No.167
9.4 Elect Director, a Representative of None Against Shareholder
Shangrui Investment Co., Ltd. with
Shareholder No.103525
9.5 Elect Director Chen Jixing with None Against Shareholder
Shareholder No.6
9.6 Elect Director Li Mingshi with None Against Shareholder
Shareholder No.31
9.7 Elect Director Xie Jinyuan with None Against Shareholder
Shareholder No.197
9.8 Elect Director Chen Wenzhi with None Against Shareholder
Shareholder No.515
9.9 Elect Yang Weifen, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.10 Elect Pan Yanmin, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.11 Elect Shi Jufu, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.12 Elect Supervisor Cai Jingmei with None Against Shareholder
Shareholder No.498
9.13 Elect Supervisor Huang Chenyu with None Against Shareholder
Shareholder No.326
9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder
Shareholder No.2914
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIIR INC.
Ticker: 035000 Security ID: Y2924B107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Hwang Hyun-Sik as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Gijima Group of For For Management
the Business, All of the Shares and
Certain Claims in AST Holdings and
MineRP Canada and the Repayment of the
Gijima Australian Loan
2 Approve Share Linked Bonus Scheme For Against Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Mark Bussin as Director For For Management
2 Re-elect Jacobus van der Walt as For For Management
Director
3 Re-elect John Miller as Director For For Management
4 Re-elect Andrew Mthembu as Director For For Management
5 Re-elect Malcolm Macdonald as Member For For Management
of the Audit Committee
6 Re-elect Jacobus van der Walt as For For Management
Member of the Audit Committee
7 Re-elect Andrew Mthembu as Member of For For Management
the Audit Committee
8 Reappoint KPMG Inc as Auditors of the For For Management
Company
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Philosophy and For Against Management
Policy
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Entities Related or Inter-related to
the Company
15 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Amend Memorandum of Incorporation in For For Management
Order to Correct the Typographical
Error
3 Approve Increase in Authorised For For Management
Ordinary Shares
4 Amend Memorandum of Incorporation For For Management
5 Approve Capital Raising For For Management
6 Approve Share Consolidation For For Management
7 Amend Memorandum of Incorporation For For Management
8 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve the Entry Into by the Company For For Management
and the Implementation of the Heads of
Agreement, the Letter of Undertaking,
the Bridge Loan Agreement and the
Security Documents
--------------------------------------------------------------------------------
GILLETTE INDIA LTD. (FORMERLY INDIAN SHAVING PRODUCTS LTD.)
Ticker: Security ID: Y3958N124
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect B.S. Mehta as Director For For Management
4 Reelect A.K. Gupta as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint S. Khosla as Managing For For Management
Director and Approve His Remuneration
7 Elect P. Agarwal as Director For For Management
8 Approve Waiver of Recovery of Excess For For Management
Commission Paid to Non-Executive
Directors
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Bernard D. Marquez as a Director For Withhold Management
1.4 Elect Ferdinand K. Constantino as a For For Management
Director
1.5 Elect Leo S. Alvez as a Director For For Management
1.6 Elect Gabriel S. Claudio as a Director For For Management
1.7 Elect Joseph N. Pineda as a Director For For Management
1.8 Elect Minita V. Chico-Nazario as a For For Management
Director
1.9 Elect Angelina S. Gutierrez as a For For Management
Director
2 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report For For Management
4 Ratify the Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares or Preferred
Stock via Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S. Krishnan as Director For For Management
4 Reelect N. Modi as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M.S. Sundararajan as Director For For Management
7 Elect S. Varma as Director For For Management
8 Elect S. Varma as Executive Director For For Management
and Approve His Remuneration
9 Reelect M.C. Choksi as Managing For For Management
Director and Approve His Remuneration
10 Approve Issuance of One Zero Percent For Against Management
Fully Convertible Debenture to D.B.
Corp. Ltd.
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: MAR 02, 2013 Meeting Type: Special
Record Date: JAN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of Up to
INR 75 Billion to Subsidiaries
--------------------------------------------------------------------------------
GLENEALY PLANTATIONS (MALAYA) BHD
Ticker: GNEALY Security ID: Y27105108
Meeting Date: SEP 13, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors, One For Against Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
2 Elect Three Members of Audit Committee For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Xiaoming as Director For For Management
2b Elect Wang Guifeng as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder General Meeting
7.1 Elect Lee,Mang-Shiang, with ID No. None Against Shareholder
Y120142090, as Director
7.2 Elect Hwang,Robert, a Representative None Against Shareholder
of Wistron Corporation with
Shareholder No. 12868358 as Director
7.3 Elect Wu,Chiang-Huei, with ID No. None Against Shareholder
Q103226368, as Director
7.4 Elect Yang,Ally, with ID No. None Against Shareholder
J222020463, as Director
7.5 Elect Chang,Iris, with ID No. For For Management
L221408571, as Independent Director
7.6 Elect Chien,Frank, with ID No. For For Management
F121841696, as Independent Director
7.7 Elect K.M. Tsai, with ID No. For For Management
D100264839, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement Entered For For Management
Between Changchun Dihao Foodstuff
Development Co., Ltd. and Global Corn
Bio-chem Technology Company Limited,
and the Related Annual Caps
2 Approve Master Supply Agreement For For Management
Entered Between Changchun Dihao
Foodstuff Development Co., Ltd. and
Changchun Baocheng Bio-chem
Development Co., Ltd., and the Related
Annual Caps
3 Approve Master Purchase Agreement For For Management
Entered Between Changchun Dihao
Foodstuff Development Co., Ltd. and
Changchun Baocheng Bio-chem
Development Co., Ltd., and the Related
Annual Caps
4 Approve Master Sales Agreement Entered For For Management
Between Changchun Dihao Foodstuff
Development Co., Ltd. and Changchun
Baocheng Bio-chem Development Co., Ltd.
, and the Related Annual Caps
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Zhanpeng as Director For For Management
2b Elect Lee Chi Yung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Amendments to the
Procedures for Lending Funds to Other
Parties and Amendments to the
Procedures for Endorsement and
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Board to Pay Interim For For Management
Dividends
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Moh as Director For For Management
2 Elect Ng Kweng Tong as Director For For Management
3 Elect Ng Kweng Chong as Director For For Management
4 Elect Heng Huck Lee as Director For For Management
5 Elect Iskandar Mizal Bin Mahmood as For For Management
Director
6 Elect Yeow Teck Chai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend of MYR 0.02 Per For For Management
Share and Special Dividend of MYR 0.01
Per Share
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLODYNE TECHNOSERVE LTD.
Ticker: 532672 Security ID: Y2727L104
Meeting Date: DEC 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Sharma
4 Approve N M Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reappoint A. Sarnaaik as Chairman and For For Management
Managing Director and Approve His
Remuneration
6 Reappoint D.A. Sarnaaik as Executive For For Management
Director and Approve Her Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0275 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
4 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Xia Jing Hua as Director For For Management
2c Elect Yu Xiu Yang as Director For For Management
2d Elect Wo Rui Fang as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GMM GRAMMY PCL
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Bonus of Directors For For Management
5 Approve Allocation of Income For For Management
6 Approve Omission of Dividend For For Management
7.1 Elect Naris Chaiyasoot as Director For For Management
7.2 Elect Dej Bulsuk as Director For For Management
7.3 Elect Weerawong Chittmittrapap as For For Management
Director
7.4 Elect Boosaba Daorueng as Director For For Management
8 Approve Remuneration of Directors and For For Management
Acknowledge Remuneration of Audit
Committee
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Bommidala as Director For Against Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A.K. Thiagarajan
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of U.M. Chitale
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of U. Holla
7 Elect K. Balasubramanian as Director For For Management
8 Elect N.C. Sarabeswaran as Director For For Management
9 Elect B.V.N. Rao as Managing Director For For Management
and Approve His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reelect C.M. Maniar as Director For For Management
4 Reelect L. Bhasin as Director For For Management
5 Reelect A.N. Kothari as Director For For Management
6 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect K.K. Modi as Managing Director For For Management
and Approve His Remuneration
8 Reelect R. Ramamurthy as Executive For For Management
Director and Approve His Remuneration
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect M. Eipe as Director For For Management
4 Reelect S.A. Ahmadullah as Director For For Management
5 Reelect J.S. Bilimoria as Director For For Management
6 Reelect N.D. Forbes as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect T.A. Dubash as Executive For For Management
Director & Chief Brand Officer and
Approve His Remuneration
9 Reelect M. Eipe as Executive Director For For Management
and President (Chemicals) and Approve
His Remuneration
10 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan Re: Exercise Price
and Pricing Formula
11 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan - II Re: Definition
of Grant Price and Exercise Price and
Pricing Formula
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1.5 Billion in
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Godrej Properties Ltd.
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: JUL 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect L.D. Gupte as Director For For Management
4 Reelect S. Narayan as Director For For Management
5 Reelect P.D. Vakil as Director For For Management
6 Reelect P. Singh as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect V. Srinivasan as Director For For Management
9 Elect P. Godrej as Managing Director For For Management
and CEO and Approve His Remuneration
10 Elect V. Srinivasan as Executive For For Management
Director and Approve His Remuneration
11 Approve Revision in the Remuneration For For Management
of K.T. Jithendran, Executive Director
12 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Securities, For For Management
Inter-Corporate Deposits, Guarantees,
and/or Loans of up to INR 1.5 Billion
in Godrej Sea View Properties Pvt. Ltd.
, a Subsidiary of the Company
2 Approve Investments, Securities, For For Management
Inter-Corporate Deposits, Guarantees,
and/or Loans of up to INR 2.5 Billion
in Godrej Vikhroli Properties LLP
3 Approve Investments, Securities, For For Management
Inter-Corporate Deposits, Guarantees,
and/or Loans of up to INR 500 Million
in Mosiac Landmarks LLP
4 Amend Godrej Properties Ltd. Employees For Against Management
Stock Option Plan Re: Exercise Price
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Commission For For Management
Remuneration for Non-Executive
Directors
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Inter-Corporate Deposits, Securities,
and/or Guarantees to Dream World
Landmarks LLP
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G105
Meeting Date: JUN 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Inter-Corporate For Against Management
Deposits, Investments, Guarantees,
and/or Securities to Godrej Sea View
Properties Pvt. Ltd., Subsidiary of
the Company
2 Approve Loans, Inter-Corporate For Against Management
Deposits, Investments, Guarantees,
and/or Securities to Godrej Estate
Developers Pvt. Ltd., Subsidiary of
the Company
3 Approve Loans, Inter-Corporate For Against Management
Deposits, Investments, Guarantees,
and/or Securities to Godrej Buildwell
Pvt. Ltd., Subsidiary of the Company
4 Amend Employees Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GOKUL REFOILS & SOLVENT LTD.
Ticker: 532980 Security ID: Y2744D119
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D. Sharma as Director For For Management
3 Approve M.R. Pandhi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D. Sharma as Executive Director For For Management
- Legal and Approve His Remuneration
5 Approve Pledging of Assets for Debt For Against Management
6 Appoint D. Rajput as Business For For Management
Development Manager Export and Approve
His Remuneration
7 Approve Remuneration of B. Rajput, For For Management
Managing Director
8 Approve Remuneration of K. Thakkar, For For Management
Managing Director
9 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares via Private
Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD
Ticker: 00172 Security ID: Y2744C103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Shareholders' Agreement, Rongzhong
Group Shareholders' Agreement, and the
Related Transactions
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Kee Wah Sze as Director For Against Management
2a2 Reelect Xie Xiao Qing as Director For Against Management
2a3 Reelect Wong, Michelle Yatyee as For Against Management
Director
2a4 Reelect Ng Chi Keung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Hung, Roger as Director For For Management
3b Elect Han Xiang Li as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q124
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Perfomance None None Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Wanchai Sarathulthat as Director For For Management
5.2 Elect Sithichai Chaikriangkrai as For For Management
Director
5.3 Elect Chotiphat Bijananda as Director For For Management
6 Elect Thapana Sirivadhanabhakdi as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zheng Ting as Non-Executive For For Management
Director
3b Reelect Gu Qiao as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5a Elect Kong Kam Yu as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5b Elect Yu Kwok Kuen, Harry as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5c Elect Feng Wen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Tan Kim Leong as Director For For Management
6 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Daud Mah bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repruchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tsang Chi Ming, Ricky as Director For For Management
4 Elect Wong Lei Kuan as Director For For Management
5 Elect Wong Ying Ho, Kennedy as Director For For Management
6 Elect Nguyen, Van Tu Peter as Director For For Management
7 Revise Remuneration of Non-Executive For For Management
Directors
8 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director LIN, SHIAW-SHINN with For For Management
Shareholder No.15
7.2 Elect Director LIN, MING-SHEN with For For Management
Shareholder No.187501
7.3 Elect Director CHANG, MING-JYI with For For Management
Shareholder No.4049
7.4 Elect Director WANG, CHUANG-YEN with For For Management
Shareholder No.146441
7.5 Elect Director LIAO, SHIU-CHONG with For For Management
Shareholder No.35
7.6 Elect Director LIN, JEN-WEN with For For Management
Shareholder No.57
7.7 Elect Director LIN, CHUN-MEI, a For For Management
Representative of GOLDEN FLORA
INVESTMENT CO.,LTD. with Shareholder
No.145163/84
7.8 Elect Director FRANK,LIN with For For Management
Shareholder No.225337
7.9 Elect Director LIN,SHING-CHIH, a For For Management
Representative of LIN TENG CULTURAL
AND EDUCATIONAL FOUNDATION with
Shareholder No.48620/3729
7.10 Elect Independent Director WU CHIEN For For Management
CHIANG with ID Y100802504
7.11 Elect Independent Director YUNG-SAN For For Management
LEE with Shareholder No.167159
7.12 Elect Independent Director CHIU For For Management
TE-CHEN with ID H120145759
7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management
with Shareholder No.4472
7.14 Elect Supervisor LIN, TAI-HUNG with For For Management
Shareholder No.164727
--------------------------------------------------------------------------------
GOLFZON CO LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,200 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Won-Il as Inside Director For For Management
3.2 Reelect Jang Sung-Won as Inside For For Management
Director
4 Reappoint Kang Chang-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify External Auditors For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Approve Profit Distribution Policy For Against Management
12 Approve Allocation of Income For For Management
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Corporate None None Management
Governance Compliance Report
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
18 Receive Information on Related Party None None Management
Transactions
19 Amend Company Articles For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Loan Agreement For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Elect Ng Wai Hung as Director For Against Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Hsiang-Jung as Director For For Management
2a2 Elect Chen Min-Ho as Director For Against Management
2a3 Elect Wen Chi-Tang as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Song Zhenghuan as Director For For Management
3b Elect Ho Kwok Yin, Eric as Director For For Management
3c Elect Shi Xiaoguang as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODTOP TIN INTERNATIONAL HOLDINGS LTD.
Ticker: 00195 Security ID: G3989N101
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Relating to the For For Management
Repurchase of Convertible Bonds
2 Approve Loan Capitalization Agreement, For Against Management
Loan Capitalization Supplemental
Agreement, and Related Transactions
3 Authorize Directors to Allot and Issue For Against Management
of the Loan Capitalization Shares
4 Approve Placing Agreement, Placing For Against Management
Supplemental Agreement, and Related
Transactions
5 Authorize Directors to Allot and Issue For Against Management
the Placing Shares
6 Change Company Name to L'sea Resources For For Management
International Holdings Limited
7 Authorize Board to Take All Actions For Against Management
Necessary to Implement the Agreement,
the Allotment and Issue of the Loan
Capitalization Shares, the Placing,
the Allotment and Issue of the Placing
Shares, and the Change of Company Name
--------------------------------------------------------------------------------
GOODYEAR LASTIKLERI T.A.S.
Ticker: GOODY Security ID: M5240U108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Amend Company Articles For Against Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations and Approve Upper Limit of
Donations for 2013 Documents
15 Approve Profit Distribution Policy For Against Management
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Approve Payment of Fines for Previous For For Management
Years
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director Mr. Wu, Cheng-Hsueh, None Against Shareholder
with Shareholder No. 0000001
8.2 Elect Director, a Representative of None Against Shareholder
Henderson I Yield Growth Limited with
Shareholder No. 0000024
8.3 Elect Director, a Representative of None Against Shareholder
Infinity Emerging Markets Limited with
Shareholder No. 0000025
8.4 Elect Director Mr. James Chien-Nan None Against Shareholder
Hsieh with Shareholder No. 0007457
8.5 Elect Independent Director Mr. Wu, None Against Shareholder
Mengta with ID E122104388
8.6 Elect Independent Director Mr. Lin, None Against Shareholder
Chun Chien with ID B120435056
8.7 Elect Independent Director Mr. Tseung, None Against Shareholder
Daniel Kar Keung with ID 19710428JI
8.8 Elect Supervisor Mr. Lien, Chun Chung, None Against Shareholder
with ID E101312004
8.9 Elect Supervisor Mr. Wu, Cheng Ho, None Against Shareholder
with ID B120963620
8.10 Elect Supervisor Mr. Lee Ting Chung, None Against Shareholder
with ID H101940403
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Aprrove Profit Distribution Policy For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Amend Company Articles For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,087 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Inside Director: Chung Hee-Sun For For Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPE KING INC.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect R. Srinivasan as Director For For Management
4 Reelect N. Venkataramani as Director For For Management
5 Reelect M.B. Gadgil as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Mitter
7 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Tae-Jin as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GREAT TAIPEI GAS CO LTD
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Director No.13 None Against Shareholder
6.14 Elect Director No.14 None Against Shareholder
6.15 Elect Director No.15 None Against Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
6.19 Elect Supervisor No.4 None Against Shareholder
6.20 Elect Supervisor No.5 None Against Shareholder
6.21 Elect Supervisor No.6 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATIONwith
Shareholder No. 14320, as Director
5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.4 Elect a Representative of LIEN HWA None Against Shareholder
INDUSTRIAL CORPORATION, with
Shareholder No. 148, as Director
5.5 Elect a Representative of C.T.S. None Against Shareholder
INDUSTRIAL CO., LTD., with Shareholder
No. 153668, as Director
5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder
No. 4774 as Director
5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder
No. 104351 as Director
5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder
of DAR JIA INVESTMENT CORPORATION
with Shareholder No. 81779, as
Supervisor
5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder
Representative of DAR JIA INVESTMENT
CORPORATION with Shareholder No.
81779, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
2 Approve Procurement Agreement and the For For Management
Continuing Connected Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
4 Approve Framework Purchase Agreements For For Management
and Purchase Caps
5 Approve Framework Sale Agreements and For For Management
Sale Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6a1 Elect Liu Liehong as Director For For Management
6a2 Elect Tam Man Chi as Director For For Management
6a3 Elect Yang Jun as Director For For Management
6a4 Elect Du Heping as Director For For Management
6a5 Elect Fu Qiang as Director For For Management
6a6 Elect Xu Haihe as Director For For Management
6a7 Elect Yao Xiaocong as Director For For Management
6a8 Elect James Kong Tin Wong as Director For For Management
6a9 Elect Zeng Zhijie as Director For For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7a Elect Lang Jia as Supervisor For For Management
7b Elect Kong Xueping as Supervisor For For Management
8 Approve Capital Injection Agreement For For Management
and Related Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Hong Gang as Director For For Management
3a2 Elect Lee Lap, Danny as Director For For Management
3a3 Elect Chen Weishu as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAVES COTTON LTD (FORMERLY GREAVES LTD)
Ticker: 501455 Security ID: Y2881B140
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reelect K. Thapar as Director For For Management
4 Reelect S.D. Nayyar as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Wringley Partington,
London, UK as Branch Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect S. Pahilajani as Director For For Management
7 Elect S. Pahilajani as Managing For For Management
Director and CEO and Approve His
Remuneration
8 Elect C. Hickman as Director For For Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GREAVES COTTON LTD (FORMERLY GREAVES LTD)
Ticker: 501455 Security ID: Y2881B140
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Kim Young-Ho as Inside Director For For Management
3 Appoint Han Ji-Hoon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share, KRW 455 per
Preferred Share Type 1, KRW 450 per
Preferred Share Type 2
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint No Jong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lin Weishan, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.2 Elect Lin Guowenyan, a Representative None Against Shareholder
of Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.3 Elect Lin Helong, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.4 Elect Li Longda, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.5 Elect Director Tang Yuansheng with None Against Shareholder
Shareholder No.192
8.6 Elect Director Chen Fanxiong with None Against Shareholder
Shareholder No.2575
8.7 Elect Independent Director Qiu Baisong For For Management
with Shareholder No.3865
8.8 Elect Independent Director Tu Dengcai For For Management
8.9 Elect Independent Director Wang Juqing For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect A. Shukor bin S.A Karim as For For Management
Director
3 Elect Mat bin Ismail as Director For For Management
4 Elect Yee Chee Wai as Director For For Management
5 Elect Omar Bin Abdul Rahman as Director For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Yee Chee For Against Management
Wai, Non-Independent Non-Executive
Director, Under the Employees' Share
Options Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ng Tin Hoi, Stephen as For For Management
Non-Executive Director and Authorize
Board to Determine His Remuneration
2 Approve Investment Agreement and For For Management
Related Transactions
3 Elect Tsui Yiu Cheung as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
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GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Re-elect Ian Groves as Director For For Management
2.2.1 Elect Jannie Durand as Director For Against Management
2.2.2 Elect Peter Liddiard as Alternate For For Management
Director
2.2.3 Elect Alf Brahde as Director For For Management
2.2.4 Elect Grant Gelink as Director For For Management
2.3.1 Re-elect Ian Groves as Chairman of the For For Management
Audit Committee
2.3.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.3.3 Re-elect Michael Hankinson as Member For For Management
of the Audit Committee
2.4.1 Elect Grant Gelink as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte as Auditors of the For For Management
Company
2.5.2 Appoint C Sagar as the Designated For For Management
Audit Partner
2.6 Place the Unissued Ordinary Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
3.1 Approve Fees Payable to Non-Executive For For Management
Directors
3.2.1 Authorise the Company to Provide For Against Management
Financial Assistance
3.2.2 Authorise the Company to Provide For Against Management
Direct or Indirect Financial Assistance
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect S. Salgaocar as Director For For Management
4 Reelect P. Shah as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G. Texier as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A.C. Chakrabortti
------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Stuart Morris as Director For For Management
2.2 Re-elect Kalaa Mpinga as Director For For Management
3.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
3.3 Elect John Job as Member of the Audit For For Management
Committee
3.4 Elect Oyama Mabandla as Member of the For Against Management
Audit Committee
3.5 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
3.6 Elect Struan Robertson as Member of For For Management
the Audit Committee
4.1 Elect Lindiwe Bakoro as Chairperson of For For Management
the Social and Ethics Committee
4.2 Elect Oyama Mabandla as Member of the For For Management
Social and Ethics Committee
4.3 Elect Mike Upton as Member of the For For Management
Social and Ethics Committee
4.4 Elect Cristina Teixeira as Member of For For Management
the Social and Ethics Committee
4.5 Elect Junaid Allie as Member of the For For Management
Social and Ethics Committee
4.6 Elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Rossouw as the Designated Audit
Partner and Authorise the Audit
Committee to Determine Their
Remuneration
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
Historic Forward Sale
2 Approve Financial Assistance to the For For Management
Black Professionals Staff Trust and
the Izakhiwo Imfundo Trust in
Connection with the Amended BEE
Transaction
1 Approve the Related Party Transaction For For Management
2 Approve the Establishment of Black For For Management
Professionals Staff Trust
3 Approve the Establishment of the For For Management
Izakhiwo Imfundo Trust
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Maximum Nominal Amount of For For Management
Share Repurchase
2 Elect Principal and Alternate For Against Management
Directors, Elect Secretary, Verify
Independence of Directors and Approve
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 12 bis to Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income None None Management
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and None None Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Valores Azteca SA de CV by Company
2 Approve Reduction in Share Capital via For For Management
Cancellation of 107.86 Million Series
B Shares and Consequently Amend
Article 6 of Bylaws
3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management
and 35 of Bylaws
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: 400131306
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Valores Azteca SA de CV by Company
2 Approve Reduction in Share Capital via For For Management
Cancellation of 107.86 Million Series
B Shares and Consequently Amend
Article 6 of Bylaws
3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management
and 35 of Bylaws
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
2 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
3 Elect or Ratify Members to the For Against Management
Different Board Committees
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2 Approve Report of Audit and Corporate For For Management
Practices Committee
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Approve Allocation of Income For For Management
5 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
6 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
7 Approve Stock Option Plan For Against Management
8 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
9 Approve Subscriptions of Shares Made For For Management
to Date
10 Ratify Agreements Between Aerovias de For For Management
Mexico SA de CV and Boeing Company
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2012
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor None None Management
Report for Fiscal Year 2012
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012 in Accordance with
Article 28 Section IV of Mexican
Securities Market Law.
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4 Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013 and Approve Second
Dividend of MXN 302.50 Million to be
Distributed not later than Nov. 30,
2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
2 Approve Guarantees for Loan Agreements For Against Management
3 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.2 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.3 Present Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure
1.4 Present Board of Directors' Report on For For Management
Activities and Operations Undertaken
by Board
1.5 Present Report of Audit and Corporate For For Management
Practices Committee
1.6 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income For For Management
4 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance with
Article 28 of Securities Market Law
for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee Fiscal Year 2012
4 Approve Financial Statements for For For Management
Fiscal Year 2012, and Allocation of
Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
8 Elect or Ratify Directors, and Audit For For Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Receive Directors' Opinions on CEO's For For Management
Report
1.3 Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.4 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2012
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Elect Directors, Chairman, Board For Against Management
Secretary, Deputy Secretary and CEO;
Approve Their Remuneration
5 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
6 Accept Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and Grupo Nutrisa SAB
2 Approve Line of Credit from Banco For For Management
Inbursa
3 Approve Acquisition of 67 percent of For For Management
Grupo Nutrisa SAB
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012, Reports of Audit and Corporate
Practices Committees, CEO'S Report,
and Directors' Opinion on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors and For Against Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations in Accordance with
Article 86 of Mexican Income Tax Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 10, 32 and 33 of For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Class A Shares For For Management
without Reduction in Capital
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
2 Approve Cancellation of 9.28 Million For For Management
Class S-1 Shares and 9.28 Million
Class S-2 Shares of the Repurchase
Shares Program
3 Approve Conversion of 28.93 Million For Against Management
Class S-1 Shares and 28.93 Million
Class S-2 Shares into Class A Shares
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Servicios de Produccion
Saltillo SA de CV by Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Accept Report of Board of
Directors on Accounting Principles and
Criteria; Receive Annual Report of
Audit and Corporate Practices
Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 per Share
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 300 Million
4 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of Board
of Directors
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 15, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year 2012
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Approve Capital Reduction in For For Management
Connection with Cash Distribution;
Amend Article 6 of Company Bylaws
7 Present Report on Adherence to Fiscal For For Management
Obligations
8 Elect Directors; Committee Members and For Against Management
Respective Chairmen
9 Approve Remuneration of Directors For For Management
10 Approve Merger by Absorption of Kuo For For Management
Concetradora SA de CV and Kuo Quimicos
Servicios SA de CV by Company
11 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuances of Securities
Issued by National Banking and
Securities Commission
12 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO NUTRISA SAB DE CV
Ticker: NUTRISA Security ID: P49666103
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Fiscal Obligations
Compliance Report for Fiscal Year 2012
2 Elect or Ratify Directors, Chairmen of For Against Management
Audit Committee and Corporate
Practices Committee, Board Secretary
and Deputy Board Secretary; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary
4 Set Maximum Nominal Amount for Share For For Management
Repurchase and Accept Report on Board
Decision and Policies on Repurchase of
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRISA SAB DE CV
Ticker: NUTRISA Security ID: P49666103
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Registration of Shares in For For Management
National Securities Registry
1.2 Approve Delisting of Shares from For For Management
Mexican Stock Exchange
1.3 Approve Public Offering of Shares in For For Management
Accordance with Art. 108 of Mexican
Stock Exchange Law
1.4 Authorize Board to Take any Necessary For For Management
Steps and Legal Actions to Carry on
Public Offering
2 Amend Company Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRISA SAB DE CV
Ticker: NUTRISA Security ID: P49666103
Meeting Date: MAY 31, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, Secretary and Deputy For Against Management
Secretary
2 Elect or Ratify CEO For Against Management
3 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Reduce For For Management
Circulating Shares
2 Amend Clauses 5 and 6 of Company Bylaws For Against Management
3.1 Approve Increase in Variable Share For For Management
Capital via Issuance up to Maximum of
5.8 Million Shares
3.2 Approve Acquisition of Productos For For Management
Quimicos Mardupol SA de CV
4 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Productos For For Management
Quimicos Mardupol SA de CV
2.1 Amend Clauses 6 of Company Bylaws For For Management
2.2 Approve Increase in Variable Share For For Management
Capital via Issuance up to Maximum of
7 Million Shares
3 Authorize Issuance of Convertible For Against Management
Debentures
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012; Present
Fiscal Obligations Compliance Report
2 Present Report of Audit and Corporate For For Management
Practices Committee
3 Approve Allocation of Income For For Management
4 Elect Directors and Alternates, For Against Management
Secretary and Deputy Secretary, and
Members of Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committee
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Receive Information on Results of For For Management
Capital Increase Approved at Jan. 11,
2013 EGM and Results of Reverse Split
Approved at Nov. 22, 2012 EGM
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve Discharge of Directors,
CEO and Board Committees
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Art. 56 of Mexican Securities Law
4.2 Present Policy Related to Acquisition For For Management
of Own Shares
5 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary Executive Committee
Members and Other Officers
6 Elect or Ratify Chairmen of Audit For Against Management
Committee and Corporate Practices
Committee
7 Remuneration of Directors, Audit For For Management
Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on the Amount by For For Management
Which Capital was Increased
2 Amend Clause 7 and 11 of Bylaws For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For Against Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law; Accept Financial
Statements and Statutory Reports for
2010 and 2011; Approve Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee and Board Secretary
5 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Validate and Modify Company's Capital For For Management
to Recognize Unsubscribed 251 Million
Shares of Capital Increase Granted at
Dec. 29, 2008 EGM and Amend Bylaws Re:
Amount Correction of Paid Capital for
2008 and 2009
2 Void Unsubscribed 17.74 Million Shares For For Management
of Capital Increase Granted at March
24, 2011 EGM
3 Approve Increase in Capital Up to a For For Management
Maximum of CLP 100 Billion via Share
Issuance
4 Authorize the Board to Determine the For For Management
Issue Price Charged to Capital Increase
5 Approve Issuance of Unsubscribed For Against Management
Shares in Item 3 to Third Parties
6 Authorize Board to Take any Necessary For For Management
Steps and Legal Actions to Carry on
Shares Issuance and Placement
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Board's Expenses For For Management
9 Elect External Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Accept CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Accept Audit and Corporate Practices For For Management
Committee's Report
6 Accept External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: 400491106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Accept CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Accept Audit and Corporate Practices For For Management
Committee's Report
6 Accept External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Tax
Report on Fiscal Obligations for
Fiscal Year 2012; Approve Allocation
of Income
2 Elect and/or Ratify Directors, For Against Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
3 Approve Remuneration of Members of For For Management
Board, Secretaries and Members of
Audit and Corporate Practices
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Nominal Amount of Share
Repurchase Program
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS GLOBAL CORP
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For Against Management
9 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
10 Receive Information on Profit None None Management
Distribution Policy
11 Amend Company Articles For Against Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Approve Sale of Subsidiary For Against Management
17 Approve Working Principles of the For For Management
General Assembly
18 Wishes None None Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Balasubramanian as Director For For Management
3 Reelect A. Patkar as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Kulkarni
5 Approve Chaturvedi & Shah and Yeolekar For For Management
& Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Terms of Outstanding Foreign For Against Management
Currency Convertible Bonds Re:
Outstanding Amount and Redemption
Premium Payable at Maturity Date
8 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Elect Li-Kai Liao,with Shareholder No. None Against Shareholder
7094 and ID 23986389, as Supervisor
--------------------------------------------------------------------------------
GUAN CHONG BHD
Ticker: GCB Security ID: Y2924C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Hia Cheng as Director For For Management
4 Elect Tay Puay Chuan as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Tay Puay Chuan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Eligibility For For Management
for Major Assets Reorganization of the
Company
2 Approve Trademark Custody Agreement For For Management
and Trademark Custody Supplemental
Agreement
3 Approve Audit Report, Valuation For For Management
Reports and Profit Forecast Report
4 Elect Cheng Ning as Director For For Management
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
8 Authorize Board to Deal with all For For Management
Matters in Relation to the Absorption
and Merger Through Share Swap and the
Asset Acquisition
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution and For For Management
Dividend Payment
6 Approve Financial Budget Report For For Management
7 Approve Total Service Emoluments to be For For Management
Paid to the Directors
8 Approve Total Service Emoluments to be For For Management
Paid to the Supervisors
9 Approve Provision of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Provision of Guarantees by For Against Management
Guangzhou Baiyunshan Bai Di
Bio-technology Co., Ltd. to Secure
Bank Loans for Guangzhou Nuo Cheng
Bio-technology Co., Ltd.
11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors and Authorize Board to
Determine Their Remuneration
12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors for Internal Control and
Authorize Board to Determine Their
Remuneration
1 Approve Change of Company Name and For For Management
Amend Relevant Provisions of the
Articles of Association
2 Approve Change of Business Scope and For For Management
Amend Relevant Provisions of the
Articles of Association
3 Approve Change of Registered Capital For For Management
and Amend Relevant Provisions of the
Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Resignation of Chen Jingqi as For For Management
Director
3 Approve Resignation of Pan Zunxian as For For Management
Director
4 Approve Resignation of Ou Guangquan as For For Management
Supervisor
5 Elect Yang Li as Director For For Management
6 Elect Wang Jun as Director For For Management
7 Elect Chen Jingqi as Supervisor For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Report of the Company's For For Management
Auditors
4 Accept Annual Report for 2012 For For Management
5 Accept Profit Distribution Proposal For For Management
6 Reappoint ShineWing Certified Public For For Management
Accountants as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Amend Company Articles For For Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
15 Receive Information on Charitable None None Management
Donations
16 Elect Directors For For Management
17 Approve Director Remuneration For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO LTD
Ticker: 3680 Security ID: Y2941Y106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.55 Per For For Management
Share
3 Elect Leslie Buckley as Director For For Management
4 Elect Siobhan Mary Hamilton as Director For For Management
5 Elect Saw Choo Boon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect D.J. Pandian as Director For Against Management
4 Reelect G.C. Murmu as Director For Against Management
5 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LTD
Ticker: 524226 Security ID: Y2943J131
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.60 For For Management
Per Share as Final Dividend
3 Reelect R.J. Patel as Director For For Management
4 Reelect C.M. Maniar as Director For For Management
5 Reelect P.G. Ramrakhiani as Director For For Management
6 Approve Kantilal Patel & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect S.B. Choksey as Director For For Management
8 Approve Revision in Remuneration of V. For For Management
K. Gupta, Chairman and Managing
Director
9 Approve Revision in Remuneration of M. For For Management
Gupta, Managing Director
10 Approve Revision in Remuneration of M. For For Management
V. Gupta, Joint Managing Director
11 Approve Revision in Remuneration of S. For For Management
Agrawal, Executive Director
12 Reelect V.K. Gupta as Chairman and For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reelect D.K. Jain as Director For For Management
4 Reelect S. Swarup as Director For For Management
5 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in the Remuneration For For Management
of V. Jain, Managing Director
7 Reelect V. Jain as Managing Director For For Management
and Approve His Remuneration
8 Reelect D.K. Sachdeva as Executive For Against Management
Director and Approve His Remuneration
9 Reelect J.S. Bedi as Executive For Against Management
Director and Approve His Remuneration
10 Elect G. Arumugam as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of S. For For Management
Sharma, Former Managing Director
2 Elect S. Sircar as Director For For Management
3 Elect S. Sircar as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT INDUSTRIES POWER CO., LTD.
Ticker: 517300 Security ID: Y2944H118
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Chaudhuri as Director For Against Management
3 Reelect H.R. Brahmbhatt as Director For For Management
4 Approve Dividend of INR 2.50 Per Share For For Management
5 Approve VCA & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect B. Mehta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3.1 Reelect A. Shah as Director For For Management
3.2 Reelect T.T.R. Mohan as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G.C. Murmu as Director For For Management
6 Elect A. Chakraborty as Managing For For Management
Director and Approve His Remuneration
7 Change Company Name to Gujarat Narmada For For Management
Valley Fertilizers & Chemicals Ltd.
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per For For Management
Equity Share and Dividend of INR 0.50
Per "B" Equity Share
3 Reelect M.K. Loyalka as Director For For Management
4 Reelect M. Sananguly as Director For For Management
5 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees and/or For For Management
Securities in Gujarat NRE Coking Coal
Ltd., an Australian Subsidiary Company
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JAN 28, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For Against Management
Guarantees
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E113
Meeting Date: AUG 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.N. Shah as Director For Against Management
4 Reelect V. Kapoor as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of A. For For Management
Chakraborty, Managing Director
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authroized Share
Capital
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect N.K. Mitra as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect M.M. Srivastava as Director For For Management
6 Elect V. Sinha as Director For For Management
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.N. Venkatasubramanian as For For Management
Director
4 Reelect H.C. Asher as Director For For Management
5 Reelect P. Shah as Director For For Management
6 Reelect A. Kini as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shah & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the office of the Registrar & Share
Transfer Agent
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Pledging of Immovable For Against Management
Properties Situated at Yelanhanka,
Bengaluru for Securing Loans and/or
Advances Made by Hinduja Realty
Ventures Ltd.
4 Approve Security of up to INR 9 For Against Management
Billion to Hinduja Realty Ventures Ltd.
5 Approve Loans of up to INR 1 Billion For Against Management
to Any Body Corporate
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Pledging of Assets for Debt For For Management
for Securing Loans Availed and/or to
be Availed by HGHL Holdings Ltd., a
Subsidiary of the Company
4 Approve Transfer, Sale, or Disposal of For Against Management
the Company's Idle Assets
--------------------------------------------------------------------------------
GUNES SIGORTA AS
Ticker: GUSGR Security ID: M5246Z101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept External Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Ratify External Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Keok Yin as Director For For Management
4 Elect Ong Joo Theam as Director For For Management
5 Elect Chew Kong Seng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G.I.K. Reddy as Director For For Management
3 Reelect G.V.S. Reddy as Director For For Management
4 Reelect C.G.K. Murthy as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Kumar as Director For For Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAESUNG INDUSTRIAL CO., LTD.
Ticker: 034810 Security ID: Y2980X100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoo Joon-Hee as Inside Director For For Management
3.2 Reelect Kim In-Joong as For For Management
Non-Independent Non-Executive Director
4 Reappoint Kim Jik-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BHD.
Ticker: HAIO Security ID: Y2982K106
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
2 Elect Tan Keng Kang as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Final Dividend of MYR 0.07 Per For For Management
Share
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Osman S Cassim as Director For For Management
7 Elect Tan Kai Hee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistics Services Agreement, For For Management
Logistics Services Cap and Related
Transactions
2 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
3 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
4 Approve Export Agreement, Export Cap For For Management
and Related Transactions
5 Authorize any One Director, or any Two For For Management
Directors, or One Directory and the
Company Secretary to Do All Such Acts
Necessary to Implement the Aforesaid
Agreements and Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liang Hai Shan as Director For Against Management
2a2 Elect Li Hua Gang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Han Hua as Director For For Management
2 Elect Eva Cheng Li Kam Fun as Director For For Management
3 Approve Emoluments of Wang Han Hua and For For Management
Eva Cheng Li Kam Fun
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Lu as Executive Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles: Board Related For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.17 For For Management
Per Share
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaobin as Executive For For Management
Director and Approve Director's
Remuneration
2 Elect Yang Xuqiang as Executive For For Management
Director and Approve Director's
Remuneration
3 Approve Investment and Construction For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize the Chairman of the
Board to Fix Their Remuneration
6 Approve Annual Remuneration Proposal For For Management
for Directors and Supervisors
7 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix His Remuneration
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Audited Financial For For Management
Statements, Directors' Report and
Auditors Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chen Ningning as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
8 Authorize the Board to Fix For For Management
Remuneration of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Non-Executive For For Management
Non-Independent Directors (Bundled)
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 716 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Non-Independent For For Management
Non-Executive Director and Two Outside
Directors (Bundled)
4 Reappoint Lee Hyun-Duk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Whan-Moo as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Son Myung-Se as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Yuan-min as Director For For Management
3 Elect Chen Li as Director For Against Management
4 Elect Zhao Lan as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANIL E-WHA CO., LTD
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Insdie Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN P&C CO., LTD.
Ticker: 061460 Security ID: Y3053V104
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Wan-Il as Inside Director For For Management
2 Elect Song Byung-Sam as Outside For For Management
Director
3 Elect Jung Woo-Geol as Inside Director For For Management
4 Elect Park Heung-Soo as Outside For For Management
Director
--------------------------------------------------------------------------------
HANJIN P&C CO., LTD.
Ticker: 061460 Security ID: Y3053V104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chung Kyung-Chae as Outside For For Management
Director
2 Elect Lee Dong-Myung as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO LTD
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Reelect Three Members of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Reappoint Park Seok-Hwi as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 18,000 per Share
2 Elect Kim Jong-Sik as Outside Director For For Management
3 Elect Kim Jong-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Javier GIMENO as Non-Independent For For Management
Non-Executive Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI PHARM CO LTD
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Reelect Lee Jong-Gu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement or/and Public
Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 004960 Security ID: Y30634102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 200
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Hak-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Yoon-Sik as Internal For For Management
Auditor
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 20 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Hwang Gyu-Ho as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Tae-Suk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Lee Sang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hwang Jung-Gon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Lee Young-Bong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Seong-Jo (Inside Director) For Against Management
as Member of Audit Committee
4 Reelect Two Outside Directors as For Against Management
Members of Audit Committee
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lim Il-Soo as Inside Director For For Management
2.2 Reelect Sohn Seung-Ryeol as Inside For For Management
Director
2.3 Elect Park Jae-Hwang as Inside Director For For Management
2.4 Reelect Jung Eui-Yong as Outside For For Management
Director
2.5 Elect Song Gyu-Soo as Outside Director For For Management
2.6 Elect Lee Joon-Haeng as Outside For For Management
Director
2.7 Elect Jeong Gyu-Sang as Outside For For Management
Director
3.1 Elect Outside Director, Song Gyu-Soo, For For Management
as Member of Audit Committee
3.2 Elect Outside Director, Lee For For Management
Joon-Haeng, as Member of Audit
Committee
3.3 Elect Inside Director, Sohn For Against Management
Seung-Ryeol, as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO.
Ticker: 027390 Security ID: Y2099S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reappoint Kim Jong-Bong Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoon-Sang as Inside For For Management
Director
4 Reappoint Jung Hee-Jong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Simon Shim Kong Yip as Director For For Management
3 Elect Tan Ghee Kiat as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Mosaics Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Ltd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corp. Sdn. Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lingui
Developments Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Glenealy Plantations (Malaya) Bhd.
Group
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
8 Approve Share Repurchase Program For For Management
9 Approve Disposal of 51 Percent Equity For For Management
Interest in Hap Seng Star (Vietnam)
Sdn. Bhd. to Prestige Sports Cars (HK)
Ltd. and Put Option to Dispose up to
49 Percent Equity Interest in Hap Seng
Star (Vietnam) to Prestige Sports Cars
(HK)
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Ahmad Bin Mohd Don as Director For For Management
4 Elect Simon Shim Kong Yip as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For Against Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Kuan Mun Leong as Director For For Management
4 Elect Liew Ben Poh as Director For For Management
5 Elect Tan Guan Cheong as Director For For Management
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Shah
3 Reelect S. Mirchandani as Director For For Management
4 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Subramanian as Director For For Management
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: FEB 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Appoint J.K.G. Pillai as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect V.K. Chopra as Director For For Management
4 Reelect S. Gupta as Director For For Management
5 Reelect S.B. Mathur as Director For For Management
6 Approve V.R. Bansal & Associates and S. For For Management
R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan For Against Management
2013
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: APR 06, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Amend Objects Clause of the Memorandum For For Management
of Association
3 Approve Commencement of New Business For For Management
Provided in Sub-Clause 5 of Objects
Clause III (A) of the Memorandum of
Association
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Computing Products For For Management
Manufacturing and Channel Business to
a Wholly Owned Subsidiary/Group/
Affiliate/Other Entitity
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share
3 Reelect V.N. Koura as Director For For Management
4 Reelect A. Ramachandran as Director For For Management
5 Reelect N. Sinha as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect D. Singh as Director For For Management
8 Approve Payment of Enhanced For For Management
Remuneration to H. Chitale, Executive
Director and CEO
9 Approve Payment of Enhanced For For Management
Remuneration to J.V. Ramamurthy,
Executive Director and COO
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect R. Jhunjhunwala as Director For For Management
4 Reelect O.P. Bahl as Director For For Management
5 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt to For For Management
Secure Financial Assistance Availed
from DBS Bank Ltd., Dena Bank, Axis
Bank Ltd., and State Bank of India
7 Approve Pledging of Assets for Debt to For Against Management
Secure Borrowings
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Scheifele as Director For Against Management
3 Reelect L. Naeger as Director For Against Management
4 Reelect S.K. Kumar as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 00097 Security ID: Y31401105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Kwong Che Keung, Gordon as For Against Management
Director
3c Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hung Sau Yung Rebecca as For For Management
Director
2b Reelect Gao Qin Jian as Director For For Management
2c Reelect John Handley as Director For For Management
2d Reelect Mak Yun Chu as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7 per Share
2.1.1 Reelect Kim Tae-Kyun as Inside Director For For Management
2.1.2 Elect Lee Hwan-Koo as Inside Director For For Management
2.1.3 Elect Lee Joon-Woo as Inside Director For For Management
2.2 Elect Park Seung-Koo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO.
Ticker: 000540 Security ID: Y3780H121
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Soon-Goo as Inside Director For For Management
3.2 Reelect Shin Jong-Soo as Inside For For Management
Director
3.3 Reelect Chae Hong-Hee as Outside For For Management
Director
3.4 Elect Shin Moon-Young as Outside For For Management
Director
4.1 Reelect Outside Director, Chae For For Management
Hong-Hee, as Member of Audit Committee
4.2 Elect Outside Director, Shin For For Management
Moon-Young, as Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect A. Dhawan as Director For For Management
4 Reelect S. Doreswamy as Director For For Management
5 Reelect P.R. Chandrasekar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Reduction For For Management
in Cash Return
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments Proposed by For For Shareholder
Shareholder No.345 to Articles of
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect Bin Tang, Chang, with For Against Shareholder
Shareholder No.108, as Director
7.2 Elect Cheng Shin, Chang, with For Against Shareholder
Shareholder No.56, as Director
7.3 Elect Ko Chin, Chang, Representative For Against Shareholder
of Sun-yong Investment Co., Ltd. with
Shareholder No. 380, as Director
7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder
of Tao-he Investment Co., Ltd. with
Shareholder No.461, as Director
7.5 Elect Chen Chan, Chang, Representative For Against Shareholder
of Shing-yuan Investment Co., Ltd.
with Shareholder No.447, as Director
7.6 Elect Cai Mingyou, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.7 Elect Cui Meilan, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.8 Elect Chen Shuling, a representative None Against Shareholder
of Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.9 Elect Chen Lon, Chang, Representative For Against Shareholder
of Shin-bang Investment Co.,Ltd. with
Shareholder No.485, as Supervisor
7.10 Elect Zhang Daorong, a Representative None Against Shareholder
of Yousheng Investment Co., Ltd. with
Shareholder No.374, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD
Ticker: 00818 Security ID: G4512G126
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Chang Kai-Tzung, Richard as For For Management
Director
4a Elect Leung Wai Man, Roger as Director For For Management
4b Approve Further Appointment of Leung For For Management
Wai Man, Roger Notwithstanding Nine
Years of Service with the Company
5a Elect Tam Chun Fai as Director For For Management
5b Approve Further Appointment of Tam For For Management
Chun Fai Notwithstanding Nine Years of
Service with the Company
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HI-CLEARANCE INC
Ticker: 1788 Security ID: Y3184V106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Capital Increase For For Management
Plan
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Independent Director Wang For For Management
Yongchang
7.9 Elect Independent Director Chen Yiru For For Management
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.006 For For Management
Per Share
3 Elect Foo Kok Siew as Director For For Management
4 Elect Low Choong Sing as Director For Against Management
5 Elect Lu Zongyou as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Alwi Jantan as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sun Jiankun as Director For For Management
3 Elect Huang Rongseng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reelect P. Mehta as Director For For Management
4 Reelect K.K. Unni as Director For For Management
5 Reelect S. Hiremath as Director For For Management
6 Approve B S R & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A. Kalyani as Director For For Management
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Jun as Director For For Management
4 Elect Wang Tao as Director For For Management
5 Elect Lee Siang Chin as Director For For Management
6 Elect Liu Haisheng as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Kharabanda as Director For Against Management
3 Reelect R.M. Kastia as Director For For Management
4 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M. Nahata as Managing Direcor For For Management
and Approve His Remuneration
6 Reelect A. Kharabanda as Direcor For Against Management
(Finance) and Approve His Remuneration
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect D.G. Hinduja as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint P. DeSarkar as Manager and For For Management
Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect R.P. Hinduja as Director For For Management
4 Reelect D.G. Hinduja as Director For For Management
5 Reelect A. Harish as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Terms of Appointment of A.P. For For Management
Hinduja as Executive Chairman
8 Elect A. Mansukhani as Director For For Management
9 Elect A. Mansukhani as Executive For For Management
Director and Approve His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.G. Tendulkar as Director For For Management
3 Reelect A.C. Singhvi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of Y.H. Malegam
5 Approve K.S. Aiyar & Co. as Auditors, For Against Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A. Gulabchand as Chairman &
Managing Director
7 Approve Appointment and Remuneration For Against Management
of R. Nogja as COO & Executive Director
8 Approve Issuance of Warrants to Hincon For For Management
Holdings Ltd. and Hincon Finance Ltd.,
Promoters
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN OIL EXPLORATION CO LTD.
Ticker: Security ID: Y3224Q117
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Vasudevan as Director For For Management
3 Reelect P. Carmosino as Director For Against Management
4 Reelect S.A. Laura as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.S. Rangan as Director For For Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jiang Yan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement and Related Annual
Caps
2 Approve Compressors Purchase and For For Management
Supply Framework Agreement and Related
Annual Caps
3 Approve Business Framework Agreement 1 For For Management
and Related Annual Caps
4 Approve Business Framework Agreement 2 For For Management
and Related Annual Caps
5 Approve Export Agency for White Goods For For Management
Framework Agreement, the Related
Annual Caps, and Related Transactions
6 Approve Purchase Financing Agency For For Management
Framework Agreement and Related Annual
Caps
7 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Against Management
2 Accept Report of the Supervisory For Against Management
Committee
3 Accept 2012 Annual Report For Against Management
4 Accept 2012 Financial Statements For Against Management
5 Approve Profit Distribution Proposal For For Management
6 Appoint Crowe Horwath China Certified For For Management
Public Accountants (LLP) as Auditors
and Authorize Board to Fix Their
Remuneration
7 Accept Special Report on the Carrying For For Management
Out of Foreign Exchange Capital
Transaction Business in 2013
8 Approve Purchase of Liability For Against Management
Insurance for Directors and Senior
Management Members of the Company
9 Amend Rules of Procedures of For For Management
Shareholders' General Meeting
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Common Share and KRW 400
per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Myeong-Gyu as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Share Release of a Subsidiary For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HIYES INTERNATIONAL CO., LTD.
Ticker: 2348 Security ID: Y90468102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Oei Kang, Eric as Director For For Management
2b Elect Wan Ming Sun as Director For Against Management
2c Elect Fan Yan Hok, Philip as Director For Against Management
2d Elect Albert Thomas Da Rosa, Junior as For For Management
Director
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HNK MACHINE TOOL CO LTD
Ticker: 101680 Security ID: Y3230Y104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ha Jong-Sik as Inside Director For For Management
3.2 Reelect Kim Kwang-Ho as Inside Director For For Management
3.3 Elect Oh Hyun-Kyung as Inside Director For For Management
3.4 Elect Sim Sang-Hee as Outside Director For For Management
4 Reappoint Lee Hwan-Wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HO WAH GENTING BHD
Ticker: HWGB Security ID: Y3724F108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Wee Kiat as Director For For Management
4 Elect Lim Ooi Hong as Director For For Management
5 Elect Elaine Tan Ai Lin as Director For For Management
6 Approve Russell Bedford LC & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Wong Tuck Jeong to Continue For For Management
Office as Independent Director
9 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOCK SENG LEE BHD
Ticker: HSL Security ID: Y3252S100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Special Dividend of MYR 0.006 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Elect Yii Chee Sing as Director For For Management
6 Elect Abang Kashim Bin Abang Morshidi For For Management
as Director
7 Elect Tony Yu Yuong Wee as Director For For Management
8 Elect Chou Chii Ming as Director For For Management
9 Elect Mohd. Nadzir Bin Mahmud as For For Management
Director
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Amend Articles of Association For For Management
14 Approve Idris Bin Buang to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Chou Chii Ming to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Supervisor No.1 None Against Shareholder
9.7 Elect Supervisor No.2 None Against Shareholder
9.8 Elect Supervisor No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Statutory Surplus Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Independent Director HSING, For For Management
CHIH-TIEN with ID A103647024
8.7 Elect Independent Director LU, For For Management
CHENG-YUEN with ID H101064720
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Capital Reduction by Cash For For Management
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LTD.
Ticker: 517174 Security ID: Y8547C117
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect S.L. Rao as Director For For Management
4 Reelect G. Willis as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Appoint A. Maheshwari as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HONG KONG RESOURCES HOLDINGS CO., LTD.
Ticker: 02882 Security ID: G7155A108
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Estella Yi Kum Ng Director For For Management
2b Reelect Wong Kam Wing Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG RESOURCES HOLDINGS CO., LTD.
Ticker: 02882 Security ID: G7155A108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Wong, For Against Management
Kennedy Ying Ho Under the Share Option
Scheme
2 Approve Grant of Options to Wen For Against Management
Jialong Under the Share Option Scheme
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
4 Elect Zaha Rina binti Zahari as For For Management
Director
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Co. Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co. Ltd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
13 Approve Termination of Existing For For Management
Executive Share Option Scheme
14 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
15 Approve Stock Option Plan Grant to Yau For Against Management
Kok Seng, Managing Director, Under the
New ESOS
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder
Shareholder No.10
7.2 Elect Director SHYH YI CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.4
7.3 Elect Director JYH PERNG CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.1
7.4 Elect Director CHIEH FU CHEN with None Against Shareholder
Shareholder No.7
7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder
Shareholder No.12
7.6 Elect Supervisor CHAO JING with None Against Shareholder
Shareholder No.23290
7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder
Representative of JYH TAI INVESTMENT
CO., LTD with Shareholder No.48698
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Mi as Director For For Management
3a2 Elect Liu Xiaofeng as Director For For Management
3a3 Elect Tai Kwok Leung Alexander as For For Management
Director
3a4 Elect Chen Guoming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend in Scrip Form For For Management
with Cash Option
3a1 Elect Lo Yat Fung as Director For For Management
3a2 Elect Lam King Pui as Director For For Management
3a3 Elect Ng Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 00737 Security ID: G45995100
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.16 Per For For Management
Share
3a1 Reelect Alan Ming Fai Tam as Director For Against Management
3a2 Reelect Chung Kwong Poon as Director For For Management
3b Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Philip
Tsung Cheng Fei as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C.K. Kutty
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Venkatachalam
4 Reelect M. Nair as Director For For Management
5 Reelect A. Harish as Director For Against Management
6 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M.M. Nambiar as Director For For Management
8 Elect P.K. Nagpal as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Equity Shares to For For Management
Leela Lace Software Solutions Pvt. Ltd.
, a Promoter Group Entity
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For Against Management
Scheme
2 Approve Issuance of Equity Shares to For Against Management
CDR Lenders, Security Trustees, and/or
Monitoring Institutions
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 350
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Moon Il-Jae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HOUSE OF INVESTMENTS INC
Ticker: Security ID: Y3724Q104
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 15,
2011
4 Approve the Management Report and the For For Management
Audited Financial Statements for 2011
5 Ratify and Confirm the Acts, For For Management
Resolutions, and Proceedings of the
Board of Directors, the Various
Committees and the Officers of the
Company During the Year 2011
6.1 Elect Helen Y. Dee as Director For For Management
6.2 Elect Alfonso T. Yuchengco as Director For For Management
6.3 Elect Medel T. Nera as Director For For Management
6.4 Elect Yvonne S. Yuchengco as Director For For Management
6.5 Elect Wilfrido E. Sanchez as Director For For Management
6.6 Elect Reynaldo B. Vea as Director For For Management
6.7 Elect Isabel Caro Wilson as Director For For Management
6.8 Elect Renato C. Valencia as Director For For Management
6.9 Elect Roberto F. de Ocampo as Director For For Management
6.10 Elect Antonino L. Alindogan, Jr. as For For Management
Director
6.11 Elect Francisco H. Licuanan III as For For Management
Director
7 Appoint Independent Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOVID BHD.
Ticker: HOVID Security ID: Y3722F100
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohd Zin Bin Che Awang as For For Management
Director
3 Elect Chuah Chaw Teo as Director For For Management
4 Elect Leong Kwok Yee as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Carotech Bhd.
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Future Express Sdn.
Bhd.
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Carotech Bhd. Group
10 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOVID BHD.
Ticker: HOVID Security ID: Y3722F100
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Five-Year Warrants 2013/2018 on the
Basis of One Warrant for Every Two
Existing Ordinary Shares Held
--------------------------------------------------------------------------------
HOWARM CONSTRUCTION CO,. LTD.
Ticker: 5505 Security ID: Y3725H103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect V.K. Bhandari as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.B. Budhiraja
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Kumar
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect S.K. Bhandari as Director For For Management
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: MAR 01, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSIN YUNG CHIEN CO LTD
Ticker: 2114 Security ID: Y3725N100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: JUL 10, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Restructuring
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect P. Bhartia as Director For For Management
4 Reelect K.N. Memani as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Aghi as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Payment of Sitting Fees by a For For Management
Subsidiary Company to Executive
Directors who are Acting as Directors
of Said Subsidiary Company
9 Approve Commencement of Businesses For For Management
Stated in Clause III.C.(19) of the
Objects Clause of the Memorandum of
Association
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 27, 2012 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Zhang Peter Y. as Director For For Management
3b Reelect Zhou Chong Ke as Director For For Management
3c Reelect Kung Hsiang Fu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt a New Share Option Scheme For Against Management
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA LIEN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 00969 Security ID: G4636M108
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013-2014 Jamaica Supply and For For Management
Service Agreement, the Addendum and
2013-2014 Revised Annual Caps
--------------------------------------------------------------------------------
HUA LIEN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 00969 Security ID: G4636M108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang Jianguo as Director For For Management
2b Elect Hu Yebi as Director For For Management
2c Elect Li Xiao Wei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Bison Holdings For For Management
Sdn. Bhd., a Wholly-Owned Subsidiary
of the Company, of Five Plots of
Leasehold Land from Mentari Hari Sdn.
Bhd. for a Total Cash Consideration of
MYR 158 Million
--------------------------------------------------------------------------------
HUA YU LIEN DEVELOPMENT CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 By-elect Director No.1 None Against Shareholder
6.2 By-elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Jin Lizuo as Director For For Management
3b Reelect Ma Yun Yan as Director For For Management
3c Reelect Wang Guang Yu as Director For For Management
3d Reelect Xia Li Qun as Director For For Management
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Authorize Board to Exercise the For For Management
Repurchase Mandate in Relation to the
Derivative Contract Entered into by
Chu Lam Yiu
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Hongta Framework Agreement
2 Approve GD Framework Agreement and For For Management
Proposed Caps
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Connected Transaction with a For For Management
Related Party
2b Approve Provision of Engineering For For Management
Equipments, Systems, Products and
Engineering and Construction
Contracting Projects Etc to the Group
by China Huadian Corporation and
Related Transactions
2c Approve Sale of Coal and Provision of For For Management
Services By the Group to China Huadian
and Related Transactions
3 Elect Gou Wei as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Disposal of 23.7 Percent For For Shareholder
Equity Interest in Ningxia Electric
Power Group Co. Ltd.
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint KPMG and KPMG Huazhen (SGP) For For Management
as International and Domestic Auditors
of the Company, Respectively
6a Elect Cao Peixi as Director For For Management
6b Elect Zhang Tingke as Director For For Management
6c Elect Zhao Keyu as Director For For Management
6d Elect Lin Gang Director For For Management
6e Elect Xiao Jun as Director For For Management
6f Elect Yu Chunping as Director For For Management
6g Elect Yang Qing as Director For For Management
6h Elect Qin Haiyan as Director For For Management
6i Elect Dai Huizhu as Director For For Management
6j Elect Zhou Shaopeng as Director For For Management
6k Elect Wan Kam To as Director For Against Management
7a Elect Huang Jian as Supervisor For For Management
7b Elect Wang Huanliang as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reappoint Cho Yeong-Mok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Graham Dunford as Director For For Management
1.2 Re-elect Dolly Mokgatle as Director For For Management
1.3 Re-elect Stuart Morris as Director For For Management
2.1 Re-elect Stuart Morris as Chairman of For For Management
Audit and Risk Management Committee
2.2 Re-elect Dolly Mokgatle as Member of For For Management
Audit and Risk Management Committee
2.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
3 Reappoint Grant Thornton as Auditors For For Management
of the Company with Christo Botha as
the Individual Registered Auditor
4 Elect Daisy Naidoo (Chairman), For For Management
Clifford Amoils and Graham Dunford as
Members of the Social and Ethics
Committee
1 Approval of Non-Executive Directors' For For Management
Remuneration for the Period 1 April
2013 until 31 March 2014
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
HUGA OPTOTECH, INC.
Ticker: 8199 Security ID: Y37476101
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Proposal for For For Management
2011 Loss Appropriation
2 Approve the Company to Conduct Share For For Management
Swap with Epistar Corporation
3 Approve the Company to Terminate For For Management
Listing due to the Share Swap
4 Approve to Cancel the Public Issuance For For Management
5 Approve Amendment to the Rules for For For Management
Issuing Restricted Shares to Employees
due to the Share Swap
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUILI RESOURCES (GROUP) LTD.
Ticker: 01303 Security ID: G46428101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2A Re-elect Mr. Lu Qi as an Executive For Against Management
Director
2B Re-elect Mr. Zhao Guangsheng as an For For Management
Executive Director
2C Re-elect Mr. Ma Boping as an Executive For Against Management
Director
2D Re-elect Mr. Sun Zhong as an Executive For Against Management
Director
2E Re-elect Mr. Cao Kuangyu as an For For Management
Independent Non-executive Director
2F Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: Security ID: S5984L102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Appoint H
Govind as the Individual Designated
Auditor
3.1 Re-elect Zee Cele as Member of the For For Management
Audit Committee
3.2 Elect Thabo Leeuw as Chairman of the For For Management
Audit Committee
3.3 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
4.1 Re-elect Vusi Khumalo as Director For For Management
4.2 Re-elect Peter Staude as Director For For Management
4.3 Re-elect Geoff Watson as Director For For Management
5 Elect David Austin as Director For For Management
6 Amend Share Appreciation Right Scheme For Against Management
2007, Long Term Incentive Plan 2007
and Deferred Bonus Plan 2007
7 Approve Non-Executive Directors' Fees For For Management
for the Twelve-Month Period Commencing
1 August 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Renewed Mutual Supply For For Management
Agreement and Related Transactions
1b Approve Proposed Annual Caps in For For Management
Relation to the Renewed Mutual Supply
Agreement
2a Approve Futures Contract and Related For Against Management
Transactions
2b Approve Proposed Annual Caps in For Against Management
Relation to the Security Deposit
Contemplated Under the Futures
Contract for the Three Years Ending
Dec. 31, 2015
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Appoint International and Domestic For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Yang Guang as Director For For Management
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.056 For For Management
Per Share
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Ong Lye Seng as Director For For Management
4 Elect Khor Siang Gin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUONS CO.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Board Report For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
15 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
16 Approve Advance Payment of Dividends For For Management
17 Ratify External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Transactions
Concerned
19 Approve Working Principles of the For For Management
General Assembly
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of HRHL New Scheme For Against Management
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baoqi as Director For For Management
2b Elect Wu Jixian as Director For Against Management
2c Elect Lau Ka Ho as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
1.2 Approve Financial Statements, Against For Shareholder
Allocation of Income, and Dividend of
KRW 6,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect One Inside Director, Five For Against Management
Non-Independent Non-Executive
Directors, and Three Outside Directors
(Bundled)
3.2 Elect One Non-Independent Against Against Shareholder
Non-Executive Director and Three
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Elect Three Members of Audit Committee For Against Management
5.2 Elect Three Members of Audit Committee Against Against Shareholder
6 Appoint Choi Myung-Kyu as Internal Against For Shareholder
Auditor
--------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD.
Ticker: 00715 Security ID: G46712108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsui Kin Tung, Tony as Director For For Management
3b Elect Ronald Joseph Arculli as Director For Against Management
3c Elect Lam Lee G. as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUVITZ CO. LTD.
Ticker: 065510 Security ID: Y3803M107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
and Employee Profit Sharing
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
2 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to By-elect Hong, Rong-Long, None Against Shareholder
Representative of Hwafong Tire Co.,
Ltd. with Shareholder No. 31857 as
Director
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Reprepare Financial For For Management
Statements of 2004, 2005, 2008 and
2011 according to Requirements of
Financial Supervisory Commission
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve the Capital Reduction to For For Management
Offset Loss
8 Approve the Subsidiary Hwa Fong Rubber For For Management
(China) Co., Ltd. to Move according to
Plan of Changshu Government
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Hwang Lip Teik as Director For Against Management
4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Badarudin Jamalullail as Director For For Management
6 Elect Mohamed Tarmizi Tun Dr. Ismail For For Management
as Director
7 Elect Hwang Sing Lue as Director For For Management
8 Elect Ong Eng Kooi as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles Of Association For For Management
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Moon Young-Hoon as Inside For For Management
Director
3.2 Reelect Moon Hyu-Geon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Non-Independent For For Management
Non-Executive Director and Two Outside
Directors (Bundled)
4.1 Elect Song Choong-Sik as Member of For For Management
Audit Committee
4.2 Elect Hwang Jeong-Gon as Member of For For Management
Audit Committee
4.3 Elect Park Oe-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Hong Seok-Han as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Jeong-Hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Reelect Han Sang-Ho as Inside Director For For Management
3.3 Elect Lee Young-Ha as Inside Director For For Management
3.4 Reelect Chung Jong-Seob as Outside For For Management
Director
3.5 Elect Kang Ho-Sang as Outside Director For For Management
3.6 Elect Kim Hyun-Kyeom as For For Management
Non-Independent Non-Executive Director
4.1 Reelect Nam Young-Woo as Member of For For Management
Audit Committee
4.2 Reelect Chung Jong-Seob as Member of For For Management
Audit Committee
4.3 Elect Kang Ho-Sang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING PLASTICS CO. LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Mong-Gyu as Inside For For Management
Director
4 Appoint Bae Gi-Woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO LTD
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Common Share and KRW 40 per
Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Reelect Lee Eun-Jong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Hae-Sung as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Kyung-Eun as Inside Director For For Management
2 Elect Cha Dong-Ok as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 053660 Security ID: Y3851U100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Chang-Kyu as Inside For For Management
Director
3.2 Reelect Kim Dae-Doo as Inside Director For For Management
3.3 Reelect Jung Se-Hee as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Reappoint Myung Ho-In as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Elect Pan Shengli, with Shareholder No. None Against Shareholder
10989, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4.1 Approve Dividend of THB 1.25 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5.1a Elect Som Chatusripitak as Director For For Management
5.1b Elect Thirapong Vikitset as Director For For Management
5.1c Elect Manu Leelanuwatana as Director For For Management
5.1d Elect Thamarat Chokwatana as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
IBASE TECHNOLOGY INC
Ticker: 8050 Security ID: Y3854K109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Cash Capital Increase via For For Management
Issuing New Shares and Dilution of
Shares in An Subsidiary in the Next
One Year
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
Meeting Date: AUG 07, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Tony Tan @ Choon Keat as Director For For Management
3 Elect Tan Kai Seng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib Bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: IGBREIT Security ID: Y3865M102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS
Ticker: IHEVA Security ID: M5343S133
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Communique None None Management
Issued by Capital Markets Board
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Corporate None None Management
Governance Compliance Report
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Wishes None None Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Upper Limit of Donations for For Against Management
2013
15 Wishes None None Management
--------------------------------------------------------------------------------
IHLAS MADENCILIK AS
Ticker: IHMAD Security ID: M7522K105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Related Party None None Management
Transactions
9 Amend Company Articles For Against Management
10 Approve Director Remuneration For For Management
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Corporate None None Management
Governance Compliance Report
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
IHQ INC.
Ticker: 003560 Security ID: Y52246108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Appoint Park Cheol as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Md Naim bin Nasir as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(a) of the
Circular to Shareholders dated July
30, 2012 (Circular)
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(b) of the
Circular
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Purushothaman a/l Kumaran as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Yoon Won-Young as Inside For For Management
Director
2.2 Elect Park Dae-Chang as Inside Director For For Management
2.3 Reelect Kim Gi-Young as Ouside Director For For Management
3 Appoint Park Jeong-Sub Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILI TECHNOLOGY CORP
Ticker: 3598 Security ID: Y3898H104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Ralph Ririe as Director For For Management
3 Re-elect Chris Booyens as Director For For Management
4 Elect Andile Sangqu as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Martin
Bierman as the Individual and
Designated Auditor
7.1 Re-elect Ralph Ririe as Member of the For For Management
Audit Committee
7.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
7.3 Re-elect Ashika Kalyan as Member of For For Management
the Audit Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors for the Period 1 January
2013 to 31 December 2013
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: 020760 Security ID: Y38842103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Kim Sang-Dong as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Kwon Hyuk-Sang as Outside For For Management
Director
5.1 Appoint Song Dae-Pyung as Internal For For Management
Auditor
5.2 Reappoint Sung Kyung-Hyun as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Dalgleish as Director For For Management
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Phinda Madi as Director For For Management
2.3 Re-elect Ami Mpungwe as Director For For Management
2.4 Re-elect Trevor Munday as Director For For Management
2.5 Re-elect Richard Pike as Director For For Management
3 Re-elect Dr Len Konar (Chairman), Mike For For Management
Hankinson, Trevor Munday and Nosipho
Molope as Members of the Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and George
Tweedy as the Individual Designated
Auditor
5 Authorise Decrease in Maximum Number For For Management
of Directors from Twenty Five to
Fifteen
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 125
per Preferred Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IM CO LTD
Ticker: 101390 Security ID: Y3895A102
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reappoint Park Sung-Woo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Byung-Joo as Inside For For Management
Director
3.2 Elect Pyo Gye-Young as Outside Director For For Management
4 Reappoint Lee Soo-Sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IMBC CO. LTD.
Ticker: 052220 Security ID: Y4R30Z102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 45 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: Security ID: Y39098119
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Directors Fees For For Management
3 Elect Dato' Tik bin Mustaffa as For For Management
Director
4 Re-elect Dato' Adnan bin Maaruf as For For Management
Director
5 Re-elect Dr Radzuan bin Rahman as For For Management
Director
6 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Market Purchase of IKKR For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS
Ticker: INDES Security ID: M53478109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Receive Information on Charitable None None Management
Donations
11 Amend Company Articles For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Elect Directors For For Management
14 Approve Director Remuneration For For Management
15 Receive Information on Share None None Management
Repurchase Program
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Approve Working Principles of the For For Management
General Assembly
19 Wishes None None Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N. Srinivasan as Director For For Management
4 Reelect V. Manickam as Director For For Management
5 Reelect A. Sankarakrishnan as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Reelect N. Srinivasan as Managing For For Management
Director and Approve His Remuneration
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect N. Vikamsey as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Kaul as Director For For Management
5 Elect C. Ratnaswami as Director For For Management
6 Amend Employee Stock Option Scheme - For Against Management
2005
7 Amend Employee Stock Option Scheme - For Against Management
2007
8 Amend Employee Stock Option Scheme - For Against Management
2008
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 08, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.60 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDOCO REMEDIES LTD.
Ticker: 532612 Security ID: Y3939C106
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reelect D.M. Sukthankar as Director For For Management
4 Reelect R.P. Kakodkar as Director For Against Management
5 Approve Patkar & Pendse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A.M. Naik as Director For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect S. S. Rao as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Venkatraman as Director For For Management
6 Elect M. Ravindran as Director For For Management
7 Elect M. Ravindran as Managing For For Management
Director and Approve His Remuneration
8 Elect R.C. Mohan as Director For For Management
9 Reelect M. Singh as Director For For Management
(Commercial) and Approve His
Remuneration
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO and External Auditor For For Management
Reports for Fiscal Year 2012
1.2 Accept Board Report on Principal For For Management
Accounting Policies and Criteria
1.3 Accept Financial Statements for Fiscal For For Management
Year 2012
1.4 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committee
1.5 Approve Allocation of Income For For Management
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2013
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of: A) Report of the CEO; B) For For Management
Board of Directors' Report; C) Audited
Financial Statements; D)Annual Report
of Audit Committee; E) Distribution of
the Net Income
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2013
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Operadora ICH SA
de CV, Operadora de Insdustrias CH SA
de CV and Servicios CH SA de CV by
Company
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: JUL 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 150 For Did Not Vote Management
Million in Non-Convertible Debentures
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINITT HEALTHCARE CO LTD.
Ticker: 071200 Security ID: Y4086Q104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Hong Ki-Tae as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect K. Kapoor as Director For For Management
4 Reelect B. Deshpande as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.25 For For Management
Per Share and Approve Final Dividend
of INR 1.25 Per Share
3 Reelect B.V.R.M. Reddy as Director For For Management
4 Reelect G.V. Prasad as Director For For Management
5 Reelect K. Ramachandran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect V. Sehgal as Director For For Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JAN 12, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of K. For For Management
Bodanapu, President & COO of the
Company
--------------------------------------------------------------------------------
INFRAWARE INC.
Ticker: 041020 Security ID: Y4R80L102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Byung-Tak as Inside Director For For Management
4 Approve Remuneration of Directors and For For Management
Internal Auditor
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect R. Cox as Director For For Management
4 Reelect M. Damodaran as Director For For Management
5 Reelect V. Talwar as Director For Against Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect S. Aga as Director For For Management
8 Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
9 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
2013
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Reappointment and Remuneration For For Management
of S. Bhandari as Managing Director
and CEO
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect V. Valluri as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Kaul as Manager and Vice For For Management
President & General Manager - Air
Solutions and Approve His Remuneration
--------------------------------------------------------------------------------
INKTECH CO. LTD.
Ticker: 049550 Security ID: Y4083U108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Jung Ha-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INMUEBLES CARSO SAB DE CV
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report in Accordance with Article 86
of Income Tax Law
2.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report, in Accordance
with Article 44 XI of Securities
Market Law and Article 172 of Company
Law
2.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2.5 Approve Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Approve Report
on Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNOCELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Reduction in Capital For For Management
4 Elect Hwang Yoo-Kyung as Inside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: 073490 Security ID: Y4084C107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Appoint Kim Hyeong-Jong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
INNOX CORP.
Ticker: 088390 Security ID: Y4084D105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Jang Gyeong-Ho as Inside For For Management
Director
3.2 Reelect Kim Gwang-Moo as inside For For Management
Director
3.3 Reelect Kim Shin-Seong as Inside For For Management
Director
3.4 Elect Jung Ho-Gyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Soon Li Yen as Director For For Management
4 Elect Oh Seong Lye as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Shares For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Revised Caps of the Supply Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Contractor Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Directors' Report and Auditors' Report
2 Declare Final Dividend For For Management
3a Elect Wang Xingshan as Director For For Management
3b Elect Chen Dongfeng as Director For For Management
3c Elect Samuel Y. Shen as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
INSYDE SOFTWARE CORP.
Ticker: 6231 Security ID: Y4092X101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve to Issue Domestic Unsecured For For Management
Convertible Bonds via Private Placement
10.1 Elect Chih Kao Wang with Shareholder For For Management
No.1 as Director
10.2 Elect Huang, Mei-Chin, Represnetative For For Management
of Professional Computer Technology
Ltd. with Shareholder No.8, as Director
10.3 Elect Fu Chiang-Sung with Shareholder For For Management
No.57687861 as Director
10.4 Elect Jonathan Joseph with Shareholder For For Management
No.28 as Director
10.5 Elect Bing Yeh with Shareholder No.2 For For Management
as Director
10.6 Elect Lu I Yen with Shareholder No. For For Management
4180 as Independent Director
10.7 Elect Lin, Shu-hui with ID No. For For Management
E220260170 as Independent Director
10.8 Elect Kuo Shang-Ping with Shareholder For For Management
No.4 as Supervisor
10.9 Elect Wang Chien-Chih with Shareholder For For Management
No.11 as Supervisor
10.10 Elect Shao Chien-Hua with ID No. For For Management
A220516191 as Supervisor
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD.
Ticker: ILB Security ID: Y40957105
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Wazir Bin Haji Muaz as Director For For Management
4 Elect Lee Kay Loon as Director For For Management
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTEGRATED MEMORY LOGIC LTD.
Ticker: 3638 Security ID: G47951101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
Between Lekir Bulk Terminal Sdn. Bhd.,
a Subsidiary of Integrax Bhd., and TNB
Janamanjung Sdn. Bhd., a Wholly-Owned
Subsidiary of Tenaga Nasional Bhd.
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shireen Ann Zaharah bt Muhiudeen For For Management
as Director
2 Elect Azman Shah Bin Mohd Yusof as For For Management
Director
3 Elect Abdul Manap bin Ali Hasan as For For Management
Director
4 Elect Fazlur Rahman bin Zainuddin as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shen Angang as Executive For For Management
Director
2b Reelect Choi Fun Tai, Bosco as For For Management
Executive Director
2c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
2d Reelect Chen Yi, Ethan as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3a Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-public Issue of up to 160 For For Management
Million Shares of Heilongjiang
Interchina Water Treatment Company
Limited
2 Approve Disposal of 110 Million Shares For For Management
of Heilongjiang Interchina Water
Treatment Company Limited
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Bae Cheol-Han as Inside For For Management
Director
3.2 Elect Ahn Joon-Ho as Inside Director For For Management
3.3 Reelect Jung Yeon-Ho as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Delisting of Shares from For For Management
KOSDAQ and Relisting to KOSPI
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
INTERNATIONAL TAIFENG HOLDINGS LTD
Ticker: 00873 Security ID: G4913C104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
INTEROJO CO LTD
Ticker: 119610 Security ID: Y4132R106
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Noh Si-Cheol as Inside Director For For Management
4 Reappoint Lim Chae-Min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2.1.1 Reelect Lee Ki-Hyung as Inside Director For For Management
2.1.2 Elect Yoon Seong-Joon as Inside For For Management
Director
2.2.1 Elect Park Byeong-Joo as For For Management
Non-Independent Non-Executive Director
2.2.2 Elect Park Young-Shin as For For Management
Non-Independent Non-Executive Director
2.2.3 Elect Nam In-Bong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Han I-Bong as Outside Director For For Management
3 Elect Han I-Bong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements For For Management
2 Authorize any One Director and/or For For Management
Company Secretary to Perform Acts and
Execute Documents for the Equity
Transfer Agreements
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wong Luen Cheung Andrew as For For Management
Director
3a2 Elect Chow Joseph as Director For For Management
3a3 Elect Shi Chungui as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Change of Company Name For For Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Kim Keun-Ha as Inside Director For For Management
2.2 Elect Yoon Gyu-Han as Inside Director For For Management
2.3 Elect Jo Yoon-Je as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Zhuo Tonghua and Wang Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Expense Report For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Reelect Cho Euhn-Jung as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 1.20 Per Share
3 Reelect Pranay Godha as Director For For Management
4 Reelect Premchand Godha as Director For For Management
5 Reelect R.S. Hugar as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Prashant Godha as Director For Against Management
8 Elect Prashant Godha as Executive For Against Management
Director and Approve His Remuneration
9 Elect D.P. Yadava as Director For For Management
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Informaton on Disclosure Policy None None Management
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Khare as Director For For Management
3 Reelect C.S. Kaptan as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect V.D. Mhaiskar as Managing For For Management
Director and Approve His Remuneration
6 Elect M. Gupta as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.0045 Per Share
2 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
3 Elect Chan Feoi Chun as Director For For Management
4 Elect Hamdan Bin Mohd Hassan as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Razali Bin Ismail as Director For For Management
8 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Appoint Park Chang-Ho as Internal For For Management
Auditor
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose;
Receive Information on Corporate
Governance Compliance Report
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Donation Policy For For Management
13 Receive Information on Charitable None None Management
Donations
14 Approve Upper Limit of Donations for For For Management
2013 Documents
15 Amend Company Articles For For Management
16 Approve Working Principles of the For For Management
General Assembly
17 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Receive Information on Changes to None None Management
Internal Auditors
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Elect Two Directors After Amending the For For Management
Company Articles
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
15 Wishes None None Management
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Park Gwang-Kyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 90 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Sang-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Nijaporn Charanachitta as For Against Management
Director
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Peeti Karnasuta as Director For For Management
6 Approve Remuneration of Directors, For For Management
Audit Committe, and Risk Management
Committee
7 Approve Grant Thornton Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Extension of the Period for For For Management
the Allotment of New Ordinary Shares
Under a General Mandate
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
According to Company Law and
Securities Law
5 Apporve to Distribute Cash through For For Management
Capital Reserves
6 Approve to Conduct Capital Reduction For For Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Transfer Treasury Stock to For Against Management
Staff with Price Less than Actual
Average Repurchase Price
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITV PUBLIC COMPANY LTD
Ticker: ITV-F Security ID: Y4214B110
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Omission of Dividend For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Nittimon Hastindra Na Ayudhya as For For Management
Director
5.2 Elect Somboon Wongwanich as Director For For Management
5.3 Elect Wutthiporn Diawpanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7.1 Approve Operating Results Regarding For For Management
the Progress of Dispute Between the
Company and the PMO
7.2 Approve 2012 Operating Results For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E.S. Reddy as Director For For Management
3 Reelect T.R.C. Bose as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of E.S. Reddy, For Against Management
Chariman & Managing Director
6 Approve Remuneration of R.B. Reddy, For Against Management
Executive Director - Finance & Group
CFO
7 Approve Remuneration of K.A. Reddy, For Against Management
Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI INC.
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Director Remuneration For For Management
7 Ratify External Auditors For Against Management
8 Receive Information on Charitable None None Management
Donations
9 Approve Upper Limit of Donations for For Against Management
2013
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Issuance of Ordinary Shares For Against Management
via a Private Placement
5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder
2, as Director
5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder
25, as Director
5.3 Elect Chen Liling, a Representative of None Against Shareholder
Kuangyi Investment Co., Ltd with
Shareholder No.1070, as Director
5.4 Elect Zhan Wenliang, a Representative None Against Shareholder
of Yuanda Yichuang Investment Co., Ltd
with Shareholder No.41886, as Director
5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder
No.16431, as Director
5.6 Elect Han Chengbin, a Representative None Against Shareholder
of Renjie Investment Co., Ltd with
Shareholder No.267, as Director
5.7 Elect Huang Zongfu as Independent For For Management
Director
5.8 Elect Zhuang Chaorong as Independent For For Management
Director
5.9 Elect Fan Guanglong as Independent For For Management
Director
5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder
as Supervisor
5.11 Elect Wu Guanghuai, a Representative None Against Shareholder
of Jixun Investment Co., Ltd with
Shareholder No.41902, as Supervisor
5.12 Elect Zheng Kebin, a Representative of None Against Shareholder
Huangqi Investment Co., Ltd with
Shareholder No.23, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Special Interim Dividend of For For Management
INR 40 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reelect B.S. Mehta as Director For For Management
5 Reelect D.D. Chopra as Director For For Management
6 Reelect B.P. Mehta as Director For For Management
7 Approve J.K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect J.N. Godbole as Director For For Management
4 Reelect S. Bhandari as Director For For Management
5 Reelect K.N. Khandelwal as Director For For Management
6 Approve P.L. Tandon & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: FEB 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Agrawal as Director For Against Management
3 Reelect D.M. Gupta as Director For For Management
4 Reelect K. Biyani as Director For Against Management
5 Reelect S. Gupta as Director For For Management
6 Reelect V. Bakshi as Director For Against Management
7 Approve Dividend of INR 3.50 Per Share For For Management
8 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Elect A.K. Gupta as Director For For Management
10 Elect A. Dixit as Director For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: OCT 13, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Chan-Hui as Inside For For Management
Director
4 Reappoint Kim Si-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD)
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.01 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect V.S. Pandit as Director For For Management
5 Reelect D.K. Contractor as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect V.S. Pandit as Director - Works For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For For Management
4 Reelect R.C.A. Jain as Director For Against Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Reelect Ashok B. Jain as Executive For Against Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For For Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Against Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For For Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For For Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For For Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For For Management
4 Reelect R.C.A. Jain as Director For Against Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Reelect Ashok B. Jain as Executive For Against Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For For Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Against Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For For Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For For Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For For Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For For Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For For Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Aik as Director For For Management
2 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ecovis AHL as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Liew Jee Min @ Chong Jee Min For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Azman Bin Mahmood to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 33.50 Per Share For For Management
3 Reelect M.I. Shahdad as Director For For Management
4 Reelect V. Kuthiala as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Reelect A.M. Matto as Director For For Management
4 Reelect N. Ali as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JANFUSUN FANCYWORLD CORP
Ticker: 5701 Security ID: Y42668106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company
Losses and Improve Financial Structure
7 Approve Issuance of Shares via a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0515 Per Share
3 Elect Tiong Ik King as Director For For Management
4 Elect Tiong Choon as Director For For Management
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and Approve Dividend of INR
0.50 Per Share
3 Reelect M.J. Subbaiah as Director For For Management
4 Reelect R.N. Bhardwaj as Director For For Management
5 Reelect R.C. Vaish as Director For For Management
6 Reelect B. Samal as Director For Against Management
7 Reelect S. Balasubramanian as Director For For Management
8 Reelect B.B. Tandon as Director For For Management
9 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect R. Sharma as Director For For Management
11 Elect R. Sharma as Executive Director For For Management
and Approve His Remuneration
12 Elect A. Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Mehta as Director For For Management
3 Reelect V. Arya as Director For Against Management
4 Reelect K. Dev as Director For For Management
5 Reelect B.R. Gupta as Director For For Management
6 Approve Dividend of INR 8.00 Per For For Management
Equity Share and Dividend on
Preference Shares at 2.5 Percent Per
Annum
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Reelect B.C. Arya as Executive For For Management
Chairman and Approve His Remuneration
9 Reelect R. Gothi as CEO & Managing For For Management
Director and Approve His Remuneration
10 Reelect P.N. Thakore as CFO & For For Management
Director - Finance and Approve His
Remuneration
11 Reelect N.K. Shah as Director - For For Management
Commercial and Approve His Remuneration
12 Approve Investment in an Indian or For For Management
Foreign Wholly-Owned Subsidiary
Companies by Way of Loans,
Guarantees, Subscription in Equity
Share Capital, and/or Securities
--------------------------------------------------------------------------------
JCENTERTAINMENT CORP
Ticker: 067000 Security ID: Y4432D104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Song In-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JCENTERTAINMENT CORP
Ticker: 067000 Security ID: Y4432D104
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Reelect Cho Seong-Won as Inside For For Management
Director
2.2 Elect Cho Han-Seo as Inside Director For For Management
2.3 Elect Kim Hwa-Sun as Inside Director For For Management
2.4 Elect Kim Young-Min as Inside Director For For Management
2.5 Elect Lee Wan-Woo as Inside Director For For Management
3 Appoint Park Hong as Internal Auditor For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JCI LIMITED
Ticker: 2166 Security ID: S3962R126
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2005
2 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2006
3 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2007
4 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2008
5 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2009
6 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2010
7 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2011
8 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2012
9 Reappoint KPMG Inc as Auditors of the For For Management
Company with J Erasmus as the
Individual Registered Auditor
10 Re-elect P R S Thomas as Director For For Management
11 Re-elect P H Gray as Director For Against Management
12 Re-elect L A Maxwell as Director For Against Management
13 Re-elect D M P S Daly as Director For For Management
1 Reduce Minimum Number of Directors For For Management
from Four to Three
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Rozali Bin Mohamed Ali as For For Management
Director
3 Elect Chang Wei Ming as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to Tan For Against Management
Shih Leng, Executive Director
2 Approve Stock Option Plan Grant to Lim For Against Management
Ching Tee Peter, Executive Director
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Ten-Month
Period Ended 30 June 2012
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint Brian Escott as the For For Management
Individual Designated Auditor
3.1 Elect Markus Jooste as Director For Against Management
3.2 Elect Ben la Grange as Director For For Management
3.3 Elect Danie van der Merwe as Director For For Management
3.4 Re-elect Vusi Khanyile as Director For For Management
3.5 Re-elect Jacques Schindehutte as For For Management
Director
3.6 Re-elect Dr Len Konar as Director For For Management
3.7 Re-elect Dr Henk Greeff as Director For For Management
3.8 Re-elect Bennie van Rooy as Director For For Management
3.9 Re-elect David Sussman as Director For For Management
4.1 Re-elect Martin Shaw as Member of the For For Management
Audit Committee
4.2 Re-elect Gunter Steffens as Member of For For Management
the Audit Committee
4.3 Elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.4 Elect Jacques Schindehutte as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Adopt New Memorandum of Incorporation For For Management
7.1 Approve Conversion of Par Value Shares For For Management
Into Shares of No Par Value
7.2 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the SAR Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and/or Bonds
12.1 Approve Remuneration of Non-Executive For For Management
Directors
12.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENN FENG NEW ENERGY CO., LTD.
Ticker: 1538 Security ID: Y4439L109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
7.1 Elect Director Zhong Rongchang with None Against Shareholder
Shareholder No.3
7.2 Elect Director Yang Kuanmin with None Against Shareholder
Shareholder No.128
7.3 Elect Director Lu Zhaotu with None Against Shareholder
Shareholder No.16
7.4 Elect Director Yin Weigong with None Against Shareholder
Shareholder No.65
7.5 Elect Director Peng Zhihong None Against Shareholder
7.6 Elect Independent Director Liu Yonghao For For Management
7.7 Elect Independent Director Chen Meiyuan For For Management
7.8 Elect Supervisor Chen Huiyue with None Against Shareholder
Shareholder No.358
7.9 Elect Supervisor Lin Lingyu with None Against Shareholder
Shareholder No.2562
7.10 Elect Supervisor Zhang Huiling None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO LTD
Ticker: 3653 Security ID: Y4432G107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage of Cash For For Management
Funds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Approve Amendments to the Procedures
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Director No.6 None Against Shareholder
9.7 Elect Director No.7 None Against Shareholder
9.8 Elect Director No.8 None Against Shareholder
9.9 Elect Independent Director Cai Zongnan For For Management
9.10 Elect Independent Director Yao Dezhang For For Management
9.11 Elect Independent Director Zhao Yuwen For For Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap to Establish For For Management
Financial Holding Company
2 Amend Terms of Stock Option Granted For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Choi Joon-Keun as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder
No.1, as Director
10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder
No.53859, as Director
10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder
No.56129, as Director
10.4 Elect a Representative of HANDSOME None Against Shareholder
Investment Co., Ltd., with Shareholder
No.53850, as Director
10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder
L2013***** as Director
10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder
62939, as Director
10.7 Elect Shiu Wei Chu with ID No. For For Management
A1276***** as Independent Director
10.8 Elect He Jing Hua with ID No. For For Management
F1295***** as Independent Director
10.9 Elect Jan Gan Lung with ID No. For For Management
H1212***** as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ghandour as Director For Against Management
3 Reelect Y.R. Chopra as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Shetty as Director For For Management
6 Elect G. Shetty as Manager and Approve For For Management
His Remuneration
7 Appoint A. Goyal as Executive Vice For For Management
President - Revenue Management &
Network Planning and Approve Her
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Investment of up to INR 5 For For Management
Million in a Marketing Services Company
10 Approve Investment of up to INR 5 For For Management
Million in a Training Company
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Etihad Airways PJSC
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association and Amendments to Rules
and Procedures for Election of
Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Zhang Sanlin as Director For For Management
2b Elect Gao Tianpeng as Director For For Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINDAL DRILLING & INDUSTRIES LIMITED
Ticker: 511034 Security ID: Y4442D136
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect K.K. Khandelwal as Director For For Management
4 Approve G. Sanyal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JINDAL DRILLING & INDUSTRIES LIMITED
Ticker: 511034 Security ID: Y4442D136
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Jindal Global Finance and Investment
Ltd., Crishpark Vincom Ltd., and Sudha
Apparels Ltd., Promoters/Promoter Group
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect R. Jilani as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Sharma as Director For For Management
6 Elect H. Sharma as Executive Director For For Management
and Approve His Remuneration
7 Approve Increase in Remuneration of R. For For Management
B. Pal, Executive Director
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAR 08, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S.D. Jindal as Director For Against Management
4 Reelect S.K. Gupta as Director For For Management
5 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G. Sharma as Director For For Management
7 Reelect I. Batra as Managing Director For For Management
and Approve His Remuneration
8 Reelect H.S. Chaudhary as Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104
Meeting Date: JUL 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.K. Jain as Director For For Management
3 Reelect A. Desai as Director For For Management
4 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Jindal as Director For For Management
3 Reelect N. Jindal as Director For Against Management
4 Reelect S.S. Virdi as Director For For Management
5a Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5b Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Nair as President and For For Management
Executive Director and Approve His
Remuneration
7 Elect J.P. Verma as Director For For Management
8 Elect J.P. Verma as Executive Director For For Management
(Finance) and Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: FEB 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Convert Loans Availed from Lenders
2 Approve Issuance of Equity Shares on For For Management
or before March 31, 2013 to Jindal
Overseas Holdings Ltd. (JOHL),
Promoter, Under the Corporate Debt
Restructuring Scheme
3 Approve Issuance of Equity Shares on For For Management
or before June 30, 2013 to JOHL Under
the Corporate Debt Restructuring Scheme
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China (Special General
Partnership) as International Auditors
and PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Resignation of Peng Zeqing as For For Management
Supervisor
7 Elect Ding Yufei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8 Approve Report on the Use of Funds For For Management
Raised in the Previous Time
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Mandate to Issue Bonds For Against Management
11 Approve Provision of Guarantee to a For Against Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINHEUNG SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Reelect For Against Management
Three Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Dismiss Inside Director: Yoon Hyun-Soo For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JINSUNG T.E.C. CO.
Ticker: 036890 Security ID: Y4444P103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Woo-Seok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect R. Singhania as Director For For Management
4 Reelect K.N. Memani as Director For For Management
5 Reelect P. Dinodia as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect R. Jhunjhunwala as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect P.P. Shah as Director For For Management
4 Reelect V. Kelkar as Director For For Management
5 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Kampani, Relative of a For For Management
Director, as Senior Analyst in JM
Financial Consultants Pvt. Ltd., a
Wholly-Owned Subsidiary of the
Company, and Approve Her Remuneration
7 Reelect N. Kampani as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V.S. For For Management
Pandit, H.R. Aiyar, and A.M. Aiyar,
Investors
--------------------------------------------------------------------------------
JOBSTREET CORPORATION BHD
Ticker: JOBST Security ID: Y44474107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0275 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lin See Yan as Director For For Management
5 Elect Lim Chao Li as Director For For Management
6 Elect Suresh A/L Thirugnanam as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
JOYMAX CO LTD
Ticker: 101730 Security ID: Y4487H109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Park Gwan-Ho as Inside Director For For Management
3.2 Reelect Kim Nam-Cheol as Inside For For Management
Director
3.3 Elect Kim Chang-Keun as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Anton Botha as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect David Lawrence as Director For For Management
2.4 Re-elect Sam Nematswerani as Director For For Management
3.1 Elect Mantsika Matooane as Director For For Management
3.2 Elect Nomavuso Mnxasana as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
5.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
5.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5.5 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
6 Approve Final Dividend For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect P. Abraham as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.R. Pillai as Director For For Management
7 Elect R.R. Pillai as Executive For For Management
Director and Director - Technical and
Projects and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Mittal as Director For Against Management
3 Reelect V. Kothari as Director For For Management
4 Reelect H. Khaitan as Director For Against Management
5 Approve S R Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: JAN 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD)
Ticker: JTINTER Security ID: Y7316M108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Thean Nam Hooi as Director For For Management
3 Elect Nobuaki Hayashi as Director For Against Management
4 Elect Robert John Stanworth as Director For For Management
5 Elect Henry Chin Poy-Wu as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hsieh Wan-Fu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect V. Marwaha as Director For For Management
3 Reelect A. Seth as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of A. For For Management
Kaul, CEO and Executive Director
--------------------------------------------------------------------------------
JUBILANT INDUSTRIES LIMITED
Ticker: 533320 Security ID: Y446AL100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Reelect P. Bhartia as Director For For Management
4 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Bhartia as Director For For Management
6 Elect V.K. Jaipuriar as Director For For Management
7 Elect A. Misra as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect V.K. Jaipuriar as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect H.K. Khan as Director For For Management
4 Reelect A. Havaldar as Director For For Management
5 Reelect I.M. Verma as Director For For Management
6 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect S.S. Bhartia as Chariman and For For Management
Managing Director and Approve His
Remuneration
8 Reelect H.S. Bhartia as Co-Chariman For For Management
and Managing Director and Approve His
Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Elect S. Kumar as Director For For Management
--------------------------------------------------------------------------------
JVM CO.
Ticker: 054950 Security ID: Y4S785100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seon-Kyung as Inside Director For For Management
4 Reappoint Lee Byung-Chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y16069109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y1591M107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Common Share, KRW 150 per
Preferred Share 1 and KRW 125 per
Preferred Share 2
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Elect K.U. Kamath as Joint Managing For For Management
Director and Approve His Remuneration
3 Approve Commission Remuneration of For For Management
Independent Directors
4 Appoint M.P. Sidharthan as Production For For Management
Manager and Approve His Remuneration
5 Approve Increase in Remuneration of M. For For Management
P. Divakarn, General Manager
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect N.B. Mehta as Director For For Management
4 Reelect M.R. Jyothy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Lakshminarayanan as Director For For Management
7 Elect S. Raghunandan as Executive For For Management
Director and CEO and Approve His
Remuneration
8 Reappoint T.A. Rao, Relative of For For Management
Directors, as Head - Operations and
Approve His Remuneration
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: NOV 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kenaga For For Management
Investment Bank Bhd. (KIBB) of the
Entire Issued and Paid Up Share
Capital of ECM Libra Investment Bank
Bhd. (EIBB) from ECM Libra Finacial
Group Bhd. for an Aggregate Purchase
Consideration of MYR 875 Million
2 Approve Business Merger of the For For Management
Businesses of KIBB and EIBB
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ismail Harith Merican as Director For For Management
3 Elect Raymond Yeoh Cheng Seong as For For Management
Director
4 Elect Nilesh Navlakha as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Zakiah Binti Tengku Ismail as For For Management
Director
8 Elect Abdul Aziz Bin Hashim as Director For For Management
9 Elect Abdul Aziz Bin Raja Salim as For For Management
Director and Approve Retention as
Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
KAGISO MEDIA LIMITED
Ticker: KGM Security ID: S4119H102
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with N Rakoma
as the Designated Auditor
3a Re-elect Hylton Appelbaum as Director For For Management
3b Re-elect Omar Essack as Director For For Management
3c Re-elect Frencel Gillion as Director For For Management
3d Re-elect Willy Ross as Director For For Management
4a Elect Bill Cosby as Director For For Management
4b Elect Jacob Hinson as Director For For Management
5a Re-elect Willy Ross as Member of the For For Management
Audit and Risk Committee
5b Re-elect Tak Hiemstra as Member of the For For Management
Audit and Risk Committee
5c Re-elect Mary Vilakazi as Member of For For Management
the Audit and Risk Committee
6 Place 20 Percent of the Remaining For For Management
Authorised but Unissued Shares under
Control of Directors
7 Place 318,584 Authorised but Unissued For For Management
Shares under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration of Non-Executive For For Management
Directors for the Year from 1 July
2012 to 30 June 2013
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Sun Wing as Director For For Management
2b Elect Ng Ge Bun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kwok Ying Shing as Director For For Management
3 Elect Kwok Ying Chi as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect R.K. Bhargava as Director For For Management
4 Reelect D.P. Bagchi as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H.R. Hegde as Director For For Management
7 Approve Revision in Remuneration of A. For For Management
Kajaria, Chairman and Managing Director
8 Approve Revision in Remuneration of C. For For Management
Kajaria, Joint Managing Director
9 Approve Revision in Remuneration of R. For For Management
Kajaria, Joint Managing Director
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect R.R. Bagri as Director For For Management
4 Reelect B.K. Sinha as Director For Against Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of B.K. Sinha as Director - Technical
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect N.K. Seshadri as Director For For Management
4 Reelect V. Bhandari as Director For For Management
5 Reelect P.M. Munot as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect P. Sachdeva as Managing For For Management
Director and Approve His Remuneration
8 Reelect M. Mohnotas as Executive For For Management
Director and Approve His Remuneration
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding the Board Meeting
and Shareholder's General Meeting
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 15.82 Per Share
5.1 Elect Praphad Phodhivorakhun as For Against Management
Director
5.2 Elect Komol Vongsthongsri as Director For For Management
5.3 Elect Chackchai Panichapat as Director For For Management
5.4 Elect Tanabodee Kusinkert Director For For Management
5.5 Elect Sahaschai Indrasukhsri as For Against Management
Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD
Ticker: 500165 Security ID: Y4586N106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect P.P. Shah as Director For For Management
4 Reelect N.N. Tata as Director For Against Management
5 Reelect Y. Takahashi as Director For Against Management
6 Elect M. Tanaka as Director For For Management
7 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration For For Management
of H.M. Bharuka as Managing Director
9 Approve Appointment and Remuneration For For Management
of P.D. Chaudhari as Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Eiho Suguro with Shareholder None For Shareholder
NO. 18 as Director
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
1.6 Elect Director No.6 None Against Shareholder
1.7 Elect Director No.7 None Against Shareholder
1.8 Elect Director No.8 None Against Shareholder
1.9 Elect Director No.9 None Against Shareholder
1.10 Elect Mr. Li-Chun Huang, a None For Shareholder
Representative of Hui-Dar Investment
Co., Ltd. with Shareholder NO. 279192,
as Supervisor
1.11 Elect Supervisor No.2 None Against Shareholder
1.12 Elect Supervisor No.3 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Sell the Land Assets For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAORI HEAT TREATMENT CO LTD
Ticker: 8996 Security ID: Y4573A109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAP INTERNATIONAL HOLDINGS LIMITED
Ticker: KAP Security ID: S4290X140
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Michael
van Wyk as the Individual Registered
Auditor
3.1 Approve Remuneration of the For For Management
Independent Non-Executive Chairman
3.2 Approve Remuneration of the Board For For Management
Members
3.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairman
3.4 Approve Remuneration of the Audit and For For Management
Risk Committee Members
3.5 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Chairman
3.6 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Members
4.1 Re-elect Markus Jooste as Director For For Management
4.2 Re-elect Sandile Nomvete as Director For For Management
5.1 Elect Jaap du Toit as Director For For Management
5.2 Elect Jo Grove as Director For For Management
5.3 Elect Ben la Grange as Director For For Management
5.4 Elect Steve Muller as Director For For Management
5.5 Elect Patrick Quarmby as Director For For Management
5.6 Elect Chris van Niekerk as Director For For Management
6.1 Elect Steve Muller as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
6.3 Elect Patrick Quarmby as Member of the For For Management
Audit and Risk Committee
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Performance Share Rights Scheme For Against Management
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
12 Approve Financial Assistance to For For Management
Related or Inter-related Company
13 Approve Remuneration Policy For For Management
14 Approve Change of Company Name to KAP For For Management
Industrial Holdings Limited
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Aminuddin bin Mohd Rouse as For For Management
Director
4 Elect Chen Yiy Hwuan as Director For For Management
5 Elect Lim Mun Kee as Director For For Management
6 Elect Abdul Kadir bin Haji Sheikh For For Management
Fadzir as Director
7 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UHY as Auditors in Place of For Against Management
Resigning Auditors, Baker Tilly AC,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reconstruction For For Management
Involving the Cancellation of MYR 0.40
of the Par Value of Every Existing
Ordinary Share of MYR 0.50 Each
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Renounceable Rights Issue with For Against Management
Warrants
2 Approve Settlement of Debt Owing to For Against Management
Chen Lip Keong
3 Approve Settlement of Debt Owing to For For Management
FACB Industries Incorporated Bhd.
4 Approve Exemption to Chen Lip Keong For Against Management
and Parties Acting in Concert with Him
from the Obligation to Undertake a
Mandatory Take-Over Offer for All the
Remaining Shares Not Already Owned by
Them
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect Ananthakrishna as Director For For Management
4 Reelect D.H. Kumar as Director For For Management
5 Reelect H. Ramamohan as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect P.J. Bhat as Managing Director For For Management
and CEO and Approve His Remuneration
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
KARSAN OTOMOTIV SANAYII VE TICARET AS
Ticker: KARSN Security ID: M6306W103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Amend Company Articles For For Management
6 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Compliance Report
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Working Principles of the For For Management
General Assembly
16 Wishes None None Management
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Approve Upper Limit of Donations to be For Against Management
Made in 2013 and Receive Information
on Charitable Donations made in 2012
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14 Per Share For For Management
3 Reelect G. Rajasekaran as Director For For Management
4 Approve R.K. Kumar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect C.A.K. Ramadurai as Director For For Management
7 Elect K.K. Balu as Director For For Management
8 Elect H. Kaul as Director For For Management
9 Elect N.S. Srinath as Director For For Management
--------------------------------------------------------------------------------
KARUTURI GLOBAL LIMITED
Ticker: 531687 Security ID: Y45901116
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Agrawal as Director For For Management
3 Reelect A.P. Madappa as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Sah as Director For For Management
6 Approve Issuance of Fully Convertible For For Management
Debentures to Rhea Holdings Pvt. Ltd.,
Promoter
7 Amend Terms and Conditions of the For Against Management
Outstanding Foreign Currency
Convertible Bonds and Approve Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Zhangjin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Mingfa, Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Elect Qiu Jian Ping as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4103
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect K.V.D.P. Rao as Director For For Management
4 Reelect S.R. Reddy as Director For For Management
5 Reelect S.M. Ilyas as Director For For Management
6 Approve P.R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KC COTTRELL CO LTD
Ticker: 119650 Security ID: Y4593P102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 470 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Reappoint Jeon Poong-Rim as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 20 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS
Ticker: KCE Security ID: Y4594B151
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.55 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
to Existing Shareholders of the Company
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares Reserved for the
Conversion of the Warrants to be
Issued to Existing Shareholders
9.1 Elect Buncha Ongkosit as Director For For Management
9.2 Elect Ubon Chiramongkol as Director For For Management
9.3 Elect Siripun Santanapun as Director For For Management
10 Approve Remuneration of Directors and For For Management
Audit Committee
11 Approve KPMG Phoomchai Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
KCP CO.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Stock Dividend
of 0.05 Shares per Share, and Cash
Dividend of KRW 50 per Share
2 Approve Stock Option Grants For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KD HOLDING CORP
Ticker: 6803 Security ID: Y4S91W104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Woo In-Cheol as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect H.V. Goenka as Director For For Management
4 Reelect S.S. Thakur as Director For For Management
5 Reelect G.L. Mirchandani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Share Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Ho Kian Hock as Director For For Management
4 Elect Lee Hwee Leng as Director For For Management
5 Elect Muhammad Bin Yunus as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Zheng Yun, a None Against Shareholder
Representative of Fu Mao Investment Co.
, Ltd., with Shareholder No. 12191
6.2 Elect Director Feng Hezhi, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.3 Elect Director Chen Juntong, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.4 Elect Director Zhang Yuzhen, a None Against Shareholder
Representative of Ding Yang
International Co., Ltd., with
Shareholder No. 93436
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor Yang Chuming, a None Against Shareholder
Representative of World Trade Asset
Services Co., Ltd., with Shareholder
No. 93435
6.11 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Ordinary Shares For For Management
through Cash Capital Increase
7 Approve Issuance of Ordinary Shares For Against Management
via Private Placement through Cash
Capital Increase
8.1 Elect Xie Qingfu, with Shareholder No. None Against Shareholder
1, as Director
8.2 Elect Bai Zhouhuang, with Shareholder None Against Shareholder
No.2, as Director
8.3 Elect Lin Yuezhen, with Shareholder No. None Against Shareholder
4, as Director
8.4 Elect Lu Ruiyan as Director None Against Shareholder
8.5 Elect Independent Director Chen Kuanren For For Management
8.6 Elect Independent Director Zhu Jianzhou For For Management
8.7 Elect Independent Director Xiao Zhentai For For Management
8.8 Elect Hong Dongxue, with Shareholder None Against Shareholder
No.5, as Supervisor
8.9 Elect Liu Zhihong as Supervisor None Against Shareholder
8.10 Elect Deng Tingzheng as Supervisor None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
2 Elect Two Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,932 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,440 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Sung-Taek as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 50:1 Reverse Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KEREVITAS GIDA SANAYI VE TICARET AS
Ticker: KERVT Security ID: M63214106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Application None None Management
of Article 376 of Turkish Commercial
Code
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Amend Company Articles For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Update the Code of Business For For Management
Conduct
6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder
DA JI International Limited with
Shareholder No.145915, as Director
6.3 Elect Leung Chi Man, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.4 Elect Erni Edwardo, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.5 Elect Chen Rong Chuan, a None Against Shareholder
Representative of DA YUN Co., Ltd.
with Shareholder No.169938, as Director
6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder
of DA YUN Co., Ltd.with Shareholder No.
169938, as Director
6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder
No.4, as Director
6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder
Representative of HCT Logistics with
Shareholder No.109553 and ID No.
C220326117, as Supervisor
6.9 Elect Hung Wai Shing with ID No. None Against Shareholder
KJ0098461 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect M. Khaitan as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect V. Sah as Director For For Management
6 Elect K.P. Khandelwal as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
6 Reelect K.C. Jain as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
KEWAL KIRAN CLOTHING LTD.
Ticker: 532732 Security ID: Y4723C104
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share and Confirm Interim Dividends of
INR 7.00 and INR 6.00 Per Share
3 Reelect D.P. Jain as Director For For Management
4 Reelect N.G. Pandya as Director For For Management
5 Reelect P.F. Sundesha as Director For For Management
6 Approve Jain & Trivedi as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N.A. Shah Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 55 per
Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Cho Kyu-Sang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYSTONE GLOBAL CO., LTD.
Ticker: 012170 Security ID: Y3071U104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Stock Option Grants For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of KFC
Holdings (Malaysia) Bhd. (KFC) to
Triple Platform Sdn. Bhd., a Wholly
Owned Subsidiary of Massive Equity Sdn.
Bhd., for a Consideration of MYR 4.00
Per KFC Share and MYR 1.00 Per KFC
Warrant
2 Approve Payment to the KFC For For Management
Warrantholders of MYR 1.00 for Every
One KFC Warrant Held
1 Approve Capital Repayment to the KFC For For Management
Shareholders of MYR 4.00 for Every One
KFC Share Held by Way of a Capital
Reduction Exercise
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Myung Dong-Sung as Outside For For Management
Director
4 Appoint Jung Jae-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Dividend of THB 0.23 Per Share
5.1 Elect Wei Chang Fang as Director For For Management
5.2 Elect Suchada Sodthibhapkul as Director For For Management
5.3 Elect Pradit Sawattananond as Director For For Management
5.4 Elect Picharn Kullavanijaya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KGINICIS CO., LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwak Jung-Hyun as Inside Director For For Management
3.2 Elect Kim Young-Doo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KH VATEC CO.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Kim Jong-Sook as Inside For For Management
Director
3 Reappoint Han Sook-Hee as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560118
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Manu Leopairote as Director For For Management
5.2 Elect Chamroon Chinthammit as Director For For Management
5.3 Elect Pornsin Thaemsirichai as Director For For Management
5.4 Elect Chalush Chinthammit as Director For For Management
5.5 Elect Boonpen Bumpenboon as Director For For Management
5.6 Elect Nongluck Phinainitisart as For For Management
Director
5.7 Elect Chatri Chinthammit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of Non-Issuing For For Management
and Non-Offering of Debt Instruments
Pursuant to the Shareholder Resolution
1/2008 and Issuance of Debentures and
Bonds of up to THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Approve Special Dividend of MYR 0.0375 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Naquiyuddin Ibni Almarhum For For Management
Tuanku Ja'afar to Continue Office as
Independent Non-Executive Director
7 Amend Articles of Association For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KK Security ID: Y47675114
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Bank Activities None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5.1 Elect Supol Wattanavekin as Director For For Management
5.2 Elect Chet Pattrakornkul as Director For For Management
5.3 Elect Pravit Varutbangkul as Director For For Management
5.4 Elect Thitinan Wattanavekin as Director For For Management
5.5 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Gooi Seong Chneh as Director For For Management
4 Elect Cheang Kwan Chow as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KIMLUN CORPORATION BHD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Khang Hau as Director For For Management
2 Elect Sim Tian Liang as Director For For Management
3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management
Director
4 Elect Phang Piow @ Pang Choo Ing as For For Management
Director
5 Approve Final Dividend of MYR 0.048 For For Management
Per Share
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.2 Elect C.S.TSENG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.3 Elect C.C.HUNG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.4 Elect SHAO-LING MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.5 Elect MING CHEN, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder
as Supervisor
6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder
No.211 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING CORE ELECTRONICS INC.
Ticker: 6155 Security ID: Y81883103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonus by Issuance of New
Shares
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwok Keung as Director For For Management
3b Elect Cheung Kwok Ping as Director For For Management
3c Elect Lo Ka Leong as Director For For Management
3d Elect Mok Yiu Keung, Peter as Director For For Management
3e Authorise the Board to Fix For For Management
Remuneration of Directos
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Shao Chun as Director For For Management
2b Elect Chen Deng Kun as Director For For Management
2c Elect Wu Cheng as Director For For Management
2d Elect Yang Jian as Director For For Management
2e Elect Dong Ming Zhu as Director For Against Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Jingcai Online Game Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuk Keung Ng as Director For For Management
3b Elect Chi Ping Lau as Director For For Management
3c Elect David Yuen Kwan Tang as Director For For Management
3d Elect Guangming George Lu as Director For For Management
3e Elect Wenjie Wu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Westhouse Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme of Kingsoft Cloud Holdings
Limited
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Zhenhai as Director For For Management
2b Elect Luo Fanyu as Director For For Management
2c Elect Ye Xuquan as Director For For Management
2d Authorise Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Agreement, For For Management
Ancillary Agreements, and the Related
Transactions and Approve Payment of
the Proposed Special Dividend
2 Approve Change of Name and Adoption of For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect CHEN,CHING-CHI, with Shareholder None Against Shareholder
No.1, as Director
7.2 Elect CHOU,LIANG-CHEN, with None Against Shareholder
Shareholder No.5, as Director
7.3 Elect CHOU,LIANG-CHAN, with None Against Shareholder
Shareholder No.6, as Director
7.4 Elect CHOU,PI-CHING, with Shareholder None Against Shareholder
No.8, as Director
7.5 Elect CHEN,YI-FANG, with Shareholder None Against Shareholder
No.13, as Director
7.6 Elect CHEN,CHIN-LUNG with ID None Against Shareholder
L120847161 as Director
7.7 Elect a Representative of MEGA None Against Shareholder
INTERNATIONAL COMMERCIAL BANK., with
Shareholder No.20977, as Director
7.8 Elect Independent Director For For Management
YU,YUNG-YUAN, with ID D100816548
7.9 Elect Independent Director For For Management
CHEN,WEN-HUNG, with Shareholder No.288
7.10 Elect CHEN,CHIN-FU, with Shareholder None Against Shareholder
No.3, as Supervisor
7.11 Elect CHEN,FU-CHIEN, with Shareholder None Against Shareholder
No.9677, as Supervisor
7.12 Elect CHANG,CHUN-MEI, with Shareholder None Against Shareholder
No.4447, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder
Shareholder No.7, as Director
6.2 Elect Hsu Sheng Chieh, with None Against Shareholder
Shareholder No.183, as Director
6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder
No.165545, as Director
6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder
No.76, as Director
6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder
No.324, as Director
6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder
No.341, as Director
6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder
No.23, as Director
6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder
No.86, as Director
6.9 Elect Gempal Technology Corp., with None Against Shareholder
Shareholder No.118584, as Director
6.10 Elect Chiang Pin-Kung, with ID For For Management
M101731194, as Independent Director
6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management
as Independent Director
6.12 Elect Jittawait Vichai, with ID For For Management
AC03316875, as Independent Director
6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder
No.34, as Supervisor
6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder
No.45, as Supervisor
6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder
No.278, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Md Sharif bin Shamsuddin as For For Management
Director
4 Elect Lew Choon as Director For For Management
5 Elect Kamaruddin bin Koskani Abdul For For Management
Hamid as Director
6 Elect Abu Sahid bin Mohamed as Director For For Management
7 Elect Siew Mun Chuang as Director For For Management
8 Elect Ravi Manchanda as Director For For Management
9 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Kamaruddin bin Koskani Abdul For For Management
Hamid to Continue Office as
Independent Non-Executive Director
11 Approve Shamsudin @ Samad bin Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Chong Hoi Sheong @ Chong Hoi For For Management
Cheong to Continue Office as
Independent Non-Executive Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect P.B. Shirke as Director For For Management
4 Reelect A.N. Alawani as Director For For Management
5 Reelect S. N. Inamdar as Director For For Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect J.R. Sapre as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Kulkarni as Director For For Management
4 Reelect A.N. Alawani as Director For For Management
5 Approve G.D. Apte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Chirmule as Director For Against Management
7 Elect G. Kirloskar as Director For For Management
8 Elect A. Chirmule as Executive For Against Management
Director and Company Secretary and
Approve Her Remuneration
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect U.V. Rao as Director For For Management
4 Reelect R. Srinivasan as Director For For Management
5 Reelect M. Lakshminarayan as Director For Against Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect A.C. Kirloskar as Executive For Against Management
Chairman and Approve His Remuneration
8 Elect G.A. Kulkarni as Executive Vice For Against Management
Chairman and Approve His Remuneration
9 Elect N.G. Kulkarni as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Rok as Inside Director For For Management
3.2 Elect Hwang Hyun-Soon as Inside For For Management
Director
3.3 Reelect Oh Ho-Soo as Outside Director For For Management
3.4 Elect Cho Tae-Won as Outside Director For For Management
3.5 Elect Shin Seong-Hwan as Outside For For Management
Director
4.1 Elect Kim Young-Rok as Audit Committee For Against Management
Member Who Is Not Outside Director
4.2 Elect Shin Seong-Hwan as Audit For For Management
Committee Member Who Is Outside
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent For For Management
Interest in Midciti Resources Sdn. Bhd.
(Midciti) from KLCC (Holdings) Sdn.
Bhd. for a Purchase Consideration of
MYR 2.86 Billion to be Satisfied via
the Issuance of Shares in the Company
2 Approve Transfer of Petronas Twin For For Management
Towers, Menara Exxonmobil, and Menara
3 Petronas by Midciti, Arena Joahan
Sdn. Bhd., and Arena Merdu Sdn. Bhd.,
Respectively, to KLCC Real Investment
Trust (KLCC REIT)
3 Approve Bonus Issue of Redeemable For For Management
Preference Shares (RPS) and Subsequent
Redemption of All RPS to be Satisfied
in the Form of Units in KLCC REIT
4 Approve Stapling of Units in KLCC REIT For For Management
Together with Shares in the Company in
Forming the Resultant Stapled
Securities and Listing of and
Quotation for All the Stapled
Securities on the Main Market of Bursa
Securities
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Halipah Binti Esa as Director For For Management
3 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL INC
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
KMH CO. LTD.
Ticker: 122450 Security ID: Y48087103
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Choi Sang-Joo as Inside For For Management
Director
1.2 Reelect Han Chan-Soo as Inside Director For For Management
1.3 Reelect Lee Gang-Bong as Inside For For Management
Director
1.4 Reelect Lee Chang-Yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 31, 2012 Meeting Type: Annual/Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors For For Management
3.1 Reelect Yehuda Levi as Director For For Management
3.2 Reelect Tamar Moses Borovitz as For For Management
Director
3.3 Reelect Yisrael Borovitz as Director For For Management
3.4 Reelect Eran Ilan as Director For For Management
3.5 Reelect Sophia Kimmerling as Director For For Management
3.6 Reelect Nadav Palti as Director For For Management
3.7 Reelect Moshe Ronen as Director For For Management
3.8 Reelect Yosi Fuchs as Director For For Management
3.9 Reelect Dorit Ben-Simon as Director For For Management
3.10 Elect Shlomo Hannael as Director For For Management
4 Reelect Yitzchak Singer as External For For Management
Director
5 Approve Employment Agreement of Shlomo For For Management
Hannael to Serve as Board Chairman of
Knafaim Global Leasing Ltd., a
Subsidiary of the Company
6 Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in Item 4; Vote AGAINST If
You Are NOT a Controlling Shareholder
and Do NOT Have a Personal Interest in
Item 4
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 489 Million New Shares
with up to 489 Million Detachable
Warrants on the Basis of One Rights
Share for Every Two Existing Shares
Held and One Warrant for Every One
Rights Share Subscribed
2 Amend Memorandum and Articles of For For Management
Association
3 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Soh Yoke Yan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Jong-Gi as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: Security ID: G5307W101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Stock Dividend
of 0.05 Shares per Shar, and Cash
Dividend of KRW 13 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Articles of Incorporation of For For Management
Subsidiary
4 Elect Kim Jong-Il as Outside Director For For Management
5 Reappoint Lee Yang-Ho as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Chang-Ho as Inside Director For For Management
3.2 Reelect Kim Yoon-Bae as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON GLOBAL CORP
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Kim Dong-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Non-Indepedent Non-Executive Director
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Yong-Jin as Inside For For Management
Director
3.2 Reelect Moon Seoung-Chul as Inside For For Management
Director
3.3 Reelect Kim Sue-Jung as Inside Director For For Management
3.4 Elect Song Tae-Jong as Inside Director For For Management
3.5 Elect Kim Sang-Hyun as Inside Director For For Management
3.6 Reelect Yoo Jeong-Gi as Outside For Against Management
Director
3.7 Elect Kim Ho-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KONAI CO., LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Cho Jung-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of General For For Management
Assembly
16 Approve Donation Policy For For Management
17 Receive Information on Charitable For Against Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Receive Information on Company None None Management
Disclosure Policy
19 Receive Information on Related Party None None Management
Transactions
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Approve Related Party Transactions For Against Management
22 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
23 Wishes None None Management
--------------------------------------------------------------------------------
KOOK JE ELECTRIC KOREA CO.
Ticker: Security ID: Y4822X108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Approve Upper Limit of Donations for For Against Management
2013
12 Ratify Director Appointments For For Management
13 Approve Discharge of Board and Auditors For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For Against Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Appoint Yoon Hyeong-Goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 175 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3,750 per Share
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Hong Hwi-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA ENVIRONMENT TECHNOLOGY CO.
Ticker: 029960 Security ID: Y48238102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Jong-Seong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Kim Chang-Kyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sung-Ho as Inside Director None For Management
1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management
2 Elect Member of Audit Committee For Against Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INFORMATION & COMMUNICATION CO. LTD.
Ticker: 025770 Security ID: Y4904S100
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Cheol-Ho as Inside Director For For Management
3.2 Reelect Kwon Sun-Bae as Inside Director For For Management
3.3 Elect Allen Salmasi as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA KOLMAR CO.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Jung Seok-Jang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 105 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA KOLMAR HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserve For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 65 per Share
3 Amend Articles of Incorporation For Against Management
4 Appoint Noh Byung-Dal as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lee Jin-Bang as Inside Director For For Management
1.2 Reelect Park Jae-Min as Inside Director For For Management
1.3 Reelect Kim Chil-Bong as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Soon-Gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Kim Yong-Gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: 033270 Security ID: Y8745P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Gui-Ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.07 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tai Chang Eng @ Teh Chang Ying For For Management
as Director
4 Elect Lim Kuang Sia as Director For For Management
5 Elect Lim Kwan Hwa as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
Holdings (M) Sdn. Bhd. and its
Subsidiaries
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
FRP Industries (M) Sdn. Bhd. and its
Subsidiaries
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with HT
Ceramics (M) Sdn. Bhd.
10 Approve Share Repurchase Program For For Management
11 Approve Mokhtar Bin Haji Samad to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Tong Siew Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For Against Management
Petrochemical Corp.
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Song Moo-Hyeon as Inside For For Management
Director
3.2 Elect Park Ji-Ho as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Yeon-Jik as Inside Director For For Management
--------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect L. Poonawalla as Director For For Management
4 Reelect S.B. (Ravi) Pandit as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Tilloo
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.S. Vincentelli as Director For For Management
8 Approve Revision in Remuneration of K. For For Management
Patil, CEO and Managing Director
9 Approve Revision in Remuneration of S. For For Management
Tikekar, Executive Director
--------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Van Dyck, Investor
2 Approve Issuance of Equity Shares to For For Management
CX Partners Fund 1 Ltd., Investor
3 Approve Issuance of Equity Shares to For For Management
AAJV Investment Trust, Investor
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kumpulan For For Management
Perubatan (Johor) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of 80 Percent Equity Interest
in PT Khidmat Perawatan Jasa Medika
from Johor Corp. for a Total Cash
Consideration of MYR 15.8 Million
2 Approve Acquisition by Renalcare For For Management
Perubatan (M) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of a Parcel of Vacant
Commercial Land from Johor Land Bhd.
for a Total Cash Consideration of MYR
45 Million
3 Approve Disposal by Puteri Specialist For For Management
Hospital (Johor) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of Two Pieces of Land to
Al-'Aqar Healthcare REIT for a Total
Cash Consideration of MYR 3.59 Million
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kamaruzzaman Abu Kassim as For For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Kok Chin Leong as Director For For Management
5 Elect Hussein Awang as Director For For Management
6 Elect Yoong Fook Ngian as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Hussein Awang to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Yanasei-Hideki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KPX FINE CHEMICAL CO.
Ticker: 025850 Security ID: Y4874F104
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Joon-Young as Inside For For Management
Director
--------------------------------------------------------------------------------
KPX FINE CHEMICAL CO.
Ticker: 025850 Security ID: Y4874F104
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Han-Hong as Outside Director For For Management
3 Appoint Two Internal Auditors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.N. Kampani as Director For For Management
3 Reelect D.N. Damania as Director For For Management
4 Reelect A. Lee as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year Ended Dec. 31, 2012
7 Approve Commission Remuneration for For For Management
Non-Executive Directors for Five Years
Commencing from Jan. 1, 2013
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.B. Raju as Director For For Management
3 Reelect T. Das as Director For For Management
4 Reelect S.R. Iyer as Director For For Management
5 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KSK GROUP BHD.
Ticker: KSK Security ID: Y50429102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 100 Percent Equity For Against Management
Interest in Kurnia Insurans (Malaysia)
Bhd. (KIMB) to AmG Insurance Bhd. for
a Total Cash Consideration of MYR 1.55
Billion
2 Approve Disposal by KIMB of Freehold For For Management
Properties to Kua Sian Kooi to be
Satisfied in Cash at the Higher of the
Market Value and Net Book Value of the
Freehold Properties
--------------------------------------------------------------------------------
KSK GROUP BHD.
Ticker: KSK Security ID: Y50429102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kua Sian Kooi as Director For For Management
2 Elect Sharifuddin bin Abdul Wahab as For For Management
Director
3 Elect Kua Ying-Fei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tey Ping Cheng as Director For For Management
3 Elect Ku Tien Sek as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
8 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 875.25 per Preferred
Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors For For Management
5 Elect Two Outside Directors For For Management
6 Elect Two Members of Audit Committee For For Management
7 Approve Total Remuneration of For For Management
Directors who Do Not Serve Audit
Committee
8 Approve Total Remuneration of For For Management
Directors who Serve Audit Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Faisyal Datuk Yusof Hamdain For For Management
Diego as Director
3 Elect Mohd Nor Wan Ahmad as Director For For Management
4 Elect Abd. Halim Hj Abd. Samad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repruchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Seng Lee as Director For For Management
3 Elect Zulkifli Ibrahim as Director For For Management
4 Elect Radzuan A. Rahman as Director For For Management
5 Elect Jamaludin Md Ali as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Young-Joon as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Park Woo-Yang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD.
Ticker: KEURO Security ID: Y2357F104
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Hamid Bin Mustapha as For For Management
Director
3 Elect Chee Heng Tong as Director For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Rosman bin Abdullah as Director For For Management
6 Elect Rozilawati binti Haji Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD.
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Elect Idris Raja Kamarudin as Director For For Management
3 Elect Suhaimi Bin Kamaralzaman as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to NGC Enrgy Sdn. Bhd., a
40-Percent Associate Company of a
Wholly-Owned Subsidiary, Perangsang
Oil and Gas Sdn. Bhd., by Way of
Corporate Guarantee of up to MYR 109
Million
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect a Representative of LIDA BATTERY None Against Shareholder
CO.,LTD. with Shareholder No.23077 as
Supervisor
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Appoint Park Chi-Kyung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO LTD
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Liang Jiayuan with None Against Shareholder
shareholder No.1
6.2 Elect Director Ye Qingzheng with None Against Shareholder
shareholder No.44
6.3 Elect Director Fu Xueren with None Against Shareholder
shareholder No.45
6.4 Elect Director Yang Jinfang with None Against Shareholder
shareholder No.24
6.5 Elect Director Du Guanzhen with None Against Shareholder
shareholder No.17035
6.6 Elect Director Yan Pinghe None Against Shareholder
6.7 Elect Director Cai Wenliang None Against Shareholder
6.8 Elect Independent Director Chen Guocai For For Management
with ID T12047****
6.9 Elect Independent Director Huang For For Management
Renzhi with ID E10175****
6.10 Elect Supervisor Zhu Qingquan with None Against Shareholder
shareholder No.34
6.11 Elect Supervisor Chen Shouchun with None Against Shareholder
shareholder No.83
6.12 Elect Supervisor Lin Jinlang None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KWANGMYUNG ELECTRIC ENGINEERING CO.
Ticker: 017040 Security ID: Y5063K101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kwan Min Nyet as Director For For Management
5 Elect Kwan Jin Nget as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
10 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Dai Feng as Director For For Management
3d Elect Tam Chun Fai as Director For For Management
3e Elect Li Bin Hai as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder
No.5, as Director
7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder
Shareholder No.1, as Director
7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder
Q103226368 as Director
7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder
Shareholder No.7, as Director
7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder
No.58341, as Director
7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder
Shareholder No.30341, as Director
7.7 Elect YANG, CHEN-PING, with None Against Shareholder
Shareholder No.101907, as Director
7.8 Elect CHO, CHING-HSIN, with None Against Shareholder
Shareholder No.2, as Supervisor
7.9 Elect HU, HAN-LIANG with ID None Against Shareholder
H121491116, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Chang-Soo as Outside Director For For Management
3.2 Reelect Jung Moon-Soo as Outside For For Management
Director
3.3 Reelect Jung Dong-Soo as Outside For For Management
Director
4.1 Reelect Jung Dong-Soo as Member of For For Management
Audit Committee
4.2 Elect Oh Chang-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Kim Byung-Jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Kang Sun-Tae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGDONG CITY GAS CO.
Ticker: 012320 Security ID: Y50946105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For For Management
4 Elect No Yeon-Sang as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGDONG PHARMACEUTICAL CO LTD
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ryu Deuk-Hui as Inside Director For For Management
3.2 Reelect Lee Byung-Seok as Inside For For Management
Director
3.3 Reelect Lee Soon-Bo as Outside Director For For Management
4 Appoint Lee Sung-Ja as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KYUNGNAM ENERGY CO.
Ticker: 008020 Security ID: Y51076100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Appoint Jung Se-Jin as Internal Auditor For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Management Rules For For Management
of Subsidiaries
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L&F CO. LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 20 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Bong-Won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD.
Ticker: 00195 Security ID: G5726N104
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD.
Ticker: 00195 Security ID: G5726N104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Nie Dong as Director For For Management
2b Elect Pu Xiao Dong as Director For For Management
2c Elect Qiu Guan Zhou as Director For For Management
2d Elect Chen Zhenliang as Director For For Management
2e Elect Gao Dezhu as Director For For Management
2f Elect Kang Yi as Director For For Management
2g Elect Chi Chi Hung, Kenneth as Director For For Management
2h Elect Li Xiang Hong as Director For For Management
2i Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 00558 Security ID: G5548P105
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a1 Reelect Cao Yang as Director For For Management
3a2 Reelect Low Seow Chay as Director For For Management
3a3 Reelect Lui Ming Wah as Director For For Management
3b Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.76 Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Thep Roongtanapirom as Director For For Management
5.3 Elect Jongjit Thapanangkun as Director For For Management
5.4 Elect Pichet Supakijjanusan as Director For Against Management
5.5 Elect Kumpee Chongthurakit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 01262 Security ID: G5546K108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zheng Yu Long as Director For For Management
3b Elect Zheng Yu Shuang as Director For For Management
3c Elect Zheng Yu Huan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAFARGE REPUBLIC INC
Ticker: LRI Security ID: Y5349X109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting of the Stockholders
Held on May 29, 2012
4 Receive Report of Management for the For For Management
Year 2012
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2012 Annual General Meeting
6.1 Elect Aloysius B. Colayco as a Director For For Management
6.2 Elect Aurelio R. Montinola III as a For For Management
Director
6.3 Elect Renato C. Sunico as a Director For For Management
6.4 Elect Bi Yong S. Chungunco as a For For Management
Director
6.5 Elect Bryan K. Cockrell as a Director For For Management
6.6 Elect Dong H. Lee as a Director For For Management
6.7 Elect Ruby Sarah Nitorreda as a For Against Management
Director
6.8 Elect Cirilo M. Pestano II as a For For Management
Director
6.9 Elect Alfonso M. Recto, Jr. as a For For Management
Director
6.10 Elect Martin Paul Reid as a Director For For Management
6.11 Elect Wigberto E. Tanada as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.125 Per Share For For Management
5.1a Elect Surapon Supratya as Director For For Management
5.1b Elect Jingjai Hanchanlash as Director For For Management
5.1c Elect Ho Ren Hua as Director For For Management
5.1d Elect Eddy See Hock Lye as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chew Fook Aun as Director For Against Management
3a2 Elect Mak Wing Sum, Alvin as Director For For Management
3b1 Reelect U Po Chu as Director For Against Management
3b2 Reelect Ku Moon Lun as Director For For Management
3b3 Reelect Law Kin Ho as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants of Hong Kong, as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
5 Approve Deed of Conditional Waiver For Against Management
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Normal Dividend of INR 25 Per For For Management
Share and Golden Jubilee Year Dividend
of INR 25 Per Share
3 Reelect M.V. Subbiah as Director For Against Management
4 Reelect Basavaraju as Director For For Management
5 Approve M.S. Jagannathan & Visvanathan For For Management
and Subbachar & Srinivasan as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect S.G. Prabhakharan as Director For For Management
4 Reelect S. Dattathreyan as Director For For Management
5 Reelect K. Ravindrakumar as Director For For Management
6 Approve Sagar & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Exemption from Audit of Branch For For Management
Offices
9 Elect R. Sharan as Director For For Management
10 Elect A.S. Kumar as Director For For Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Board of Director
Meetings
--------------------------------------------------------------------------------
LANCO INFRATECH LTD.
Ticker: 532778 Security ID: Y5144P111
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect L. Sridhar as Director For For Management
3 Reelect U.K. Kohli as Director For For Management
4 Reelect B. Vasanthan as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Krishnamoorthy as Director For For Management
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Gay Teck as Director For For Management
3 Elect A Bakar Jaafar as Director For For Management
4 Elect Muhammad Khairun Aseh as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve A Bakar Jaafar to Continue to For For Management
Serve as Independent Non-Executive
Director of the Company
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zakaria bin Abdul Hamid as For For Management
Director
3 Elect Sulip R Menon as Director For For Management
4 Elect John Ko Wai Seng as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Cash Dividend of THB 0.50 Per Share,
and Stock Dividend Program
5.1 Increase Registered Capital For For Management
5.2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5.3 Approve Allocation of Newly Issued For For Management
Shares to Support Stock Dividend
Program
6.1 Elect Adul Tantharatana as Director For For Management
6.2 Elect Philippe Paul Alexandre Arto as For For Management
Director
6.3 Elect Tanon Tantisunthorn as Director For For Management
6.4 Elect Akasit Jirayuwanon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LASER TEK TAIWAN CO LTD
Ticker: 6207 Security ID: Y5222V105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect Zheng Zaixing, a Representative None Against Shareholder
of Puleishi Investment Co., Ltd with
Shareholder No.1, as Director
7.2 Elect Zhuang Yugu, a Representative of None Against Shareholder
Shunzhi Investment Co., Ltd with
Shareholder No.4, as Director
7.3 Elect Fu Xinqiao, with Shareholder No. None Against Shareholder
2, as Director
7.4 Elect Huang Mengyi, with Shareholder None Against Shareholder
No.13, as Director
7.5 Elect Xiong Xueyi, with Shareholder No. None Against Shareholder
14, as Director
7.6 Elect Liu Deming, with Shareholder No. For For Management
3794, as Independent Director
7.7 Elect Huang Laifu, with Shareholder No. For For Management
228, as Independent Director
7.8 Elect Chen Zhixiang, with Shareholder None Against Shareholder
No.5, as Supervisor
7.9 Elect Wang Jianan as Supervisor None Against Shareholder
7.10 Elect Zeng Jihua as Supervisor None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P6122W102
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Authorize Allocation of 7.44 Million For Did Not Vote Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For Did Not Vote Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Did Not Vote Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Against Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LB SEMICON CO LTD
Ticker: 061970 Security ID: Y5206U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Park Noh-Man as Inside Director For For Management
3.2 Reelect Koo Bon-Cheon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Baek Young-Gi as Non-Independent For For Management
Non-Executive Director
4 Appoint Sang Doo-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Mohamed Isa bin Che Kak as For For Management
Director
6 Elect Wong Woon Yow as Director For For Management
7 Elect Abu Hassan bin Haji Omar as For For Management
Director
8 Elect Lim Hock Guan as Director For Against Management
9 Elect Lim Hock Sing as Director For For Management
10 Elect Lim Tong Lee as Director For For Management
11 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong' Am Sdn Bhd
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Power
Automation Engineering Sdn Bhd
15 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Steven
Tai, Wong & Partners
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Group and Persons Connected to Them
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.087 Per For For Management
Share
3 Reelect An You Ying as Director For For Management
4 Reelect Lau Shun Wai as Director For For Management
5 Reelect Lam Siu Lun, Simon as Director For For Management
6 Reelect Hui Chi Kwan as Director For For Management
7 Authorize Board to Appoint a Director For For Management
to Fill In a Casual Vacancy or as an
Addition to the Existing Board
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
LEADTREND TECHNOLOGY CORP
Ticker: 3588 Security ID: Y5217P105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Partie
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Li Haomin with Shareholder No.1 None Against Shareholder
as Director
7.2 Elect Zhang Shili, Representative of None Against Shareholder
Jieneng Investment Co., Ltd. with
Shareholder No.102, as Director
7.3 Elect Zhuang Mingnan, Representative None Against Shareholder
of Jieneng Investment Co., Ltd. with
Shareholder No.102, as Director
7.4 Elect Liang Congzhu as Director None Against Shareholder
7.5 Elect Wu Chongyu as Independent For For Management
Director
7.6 Elect Liu Dingren as Independent For For Management
Director
7.7 Elect Yang Jianguo as Independent For For Management
Director
7.8 Elect Litong Investment Co., Ltd. with None Against Shareholder
Shareholder No.166 as Supervisor
7.9 Elect You Mingfu Supervisor None Against Shareholder
7.10 Elect Yan Zhizhan Supervisor None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder
31 as Director
7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder
of LI PENG ENTERPRISE CO., LTD. with
Shareholder No.23225, as Director
7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder
No.66 as Director
7.4 Elect Chang,Chun-Ching, a None Against Shareholder
Representative of TUNG-TING INVESTMENT
CO., LTD with Shareholder No.172551,
as Director
7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder
A128185043 as Director
7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder
No.21 as Supervisor
7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder
SHUN-YU INVESTMENT CO., LTD with
Shareholder No.195346, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Director Liu Shouxiong with None Against Shareholder
Shareholder No.2
6.2 Elect Director Fan Heming with None Against Shareholder
Shareholder No.3
6.3 Elect Director Ou Fuxiong with None Against Shareholder
Shareholder No.398
6.4 Elect Director Lin Shihua with None Against Shareholder
Shareholder No.28170
6.5 Elect Director Lai Zhaohong None Against Shareholder
6.6 Elect Independent Director Liu For For Management
Rongsheng
6.7 Elect Independent Director Xiao For For Management
Hongqing
6.8 Elect Independent Director Ni Jixi For For Management
6.9 Elect Supervisor Shi Xiu with None Against Shareholder
Shareholder No.353
6.10 Elect Supervisor Lin Minzheng None Against Shareholder
6.11 Elect Supervisor Zhou Yuezhi with None Against Shareholder
Shareholder No.52
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wai Siu Kee as Director For For Management
4 Elect Wong Kai Tung as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wong Kai Tung Tony as For For Management
Independent Non-Executive Director
4 Reelect Peter A Davies as Independent For For Management
Non-Executive Director
5 Reelect Chau Shing Yim David as For For Management
Independent Non-Executive Director
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending March 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Yang Saifen, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.2 Elect Li Minggong, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.3 Elect Wu Xianjin, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.4 Elect Wang Shouren, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.5 Elect Shi Congxian, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.6 Elect Wei Zhengcheng, Representative None Against Shareholder
of Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
7.9 Elect Wang Kuncan, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Reappoint Cha Young-Soo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LEISURE & RESORTS WORLD CORPORATION
Ticker: LR Security ID: Y52573139
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Issuance and Offer of 1.75 For For Management
Billion Perpetual Preferred Shares and
Warrants Equivalent to 87.5 Million
Common Shares
4 Amend the Articles of Incorporation to For For Management
Reflect the Increase in Authorized
Capital Stock of the Corporation from
PHP1.6 Billion to PHP5 Billion Divided
into 2.5 Billion Shares of Common
Stock and 2.5 Billion Shares of
Preferred Stock
5 Amend the By-Laws to Reflect the For For Management
Annual Meeting Place and Date, Delete
the Reference to the Time of the
Annual Meeting, and Reflect that
Meetings of the Board may be Held by
Teleconferencing or Videoconferencing
6 Approve Listing of the Perpetual For For Management
Preferred Shares, Warrants, and
Underlying Shares of the Warrants
7 Approve the Declaration of Stock For For Management
Dividend
8 Delegate to the Board the Power to For Against Management
Amend or Repeal the By-Laws
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cao Yixiong Alan as Director For For Management
3 Elect Liu Yangsheng as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LEPANTO CONSOLIDATED MINING CO.
Ticker: LC Security ID: 526732300
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Annual Meeting Held For For Management
on April 16, 2012
4 Approve Annual Report For For Management
5.1 Elect Felipe U. Yap as a Director For For Management
5.2 Elect Bryan U. Yap as a Director For For Management
5.3 Elect Cresencio C. Yap as a Director For For Management
5.4 Elect Ricardo V. Puno, Jr. as a For For Management
Director
5.5 Elect Marilyn V. Aquino as a Director For For Management
5.6 Elect Jose G. Cervantes as a Director For For Management
5.7 Elect Ethelwoldo E. Fernandez as a For Against Management
Director
5.8 Elect Ray C. Espinosa as a Director For For Management
5.9 Elect Val Antonio B. Suarez as a For For Management
Director
6 Appoint External Auditors For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Elect a Supervisor None Against Shareholder
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Leslie Davies as Director For For Management
2.2 Re-elect Johan Enslin as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For For Management
1 Approve Directors' Fees for the Period For For Management
from 1 July 2012 until 30 June 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Adopt New Memorandum of Incorpoartion For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger with Wellypower For For Management
Optronics Corporation and Issuance of
New Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Trading Procedures
Governing Derivatives Products,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5.1 Elect Director Su, Feng-Cheng, with ID For For Management
No.R121667288
5.2 Elect Director Huang, Teng-Huei, with For For Management
ID No.P120903309
5.3 Elect Director Yang, Pen-Yu, a For For Management
Representative of AU Optronics Corp.
with ID 84149738 and Shareholder No.1
5.4 Elect Ko, Fu-Jen, a Representative of For For Management
AU Optronics Corp., with ID 84149738
and Shareholder No.716
5.5 Elect Han, Ching Shih, a For For Management
Representative of CDIB Venture Capital
Corporation. ID 80328870 and
Shareholder No.1
5.6 Elect Independent Director Wen, Sen For For Management
Tai with ID U100409458
5.7 Elect Independent Director Chen, Yih For For Management
Lian with ID E100213655
5.8 Elect Independent Director Shen Xianhe For For Management
with ID P100930793
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jang-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 068870 Security ID: Y52767103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Se-Won as Outside Director For For Management
3 Elect Yang Se-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
5.1 Elect Suwanna Buddhaprasart as Director For For Management
5.2 Elect Sasitorn Phongsathorn as Director For For Management
5.3 Elect Pairoj Paisansrisomsuk as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Approve Issuance and Offering of For For Management
Warrant Series 3 to Employees of Land
and Houses Bank PCL
8.2 Approve Issuance and Offering of For For Management
Warrant Series 3 to Executive
Directors of Land and Houses Bank
8.3 Approve Redistribution of Warrant For For Management
Series 3 which have been Returned
8.4 Approve Assignment of the Authorities For For Management
to Determine Criteria, Condition, and
Details of the Warrant Series 3
Allocation
9.1 Approve Allocation of Shares to For For Management
Existing Shareholders
9.2 Approve Assignment of the Authorities For For Management
to Determine Principle, Rules, and
Details of the Rights Offering
10.1 Reduce Registered Capital For For Management
10.2 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
12 Amend Company Objective For For Management
13 Acknowledge Conversion Rights of None None Management
Warrant Series 1 and Series 2
14 Other Business For Against Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Definition of Rights Issue Under For For Management
the General Mandate to Issue Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Ning as Director For For Management
2a2 Elect Jin-Goon Kim as Director For Against Management
2a3 Elect Koo Fook Sun Louis as Director For For Management
2a4 Elect Chan Chung Bun Bunny as Director For For Management
2a5 Elect Su Jing Shyh Samuel as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
2 Amend Article 21 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend
5 Reappoint Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
LIANHWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Termination of the Existing For Against Management
Share Option Scheme and the Adoption
of New Share Option Scheme
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qin as Director For For Management
2b Elect Qu Jiguang as Director For For Management
2c Elect Wang Yibing as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare and Pay Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and For For Management
Externsion of the Validity Period in
Relation to the Proposed A Share Issue
2 Authorize Boad to Deal with Matters in For For Management
Relation to the Proposed A Share Issue
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and For For Management
Extension of the Validity Period in
Relation to the Proposed A Share Issue
2 Authorise Board to Deal with Matters For For Management
in Relation to the Proposed A Share
Issue
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Decide For Matters For For Management
Relating to the Payment of Final
Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint KPMG as International For For Management
Auditors and Peking Certified Public
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusoff bin Daud as Director For For Management
2 Elect Lin Yun Ling as Director For For Management
3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
4 Elect Nasruddin bin Bahari as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Ye Shuquan with None Against Shareholder
Shareholder No.15
7.2 Elect Director Ye Kejian with None Against Shareholder
Shareholder No.4
7.3 Elect Director Ke Tianran with None Against Shareholder
Shareholder No.115160
7.4 Elect Director Gu Zhuguang with None Against Shareholder
Shareholder No.20
7.5 Elect Director Yang Shunqing with None Against Shareholder
Shareholder No.379
7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder
Shareholder No.28
7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder
Q12*******
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LINGUI DEVELOPMENTS BHD
Ticker: LINGUI Security ID: Y52881102
Meeting Date: DEC 29, 2012 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Hua Eng as Director For For Management
3 Elect Geh Cheng Hooi as Director For For Management
4 Elect Jalaluddin bin Abdul Rahim as For For Management
Director
5 Elect Yaw Chee Ming as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGUI DEVELOPMENTS BHD
Ticker: LINGUI Security ID: Y52881102
Meeting Date: JAN 10, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yusof bin Abd Rahaman as Director For For Management
3 Elect Haniff bin Emam Mohd Hussain as For For Management
Director
4 Elect Chareon Sae Tang @ Tan Whye Aun For For Management
as Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by PMB Jaya Sdn. Bhd. For For Management
, a Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in Lion
Industries Corp Bhd. (LICB) to William
H.J. Cheng and Dynamic Horizon
Holdings Ltd. for a Consideration of
MYR 255 Million
2 Approve Disposal by Bright Steel Sdn. For For Management
Bhd., a Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in LICB to
William H.J. Cheng for a Consideration
of MYR 10.5 Million
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Heah Sieu Lay as Director For For Management
4 Elect Musa Hitam as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Asmat bin Kamaludin as Director For For Management
7 Elect Chong Jee Min as Director For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4.1 Elect Soong Kung Yuan, a None Against Shareholder
Representative of Lite-On Capital Inc.
with Shareholder No.23980, as Director
4.2 Elect Chen Chung Hsiung, with None Against Shareholder
Shareholder No.8, as Director
4.3 Elect Chen Guang Zhong, a None Against Shareholder
Representative of Lite-On Capital Inc.
with Shareholder No.23980, as Director
4.4 Elect Lu Ming Kuang, with Shareholder None Against Shareholder
No.15332, as Director
4.5 Elect Fu You Xuan, with Shareholder No. None Against Shareholder
3298, as Director
4.6 Elect Kuo Yu Liang, with ID No. None Against Shareholder
C100504926, as Director
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Wang Jin Pei with Shareholder No. For For Management
25857 as Independent Director
4.9 Elect Wang Jing Chun with Shareholder For For Management
No.26037 as Independent Director
4.10 Elect Wu Ji Hong, a Representative of None Against Shareholder
Ming Xing Inv. Co., Ltd with
Shareholder No.26082, as Supervisor
4.11 Elect Xue Kang, with ID No.A110863716, None Against Shareholder
as Supervisor
4.12 Elect Hsu Gui Ying, with Shareholder None Against Shareholder
No.45, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITHA HEALTHCARE GROUP LTD
Ticker: Security ID: S5463C128
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Approve Remuneration of Executive For Against Management
Directors
3.1 Re-elect Fadl Hendricks as Member of For For Management
the Audit Committee
3.2 Re-elect Mandi Mzimba as Member of the For For Management
Audit Committee
3.3 Re-elect Nkululeko Sowazi as Member of For Abstain Management
the Audit Committee
3.4 Elect Velile Mcobothi as Chairperson For For Management
of the Audit Committee
4 Reappoint Mazars as Auditors of the For For Management
Company and Shaun Vorster as the
Individual Registered Auditor
5.1 Re-elect Mandi Mzimba as Director For For Management
5.2 Re-elect Andrew Bonamour as Director For Against Management
5.3 Re-elect Fadl Hendricks as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Financial Assistance to For For Management
Financial Institutions for the
Purchase of Any Securities of the
Company or a Related or Inter-related
Company
10 Approve Financial Assistance to For For Management
Subsidiaries and Related and
Inter-related Companies
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LITHA HEALTHCARE GROUP LTD
Ticker: Security ID: S5463C128
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Scheme For Against Management
1 Authorise Issuance of Option Shares to For For Management
CPoint Capital Inc
2 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIVART CO.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LLOYDS STEEL INDUSTRIES LTD.
Ticker: Security ID: Y5327S122
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Uttam Value For For Management
Steels Ltd. and Amend Memorandum and
Articles of Association to Reflect
Change in Company Name
2 Adopt New Articles of Association For For Management
3 Appoint A.S. Tandon as Executive For For Management
Director and Approve His Remuneration
4 Amend Terms of the Redeemable For For Management
Preference Shares Re: Conversion
5 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management
Prepare Valuation Report for Tender
Offer
1b Appoint Bank of America Merrill Lynch For Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report for Tender Offer
1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management
to Prepare Valuation Report for Tender
Offer
2 Approve Company's Delisting from Novo For Did Not Vote Management
Mercado Segment and the Sao Paulo
Stock Exchange
3 Cancel Company's Global Depositary For Did Not Vote Management
Receipts Program (GDR)
4 Approve Tender Offer For Did Not Vote Management
--------------------------------------------------------------------------------
LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Hyun-Dai as Outside For For Management
Director
3.2 Elect Do Joon-Seok as Outside Director For For Management
4.1 Elect Hwang Hyun-Dai as Member of For For Management
Audit Committee
4.2 Elect Do Joon-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGISTICS ENERGY KOREA CO. LTD.
Ticker: 006490 Security ID: Y5116D112
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Reelect Kang Seung-Gon as Inside For For Management
Director
2.2 Reelect Kang Kyung-Seok as Inside For For Management
Director
2.3 Reelect Kim Yong-Hoon as Inside For For Management
Director
--------------------------------------------------------------------------------
LOGISTICS ENERGY KOREA CO. LTD.
Ticker: 006490 Security ID: Y5116D112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7.1 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PO-WEI , with
ID/Shareholder No.20574
7.2 Elect Director LOU, MIN-LING, with For For Management
ID/Shareholder No.14
7.3 Elect Director TSENG, SUNG-CHU , with For For Management
ID/Shareholder No.9
7.4 Elect Director LIN, JIUN-CHANG , with For Against Management
ID/Shareholder No.A120672101
7.5 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PING-YU , with
ID/Shareholder No.20574
7.6 Elect Director Yu Fang Investment Ltd. For For Management
, Representative CHIANG, CHIEN-TING ,
with ID/Shareholder No.113785
7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management
, CHIU,TE-CHENG, with ID/Shareholder
No.20574
7.8 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative Zhuang Longqing,
with Shareholder No.113805
7.9 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative He Shuhui, with
Shareholder No.113805
7.10 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Li Zhenggang,
with Shareholder No.113801
7.11 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Han Jing'an, with
Shareholder No.113801
7.12 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Ye Jinquan, with
Shareholder No.113801
7.13 Elect Supervisor CHOU, LUNG , with For For Management
ID/Shareholder No.17
7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management
ID/Shareholder No.22073
7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Wang Heping,
with Shareholder No.113803
7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Lin Wenqi, with
Shareholder No.113803
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For For Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For Against Management
2d Elect Chen Chao as Director For Against Management
2e Elect Lin Zhong Ming as Director For Against Management
2f Elect Zheng Kewen as Director For Against Management
2g Elect Yin Kunlun as Director For Against Management
2h Elect Ngai Ngan Ying as Director For For Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Independent Director Xie Jiaying For For Management
4.7 Elect Independent Director Hu Ruiqing For For Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,500 per Common Share and KRW
3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Lotte For Against Management
Shopping Co.
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director
4 Reelect Inside Director, Hwang In-Gon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yu as Director For For Management
2b Elect Li Xiao Juan as Director For For Management
2c Elect Zhao Cheng Shu as Director For For Management
2d Elect Leung Yuen Wing as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ascenda Cachet CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.10 Per Share, and
Stock Dividend
5 Approve Issuance of Ordinary Shares to For For Management
General Investors
6 Approve Issuance of Warrants to For For Management
Existing Shareholders and General
Investors
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allotment of Newly Issued For For Management
Shares
10.1 Elect Dongchai Lamsam as Director For For Management
10.2 Elect Vasant Chatikavanij as Director For For Management
10.3 Elect Suraphand Bhasitnirandr as For Against Management
Director
10.4 Elect Sompop Chareonkul as Director For For Management
10.5 Elect Suroj Lamsam as Director For For Management
10.6 Elect Chalermchoke Lamsam as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tee Choon Yeow as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Yeoh Chin Kee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder
and ID No. B100059783, as Director
5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder
5 and ID No. H100078506, as Director
5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder
11 and ID No. R101334500, as Director
5.4 Elect CW Huang, with Shareholder No. None Against Shareholder
26 and ID No. A126670969, as Director
5.5 Elect LR Huang, with Shareholder No. None Against Shareholder
20 and ID No. H101205954, as Director
5.6 Elect Mike Yu, with ID No. A102800509, For For Management
as Independent Director
5.7 Elect Lin Li-Ren, with ID No. For For Management
A100826050, as Independent Director
5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder
No. 754 and ID No. B100098342 , as
Supervisor
5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder
36 and ID No. N220116263, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: 038060 Security ID: Y5362T100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Yoo Tae-Kyung as Inside For For Management
Director
2.2 Reelect Kim Jong-Seop as Outside For For Management
Director
2.3 Reelect Lee Jong-Chang as Outside For For Management
Director
2.4 Elect Cho Hyun-Yong as Inside Director For For Management
2.5 Elect Jung Ki-Ok as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LTD.
Ticker: 600876 Security ID: Y5360Y101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of Board of For For Management
Directors
2 Approve Working Report of Supervisory For For Management
Committee
3 Accept Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Accept Financial Budget Report For For Management
6 Reappoint PKF Daxin Certified Public For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect Ma Liyun as Director For For Management
8 Elect Sun Lei as Director For For Management
9 Elect Zhang Chong as Director For For Management
--------------------------------------------------------------------------------
LUPATECH S.A
Ticker: LUPA3 Security ID: P64028114
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and San Antonio Brasil S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of San Antonio For Did Not Vote Management
Brasil S.A.
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Agreement between For Did Not Vote Management
the Company and Pelagio Participacoes
SA
1b Approve Acquisition Agreement between For Did Not Vote Management
the Company and Brandao Comercio e
Industria Ltda
2a Approve Agreement to Absorb Pelagio For Did Not Vote Management
Oliveira SA
2b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2c Approve Independent Firm's Appraisal For Did Not Vote Management
of the Proposed Absorption
2d Approve Agreement to Absorb Pelagio For Did Not Vote Management
Oliveira SA
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelection of Supervisory Director For Against Management
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on July 15,
2011
5 Approve the Audited Financial For For Management
Statements as of and for the Year
Ended Dec. 31, 2011
6 Approve, Confirm and Ratify All Acts, For For Management
Proceedings and Resolutions of the
Board of Directors and Management Done
in the Ordinary Course of Business
from July 15, 2011 Up to July 20, 2012
7.1 Elect Washington Z. SyCip as a Director For For Management
7.2 Elect Harry C. Tan as a Director For For Management
7.3 Elect Lucio K. Tan, Jr. as a Director For For Management
7.4 Elect Joseph T. Chua as a Director For For Management
7.5 Elect Jaime J. Bautista as a Director For Against Management
7.6 Elect George Y. SyCip as a Director For For Management
7.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
7.8 Elect Johnip Cua as a Director For For Management
7.9 Elect Carmen K. Tan as a Director For For Management
8 Approve SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
MACROBLOCK, INC
Ticker: 3527 Security ID: Y53618107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
MACROGEN INC.
Ticker: 038290 Security ID: Y5370R104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Seo Jung-Sun as For For Management
Non-Independent Non-Executive Director
2.2 Reelect Kim Hyung-Tae as Inside For For Management
Director
2.3 Reelect Chung Hyun-Yong as For For Management
Non-Independent Non-Executive Director
2.4 Elect Moon Ji-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MACROWELL OMG DIGITAL ENTERTAINMENT
Ticker: 3687 Security ID: Y5362V105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Use of Funds For For Management
in Cash Capital Increase
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Yang Chengshu ,as Independent For For Management
Director
8.6 Elect Lai Jianhong ,as Independent For For Management
Director
8.7 Elect Huang Qingxiang,as Independent For For Management
Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Set Budget for Fiscal
Year 2013
6 Accept Report on Board's Expenses for For For Management
Fiscal Year 2012
7 Accept Activity and Expense Reports For For Management
Incurred by Directors' Committee in
Fiscal Year 2012
8 Elect External Auditors For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Dividend Policy For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For For Management
Subsequent Creation of a New Entity
2 Approve Reduction in Share Capital and For For Management
Consequently Amend Company Bylaws
3 Approve Name of New Formed Entity For For Management
4 Approve Balance Sheets as of Dec. 31, For For Management
2012 in Connection with Spin-Off
5 Amend Articles Re: Spin-Off For For Management
6 Approve Details of Spin-Off Including For For Management
Determination of New Entity's Share
Distribution
7 Approve Details of Spin-Off Including For For Management
Assuming Responsibility of New
Entity's Commercial and Accounting
Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect P.R.V. Raja as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Reelect Kim Sun-Hee as Inside Director For For Management
2.2 Reelect Kim Ok-Kyung as Outside For For Management
Director
2.3 Reelect Yoon Jang-Bae as Outside For For Management
Director
2.4 Reelect Han In-Goo as Outside Director For For Management
2.5 Reelect Kim Hak-Gyun as Outside For For Management
Director
2.6 Elect Bang Ok-Gyun as Outside Director For For Management
2.7 Elect Min Jung-Kee as Outside Director For For Management
3.1 Reelect Yoon Jang-Bae as Member of For For Management
Audit Committee
3.2 Reelect Han In-Goo as Member of Audit For For Management
Committee
3.3 Reelect Kim Hak-Gyun as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD.
Ticker: 3068 Security ID: Y5375A106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10 Approve to Transfer the Treasury For For Management
Stocks to Employees with Lower Than
Average Buyback Price
11.1 Elect Cai Maozhen, with Shareholder No. None Against Shareholder
454, as Director
11.2 Elect Lv Guangxun, with Shareholder No. None Against Shareholder
12, as Director
11.3 Elect Xu Zhengyuan, with Shareholder None Against Shareholder
No.1058, as Director
11.4 Elect Cheng Shifang, with Shareholder None Against Shareholder
No.952, as Director
11.5 Elect Tianteng Industrial Co., Ltd, None Against Shareholder
with Shareholder No.733, as Director
11.6 Elect Cai Yufen as Independent Director For For Management
11.7 Elect Liang Xiuzong as Independent For For Management
Director
11.8 Elect Xiao Yajin, with Shareholder No. None Against Shareholder
29, as Supervisor
11.9 Elect Huang Qinghui, with Shareholder None Against Shareholder
No.754, as Supervisor
11.10 Elect Chen Yiming, with Shareholder No. None Against Shareholder
1636, as Supervisor
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAGIC HOLDINGS INTERNATIONAL LTD.
Ticker: 01633 Security ID: G57770102
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect She Yu Yuan as Director For For Management
3b Reelect Luo Yao Wen as Director For For Management
3c Reelect Cheng Wing Hong as Director For For Management
3d Reelect Chen Dar Cin as Director For For Management
3e Reelect Sun Yan as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tristar Acres For For Management
Sdn. Bhd. (Tristar), a Wholly-Owned
Subsidiary of the Company, of Eight
Parcels of Adjacent Freehold Land from
Boon Siew Development Sdn. Bhd. for a
Total Cash Consideration of
Approximately MYR 331 Million
2 Approve Acquisition by Tristar of a For For Management
Piece of Leasehold Land from Wong Hong
Foi @ Ho Hea Sia for a Cash
Consideration of Approximately MYR 2.
48 Million
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Bonus Issue For For Management
3 Approve Exemption for Mayang Teratai For For Management
Sdn. Bhd. and Persons Acting in
Concert with It from the Obligation to
Take a Mandatory Offer for the
Remaining Shares Not Owned by Them
After the Proposed Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising of MYR 0.004 Per Share Less
Tax and MYR 0.072 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders dated
June 3, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders dated June 3,
2013
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect R. Saxena as Director For Against Management
2b Reelect K.S. Bariar as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
1 Elect S.K. Shingal as Director For For Management
2 Approve Voluntary Delisting of Company For For Management
Shares from the Delhi, Calcutta, and
Madras Stock Exchanges
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S. Bajaj as Director For For Management
4 Reelect R.K. Nikharge as Director For For Management
5 Approve P.C. Parmar & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Y.J. Shah as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect U.C. Agarwal as Director For For Management
4 Reelect D.K. Parikh as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.00 Per Share For For Management
3 Reelect M.G. Bhide as Director For For Management
4 Reelect U.Y. Phadke as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Approve Pledging of Assets for Debt
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect C.J. Guzder as Director For For Management
4 Reelect A.K. Nanda as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: FEB 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect A. Arjundas as Director For For Management
4 Reelect A. Harish as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Arjundas, Managing Director & CEO
7 Approve Mahindra Lifespace Developers For Against Management
Ltd. Employees' Stock Option Scheme -
2012 (ESOS - 2012)
8 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the ESOS - 2012
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.87 Per Share
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluck as Director For For Management
5.3 Elect Wichai Poolworaluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chong Peng as Director For For Management
2 Elect Zainal Abidin Bin Mahamad Zain For For Management
as Director
3 Elect Mohd Sidek Bin Haji Hassan as For For Management
Director
4 Elect Azhari Arshad as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Geh Cheng Hooi as Director For Against Management
7 Elect Shaharuddin Bin Hj Haron as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Approve Special Dividend of MYR 0.18 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
6 Elect Jasmy bin Ismail as Director For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Zaid bin Syed Jaffar Albar to For For Management
Continue Office as Independent
Non-Executive Director
9 Increase Authorized Share Capital For Against Management
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Choy Khai Choon as Director For For Management
4 Elect Nasarudin Md Idris as Director For For Management
5 Elect Halipah binti Esa as Director For For Management
6 Elect Yee Yang Chien as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Par Value of For For Management
Every Existing Share from MYR 1.00
Each to MYR 0.10 Each
2 Approve Reduction of Share Premium For For Management
Account to Reduce Accumulated Losses
3 Amend Memorandum and Articles of For For Management
Association to Reflect Change in Par
Value
1 Approve Renounceable Rights Issue of For Against Management
New Ordinary Shares to Existing
Ordinary Shareholders
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Nor bin Md Yusof as Director For For Management
3 Elect Mohamadon bin Abdullah as For For Management
Director
4 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
5 Elect Sukarti bin Wakiman as Director For For Management
6 Elect Irwan Serigar bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Zafer Bin Mohd Hashim as Director For For Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Lim Chee Wah as Director For For Management
7 Elect Mohammad bin Abdullah as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Tan Keck Yin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Approve Termination of Existing For For Management
Executive Share Option Scheme
9 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
10 Approve Stock Option Plan Grant to For Against Management
Kwek Leng San, Executive Chairman,
Under the New ESOS
11 Approve Stock Option Plan Grant to For Against Management
Peter Nigel Yates, Group Managing
Director, Under the New ESOS
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.004 Per Share Less Tax and
Single Tier Dividend of MYR 0.016 Per
Share
3 Elect Abdul Rahman Ahmad as Director For For Management
4 Elect Che King Tow as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Authorized Share Capital For Against Management
8 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Interest For For Management
in Gapurna Builders Sdn Bhd, Gapurna
Land Sdn Bhd, Puncak Wangi Sdn Bhd,
and 70-Percent Interest in PJ Sentral
Development Sdn Bhd; in Gelanggang
Harapan Construction Sdn Bhd; and in
Gapurna Global Solutions Sdn Bhd
2 Approve Acquisition of 30 Percent For For Management
Interest in P.J Sentral Development
Sdn Bhd
3 Approve Exemption to Nusa Gapurna For For Management
Development Sdn Bhd, the Employees
Provident Fund Board, and Gapurna Sdn
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining
Shares in the Company Not Already
Owned by Them
4 Approve Free Issuance of Warrantsto For For Management
All Entitled Shareholders of the
Company on the Basis of One Free
Warrant for Every Three Existing
Shares Held
--------------------------------------------------------------------------------
MANDHANA INDUSTRIES LTD.
Ticker: 533204 Security ID: Y5600R106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect E.R. Cornelius as Director For Against Management
4 Approve Vishal H. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MANHO ROPE & WIRE LTD
Ticker: 001080 Security ID: Y5763Y104
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 180 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MANILA MINING CORPORATION
Ticker: MA Security ID: Y5764P110
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting Held on April 17, 2012
4 Approve the Annual Report For For Management
5.1 Elect Felipe U. Yap as a Director For For Management
5.2 Elect Ethelwoldo E. Fernandez as a For For Management
Director
5.3 Elect Rene F. Chanyungco as a Director For Against Management
5.4 Elect Patrick K. Yap as a Director For For Management
5.5 Elect Augusto C. Villaluna as a For For Management
Director
5.6 Elect Bryan U. Yap as a Director For For Management
5.7 Elect Stephen Y. Yap as a Director For For Management
5.8 Elect Eduardo A. Bangayan as a Director For For Management
5.9 Elect Rodolfo S. Miranda as a Director For For Management
6 Appoint External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Masaji Santo as a Director For For Management
1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management
Director
1.9 Elect Sherisa P. Nuesa as a Director For For Management
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Meeting Held on April 16, 2012
3 Approve Annual Report and Financial For For Management
Statements as of Dec. 31, 2012
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, Management Committee, and
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wang Bin as Executive Director For For Management
4 Reelect Chow Chan Lum as Independent For For Management
Non-Executive Director
5 Reelect Leung Hon Chuen as Independent For Against Management
Non-Executive Director
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Wishes None None Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
and INR 0.40 Per Share
3 Reelect A. Kripalu as Director For For Management
4 Reelect B.S. Nagesh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect MARGARET KAO, a Representative None Against Shareholder
of CHI HSUAN INVESTMENT CO., LTD. with
Shareholder No. 4 / 70837262, as
Director
6.2 Elect CHUANG YEN-SHAN, a None Against Shareholder
Representative of CHI HSUAN INVESTMENT
CO., LTD. with Shareholder No. 4 /
70837262, as Director
6.3 Elect SCOTT LIN, a Representative of None Against Shareholder
YI WEI INVESTMENT CO., LTD. with
Shareholder No.12 / 70840203, as
Director
6.4 Elect LU JUNG-CHEN with ID T100064985 For For Management
and Shareholder No.8007, as
Independent Director
6.5 Elect WU CHUNG-PAO with ID G120909654, For For Management
as Independent Director
6.6 Elect MA KUO-PENG, with Shareholder No. None Against Shareholder
22 and ID G120949612, as Supervisor
6.7 Elect HSIAO MIN-CHIH, with ID None Against Shareholder
A123641493, as Supervisor
6.8 Elect CHENG CHIN-CHUAN, with ID None Against Shareholder
J100775529as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MARSHALL BOYA VE VERNIK SANAYII A.S.
Ticker: MRSHL Security ID: M6822L102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Elect Directors For For Management
12 Amend Company Articles For Against Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Wishes None None Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $ 100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Report on Expenses Incurred by For For Management
Directors
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Approve Allocation of Income and For For Management
Dividends of USD10.99 Million; Present
Dividends Policy and Distribution
Procedures
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Chen Junhong, a Representative None For Shareholder
of Shin Kong Financial Holding Co.,
Ltd. with Shareholder No.162719, as
Director
7.2 Elect Li Houli, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.3 Elect Li Minghui, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.4 Elect Zheng Shiyi, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.5 Elect a Representative of Jing Hing None For Shareholder
Investment Co., Ltd., with Shareholder
No.202972, as Director
7.6 Elect a Representative of Fei Shun None For Shareholder
International Co., Ltd., with
Shareholder No.1050, as Director
7.7 Elect a Representative of Hung Fu None For Shareholder
Investment Co., Ltd., with Shareholder
No.127058, as Director
7.8 Elect TENG, Wen-Chien with ID For For Management
E100566688 as Independent Director
7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management
as Independent Director
7.10 Elect Xie Zaiquan, a Representative of None For Shareholder
Chu Trade Co., Ltd. with Shareholder
No.36, as Supervisor
7.11 Elect a Representative of Chang Hwa None For Shareholder
Commercial Bank Co., Ltd. with
Shareholder No.30015, as Supervisor
7.12 Elect Weng Maolong, a Representative None For Shareholder
of Good and Industry Co., Ltd. with
Shareholder No.20992, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MASTERSKILL EDUCATION GROUP BHD, SELANGOR DARUL EHSAN
Ticker: MEGB Security ID: Y5838M101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Richard Todd Scanlon as Director For Against Management
4 Elect Kamarudin Bin Md Ali as Director For For Management
5 Elect Mathuraiveran a/l Marimuthu as For For Management
Director
6 Elect Siva Kumar a/l M Jeyapalan as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Khanna as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P. Mankad
4 Reelect S. Mehra as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of K.N. Murthy
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of O. Goswami
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M. Talwar as Director For For Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Adjustment on the Allowance For For Management
Standard for Directors and Supervisors
8.1 Elect HUANG, CHUN-FA, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.7 Elect CHENG, DAR-AUR, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.10 Elect CHEN, YUN-MANG, a None Against Shareholder
Representative of Yuan Far Enterprise
Co., Ltd. with Shareholder No.
67050/86107945, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925E111
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result and None None Management
Interim Dividend of THB 2.75 Per Share
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.75 Per Share, and
Remuneration of Directors
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Looi Kok Loon as Director For For Management
2 Elect Mustapha Bin Mohamed as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect R. Takru as Director For For Management
4 Reelect K.K. Baheti as Director For For Management
5 Reelect S.N. Menon as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect R. Nirula as Director For For Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowlegde Operating Results For For Management
4 Accept Financial Statements For For Management
5 Acknowledge Interim Dividend of THB 1. For For Management
00 Per Share and Approve Annual
Dividend of THB 2.30 Per Share
6.1 Elect Sutham Saengpratoom as Director For For Management
6.2 Elect Khemchai Chutiwongse as Director For For Management
6.3 Elect Anek Permvongseni as Director For For Management
6.4 Elect Krisna Polananta as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Acknowledge Appointment of Office of For For Management
the Auditor General as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIA CHINESE INTERNATIONAL LIMITED
Ticker: 00685 Security ID: G5959D104
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors Fees for the Year For For Management
Ended March 31, 2012
3 Reelect Tan Sri Datuk Sir Tiong Hiew For For Management
King as Director
4 Reelect Tiong Kiew Chiong as Director For For Management
5 Reelect Siew Nyoke Chow as Director For For Management
6 Reelect David Yu Hon To as Director For For Management
7 Reelect Ng Chek Yong as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Connected Transaction with a For For Management
Related Party
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
MEDIA CHINESE INTERNATIONAL LIMITED
Ticker: 00685 Security ID: G5959D104
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
1 Approve Proposed Dividend For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Elect Abdul Kadir bin Mohd Deen as For For Management
Director
4 Elect Lee Lam Thye as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Lee Lam Thye to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Edwin de la H Hertzog as For Against Management
Director
3.2 Re-elect Danie Meintjes as Director For For Management
3.3 Re-elect Anton Raath as Director For For Management
3.4 Re-elect Chris van den Heever as For Against Management
Director
3.5 Elect Jannie Durand as Director For Against Management
4.1 Re-elect Robert Leu as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2012
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2013
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Conversion of the Authorised For For Management
Ordinary Par Value Shares Into
Ordinary Shares of No Par Value
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue New Ordinary For For Management
Shares in the Authorised but Unissued
Share Capital of the Company for the
Purposes of Implementing the Rights
Offer
1 Authorise Issuance of Shares with For For Management
Voting Power Equal to or in Excess of
30 Percent of Voting Power of All
Ordinary Shares of No Par Value Prior
to Such Issue for the Purposes of
Implementing the Rights Offer
2 Approve Financial Assistance to Monte For For Management
Rosa in Connection with the
Subscription by Monte Rosa for the
Preference Shares Issued by MCSA
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Varkey Stake Acquisition For For Management
--------------------------------------------------------------------------------
MEDIFRON DBT CO. LTD.
Ticker: 065650 Security ID: Y6197R103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Young-Ho as Inside Director For For Management
2.2 Reelect Lim Dong-Beom as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jin-Heon as Inside Director For For Management
3 Elect Kim Jin-Heon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Gi-Hyuk as Inside Director For For Management
3.2 Reelect Kim Hong-Jik as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.041 For For Management
Per Share
2 Elect Abu Hanifah Bin Noordin as For For Management
Director
3 Elect Maisuri Bin Besri as Director For For Management
4 Elect Yeow See Yuen as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Grant of Options to Khoo Teng For Against Management
Keat, Executive Director, Under the
Employees Share Option Scheme (ESOS)
10 Approve Abu Hanifah Bin Noordin to For For Management
Continue Office as Independent
non-Executive Director
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Financial Statements for For For Management
Period Ended March 31, 2013
5 Approve Dividends For For Management
6 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
7 Approve Allocation of Income For For Management
8 Approve Repurchase Transactions of CPOs For For Management
9 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
10 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
11 Classification of Principal and For Against Management
Alternate Board Members' Independence
12 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
13 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORP.
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2012
6.1 Elect Michael C. Cosiquien as a For For Management
Director
6.2 Elect Edgar B. Saavedra as a Director For For Management
6.3 Elect Yerik C. Cosiquien as a Director For For Management
6.4 Elect Leonor M. Briones as a Director For For Management
6.5 Elect Leonilo G. Coronel as a Director For For Management
6.6 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
6.7 Elect Florentino A. Tuason, Jr. as a For Against Management
Director
7 Approve the 2012 Audited Financial For For Management
Statements
8 Appoint External Auditor For For Management
9 Approve the Stock Dividend Declaration For For Management
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Dong-Jin as Inside Director For For Management
4 Reappoint Shin Jung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS Security ID: M69231104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For For Management
5 Approve Director Remuneration For For Management
6 Ratify External Auditors For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Receive Information on Related Party None None Management
Transactions
9 Receive Information on Company None None Management
Disclosure Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: Security ID: S01920115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Meryl Mamathuba as Director For Against Management
2.3 Re-elect Karabo Nondumo as Director For For Management
3 Elect Ditabe Chocho as Director For For Management
4.1 Re-elect Mfanyana Salanje as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Abiel Mngomezulu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Zacharias van der Walt as For Against Management
Member of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Appoint Grathel Motau as
the Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Approve Remuneration Policy For For Management
9 Approve Non-executive Directors' Fees For For Management
with Effect from 1 January 2013
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Garg as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.G. Ramkrishna
4 Approve Contractor, Nayak & For For Management
Kishnadwala as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect E.A. Kshirsagar as Director For For Management
4 Reelect P. Pimplikar as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect C.D. Boedecker as Director and For For Management
Appoint as Managing Director and
Approve His Remuneration
7 Elect N. Krishnan as Director and For Against Management
Appoint as Executive Director and
Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Won Myung-Soo as Inside Director For Against Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Elect Kim Myung-Jik as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Outside Directors as Members For For Management
of Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 85 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Choi Hee-Moon as Inside For For Management
Director
3.2 Elect Han Dae-Woo as Outside Director For For Management
4.1 Elect Lee Yong-Ho as Member of Audit For For Management
Committee
4.2 Elect Kang Jang-Gu as Member of Audit For For Management
Committee
4.3 Elect Han Dae-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect Lu-Lee Liao with Shareholder No. For Against Shareholder
1 as Director
8.2 Elect Wen-Chien Wei with Shareholder For Against Shareholder
No.5 as Director
8.3 Elect Lu-Yen Liao with Shareholder No. For Against Shareholder
9 as Director
8.4 Elect Chin-Tang Tseng with Shareholder For Against Shareholder
No.13 as Director
8.5 Elect Wen-Chen Lai with Shareholder No. For Against Shareholder
15 as Director
8.6 Elect Shin-Chieh Lin with Shareholder For Against Shareholder
No.17 as Director
8.7 Elect Shu-Chun Lin with Shareholder No. For Against Shareholder
27 as Director
8.8 Elect Yun-chuan Hung with Shareholder For Against Shareholder
No.31 as Supervisor
8.9 Elect Ben-lin Liao with Shareholder No. For Against Shareholder
120 as Supervisor
8.10 Elect Shan-Chun Cho with Shareholder For Against Shareholder
No.149 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: Security ID: S49280126
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Re-elect Mpueleng Pooe as Director For For Management
3 Re-elect Allan Joffe as Director For For Management
4 Re-elect Les Soanes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Re-elect Aziza Galiel as Member of the For For Management
Audit and Risk Committee
1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
2 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 January
2013 to 31 December 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Listing on the Philippine For For Management
Stock Exchange of Certain Common
Shares Issued by the Company for
Placing and Subscription Transaction
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and For For Management
Annual Report for the Year 2012
2 Adopt the Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2012
3 Ratify All Acts of the Board of For For Management
directors and Management for the Year
2012
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect David J. Nicol as a Director For For Management
4.4 Elect Edward S. Go as a Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as a For For Management
Director
4.6 Elect Antonio A. Picazo as a Director For For Management
4.7 Elect Amado R. Santiago, III as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Ramoncito S. Fernandez as a For For Management
Director
4.10 Elect Lydia S. Echauz as a Director For For Management
4.11 Elect Edward A. Tortorici as a Director For For Management
4.12 Elect Ray C. Espinosa as a Director For For Management
4.13 Elect Robert C. Nicholson as a Director For For Management
4.14 Elect Victorico P. Vargas as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
5 Appoint External Auditor of the For For Management
Company for the Year 2013
6 Approve and Ratify the Increase in Par For For Management
Value of Common Shares and Class A and
B Preferred Shares, the Resulting
Decrease in Number of Issued and
Outstanding Shares, and the
Corresponding Amendment in Article
Seventh of Articles of Incorporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
MHC PLANTATIONS BHD
Ticker: MHC Security ID: Y60341107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.0225 Per For For Management
Share
2 Elect Salmah binti Wan Abdullah as For For Management
Director
3 Elect Chan Kam Leong as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Jung Bong-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments for the 2011 For For Management
Statement of Profit and Loss
Appropriation
2 Approve the Capital Reduction to For For Management
Offset the Loss
3.1 Elect Li Guangyi as Director None For Shareholder
3.2 Elect Xie Hanyuan as Director None For Shareholder
3.3 Elect Ms. Mary Shio Chan, with For For Shareholder
Shareholder No.113554189, as
Independent Director
3.4 Elect Ms. Jaclyn Tsai, a None Against Shareholder
Representative of Hyield Venture
Capital Co., Ltd., with Shareholder No.
266101, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Director Xie Qijia with None Against Shareholder
Shareholder No.7
3.2 Elect Director Yan Xinjie with None Against Shareholder
Shareholder No.9592
3.3 Elect Li Guangyi, a Representative of None Against Shareholder
Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.4 Elect Xie Hanyuan, a Representative of None Against Shareholder
Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.5 Elect Liu Yuanzhang, a Representative None Against Shareholder
of Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.6 Elect Director No.6 None Against Shareholder
3.7 Elect Independent Director Xiao Meilei For For Management
3.8 Elect Supervisor Wang Shufen None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICROLIFE CORPORATION
Ticker: 4103 Security ID: Y60357103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP
Ticker: 00853 Security ID: G60837104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For Against Management
3a Elect Chang Zhaohua as Director For For Management
3b Elect Norihiro Ashida as Director For For Management
3c Elect Hiroshi Shirafuji as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Jiangwei as Director For For Management
3b Elect Jeffrey W. Miller as Director For For Management
3c Elect Cai Rucheng as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Sze Robert Tsai To as Director For Against Management
4b Elect Ip Kai Ming as Director For Against Management
4c Elect Peng Jin Guang as Director For Against Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Special Dividend of INR
1.00 Per Share and Approve Final
Dividend of INR 1.50 Per Share
3 Reelect A. Hieronimus as Director For For Management
4 Reelect R. Srinivasan as Director For For Management
5 Reelect Siddhartha V.G. as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect P. Chandra as Director For For Management
8 Elect R. Ramanathan as Director For For Management
9 Elect S. Bagchi as Executive Chairman For Against Management
and Approve His Remuneration
10 Approve MindTree Employee Restricted For Against Management
Stock Purchase Plan 2012
11 Approve Revision in Remuneration of S. For For Management
Bagchi, K. Natarajan, and S.
Janakiraman, Executive Directors
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For Did Not Vote Management
3 Approve Management Report For Did Not Vote Management
4 Approve Special Management Report in For Did Not Vote Management
Relation of Art 29, Law No. 222/95
5 Approve Auditor's Report For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Consolidated Financial For Did Not Vote Management
Statements
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
10 Elect Board of Directors and Auditors For Did Not Vote Management
(Bundled)
11 Shareholder Proposals For Did Not Vote Management
12 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO., LTD.
Ticker: 00846 Security ID: G61413103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wun Ming as Director and For For Management
Approve Director's Remuneration
2b Elect Huang Qingzhu as Director and For For Management
Approve Director's Remuneration
2c Elect Huang Li Shui as Director and For For Management
Approve Director's Remuneration
2d Elect Lau Kin Hon as Director and For For Management
Approve Director's Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD.
Ticker: 00233 Security ID: G6179J103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Chao as Director For For Management
2b Elect Zhou Li Qun as Director For For Management
2c Elect Yu Ti Jun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yin Liang as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MMG Limited For For Management
2 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
the Reprinted New Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Kenneth Lee White as Director For For Management
5.2 Elect Weerawong Chittmittrapap as For For Management
Director
5.3 Elect Paul Charles Kenny as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Shi Jian Hui as Director For For Management
5 Elect Kawaguchi Kiyoshi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder
and ID A101656249, as Director
5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder
Lian Sheng Investment Co., Ltd with
Shareholder No.12419260/4, as Director
5.3 Elect a Representative of I-MEI Foods None Against Shareholder
Co., Ltd. with Shareholder No.11768704
/ 557, as Director
5.4 Elect Jing Yi Wang, with ID For For Management
N100305897, as Independent Director
5.5 Elect Jia Ming Xu, with shareholder No. For For Management
293 and ID A104212874, as Independent
Director
5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder
No.321 and ID A101944208, as Supervisor
5.7 Elect Jun De Chang, with Shareholder None Against Shareholder
No. 38577 and ID F102378918, as
Supervisor
5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4.1 Elect Miao Fengqiang with Shareholder For For Management
No.6 as Director
4.2 Elect He Jiwu with Shareholder No.117 For For Management
as Director
4.3 Elect Wei Yongdu, a Representative of For For Management
UPC Technology Corp. with Shareholder
No.226, as Director
4.4 Elect Xu Cihua as Independent Director For For Management
4.5 Elect Zhang Guangzheng as Independent For For Management
Director
4.6 Elect Jiao Youjun as Supervisor For For Management
4.7 Elect Jing Hushi, a Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve the Company to Be Merged by For For Management
Mitac Investment Holding Company via
Shares Swap and Become Its
Wholly-owned Subsidiary
7 Approve to Formulate the Articles of For For Management
Association of Mitac Investment
Holding Company
8 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder
Meetings of Mitac Investment Holding
Company
9 Approve to Formulate Rules and For For Management
Procedures for Election of Directors
and Supervisors of Mitac Investment
Holding Company
10 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees of Mitac Investment Holding
Company
11 Approve to Formulate Procedures For For Management
Governing the Acquisition or Disposal
of Assets of Mitac Investment Holding
Company
12 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products of Mitac Investment Holding
Company
13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder
No.6 as Director
13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder
as Director
13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder
Inc. with Shareholder No.226 as
Director
13.4 Elect Wei Yongdu, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.5 Elect Wu Shengquan, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.6 Elect Jiao Youjun as Supervisor None Against Shareholder
13.7 Elect Jing Hushi, Representative of None Against Shareholder
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
Mitac Investment Holding Company
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Related For For Management
Party
1a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do Not Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Yehezkel Dovrat as Director For For Management
3.2 Reelect Meir Shamir as Director For For Management
3.3 Reelect Alexander Lipschitz as Director For For Management
3.4 Reelect Ofer Glazer as Director For For Management
3.5 Reelect David Schwartz as Director For Against Management
4.1 Elect Ella Rubnik as External Director For For Management
4.1a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
4.2 Reelect Ronen Israel as External For For Management
Director
4.2a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: MAY 12, 2013 Meeting Type: Special
Record Date: APR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement under which Hod For For Management
Hasharon Towers Ltd., Co-Owned by the
Company, Would Pay Ashtrom Group Ltd.,
a Controlling Shareholder, NIS 22.5
Million Plus 5% of Money Paid to
Secondary Contractors to Build an
Office Building
A Vote FOR if you have a personal None Against Management
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Gay Shamir, son of For For Management
Meir Shamir, to Serve as Business
Development Manager
2 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
MIWON CHEMICALS CO LTD
Ticker: 134380 Security ID: Y6S49NAA0
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MIWON COMMERCIAL CO.
Ticker: 002840 Security ID: Y6130U106
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Employment Stock Option Grants For For Management
4 Elect Two Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIWON SPECIALTY CHEMICAL CO LTD
Ticker: 107590 Security ID: Y6050J107
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Cha Jeong-Hoon as Inside For For Management
Director
2.2 Reelect Choi Yoon-Seoung as Inside For For Management
Director
2.3 Reelect Cha Joon-Gwan as Inside For For Management
Director
2.4 Reelect Heo Sang-Hee as Inside Director For For Management
2.5 Reelect Oh Jong-Geun as Inside Director For For Management
2.6 Elect Choi Gyu-Bong as Outside Director For For Management
2.7 Reelect Gwak Si-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Anita Chew Cheng Im as Director For For Management
3 Elect Juliana Heather Binti Ismail as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Hong Hee Leong to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
up to 29.1 Million New Ordinary Shares
with up to 29.1 Million Free
Detachable Warrants on the Basis of
One Rights Share for Every Ten
Existing Ordinary Shares Held and One
Warrant for Every One Rights Share
Subscribed
2 Approve Bonus Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Chen Lok Loi as Director For For Management
4 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
5 Elect Mohamed Bin Ismail as Director For For Management
6 Elect Othman Bin Sonoh as Director For For Management
7 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
11 Approve Othman Bin Sonoh to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and PortX
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption and Delisting of For Did Not Vote Management
PortX
5 Approve Issuance of Shares Related to For Did Not Vote Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Authorize Board to Execute Approved For Did Not Vote Management
Resolutions
8 Ratify and Execute Approved Resolutions For Did Not Vote Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.17 Per Share
3 Elect P. Raveenderen as Director For For Management
4 Elect Yusoff Yaacob as Director For For Management
5 Elect Mohd Din Merican as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Reelect Kim Seung-Chun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MOBILIANS CO.
Ticker: 046440 Security ID: Y60659102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kwak Jeong-Hyeon as Inside For For Management
Director
3.2 Elect Lee Soo-Young as Outside Director For For Management
4 Dismiss Outside Director For For Management
(Non-contentious): Choi Bong-Joon
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MODERNFORM GROUP PUBLIC COMPANY LTD.
Ticker: MODERN Security ID: Y6134D175
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Note to the Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Performance and Annual For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
6.1 Elect Thaksa Busayapoka as Director For For Management
6.2 Elect Jajjai Dhammarungruang as For Against Management
Director
6.3 Elect Kavivud Nerngchamnong as Director For For Management
6.4 Elect Chaiyot Paporn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect M.A.V. Goutham as Director For For Management
4 Reelect A.K. Mehra as Director For For Management
5 Reelect G.P. Kundargi as Director For Against Management
6 Reelect S.K. Bhattacharya as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MOLIBDENOS Y METALES SA
Ticker: MOLYMET Security ID: P6877L103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect External Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Dividends of USD 0.12 Per Share For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONALISA CO LTD
Ticker: 012690 Security ID: Y6136S105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For For Management
Non-Independent Non-Executive
Directors, and Two Outside Directors
(Bundled)
4 Appoint Na Byung-Yoon as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MONAMI CO
Ticker: 005360 Security ID: Y61374107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Four Inside Directors (Bundled) For For Management
3.2 Reelect Two Outside Directors (Bundled) For Against Management
4 Reappoint Two Internal Auditors For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS
Ticker: TIRE Security ID: M8788P101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Ratify Director Appointments For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Polcy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
20 Wishes None None Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a Company's Undertaking For Against Management
2 Amend Object Clause of the Company's For Against Management
Memorandum of Association
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Relan as Director For For Management
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Dixit as Director For For Management
6 Elect V. Deswal as Director For For Management
7 Elect N.C. Jha as Executive Director For For Management
and Approve His Remuneration
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Clause III (A) of the Company's For For Management
Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect R.C. Khanna as Director For For Management
4 Reelect R.K. Reddy as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance Shares to M. Agrawal For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve Issuance of Restricted Stocks For Against Management
8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder
Shareholder No. 5
8.2 Elect Director Chang, Peng Heng, with None Against Shareholder
Shareholder No. 108076
8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder
Shareholder No. 2
8.6 Elect Independent Director Wu, For For Management
Cheng-Ching, with Shareholder No. 106
8.7 Elect Independent Director Lee, For For Management
San-Boh, with Shareholder No. 52
8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder
8.9 Elect Supervisor Wang, Ching-I None Against Shareholder
8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder
Shareholder No. 6
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Samvardhana Motherson Polymers Ltd., a
51-Percent Joint Venture Company
2 Approve Investments of up to INR 100 For For Management
Million in Calsonic Kansei Motherson
Auto Products Ltd., a 49-Percent Joint
Venture Company
3 Approve Guarantees in Favor of the For For Management
Lenders of SMR Automotive Mirror UK
Ltd. and Samvardhana Motherson
Reflectec Group Holdings Ltd., Step
Down Subsidiaries of the Company
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.80 Per Preference Share Held
by Sumi Motherson Innovative
Engineering Ltd.
3 Approve Dividend of INR 2.25 Per Share For For Management
4 Reelect L.V. Sehgal as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Y. Kishimoto as Director For For Management
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Sumitomo Wiring Systems Ltd., Japan,
Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect N. Agarwal as Director For For Management
4 Reelect B. Agarwal as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Tripathi as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Issuance of up to 112,907 For For Management
Equity Shares to A. Maheshvari as
Consideration for the Acquisition of
62,500 Equity Shares in Motilal Oswal
Investment Advisors Pvt. Ltd.
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUN 15, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MPACT LTD
Ticker: Security ID: S5310B109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Tony Phillips as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as Individual Registered
Auditor and Authorise Their
Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For Against Management
4 Reelect D.S. Brar as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For Against Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For Did Not Vote Management
Article 6 Accordingly
2 Amend Articles For Did Not Vote Management
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For Against Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For Against Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For Against Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For Against Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For Against Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 19.00 For For Management
Per Share
3 Reelect V. Sridhar as Director For For Management
4 Reelect S.J. Thomas as Director For For Management
5 Reelect K.C. Mammen as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect J. Kurian as Director For For Management
8 Elect M. Meyyappan as Director For Against Management
9 Reappoint A. Mammen as Managing For For Management
Director and Approve His Remuneration
10 Approve Revision in Remuneration of K. For For Management
M. Mammen, Chairman & Managing Director
11 Approve Revision in Remuneration of R. For For Management
M. Mappillai, Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC COMPANY LTD.
Ticker: MTI Security ID: Y6259R116
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Nualphan Lamsam as Director For For Management
5.2 Elect Kritaya Lamsam as Director For For Management
5.3 Elect Asoke Wongcha-um as Director For For Management
5.4 Elect Somkiat Sirichartchai as Director For For Management
5.5 Elect Morakot Yibintsoi as Director For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Acknowledge Companys' Policies and None None Management
Business Plan
9 Other Business For Against Management
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Elect Anto A/L SF Joseph as Director For For Management
4 Elect Lee Seng Huang as Director For For Management
5 Elect Ng Chee Kin as Director For For Management
6 Elect Wee Teck Nam as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Yee Swee Choon to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Henry Choo Hon Fai to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a Crane For For Management
Fabrication Yard to Favelle Favco Bhd.
, a 55.57-Percent Owned Listed
Subisidary of the Company, for a Total
Disposal Consideration of
Approximately MYR 48.1 Million
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
2 Elect Hamid bin Ibrahim as Director For For Management
3 Elect Low Ping Lin as Director For For Management
4 Elect Mohamed Taib bin Ibrahim as For For Management
Director
5 Elect Ooi Sen Eng as Director For For Management
6 Elect Lim Teik Hin as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Mohamed Taib bin Ibrahim to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Ahmad Ramli bin Haji Mohd Nor For For Management
to Continue Office as Independent
Non-Executive Director
11 Approve Ahmad Zainuddin bin Raja Haji For For Management
Omar to Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect Kong Wah Sang as Director For For Management
3 Elect Lim Say Chong as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULTI PURPOSE HOLDINGS BERHAD MPH
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Consisting of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Lim Tiong Chin as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of MPHB Capital Bhd., For For Management
a Wholly-Owned Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Bhd.
1 Approve Reduction of Share Premium For For Management
Account for Capital Repayment to the
Shareholders of the Company
2 Change Company Name to Magnum Bhd. For For Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS SA
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors and Fix Their For Against Management
Remuneration
3 Approve Remuneration of Directors' For For Management
Committee and Their Budget for Fiscal
Year 2013
4 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2012
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Did Not Vote Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Did Not Vote Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Did Not Vote Management
Quinze
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
Ticker: METCO Security ID: Y6186E113
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Memorandum of Association For Against Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thenjiwe Chikane as Director For For Management
2 Re-elect Roy Andersen as Director For For Management
3 Re-elect Mahlape Sello as Director For For Management
4 Re-elect Royden Vice as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Zoghby
as the Individual Registered Auditor
6 Approve Remuneration Policy For For Management
7 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
8 Elect Thenjiwe Chikane as Member of For For Management
the Audit and Sustainability Committee
9 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
10 Elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Approve Non-Executive Directors Fees For For Management
12 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
13 Adopt New Memorandum of Incorporation For Against Management
14 Approve Forfeitable Share Plan For For Management
15 Amend the Trust Deed of The Murray & For For Management
Roberts Trust
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
xxx Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1 Re-elect Mdu Gama as Director For For Management
2 Re-elect Len Konar as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Auditor
4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
5 Re-elect Ralph Patmore as Member of For For Management
the Audit and Risk Committee
6 Re-elect Thembisa Dingaan as Member of For For Management
the Audit and Risk Committee
7 Re-elect Mdu Gama as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Philosophy For For Management
9 Place Unissued Shares under Control of For For Management
Directors
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Mustek Executive Share
Trust
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
MUTLU AKU VE MALZEMELERI SANAYI A.S.
Ticker: MUTLU Security ID: M7065E102
Meeting Date: JUN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information on the Protection None None Management
of Creditors
4 Receive Information on Partial Split None None Management
Report
5 Receive Information on the Right of None None Management
Shareholders Opposing the Split
6 Receive Information on the Rights of None None Management
Remaining Shareholders of the Company
7 Approve Company Articles For For Management
8 Approve Changes in the Issued Share For For Management
Capital
9 Wishes None None Management
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of the For For Management
Treasury Shares from Mvelaphanda
Treasury and Financial Services
Proprietary Limited
1 Approve Acquisition by Times Media For For Management
Group Ltd of the Entire Issued and to
be Issued Share Capital in Avusa Ltd
That it Does Not Already Beneficially
Own
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: Security ID: S5302W103
Meeting Date: OCT 02, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to New For For Management
Bond Capital Limited
2 Approve Disposal of Batho Bonke For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: NBC Security ID: S5302W103
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company with Paul Badrick as the
Designated Audit Partner
2 Re-elect Mikki Xayiya as Director For For Management
3 Elect Andrew Bonamour as Director For For Management
4 Elect William Marshall-Smith as For For Management
Director
5 Elect Patrick Ntshalintshali as For For Management
Director
6 Re-elect Kuseni Dlamini as Member of For For Management
the Audit Committee
7 Re-elect Oyama Mabandla as Member of For For Management
the Audit Committee
8 Elect Patrick Ntshalintshali as Member For For Management
of the Audit Committee
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Directors' Remuneration For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MVELASERVE LTD
Ticker: MVS Security ID: S5448P103
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JFM
Kotze as the Designated Audit Partner
3.1 Re-elect Nozuko Mbalula as Director For For Management
3.2 Re-elect Gary Harlow as Director For For Management
4.1 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
4.2 Re-elect Bongi Masinga as Member of For For Management
the Audit, Risk and Compliance
Committee
5 Approve Remuneration Policy For Against Management
6.1 Approve Directors' Remuneration for For Against Management
the Financial Year 2013/14
6.2 Approve Directors' Remuneration for For Against Management
the Financial Year 2014/15
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BHD.
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.009 For For Management
Per Share
2 Elect Muhammad Rais bin Abdul Karim as For For Management
Director
3 Elect Jimmy Wong Bin Abdullah as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Hawarth as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: Security ID: Y447A1102
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve M Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N.C.B. Nath as Director For For Management
5 Elect S.R. Ramakrishnan as Director For For Management
6 Elect C.P.S. Yadav as Director For For Management
7 Approve Increase in Remuneration of K. For For Management
S. Raju, Chairman
8 Approve Increase in Remuneration of K. For For Management
R. Raju, Managing Director
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees, Loans, For For Management
and Investments Via Subscription of
Shares in Nagarjuna Oil Corp. Ltd.
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect K.S. Raju as Director For For Management
3 Reelect K.R. Raju as Director For For Management
4 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D.R. Raju as Director For For Management
6 Approve Corporate Guarantees, Loans, For For Management
and Investments Via Subscription of
Shares in Nagarjuna Oil Corp. Ltd.
--------------------------------------------------------------------------------
NAHAR CAPITAL AND FINANCIAL SERVICES LTD.
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect J.L. Oswal as Director For For Management
4 Reelect K. Oswal as Director For For Management
5 Reelect D. Gogna as Director For For Management
6 Reelect O.P. Sahni as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAHAR POLY FILMS LIMITED
Ticker: 523391 Security ID: Y6198X125
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect K. Jain as Director For For Management
4 Reelect D. Oswal as Director For For Management
5 Reelect J.L. Oswal as Director For For Management
6 Reelect H.K. Bal as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Reelect S.K. Sharma as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Abdullah Bin Abang Mohamad Alli For For Management
as Director
6 Elect Wong Ping Eng as Director For For Management
7 Elect Izzuddin Bin Dali as Director For For Management
8 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP.
Ticker: 9942 Security ID: Y58264105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder
Shareholder No.37
5.2 Elect Supervisor, a Representative of None Against Shareholder
Namchow Chemical Industrial Co., Ltd.
with Shareholder No.1797
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 00680 Security ID: G6389N100
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yip Leung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 00680 Security ID: G6389N100
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Letter Agreement and Related For For Management
Transactions
3 Approve Transactions Documents to be For For Management
Entered into on the Date of Completion
of the Sale and Purchase Agreement
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO LTD
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO., LTD.
Ticker: 00553 Security ID: Y6204F100
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sub-contracting Agreement For For Management
1b Approve Annual Cap Under the For For Management
Sub-contracting Agreement
1c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the
Sub-contracting Agreement
2a Approve CEC Sub-contracting Agreement For For Management
2b Approve Annual Cap Under the CEC For For Management
Sub-contracting Agreement
2c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the CEC
Sub-contracting Agreement
3a Approve Sale Agreement For For Management
3b Approve Annual Cap Under the Sale For For Management
Agreement
3c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the Sale
Agreement
4a Approve Purchase Agreement For For Management
4b Approve Annual Cap Under the Purchase For For Management
Agreement
4c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the
Purchase Agreement
5a Approve Lease Agreement For For Management
5b Approve Annual Cap Under the Lease For For Management
Agreement
5c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the Lease
Agreement
6a Approve NEIIC Group Lease Agreement For For Management
6b Approve Annual Cap Under the NEIIC For For Management
Group Lease Agreement
6c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the NEIIC
Group Lease Agreement
7a Approve Trademark Licence Agreement For For Management
7b Approve Annual Cap Under the Trademark For For Management
Licence Agreement
7c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the
Trademark Licence Agreement
8a Approve PEGL Import & Export Agency For For Management
Agreement
8b Approve Annual Cap Under the PEGL For For Management
Import & Export Agency Agreement
8c Authorize Board to Take All Steps For For Management
Necessary to Give Effect to the PEGL
Import & Export Agency Agreement
9a Approve Financial Services Agreement For Against Management
9b Approve Proposed Caps Under the For Against Management
Financial Services Agreement
9c Authorize Board to Take All Steps For Against Management
Necessary to Give Effect to the
Financial Services Agreement
10 Approve Shareholders' Return Plan For For Management
11a Amend Article 106 of the Articles of For For Management
Association of the Company
11b Amend Article 202 of the Articles of For For Management
Association of the Company
11c Amend Article 203 of the Articles of For For Management
Association of the Company
11d Amend Article 205 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO., LTD.
Ticker: 00553 Security ID: Y6204F100
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal in Relation to For For Management
Satisfaction of Conditions for the
Proposed Placing of A Shares
2 Approve Proposal in Relation to the For For Management
Plan for the Proposed Placing of A
Shares
2a Approve Type of Shares and Nominal For For Management
Value in Relation to the Proposed
Placing of A Shares
2b Approve Method of Issue in Relation to For For Management
the Proposed Placing of A Shares
2c Approve Target Subscribers and For For Management
Subscription Method in Relation to the
Proposed Placing of A Shares
2d Approve Pricing Base Date, Issue For For Management
Price, and Pricing Principle in
Relation to the Proposed Placing of A
Shares
2e Approve Number of A Shares to be For For Management
Issued in Relation to the Proposed
Placing of A Shares
2f Approve Lock-up Period in Relation to For For Management
the Proposed Placing of A Shares
2g Approve Place of Listing in Relation For For Management
to the Proposed Placing of A Shares
2h Approve Use of Proceeds in Relation to For For Management
the Proposed Placing of A Shares
2i Approve Arrangements for the For For Management
Undistributed Cumulated Profits Prior
to the Proposed Placing of A Shares
2j Approve Validity of the Resolutions in For For Management
Relation to the Proposed Placing of A
Shares
3 Approve Detailed Plan for the Proposed For For Management
Placing of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by
the Proposed Placing of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise
6 Approve NEIIC Subscription Agreement For For Management
and the Related Transactions
7 Authorize Board to Deal with Matters For For Management
Relating to the Proposed Placing of A
Shares
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO., LTD.
Ticker: 00553 Security ID: Y6204F100
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal in Relation to the For For Management
Proposed Placing of A Shares
1a Approve Type of Shares and Nominal For For Management
Value in Relation to the Proposed
Placing of A Shares
1b Approve Method of Issue in Relation to For For Management
the Proposed Placing of A Shares
1c Approve Target Subscribers and For For Management
Subscription Method in Relation to the
Proposed Placing of A Shares
1d Approve Pricing Base Date, Issue For For Management
Price, and Pricing Principle in
Relation to the Proposed Placing of A
Shares
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing of
A Shares
1f Approve Lock-up Period in Relation to For For Management
the Proposed Placing of A Shares
1g Approve Place of Listing in Relation For For Management
to the Proposed Placing of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Proposed Placing of A Shares
1i Approve Arrangements for the For For Management
Undistributed Cumulated Profits Prior
to the Proposed Placing of A Shares
1j Approve Validity of the Resolutions in For For Management
Relation to the Proposed Placing of A
Shares
2 Approve Detailed Plan for the Proposed For For Management
Placing of A Shares
3 Approve NEIIC Subscription Agreement For For Management
and the Related Transactions
4 Authorize Board to Deal with Matters For For Management
Relating to the Proposed Placing of A
Shares
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO., LTD.
Ticker: 00553 Security ID: Y6204F100
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report of the For For Management
Company
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Appropriation Plan For For Management
6 Reappoint Baker Tilly Hong Kong For For Management
Limited as International Auditors and
Baker Tilly China (Special General
Partnership) as PRC Auditors and
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve the System of Related Party For For Management
Transactions Management
8 Approve Provision of Guarantee to For For Management
Nanjing Panda Information Industry Co.
, Ltd.
9 Approve Provision of Guarantee to For For Management
Nanjing Panda Electronic Equipment Co.
, Ltd.
10 Approve Provision of Guarantee to For For Management
Nanjing Panda Electronic Manufacture
Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Nanjing Huage Appliance and Plastic
Industrial Company Limited
12 Approve Provision of Guarantee to For For Management
Nanjing Panda Mechanical Manufacturing
Co., Ltd.
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect WU SZU YI with ID No.A220209673 For For Management
as Independent Director
6.7 Elect CHENG HUI JUNG with ID No. For For Management
J220346366 as Independent Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Formulate the Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.2 Elect WU, LIANG-HUNG, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.3 Elect HOU, PO-MING, a Representative None Against Shareholder
of TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder
No. 75, as Director
7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder
No. 188, as Director
7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder
Representative of CHENG LONG
INVESTMENT CO., LTD.with Shareholder
No. 161, as Director
7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder
TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder
Representative of JOYFUL INVESTMENT CO.
, LTD.with Shareholder No. 186, as
Director
7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder
of Ta Chen Construction & Engineering
Corp with Shareholder No. 9835, as
Director
7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder
of YOUNG YUN INVESTMENT CO., LTD.with
Shareholder No. 33426, as Director
7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder
of JOYFUL INVESTMENT CO., LTD. with
Shareholder No. 186, as Director
7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder
Representative of TAINAN SPINNING CO.,
LTD. with Shareholder No. 38, as
Director
7.13 Elect CHUANG, YAO-MING, with None Against Shareholder
Shareholder No. 170, as Director
7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder
192, as Director
7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder
Representative of WEI-HSIN INDUSTRIAL
CO., LTD. with Shareholder No. 34676,
as Director
7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder
of SHIN HO SING OCEAN ENTERPRISE CO.,
LTD. with Shareholder No. 174, as
Supervisor
7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder
M120259199, as Supervisor
7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder
63108, as Supervisor
7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder
No. 33439, as Supervisor
7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder
No. 78, as Supervisor
7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder
25, as Supervisor
7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder
No. 193, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Wang Wenyuan as Director For For Management
6.2 Elect Wang Ruihua as Director For For Management
6.3 Elect Wu Jiazhao, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.4 Elect Wang Wenyao, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.5 Elect Zou Mingren, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.6 Elect Ding Dagang, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.7 Elect Gao Qiquan as Director For For Management
6.8 Elect Zhang Jiafang as Director For For Management
6.9 Elect Li Peiying as Director For For Management
6.10 Elect Xu Shubo as Independent Director For For Management
6.11 Elect Hou Caifeng as Independent For For Management
Director
6.12 Elect Lin Yifu as Independent Director For For Management
6.13 Elect Xie Shiming, a Representative of For For Management
Formosa Taffeta Co., Ltd, as Supervisor
6.14 Elect Ye Mingzhong, a Representative For For Management
of Pei Jen Co., Ltd, as Supervisor
6.15 Elect Huang Minglong as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NARRA INDUSTRIES BHD. (FORMERLY HUME CEMBOARD BHD)
Ticker: NARRA Security ID: Y3761E105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
3 Elect Seow Yoo Lin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
(HLIH) and Persons Connected with HLIH
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C116
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 3.00 For For Management
Per Share as Final Dividend
3 Reelect G.S. Murthy as Director For For Management
4 Reelect B.S. Bajaj as Director For For Management
5 Reelect J.S. Rao as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect N.J. Deshmukh as Director For For Management
8 Approve Revision in Remuneration of V. For For Management
C. Nannapaneni, Chairman & Managing
Director
9 Approve Redesignation of R. For For Management
Nannapaneni as Vice Chairman and CEO
and Approve His Remuneration
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Suthichai Sae-yoon as Director For For Management
5.2 Elect Sermsin Samalapa as Director For Against Management
5.3 Elect Duangkamol Chotana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Company Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For For Management
Existing Shareholders
9 Approve Issuance of Warrants to For Against Management
Directors, Executives, and/or
Employees of the Company and its
Subsidiaries
10 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
11 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
12 Authorize Issuance of Debentures For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 65 per Common Share and KRW 70 per
Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Dong-Kyun as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD)
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect G.R.K. Prasad as Director For For Management
4 Reelect D.N. Rao as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Nava Bharat Ventures Employee For For Management
Welfare Trust
--------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA LIMITED
Ticker: 508989 Security ID: Y62577153
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.80 Per For For Management
Share
3 Reelect D.R. Gala as Director For For Management
4 Reelect J.L. Gala as Director For For Management
5 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA LIMITED
Ticker: 508989 Security ID: Y62577153
Meeting Date: NOV 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA LIMITED
Ticker: 508989 Security ID: Y62577153
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Pursuant to the Scheme of Amalgamation
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Arshad Bin Haji Hashim as For For Management
Director
3 Elect Yip Jian Lee as Director For For Management
4 Elect Ahmad Sarji Bin Abdul Hamid as For For Management
Director
5 Elect Abdul Rahman Bin Haji Wan Yaacob For For Management
as Director
6 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Abdul Rahman Bin Haji Wan For For Management
Yaacob to Continue Office as
Independent Non-Executive Director
10 Approve Abdul Malek Bin Abdul Aziz to For For Management
Continue Office as Independent
Non-Executive Director
11 Elect Halipah Binti Esa as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect P.C. Laha as Director For For Management
4 Reelect J.V.R. Raju as Director For Against Management
5 Reelect N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.K.H.S.R. Raju as Director For For Management
8 Elect A.K.H.S.R. Raju as Executive For For Management
Director and Approve His Remuneration
9 Reelect A.A.V.R. Raju as Managing For For Management
Director and Approve His Remuneration
10 Reelect A.G.K. Raju as Executive For For Management
Director and Approve His Remuneration
11 Reelect J.V.R. Raju as Executive For Against Management
Director and Approve His Remuneration
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
NEO PURPLE CO LTD
Ticker: 028090 Security ID: Y6194N105
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byung-Wook as Inside Director For For Management
3.2 Elect Koo Seung-Mo as Inside Director For For Management
3.3 Elect Kim Dae-Han as Inside Director For For Management
3.4 Elect Cho Kyung-Rae as Inside Director For For Management
3.5 Elect Lee Kyung-Sang as Outside For For Management
Director
4 Appoint Song Jeong-Ho as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NEO PURPLE CO LTD
Ticker: 028090 Security ID: Y6194N105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
4 Amend Terms of Severance Payments to For Did Not Vote Management
Executives
5 Elect Kang Seong-Gu as Inside Director For Did Not Vote Management
6 Dismiss Outside Director Kim Kyung-Min For Did Not Vote Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None Against Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None Against Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None Against Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Na Sung-Gyun as Inside Director For For Management
3.2 Reelect Choi Gwan-Ho as Inside Director For For Management
3.3 Reelect Kang Yoon-Goo as Outside For For Management
Director
3.4 Reelect Sohn Gye-Ryong as Outside For For Management
Director
3.5 Elect Byun Dong-Beum as For Against Management
Non-Independent Non-Executive Director
4.1 Reelect Kang Yoon-Goo as Member of For For Management
Audit Committee
4.2 Reelect Sohn Gye-Ryong as Member of For For Management
Audit Committee
4.3 Reelect Byun Dong-Beum as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Neowiz For Against Management
Internet Corp.
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ki-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
3.3 Reelect Moon Dae-Woo as Outside For For Management
Director
3.4 Elect Lee Joon-Hwan as Outside Director For For Management
3.5 Elect Lee In-Beom as Non-Independent For For Management
Non-Executive Director
4.1 Reelect Moon Dae-Woo as Member of For For Management
Audit Committee
4.2 Elect Lee Joon-Hwan as Member of Audit For For Management
Committee
4.3 Reelect Lee In-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ INTERNET CORP.
Ticker: 104200 Security ID: Y6249R101
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Neowiz For Against Management
Games Co.
--------------------------------------------------------------------------------
NEOWIZ INTERNET CORP.
Ticker: 104200 Security ID: Y6249R101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kwan-Ho as Inside Director For For Management
3.2 Elect Park Joon-Il as Inside Director For For Management
3.3 Elect Oh Seong-Gyu as Inside Director For For Management
3.4 Reelect Kim Yang-Min as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2.1 Reelect Kim Kyung-Tae as Inside For For Management
Director
2.2 Elect Park Hyung-Geon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M108
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect R.S.Tarneja as Director For For Management
4 Reelect B.V. Patel as Director For For Management
5 Approve Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Accept External Audit Report For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Director For For Management
8 Approve Director Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties, Company
Disclosure Policy and Profit
Distribution Policy
15 Wishes None None Management
--------------------------------------------------------------------------------
NET TURIZM TICARET VE SANAYI AS
Ticker: NTTUR Security ID: M7421M103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Accept External Audit Report For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Director Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Ratify External Auditors For Against Management
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Charitable None None Management
Donations
18 Receive Infromation on Ethical Rules None None Management
of the Company
19 Wishes None None Management
--------------------------------------------------------------------------------
NETAS TELEKOMUNIKASYON AS
Ticker: NETAS Security ID: M7334W107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Ratify Director Appointment For For Management
15 Elect Directors For For Management
16 Approve Director Remuneration For For Management
17 Amend Company Articles For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For For Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 00777 Security ID: G6427W104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Liu Dejian as Director For For Management
4b Elect Chao Guowei, Charles as Director For Against Management
4c Elect Lin Dongliang as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETRONIX, INC.
Ticker: 6143 Security ID: Y6270L106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Independent Director Chen Zixiong For For Management
7.6 Elect Independent Director Qin Kejian For For Management
7.7 Elect Independent Director Li Shirong For For Management
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Fai-yet, Philip as For For Management
Director
3b Reelect Wong Kwok-kan, Kenneth as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Chan Yiu-tong, Ivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Director Zheng Shengquan with None Against Shareholder
Shareholder No.115
7.2 Elect Lv Jinzong, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.3 Elect Wei Quanbin, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Independent Director Wang Ruicai For For Management
7.7 Elect Independent Director Zhang Fulang For For Management
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEWTON RESOURCES LTD
Ticker: 01231 Security ID: G6525A103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Jiao Ying as Director For For Management
3 Elect Li Yuelin as Director For For Management
4 Elect Lee Kwan Hung as Director For Against Management
5 Elect Wu Wai Leung, Danny as Director For For Management
6 Authorize the Board to Fix For For Management
Remuneration of Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXCOM INTERNATIONAL CO LTD
Ticker: 8234 Security ID: Y6265G104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Common Share
and KRW 65 per Preferred Share
3 Reelect Lee Hyun-Bong as Inside For For Management
Director
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Jong-Pil as Outside Director For For Management
3 Elect Kim Jong-Pil as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,300 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4.1 Reelect Kim Kwang-Soo as Inside For For Management
Director
4.2 Reelect Lee Jang-Hoon as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 180 per Share
2.1.1 Elect Sim Eui-Young as Inside Director For For Management
2.1.2 Reelect Hwang Yoon-Kyung as Inside For For Management
Director
2.2.1 Reelect Song Hyung-Keun as Outside For For Management
Director
2.2.2 Reelect Kim Tae-Sik as Outside Director For For Management
2.2.3 Elect Kim Wook-Il as Outside Director For For Management
2.3 Reelect Choi Young as Non-Independent For For Management
Non-Executive Director Director
3.1 Reelect Song Hyung-Keun as Member of For For Management
Audit Committee
3.2 Reelect Kim Tae-Sik as Member of Audit For For Management
Committee
3.3 Elect Kim Wook-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Stock Split For For Management
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal for a Capital For For Management
Reduction Plan
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect S. Khosla as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhattacharya
6 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect S. Singh as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhattacharya
6 Elect A. Puri as Director For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Independent Director Wang For For Management
Baojiang
8.6 Elect Independent Director Ke Shunxiong For For Management
8.7 Elect Independent Director Zhan Jinhong For For Management
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NITIN FIRE PROTECTION INDUSTRIES LIMITED
Ticker: 532854 Security ID: Y6349C111
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K.K. Jha as Director For Against Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.K. Dheri as Director For For Management
6 Reelect N.M. Shah as Chairman and For For Management
Managing Director and Approve His
Remuneration
7 Reelect R.N. Shah as Executive Director For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Park Yoon-So as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect K. Ramchand as Director For For Management
4 Reelect P. Mankad as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect H. Mathur as Executive Director For For Management
and CEO and Approve His Remuneration
7 Appoint T.K. Banerjee as CFO and For For Management
Approve His Remuneration
8 Amend Articles of Association For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Yoon Suk-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Reelect Kim Moon-Hui as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Qian Yi Dong as Director For Against Management
2b Elect Cheng Chak Ho as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Elite Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Dr Judy Dlamini as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2012
1 Approve Directors' Remuneration for For For Management
the Year Ending 30 June 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
NOTION VTEC BHD.
Ticker: NOTION Security ID: Y6372K105
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Elect Choo Wing Hong as Director For For Management
3 Elect Choo Wing Yew as Director For For Management
4 Elect Saw Tat Loon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwarth as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NOWCOM CO. LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Change Company Name For For Management
3 Elect Ahn Joon-Soo as Inside Director For For Management
4 Appoint Kim Hak-Hyoen as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: NTPM Security ID: Y6420U105
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Kong Foo as Director For For Management
2 Elect Teoh Teik Toe as Director For For Management
3 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management
as Director
4 Elect Lee See Jin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NU-WORLD HOLDINGS LTD
Ticker: NWL Security ID: S5680L109
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2.1 Re-elect Graham Hindle as Director For For Management
2.2 Re-elect Michael Judin as Director For For Management
2.3 Re-elect Desmond Piaray as Director For For Management
2.4 Re-elect Richard Kinross as Director For For Management
3.1 Re-elect Michael Judin as Audit For For Management
Committee Member
3.2 Re-elect Desmond Piaray as Audit For For Management
Committee Member
3.3 Re-elect Richard Kinross as Audit For For Management
Committee Member
4 Reappoint Tuffias Sandberg KSi as For For Management
Auditors of the Company and Appoint
Ashley Muller as the Individual
Designated Auditor and Authorise Their
Remuneration
5.1 Elect Michael Judin as Social and For For Management
Ethics Committee Member
5.2 Elect Desmond Piaray as Social and For For Management
Ethics Committee Member
5.3 Elect Richard Kinross as Social and For For Management
Ethics Committee Member
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NU-WORLD HOLDINGS LTD
Ticker: NWL Security ID: S5680L109
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NUH CIMENTO SANAYII AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For Against Management
3 Accept Statutory Reports For Against Management
4 Accept Financial Statements For Against Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Approve Discharge of Auditors For Against Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation For For Management
10 Approve Director Remuneration For For Management
11 Elect Directors For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Remuneration None None Management
Policy
18 Approve Working Principles of the For For Management
General Assembly
19 Amend Company Articles For For Management
20 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
21 Wishes None None Management
--------------------------------------------------------------------------------
NUVOTON TECHNOLOGY CORPORATION
Ticker: 4919 Security ID: Y6409N106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Elect Directors and Supervisors For For Management
According to the Articles of
Association
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Director No.6 None Against Shareholder
9.7 Elect Independent Director Hong Yujun For For Management
9.8 Elect Independent Director Xu Shanke For For Management
9.9 Elect Independent Director Huang For For Management
Junliang
9.10 Elect Supervisor No.1 None Against Shareholder
9.11 Elect Supervisor No.2 None Against Shareholder
9.12 Elect Supervisor No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Zhu Hai as Director For For Management
4 Elect Wang Jinsui as Director For For Management
5 Elect Yung Tse Kwong Steven as Director For For Management
6 Elect Lee Kong Wai Conway as Director For Against Management
7 Elect Wang Donglei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Wu Changjiang as Director None For Shareholder
12 Elect Wang Dongming as Director None For Shareholder
13 Elect Wu Ling as Director None For Shareholder
--------------------------------------------------------------------------------
NYLEX (MALAYSIA) BHD.
Ticker: NYLEX Security ID: Y6423V100
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohamed Al Amin Abdul Majid as For For Management
Director
4 Elect Safrizal bin Mohd Said as For For Management
Director
5 Elect Khamis bin Awal as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options and Issuance For Against Management
of Shares to Na Qinglin Under the
Share Option Scheme
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Tam Man Chi as Director For For Management
3b Elect Deng Xinping as Director For For Management
3c Elect Zhao Wei as Director For For Management
3d Authorise Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-TA PRECISION INDUSTRY CO., LTD.
Ticker: 8924 Security ID: Y6587V102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Lee Kung-Wen, with Shareholder None Against Shareholder
No. 71, as Director
6.2 Elect Pan Sy-Lian, a Representative of None Against Shareholder
Nan Feng Hsing Enterprise Inc. with
Shareholder No. 19401, as Director
6.3 Elect Pan Shiao-Rui, a Representative None Against Shareholder
of Nan Feng Hsing Enterprise Inc with
Shareholder No. 19401, as Director
6.4 Elect Lin Chon-Chen, with Shareholder None Against Shareholder
No. 7, as Director
6.5 Elect Lin Hun-Cher, with Shareholder None Against Shareholder
No. 11, as Director
6.6 Elect Lin Hong-The, with Shareholder None Against Shareholder
No. 12, as Director
6.7 Elect Huang Chi-Chen, with Shareholder None Against Shareholder
No. 37, as Director
6.8 Elect Ting Jui-Tu, with Shareholder No. None Against Shareholder
81, as Supervisor
6.9 Elect a Representative of Da Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 9103, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: Security ID: S57090102
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Lea Conrad as Director For For Management
1.3 Re-elect Shams Pather as Director For For Management
1.4 Re-elect Nomahlubi Simamane as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Shams Pather as Member of the For For Management
Audit Committee
4 Place Authorised But Unissued Shares For For Management
Under the Control of the Directors in
Terms of the Oceana Group (1985) Share
Option Scheme
5 Approve Remuneration Policy For Against Management
6 Adopt New Memorandum of Incorporation For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
8 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 October
2012 to 30 September 2013
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Specific Repurchase of For For Management
Shares from Newshelf 1064 (RF)
Proprietary Limited
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,850 per Share
1.2 Approve Consolidated Financial For For Management
Statements
2 Amend Articles of Incorporation For For Management
3 Reelect Park Jin-Ho as Outside Director For For Management
4 Elect Yoon Seok-Hwan as For For Management
Non-Independent Non-Executive Director
5 Reappoint Lee Hyo-Bong as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect P.K. Khaitan as Director For For Management
4 Reelect V.P. Sood as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OCTODEC INVESTMENTS LTD
Ticker: Security ID: S5723N104
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Directors' Remuneration for For For Management
the Period 1 September 2012 to 31
August 2013
4 Adopt New Memorandum of Incorporation For For Management
5 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
6.1 Re-elect Sharon Wapnick as Director For Against Management
6.2 Re-elect Derek Cohen as Director For For Management
7 Elect Pieter Strydom as Director For For Management
8 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
10.1 Re-elect Myron Pollack as Member of For Against Management
the Audit Committee
10.2 Re-elect Derek Cohen as Member of the For For Management
Audit Committee
11 Elect Pieter Strydom as Chairman of For For Management
the Audit Committee
12 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Ajoodha
as the Designated Partner
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OHL MEXICO SAB DE CV
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.2 Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.3 Accept Board's Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012 and Present Report on
Activities and Operations Undertaken
by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Nominal Amount of Share Repurchase
Reserve
3 Elect or Ratify Directors, Alternates, For Against Management
and Chairmen of Special Committees and
Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.B. Goel as Director For For Management
3 Reelect D. Dayal as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Elect P.S. Rana as Director For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint M. Goel as CEO and Approve His For For Management
Remuneration
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Stephanus Loubser as Director For For Management
5 Re-elect Roderick Humphris as Director For For Management
6 Re-elect Noel Fitz-Gibbon as Director For For Management
7 Elect Ronald Bowen as Director For For Management
8 Re-elect Hester Hickey, Frank Butler For For Management
and Daisy Naidoo as Members of the
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-executive Director Fees For For Management
12.2 Approve Chairman's Fees For Against Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
14 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ONENESS BIOTECH CO LTD.
Ticker: 4743 Security ID: Y6425E106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect V. Ramnani as Director For For Management
4 Reelect U. Ramnani as Director For For Management
5 Reelect S.A. Merchant as Director For Against Management
6 Approve Anand Amarnath and Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve OCIL - ESOP Scheme 2012 For Against Management
8 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the OCIL - ESOP
Scheme 2012
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V. For For Management
Ramnani, Promoter
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OPTRON-TEC INC
Ticker: 082210 Security ID: Y3114Y105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reappoint Jung Gil-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect D. Vaidya as Director For For Management
4 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Reelect K.R. Rao as Chairman & For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: OCT 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, and/or For For Management
Disposal of the Company's Penem and
Penicillin API Business to Hospira
Healthcare India Pvt. Ltd. for a Total
Consideration of $202.5 Million
--------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA
Ticker: ODINSA Security ID: P7374F102
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For Did Not Vote Management
3 Approve Meeting Agenda For Did Not Vote Management
4 Elect Meeting Approval Committee For Did Not Vote Management
5 Receive Directors' and Chairman's For Did Not Vote Management
Reports
6 Receive Auditor's Report For Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7.1 Approve Allocation of Income For Did Not Vote Management
8 Present Implementation Plan to Adhere For Did Not Vote Management
to NIIF
9 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Equity Share and Dividend on
Preference Shares
3.1 Reelect M. Bastian as Director For For Management
3.2 Reelect B.K. Jhawar as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M.L. Pachisia as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Du Junyuan, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Yang Meicuo, with Shareholder No. None Against Shareholder
2, as Director
6.3 Elect Zhang Zhaopingping, with None Against Shareholder
Shareholder No.6, as Director
6.4 Elect Gong Shuhong as Director None Against Shareholder
6.5 Elect Zeng Xiren, with Shareholder No. None Against Shareholder
241688, as Director
6.6 Elect Huang Qichuang, with Shareholder None Against Shareholder
No.525, as Supervisor
6.7 Elect Gu Xiaofen, with Shareholder No. None Against Shareholder
42, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.20 Per Share For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Robert Wong Lum Kong as Director For For Management
4 Elect Tan Chong Siang as Director For For Management
5 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
6 Elect Sharifah Intan Binti S M Aidid For For Management
as Director
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Satoshi Okada as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Boon
Siew Sdn Bhd Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Mohamad Bin Syed Murtaza and Family
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Honda
Motor Co. Ltd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Karli
Boenjamin
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ooi
Soo Pheng
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Liang Chye
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Loh
Kian Chong
18 Authorize Share Repurchase Program For For Management
19 Approve Ahmad Rithauddeen Bin Tengkul For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTBIO INC.
Ticker: 002630 Security ID: Y6580S106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ORISE TECHNOLOGY CO., LTD.
Ticker: 3545 Security ID: Y6492K100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Issuance of Restricted Stocks For Against Management
8 Approve Issuance of Employee Warrants For Against Management
Below Market Price
--------------------------------------------------------------------------------
ORISSA MINERALS DEVELOPMENT CO LTD
Ticker: 590086 Security ID: Y6494J101
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.61 Per Share For For Management
3 Reelect A. Vij as Director For For Management
4 Reelect U. Menon as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Share Capital
7 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
8 Elect E.K.B. Bhushan as Director For For Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Osk Investment Bank Bhd., Osk
Trustees Bhd., Malaysian Trustees Bhd.
, and Osk Investment Bank (Labuan) Ltd.
to RHB Capital Bhd. for a Total
Disposal Consideration of MYR 1.98
Billion
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO. LTD.
Ticker: 048260 Security ID: Y6586N101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Il-Kyu as Inside Director For For Management
3.2 Reelect Lee Hae-Sin as Outside Director For Against Management
4 Appoint Shin Jae-Yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Soon-Gwang as Inside For For Management
Director
3.2 Elect Kang Wan-Mo as Inside Director For For Management
3.3 Reelect Park Jin-Hee as Inside Director For For Management
4 Reappoint Oh Young-Bok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OSX BRASIL SA
Ticker: OSXB3 Security ID: P7383A102
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Guarantees for Loan Agreements For Did Not Vote Management
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Increase Authorized Share Capital For Against Management
10 Amend Company Articles For Against Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Cha Sung-Duk as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered Between For For Management
Excel Founder Ltd. and Tianjin Jinbin
Development Company Ltd.
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Zhang Haidong as Non-Executive For For Management
Director and Authorize the Board to
Fix His Remuneration
5 Elect Lu Gong as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
6 Elect Yang Jie as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7 Elect Wong Wai Ling as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Elect Lam Sing Kwong Simon as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
P-TWO INDUSTRIES, INC.
Ticker: 6158 Security ID: Y7149M101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director Chen Caifu, with None Against Shareholder
Shareholder No.1
7.2 Elect Director Lin Songzhu, with None Against Shareholder
Shareholder No.10
7.3 Elect Director Wu Xinjie, with None Against Shareholder
Shareholder No.11617
7.4 Elect Director Chen Kexuan, with None Against Shareholder
Shareholder No.34
7.5 Elect Independent Director Jian Shicai For For Management
7.6 Elect Supervisor Zhang Lihua, with None Against Shareholder
Shareholder No.6043
7.7 Elect Supervisor Xu Lixian, with None Against Shareholder
Shareholder No.455
7.8 Elect Supervisor Hou Liangru, with None Against Shareholder
Shareholder No.32453
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.20 For For Management
Per Share
2 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Loo Hooi Beng as Director For For Management
5 Elect Khoo Lay Tatt as Director For For Management
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Fix the Seats of Directors For For Management
and Supervisors
7.1 Elect Director Zhang Qiguang, with None Against Shareholder
Shareholder No.35
7.2 Elect Director Zhang Minqiang, a None Against Shareholder
Representative of Gabriel (shares)
Company, with Shareholder No.224733
7.3 Elect Director Zhang Qiming, a None Against Shareholder
Representative of Taihong Industrial
(shares) Company, with Shareholder No.
49124
7.4 Elect Director Wan Juntang, a None Against Shareholder
Representative of Yuanyuan Investment
(shares) Company, with Shareholder No.
31588
7.5 Elect Director Ma Hongrong, with None Against Shareholder
Shareholder No.27
7.6 Elect Director Sun Yonghong, a None Against Shareholder
Representative of Taichong Industrial
(shares) Company, with Shareholder No.
158904
7.7 Elect Director, a Representative of None Against Shareholder
Yang Ming Investment Adviser (shares)
Company, with Shareholder No.292051
7.8 Elect Director Lai Yuexin, with None Against Shareholder
Shareholder No.280916
7.9 Elect Director, a Representative of None Against Shareholder
Quanyuan International Development
(shares) Company, with Shareholder No.
305995
7.10 Elect Supervisor Chen Yongchuan, a None Against Shareholder
Representative of Xinglong Investment
(shares) Company, with Shareholder No.
51333
7.11 Elect Supervisor Gao Dexin, a None Against Shareholder
Representative of Jin Weier Technology
(shares) Company, with Shareholder No.
158891
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Cong Min as Director For For Management
4 Elect Thaddeus Thomas Beczak as For For Management
Director
5 Elect Chan Chi Mong, Hopkins as For For Management
Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Amorepacific For Against Management
Group
2 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 350
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Cheong Chung Yet as Director For Against Management
4 Elect Foo Kee Fatt as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect G.P. Albal as Director For For Management
4 Reelect S. Genomal as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Remuneration of S. For For Management
Genomal, Managing Director
7 Approve Remuneration for Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.05 Shares per Share and
Cash Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Jong-Eui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Elect Peter Ward as Director For For Management
3 Re-elect Moegamat Abrahams as Director For For Management
4 Re-elect Craig Kinnell as Director For For Management
5 Re-elect Clifford Zungu as Director For For Management
6 Elect Peter Ward as Member of the For For Management
Audit and Risk Committee
7 Re-elect Moegamat Abrahams as Member For For Management
of the Audit and Risk Committee
8 Re-elect Nhlanhla Hlubi as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors from 1 January 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Methods for For For Management
Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect Supervisor, a Representative of None Against Shareholder
Fu Yu Investment Co., Ltd. with
Shareholder No.51097
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.K. Jain as Director For For Management
3 Reelect N.N. Khamitkar as Director For For Management
4 Reelect S. Kapoor as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Ratification/Protection of For Against Management
Payment of Remuneration to S.K. Jain,
Chairman
7 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Ravinder
Jain, Managing Director
8 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Rajesh
Jain, Joint Managing Director
9 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Sandeep
Jain, Joint Managing Director
10 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Sumit Jain,
Director Operations & Projects
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Ratify Income Statement For For Management
4 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.70
Per Share
3 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
4 Elect Toshiro Okamoto as Director For For Management
5 Elect Takayuki Tadano as Director For Against Management
6 Elect Mikio Matsui as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Abdul Aziz bin Raja Salim as For For Management
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Sections 2.2(a)(i) to 2.2(a)(iii)
of the Circular to Shareholders Dated
July 24, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Sections 2.2(a)(iv) and 2.2(a)(v)
of the Circular to Shareholders Dated
July 24, 2012
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Section 2.2(a)(vi) of the Circular
to Shareholders Dated July 24, 2012
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: DEC 06, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: FEB 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve PRIL Employees Stock Option For Against Management
Scheme 2012 (ESOS 2012)
3 Approve Grant of Options to Permanent For Against Management
Employees of the Company's
Subsidiaries Under the ESOS 2012
4 Reappoint R. Biyani as Joint Managing For For Management
Director and Approve His Remuneration
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 04, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Reappoint Shin Pan-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve LTIP Award to Teo Chiang Quan, For Against Management
Executive Deputy Chairman
3 Approve LTIP Award to Chan Say Yeong, For Against Management
CEO
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Teo Chiang Quan as Director For For Management
4 Elect Ong Keng Siew as Director For For Management
5 Elect Taib Bin Abdul Hamid as Director For For Management
6 Elect Azlan Bin Hasim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Authorize Board to Prolong Share For For Management
Capital Cailing
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Ethical None None Management
Principles and Rules of Company
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Donation Policy For For Management
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on Related Party None None Management
Transactions
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Receive Information on Profit None None Management
Distribution Policy
22 Wishes None None Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered between East Crest
International Ltd. and Grand Parkson
Retail Group Ltd.
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yau Ming Kim, Robert as Director For For Management
3b Elect Tan Hun Meng as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2013 and Accept Expense
Report of Board of Directors for
Fiscal Year 2012
4 Present Report Re: Directors' None None Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Singh as Director For Against Management
3 Reelect S.K. Jain as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Oh Gi-Jong as Inside Director For For Management
3.2 Elect Shin Man-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PATUM RICE MILL & GRANARY PUBLIC CO LTD. (FORMERLY PATUM RICE)
Ticker: PRG Security ID: Y6790N111
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 4.25 Per Share For For Management
5.1 Elect Suvait Theeravachirakul as For For Management
Director
5.2 Elect Kasemsuk Chongmankhong as For For Management
Director
5.3 Elect Somboon Wongrassamee as Director For For Management
6.1 Approve Meeting Allowances of Directors For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yip Wai Ming as Director For For Management
3 Reelect Man Kwok Kuen, Charles as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION)
Ticker: PAX Security ID: Y6760D101
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Tarcisio M. Medalla as a Director For For Management
6.2 Elect Roger Leo A. Carino as a Director For Against Management
6.3 Elect Christopher B. Maldia as a For For Management
Director
6.4 Elect Ghee Keong Lim as a Director For For Management
6.5 Elect Roberto A. Atendido as a Director For For Management
6.6 Elect George Y. Sycip as a Director For For Management
6.7 Elect Jose Antonio Lichauco as a For For Management
Director
6.8 Elect Sivam Kandavanam as a Director For For Management
6.9 Elect a Director For Against Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PAZ CORP SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends; Inform on Dividend For For Management
Policy
3 Elect External Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses For For Management
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Guan Eng as Director For For Management
3 Elect P. Ramasamy a/l Palanisamy as For For Management
Director
4 Elect Farizan bin Darus as Director For For Management
5 Elect Faiza binti Zulkifli as Director For For Management
6 Elect Chew Kong Seng as Director For For Management
7 Elect Ahmed Bin Chee as Director For For Management
8 Approve Final Dividend of MYR 0.02 Per For For Management
Share
9 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Chew Kong Seng to Continue For For Management
Office as Independent Non-Executive
Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ainsley Tai as Director For For Management
2b Elect Randolph Yu as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappiont Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Elect Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For Did Not Vote Management
2 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
3 Approve Issuance of Convertible For Did Not Vote Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Xu Jingnan as Director For For Management
5 Elect Shen Nanpeng as Director For Against Management
6 Elect Ouyang Zhonghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Loo Hooi Keat as Director For For Management
3 Elect Abi Musa Asa'ari bin Mohamed Nor For For Management
as Director
4 Elect Afifuddin bin Abdul Kadir as For For Management
Director
5 Elect Lua Choon Hann as Director For For Management
6 Elect Mohamad Norza bin Zakaria as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per For For Management
Preference Share and INR 1.10 Per
Equity Share
3 Reelect J. Mody as Director For For Management
4 Reelect C.M. Hattangdi as Director For For Management
5 Reelect S. Khanna as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
May 25, 2012
5 Receive the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2012
6 Ratify the Acts of the Board of For For Management
Directors and Management for the
Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Partha Chakrabarti as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Choong Ik Lee as a Director For Against Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Qasim Khan as a Director For For Management
7.7 Elect Vinod Rao as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 57.7 Million For For Management
Ordinary Shares, Representing 26.9
Percent Equity Interest, in Petra
Energy Bhd. to Wasco Energy Ltd., a
Wholly-Owned Subsidiary of Wah Seong
Corp. Bhd., for a Total Cash
Consideration of MYR 96.9 Million
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shamsul Bin Saad as Director For For Management
3 Elect Surya Hidayat Bin Abdul Malik as For For Management
Director
4 Elect Soon Fook Kian as Director For For Management
5 Elect Leong Pooi Wah as Director For For Management
6 Elect Ling Suk Kiong as Director For For Management
7 Elect Bailey Kho Chung Siang as For For Management
Director
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Nala Empowerment
Investment Company Proprietary Limited
and Rapicorp 59 Proprietary Limited
1 Approve Issue of 25 SA OpsCo Shares For For Management
for Cash to Nala Empowerment
Investment Company Proprietary Limited
for the Subscription Price Pursuant to
the Nala Subscription
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: Security ID: S6050J112
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Leonard Harris as Director For For Management
3 Re-elect Robert Katz as Director For For Management
4 Re-elect Sean Melnick as Director For For Management
5 Re-elect Jan van Niekerk as Director For For Management
6 Reappoint KPMG as Auditors of the For Against Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
7.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
7.2 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
7.3 Re-elect Steven Stein as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Amend Trust Deed Governing Peregrine For For Management
Share Incentive Trust
1 Approve Non-Executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Cancellation of the For For Management
Compulsorily Convertible Redeemable
Preference Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohamed Ariffin Bin Hj. Aton as For For Management
Director
3 Elect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
4 Elect Soraya Sultan Abdul Halim as For For Management
Director
5 Elect Anwarrudin Ahamad Osman as For For Management
Director
6 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Emas Victoria (L) Bhd and
Victoria Production Services Sdn Bhd,
Disposal of Equity Interest in SJR
Marine (L) Ltd, and Put and Call
Options of Equity Interest in SJR
Marine
2 Increase Authorized Share Capital For For Management
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
4 Approve Stock Option Plan Grant to For Against Management
Soraya Sultan Abdul Halim, Independent
Non-Executive Director
5 Approve Stock Option Plan Grant to For Against Management
Anwarrudin Ahamad Osman, Independent
Non-Executive Director
1 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reelect K. Umrootkar as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of K. Ramamritham
5 Approve Joshi Apte & Co. and S.R. For For Management
Batliboi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect A. Jhingran as Director For For Management
7 Elect P.K. Bhargava as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Restricted Stock Unit Scheme For Against Management
2012 (RSU Scheme)
10 Approve Stock Unit Grants to Eligible For Against Management
Employees of Subsidiary Companies
Under the RSU Scheme
--------------------------------------------------------------------------------
PERUSAHAAN SADUR TIMAH MALAYSIA BHD.
Ticker: PERSTIM Security ID: Y6861Y103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hiroshi Kume as Director For For Management
3 Elect Harun Bin Ismail as Director For For Management
4 Elect Rin Nan Yoong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of MYR 0.20 Per For For Management
Share
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify Director Appointments For For Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Donation Policy For For Management
16 Receive Information on Donations made None None Management
in 2012
17 Approve Upper Limit of Donations for For Against Management
2013
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Corporate None None Management
Governance Compliance Report
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Approve Working Principles of the For For Management
General Assembly
23 Wishes None None Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendments in Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Enrico Greyling as Director For For Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For Against Management
5 Re-elect Enrico Greyling as Member of For For Management
the Audit and Risk Committee
6 Re-elect Alwyn Martin as Member of the For Against Management
Audit and Risk Committee
7 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
8 Re-elect Millard Arnold as Member of For For Management
the Audit and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
11 Adopt New Memorandum of Incorporation For Against Management
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2012
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bo as Director For For Management
2b Reelect Wong Kwok Leung as Director For For Management
2c Reelect Chan Shu Kin as Director For For Management
2d Reelect Cheung Kwan Hung as Director For For Management
2e Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Adopt and Approve Issuance of Shares For Against Management
and Grant of Options Under the New
Share Option Scheme
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3.1 Reelect B.C. Tripathi as Director For For Management
3.2 Reelect Dominique PELLOUX-PRAYER as For For Management
Director
3.3 Reelect Tapan Ray as Director For For Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.K. Garg as Director (Finance) For For Management
and Approve His Remuneration
6 Elect S. Vasudeva as Director For For Management
7 Elect B.S. Iyer as Director For For Management
8 Approve Employee Stock Option Plan 2011 For For Management
--------------------------------------------------------------------------------
PFIZER LTD.
Ticker: 500680 Security ID: Y6890M120
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect P. Shah as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Tobaccowalla as Director For For Management
6 Elect A. Tobaccowalla as Managing For For Management
Director and Approve His Remuneration
7 Elect U. Khanna as Director For For Management
8 Elect S. Madhok as Director For For Management
9 Elect S. Madhok as Executive Director For For Management
- Business Operations and Approve His
Remuneration
10 Elect V. Dhariwal as Director For For Management
11 Elect V. Dhariwal as Executive For For Management
Director - Technical Operations and
Approve His Remuneration
--------------------------------------------------------------------------------
PHARMAENGINE INC
Ticker: 4162 Security ID: Y6894F105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Independent Director Yin Fuxiu For For Management
4.9 Elect Independent Director Zhu Lisheng For For Management
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Share Split For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Izzat Othman as Director For For Management
3 Elect Lodin Wok Kamaruddin as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PHARMICELL CO LTD
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILEX PETROLEUM CORP.
Ticker: PXP Security ID: Y68352106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Approve Annual Report and Audited For For Management
Financial Statements for the Year
Ending 2012
3 Ratify and Approve Acts of Board of For For Management
Directors and Executive Officers
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel V. Pangilinan as a For For Management
Director
5.2 Elect Carlo S. Pablo as a Director For For Management
5.3 Elect Robert C. Nicholson as a For For Management
Director
5.4 Elect Eulalio B. Austin, Jr. as a For For Management
Director
5.5 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
5.6 Elect Renato N. Migrino as a Director For For Management
5.7 Elect Barbara Anne C. Migallos as a For Withhold Management
Director
5.8 Elect Benjamin S. Austria as a Director For For Management
5.9 Elect Emerlinda R. Roman as a Director For For Management
6 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE BANK OF COMMUNICATIONS PBCOM
Ticker: PBC Security ID: Y69021163
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Meeting Held on March 28, 2012
4 Approve Annual Report of Management For For Management
and Audited Financial Statements for
2012
5 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting of Stockholders
6.1 Elect Eric O. Recto as a Director For For Management
6.2 Elect Mario J. Locsin as a Director For For Management
6.3 Elect Henry Y. Uy as a Director For For Management
6.4 Elect Nina D. Aguas as a Director For For Management
6.5 Elect Bunsit Carlos G. Chung as a For For Management
Director
6.6 Elect Ralph C. Nubla, Jr. as a Director For For Management
6.7 Elect Imelda S. Singzon as a Director For For Management
6.8 Elect Patrick Sugito Walujo as a For For Management
Director
6.9 Elect Gregorio T. Yu as a Director For For Management
6.10 Elect Tomas I. Alcantara as a Director For For Management
6.11 Elect Jesus S. Jalandoni, Jr. as a For For Management
Director
6.12 Elect Jose P. Leviste, Jr. as a For For Management
Director
6.13 Elect Roberto M. Macasaet, Jr. as a For For Management
Director
6.14 Elect Teresita Ang See as a Director For For Management
6.15 Elect Raul O. Serrano as a Director For For Management
7 Amend the Second Article of the For For Management
Articles of Incorporation to Allow the
Bank to Perform the Functions of a
Universal (Expanded Commercial) Bank
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For Against Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee and
Management
6 Appoint External Auditors For For Management
7.1 Elect Jose T. Pardo as a Driector For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Pascual M. Garcia III as a For For Management
Director
7.4 Elect Samson C. Lim as a Director For For Management
7.5 Elect Jeanne Frances T. Chua as a For For Management
Director
7.6 Elect Maria Theresa G. Barretto as a For For Management
Director
7.7 Elect Margaret Ty Cham as a Director For For Management
7.8 Elect Joaquin Aligguy as a Director For For Management
7.9 Elect Benedicto Jose R. Arcinas as a For For Management
Director
8 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Meeting Held on April 19, 2012
4 Approve the Annual Report of For For Management
Management and the 2012 Audited
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management Since the Last Annual
Stockholders' Meeting
6.1 Elect Roberto V. Ongpin as a Director For For Management
6.2 Elect Eric O. Recto as a Director For For Management
6.3 Elect Ray C. Espinosa as a Director For For Management
6.4 Elect Dennis O. Valdes as a Director For For Management
6.5 Elect Tomas I. Alcantara as a Director For For Management
6.6 Elect Ramon S. Ang as a Director For For Management
6.7 Elect Benito R. Araneta as a Director For For Management
6.8 Elect Craig E. Ehrlich as a Director For For Management
6.9 Elect Michael T. Grandinetti as a For For Management
Director
6.10 Elect Mario J. Locsin as a Director For For Management
6.11 Elect Napoleon L. Nazareno as a For For Management
Director
6.12 Elect Mario A. Oreta as a Director For For Management
6.13 Elect Rafael B. Ortigas as a Director For For Management
6.14 Elect Rodolfo Ma. A. Ponferrada as a For For Management
Director
6.15 Elect Marriana H. Yulo as a Director For Against Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.4 Elect Roberto M. Lavina as a Director For For Management
4.5 Elect Victor del Rosario as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Filomeno G. Francisco as a For For Management
Director
4.8 Elect Felipe B. Alfonso as a Director For For Management
4.9 Elect Guillermo D. Luchangco as a For For Management
Director
4.10 Elect Roberto F. de Ocampo as a For For Management
Director
4.11 Elect Omar T. Cruz as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor for 2013
6 Approve the Renewal of the Management For For Management
Contract with Phinma, Inc. for One Year
7 Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Special For For Management
Stockholders' Meeting Held Last Sept.
6, 2012
4 Approve the Report of the President For For Management
and Chief Executive Officer
5 Approve the 2012 Audited Financial For For Management
Statements and 2012 Annual Report
6a Approve the Proposed Investment of For For Management
PHP242 Million Corporate Funds in
Chelsea Shipping Corp. for the
Acquisition of a Brand New Tanker
Vessel
6b Approve the Declaration of 30 Percent For For Management
Stock Dividends
7 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management Executed in the Normal
Course of Business Covering the Period
from Feb. 1, 2012 to Jan. 31, 2013
8a Elect Domingo T. Uy as a Director For For Management
8b Elect Dennis A. Uy as a Director For For Management
8c Elect Jose Manuel R. Quimson as a For For Management
Director
8d Elect Romeo B. De Guzman as a Director For For Management
8e Elect J.V. Emmanuel A. de Dios as a For For Management
Director
8f Elect Socorro Ermac Cabreros as a For For Management
Director
8g Elect Joseph John L. Ong as a Director For Against Management
8h Elect Monico V. Jacob as a Director For For Management
8i Elect Consuelo Ynares-Santiago as a For For Management
Director
8j Elect Paul Dominguez as a Director For For Management
8k Elect Cherylyn C. Uy as a Director For For Management
9 Appoint External Auditor For For Management
10 Approve the Waiver to Conduct a Rights For Against Management
or Public Offering with Respect to the
Listing of Shares Previously
Subscribed by Phoenix Petroleum
Holdings, Inc. in Relation to the
SEC-Approved Increase of Capital Stock
Last 2012
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chui Keung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Jan Koeppen as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Leung Hok Lim as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Fang Fenglei as Director and For For Management
Authorize Board to Fix His Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PHOENIX TOURS INTERNATIONAL, INC.
Ticker: 5706 Security ID: Y6973Y108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
PHYTOHEALTH CORP
Ticker: 4108 Security ID: Y6974N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation, and Using the Capital
Reserve to Make up the Accumulated
Losses
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
PI INDUSTRIES LTD
Ticker: 523642 Security ID: Y6978D125
Meeting Date: MAR 30, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Shared Capital
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reelect B.S. Mehta as Director For For Management
4 Reelect R. Kapur as Director For For Management
5 Reelect D. Bhattacharya as Director For Against Management
6 Reelect A.B. Parekh as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect S. Aga as Director For For Management
9 Elect R. Sreeram as Director For For Management
10 Elect R. Sreeram as Executive Director For For Management
and Approve His Remuneration
11 Approve Increase in Remuneration of S. For For Management
S. Parekh as Head - Field Marketing
(ADH.I)
12 Approve Employee Stock Option Scheme - For Against Management
2012
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
7 Elect One Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
PINNACLE TECHNOLOGY HOLDINGS LTD
Ticker: PNC Security ID: S61058103
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to Any of For For Management
Its Subsidiaries
4 Approve Non-Executive Directors' Fees For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Seadimo Chaba as Director For For Management
3 Elect Erhard van der Merwe as Director For For Management
4.1 Re-elect Ashley Tugendhaft as Member For Against Management
of the Audit and Risk Committee
4.2 Elect Seadimo Chaba as Member of the For For Management
Audit and Risk Committee
4.3 Elect Erhard van der Merwe as Member For For Management
of the Audit and Risk Committee
5 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint M Bhaga Muljee as
the Designated Partner
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Issuance of Shares for Cash For Against Management
up to a Maximum of 15 Percent of
Issued Share Capital
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: Security ID: S6279F107
Meeting Date: FEB 15, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Richard Jacobs as the Individual
Auditor
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
5.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
5.2 Re-elect Thys du Toit as Director For For Management
5.3 Re-elect KK Combi as Director For For Management
6 Elect Norman Celliers as Director For For Management
7 Re-elect Andile Sangqu as Member of For For Management
the Audit and Risk Committee
8 Elect Lambert Retief as Member of the For For Management
Audit and Risk Committee
9 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
10 Re-elect Antonie Jacobs as Member of For For Management
the Audit and Risk Committee
11 Approve Remuneration Policy For Against Management
12 Approve Directors' Remuneration from 1 For For Management
April 2013 until 31 March 2014
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.V. Singh as Director For For Management
3 Reelect S. Venkiteswaran as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Payment of Performance For For Management
Incentive to B. Ghandhi, Executive
Vice Chairman
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: DEC 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
SAAB AB (Publ.), Foreign Strategic
Investor
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Adjustment Against Securities Premium
Account
2 Reappoint S.A. Piramal as Executive For For Management
Director & Vice-Chairman and Approve
Her Remuneration
3 Approve Remuneration of Independent For For Management
Directors in Subsidiary Companies
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect S. Ramadorai as Director For Against Management
4 Reelect K. Dadiseth as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Piramal For For Management
Enterprises Ltd.
7 Reelect A.G. Piramal as Executive For For Management
Director and Chairman and Approve His
Remuneration
8 Reelect N. Piramal as Executive For For Management
Director and Approve Her Remuneration
9a Elect V. Shah as Director For For Management
9b Elect V. Shah as Executive Director For For Management
and COO and Approve His Remuneration
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Issuance of Restricted Stocks For Against Management
9 Approve Issuance of Employee Options For Against Management
with Subscription Price Less Than the
Closing Price of the Issuance Day
10 Elect Ruo-Lan Liu with ID No. For For Management
M220605139 as Independent Director
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
2 Elect Wong Ah Chiew as Director For For Management
3 Elect Yap Yoon Kong as Director For For Management
4 Elect Mohd Afandi bin Ungku Suleiman For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Increase in Borrowing Powers For For Management
3 Approve Waiver of Recovery of the For Against Management
Excess Remuneration Paid to S. Patel,
Chairman and Managing Director
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Patel as Director For For Management
3 Approve N.P.Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect CA.H. Thakar as Director For For Management
5 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect R. Venkatraman as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Poly Property For For Management
Group Co., Limited
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For Against Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 0.52 Per Share For For Management
5.1a Elect Virabongsa Ramangkura as Director For For Management
5.1b Elect Sanjiv Saraf as Director For For Management
5.1c Elect Ranjit Singh as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
POLYTRONICS TECHNOLOGY CORP.
Ticker: 6224 Security ID: Y7063Y107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Partial Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For Did Not Vote Management
Committee
2 Amend Article 18, Paragraph 1 For Did Not Vote Management
3 Amend Article 22 For Did Not Vote Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PORTX OPERACOES PORTUARIAS S.A.
Ticker: PRTX3 Security ID: P7910V108
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and MMX
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Company by MXX For Did Not Vote Management
and Subsequent Delisting
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Ratify and Execute Approved Resolutions For Did Not Vote Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.175 Per Share
2 Elect Low Seng Kuan as Director For For Management
3 Elect Eshah binti Meor Suleiman as For For Management
Director
4 Elect Mohd Khamil bin Jamil as Director For For Management
5 Elect Lukman bin Ibrahim as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2012
8 Approve Increase in Remuneration of For For Management
Directors for the Year 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO CHEMTECH CO LTD
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Kim Jin-Il as Inside Director For For Management
2.2 Elect Noh Min-Yong as Inside Director For For Management
2.3 Elect Yoon Dong-Joon as For For Management
Non-Independent Non-Executive Director
3 Appoint Lee Jong-Deok as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: 058430 Security ID: Y7036S104
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Two Inside Directors (Bundled) For For Management
2.2 Elect Jeon Woo-Sik as Non-Independent For For Management
Non-Executive Director
2.3 Reelect Lee Hak-Ro as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Kwan, Heh-Der as Director For For Management
2a2 Elect Wu, Pan-Tsu as Director For For Management
2a3 Elect Li I-nan as Director For For Management
2a4 Elect Hsieh, Wuei-Jung as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER LOGICS CO.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Two Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction to Make For For Management
up the Loss
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Restricted Stocks For Against Management
8 By-elect a Supervisor None Against Shareholder
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Chang Feng Hao, with Shareholder None Against Shareholder
No. 8, as Director
5.2 Elect a Representative of Chiu Yen None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 110704, as Director
5.3 Elect Chang Kuo Jung, with ID For For Management
A120816925, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Shih Sze Ni as Director For For Management
3b Elect Liu Xiao Lan as Director For For Management
3c Elect Nie Mei Sheng as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Yang Junqi with ID No.H2206XXXX4 For For Management
as Independent Director
6.7 Elect Qiu Zhizhou with ID No. For For Management
H1205XXXX2 as Independent Director
6.8 Elect Li Zongpei with ID No.L1013XXXX2 For For Management
as Independent Director
6.9 Elect Supervisor No.1 None Against Shareholder
6.10 Elect Supervisor No.2 None Against Shareholder
6.11 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ketso Gordhan as Director For For Management
2 Elect Sydney Mhlarhi as Director For For Management
3 Re-elect Peter Malungani as Director For For Management
4 Re-elect Tim Ross as Director For For Management
5 Re-elect Bheki Sibiya as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.62 Per Share For For Management
3 Reelect B. Desai as Director For For Management
4 Reelect R. Maliwal as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect P. Chaudhari as Executive For For Management
Chairman and Approve His Remuneration
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect V. Agarwal as Director For For Management
4 Reelect S.L. Keswani as Director For For Management
5 Reelect K.C. Mehra as Director For For Management
6 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P.L. Gupta as Director For For Management
8 Elect M.L. Pareek as Director For For Management
9 Elect V. Agarwal as Managing Director For For Management
and Approve His Remuneration
10 Elect P.L. Gupta as Executive Director For For Management
and Approve His Remuneration
11 Elect M.L. Pareek as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
30 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.10 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Chaipatr Srivisarvacha as For For Management
Director
7.2 Elect Kamtorn Sila-On as Director For For Management
7.3 Elect Pavida Pananond as Director For For Management
7.4 Elect Ishaan Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIUM PROPERTIES LTD
Ticker: PMM Security ID: S6339Z101
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Remuneration of Directors for For For Management
the Period 1 September 2012 to 31
August 2013
4 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
5 Approve Directors' Past Remuneration For For Management
6.1 Re-elect Anthony Stein as Director For For Management
6.2 Re-elect Derek Cohen as Director For For Management
7 Elect Pieter Strydom as Director For For Management
8 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
10 Confirm the Appointment of Pieter For For Management
Strydom as Member of the Audit
Committee
11.1 Re-elect Myron Pollack as Member of For Against Management
the Audit Committee
11.2 Re-elect Derek Cohen as Member of the For For Management
Audit Committee
11.3 Elect Pieter Strydom as Member of the For For Management
Audit Committee
12 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint
Berton Bosman as the Designated Partner
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PREMIUM PROPERTIES LTD
Ticker: Security ID: S6339Z101
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Approve Addendum to the Management For For Management
Agreement
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
Ticker: PR Security ID: Y7079S136
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.86 Per Share
5.1a Elect Boonpiam Eamroongroj as Director For For Management
5.1b Elect Pojjanee Paniangvait as Director For For Management
5.1c Elect Chairat Dejkraisak as Director For For Management
5.1d Elect Pun Paniangvait as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allotment of New Ordinary For For Management
Shares to Existing Shareholders
10 Amend Memorandum of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Elect Shiow-Ling Kao with Shareholder For For Management
No.1840 as Director
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Ming as Director For Against Management
3 Elect Koon Poh Kong as Director For For Management
4 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
INR 1.20 Per Share
3 Reelect N.A. Jaffer as Director For For Management
4 Reelect P.R. Nayak as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Rezwan as Executive For For Management
Director - Retail and Approve Her
Remuneration
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Treasury Shares For For Management
2 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
3 Approve Increase of Authorised For For Management
Ordinary Shares
4 Approve Change of Company Name to PPC For For Management
Limited
5 Adopt New Memorandum of Incorporation For For Management
6 Approve Financial Assistance in For For Management
Relation to the Employee Share Trust
7 Approve Financial Assistance in For For Management
Relation to the SBP Vehicle
8 Approve Financial Assistance in For For Management
Relation to the PPC Bafati Investment
Trust
9 Approve Financial Assistance to For For Management
Persons Referred to in Section 45(2)
of the Companies Act
10 Authorise Repurchase of the Employee For For Management
Share Trust Repurchase Shares
11 Authorise Repurchase of the SBP For For Management
Vehicle Repurchase Shares
12 Authorise Repurchase of the Bafati For For Management
Investment Trust Repurchase Shares
1 Approve Issue of Shares to the For For Management
Employee Share Trust
2 Approve Issue of Shares to the SBP For For Management
Vehicle
3 Approve Issue of Shares to the PPC For For Management
Bafati Investment Trust
--------------------------------------------------------------------------------
PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Approve Issuance of New Shares For For Management
through Capitalization of
Distributable Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Jhunjhunwala as Director For Against Management
3 Reelect R. Chadha as Director For For Management
4 Approve MZSK & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Sankaranarayanan as Director For For Management
6 Elect R. Sankaranarayanan as Managing For For Management
Director and Approve His Remuneration
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: NOV 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to N. For For Management
Malhotra, Promoter
2 Approve Issuance of Equity Shares to For Against Management
Standard Chartered Pvt. Equity
(Mauritius) III Ltd., Investor
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
3 Elect N. Jaisingh as Director For For Management
--------------------------------------------------------------------------------
PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Ticker: 01259 Security ID: G7247W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Huang Xinwen as Director For For Management
4 Elect Hong Fang as Director For For Management
5 Elect Chen Shaojun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect LUO,JHIH-SIAN, a Representative For For Management
of UNI-PRESIDENT ENTERPRISES CORP.
with Shareholder No.31524, as Director
9.2 Elect WU,CONG-BIN, a Representative of For For Management
UNI-PRESIDENT ENTERPRISES CORP. with
Shareholder No.31524, as Director
9.3 Elect GAO,SIOU-LING, a Representative For For Management
of Gao Quan Investment Co., Ltd. with
Shareholder No.291, as Director
9.4 Elect WU ZENG,JHAO-MEI, with For For Management
Shareholder No.6, as Director
9.5 Elect WU,PIAN-JHIH, a Representative For For Management
of Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.6 Elect WU,JIAN-DE, a Representative of For For Management
Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.7 Elect WU,JHONG-HUO, a Representative For For Management
of Yong-Yuan Investment Co., Ltd with
Shareholder No.309, as Director
9.8 Elect JHUANG,NA-TIAN, a Representative For For Management
of Hong-Yao Investment Co., Ltd with
Shareholder No.141666, as Director
9.9 Elect HOU,BO-YI, with Shareholder No. For For Management
14, as Director
9.10 Elect JHENG,GAO-HUEI, a Representative For For Management
of Jiou-Fu Investment Co., Ltd. with
Shareholder No.295, as Director
9.11 Elect HOU,BO-MING, with Shareholder No. For For Management
187, as Director
9.12 Elect JHUANG,YING-JHIH, with For For Management
Shareholder No.21, as Director
9.13 Elect JHANG,YI-MING as Independent For For Management
Director
9.14 Elect LIN,RUEI-JING as Independent For For Management
Director
9.15 Elect DAI,CIAN as Independent Director For For Management
9.16 Elect LIN,JHENG-YANG as Supervisor For For Management
9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management
No.85, as Supervisor
9.18 Elect JHUANG,YING-NA, a Representative For For Management
of Guang-Wei Investment Co., Ltd with
Shareholder No.313, as Supervisor
9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management
No.252, as Supervisor
9.20 Elect JHEN,JING-SING, with Shareholder For For Management
No.79218, as Supervisor
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.G. Kapadia as Director For For Management
3 Reelect A.R. Raheja as Director For Against Management
4 Reelect A.A. Parpia as Director For Against Management
5 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of V. Aggarwal as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of G. Kaskar as Executive Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect R.A. Shah as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reappoint S. Khosla as Managing For For Management
Director and Approve His Remuneration
6 Elect P. Agarwal as Director For For Management
7 Elect A. Vyas as Director For For Management
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 and 2012 Business For For Management
Operations Report and Financial
Statements
2 Approve 2011 and 2012 Statement of For For Management
Profit and Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Related Business Segmentation For For Management
of Application-specific Product
Divisions
7 Approve Renunciation of Participating For For Management
in Cash Capital Increase Plan of Jin
Feng Electronics Co., Ltd.
8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder
as Director
8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder
as Director
8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder
9053 as Director
8.4 Elect a Representative of Cheng Fung None Against Shareholder
Investment Co.,Ltd. with Shareholder
No.109 as Director
8.5 Elect Steve Huang with ID No. For For Management
A104132648 as Independent Director
8.6 Elect Gerald Kao with ID No.B100121319 For For Management
as Independent Director
8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder
41 as Supervisor
8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder
as Supervisor
8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder
A201814976 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of Income Tax
2 Elect or Ratify Directors and Chairmen For Against Management
of Audit and Corporate Practices
Committees
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2013
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Chairmen For Against Management
of Audit and Corporate Governance
Committees
5 Approve Remuneration of Directors For For Management
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and Annual For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Phairat Senachack as Director For For Management
7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
7.3 Elect Krish Follet as Director For For Management
7.4 Elect Anuwat Maytheewibulwut as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Year 2013
9 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mao Shuzhong as Executive For For Management
Director
2b Reelect Liu Benren as Non- Executive For For Management
Director
2c Reelect Johannes Petrus Mulder as For For Management
Executive Director
2d Reelect Gloria Wong as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler Certified For Against Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Hadenan Bin A. Jalil as Director For For Management
4 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
5 Elect Ooi Kock Aun as Director For For Management
6 Elect Tan Heng Kui as Director For For Management
7 Elect Tan Yee Boon as Director For For Management
8 Elect Mohamad Farid bin Mohd Yusof as For For Management
Director
9 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Trungjai Buranasomphop as For For Management
Director
5.4 Elect Mayta Chanchamcharat as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For Against Management
Directors and Management of the
Company and its Subsidiaries
9 Increase Registered Capital and For Against Management
Approve Allocation of the Company's
Capital Increase Ordinary Shares
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Jaap du Toit as Director For Against Management
2.1.2 Re-elect Thys du Toit as Director For For Management
2.1.3 Re-elect Jannie Mouton as Director For Against Management
2.1.4 Re-elect Jan Mouton as Director For Against Management
2.1.5 Re-elect Chris Otto as Director For Against Management
2.1.6 Elect Francois Gouws as Director For Against Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3.5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Par Value and Amend For For Management
Articles of Association in Relation to
the Change in Par Value
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend MSOP For Against Management
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Pension Fund Regulation For Against Management
7 Elect Directors For Against Management
8 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.J.1 and
Minister of Manpower and
Transmigration Rule No. 19 Year 2012
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Amend Retirement Plan For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commisisoners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Authority and Remuneration of Directors
6 Approve Auditors For For Management
7 Confirm Controlling Shareholder of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on Use of Proceeds from For For Management
Initial Public Offering
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Members
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue I and Amend For For Management
Articles of Association to Reflect
Increase in Issued and Paid-Up Capital
Following the Rights Issue I
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company and
the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of the Sharia For Against Management
Supervisory Board and Approve Their
Remuneration
6 Approve Maximum Limit in the Removal For Against Management
of Accounts Receivable
7 Amend Articles of Association For Against Management
8 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
9 Elect Directors and Commissioners For Against Management
10 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
11 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: a) Acquisition of Shares in For For Management
and Bonds Issued by PT Astrindo
Mahakarya Indonesia (AMI); b) Funding
for the Proposed Acquisition; c)
Corporate Guarantee on the AMI Shares;
and d) Sale of PT Benakat Patina
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Warrants Issue
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: JUN 29, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Treatment of Net Loss For Against Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For Against Management
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
1 Approve Double Post of President For Against Management
Director of the Company
2 Amend Articles of Association For Against Management
3 Elect Commissioners and/or Directors For Against Management
4 Approve Refinancing of Debt Securities For Against Management
of a Subsidiary
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For Against Management
Change in Duties and Authority of
Directors
--------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; and Accountability
on the Use of Proceeds from the
Conversion of Convertible Securities
into Shares
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Change Company Name For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Approve Financial Statements and For Against Management
Discharge Directors and Commissioners
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of Notes and For For Management
Amend Terms and Condition of
Guaranteed Senior Secured Notes Due
2012 Issued by Blue Ocean Resources
Pte Ltd.
2 Approve Loan Guarantee For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II and Warrant
Serie I
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Authority and Remuneration of Directors
6 Approve Auditors For For Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprpove Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Issuance For For Management
of Shares without Preemptive Rights,
which was Approved by Shareholders at
the EGM Dated June 14, 2012; and
Implementation of a New Issuance of
Shares without Preemptive Rights
2 Approve Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on Conversion of For For Management
Warrants Series I
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Increase in Capital for the For Against Management
Implementation of the MESOP
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: SEP 29, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For Against Management
2 Amend Articles of Association Re: For Against Management
Increase in Authorized Capital and
Issued and Paid-Up Capital Following
the Proposed Rights Issue II
3 Approve Acquisition of 99.97 Percent For Against Management
of the Shares in PT Energi Batubara
Indonesia
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For For Management
2 Amend Articles of Association Re: For For Management
Increase in Authorized Capital and
Issued and Paid-Up Capital Following
the Proposed Rights Issue II
3 Approve Acquisition of 99.97 Percent For For Management
of the Shares in PT Energi Batubara
Indonesia
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Approve Directors' Report and For For Management
Financial Statements and Discharge
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT FAJAR SURYA WISESA TBK
Ticker: FASW Security ID: Y7121C154
Meeting Date: JUN 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Rights Issue I For For Management
2 Amend Articles of Association to For For Management
Reflect Increase in Issued and Paid-Up
Capital Following the Proposed Rights
Issue I
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARDA TUJUH BUANA TBK.
Ticker: GTBO Security ID: Y71255106
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Against Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community and Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 and No. PER-12/MBU/2012
9 Approve Change in Contribution Under For Against Management
Pension Program
10 Accept Progress Report on the Equity For Against Management
Participation on Jet Engine Test Cell
Unit Ex-French Loan Protocol through
the Department of Transportation Year
1982/1983 (Based on the Decision
Letter of Ministry of Finance of
Indonesia No. S-124/MK.016/1993)
11 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and For For Management
Directors' Report
2 Approve Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Appoint Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT INOVISI INFRACOM TBK
Ticker: INVS Security ID: Y71249109
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Authorize Directors to Execute All For For Management
Matters Pertaining to AGM Items 2 to 4
1 Authorize Issuance of Bonus Shares For For Management
2 Increase Authorized Share Capital For For Management
3 Amend Articles of Association For Against Management
4 Authorize Directors to Execute All For Against Management
Matters Pertaining to EGM Items 1 to 3
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For Against Management
Execute Approved Resolutions of the AGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Approve Stock Split For Against Management
2 Amend Articles of Association For Against Management
3 Approve Retirement Plan For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Financial Statements, and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors of the Company and For For Management
PCDP
4 Amend Articles of Association to For Against Management
Reflect Increase in Issued and Paid-Up
Capital from the Implementation of the
Management and Employee Stock Option
Plan
5 Accept Report on, and Approve Change For Against Management
in, the Use of Proceeds of the Initial
Public Offering
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation Nos.
PER-15/MBU/2012 and PER-12/MBU/2012
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Restructuring Plan For For Management
2 Approve Sale and Transfer of Shares For For Management
Owned in PT Nadya Putra Investama and
PT Matahari Pacific Together with the
Claims Against Both Companies to PT
Multipolar Tbk
3 Approve Change in Authorized Capital For Against Management
and Issued and Paid-Up Capital Through
a Stock Split
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report and Discharge
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Approve Stock Split For Against Management
3 Amend Articles of Association to For Against Management
Reflect Changes in Capital Following
the Issuance of Equity Shares without
Preemptive Rights and Stock Split
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: DEC 29, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report and Financial For For Management
Statements, Including Supervisory
Duties' Report of Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Quasi Reorganization For Against Management
2 Amend Articles of Association in For Against Management
Relation to the Implementation of
Quasi Reorganization
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redistribution of Dividends For Against Management
for Financial Year 2011
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Accept Report on the Use of Proceeds For Against Management
from Rights Issue Year 2011 and Bond
Offering II Modernland Realty Year
2012 with Fixed Interest Rates
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y712AA109
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Funding Plan for the Company's For For Management
Expansion through the Issuance of Bonds
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: Security ID: Y7131D176
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Entire Shares Held For For Management
in PT Bintaro Serpong Damai and PT
Bosowa Marga Nusantara to PT
Margautama Nusantara, a 99.97-Percent
Subsidiary
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: Security ID: Y7131D176
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Delegation of Duties and For For Management
Authority of Directors and
Remuneration of Directors and
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
7 Accept Change in the Use of Proceeds For Against Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement, Pledging of For Against Management
Assets for Debt, Issuance of
Promissory Notes, and Corporate
Guarantee, Among Others
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT PANASIA INDOSYNTEX TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
2 Approve Increase in Investment in PT For Against Management
Sinar Tambang Arthalestari
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For Against Management
Rights Issue VII
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Approve Change in the Use of Proceeds For Against Management
from the Series V Warrants Issue
--------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT PANIN SEKURITAS TBK
Ticker: PANS Security ID: Y7136G141
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Approve Debt Restructuring For For Management
--------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: ADMG Security ID: Y7122R119
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the IPO
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SAMINDO RESOURCES TBK
Ticker: MYOH Security ID: Y7137C107
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMINDO RESOURCES TBK
Ticker: MYOH Security ID: Y7137C107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Warrant Serie I Exercise
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK
Ticker: SUGI Security ID: Y7145V105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Purwantoro, Suherman & Surja For For Management
(Ernst and Young) as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ge Lilies Yamin, Yong King For Against Management
Ching, Sharif Benjamin, and Adrianto
Pitoyo Adhi as Directors; and Elect
Soetjipto Nagaria and H. Edi Darnadi
as Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association in For For Management
Relation to the Proposed Bonus Issue
--------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by PT Karsa Sedaya For Against Management
Sejahtera, a Wholly-Owned Subsidiary,
in PT Baskhara Utama Sedaya
2 Elect Unaffiliated Director For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Authorize Directors to Declare the For For Management
Results of the Annual General Meeting
into a Notarial Deed
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Accounts
2 Ratify Balance Sheet and Profit and For For Management
Loss Statement
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Elect Directors and/or Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
from Their Responsibility on the
Company
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from Their
Responsibility on the PCDP
3 Approve Allocation of Income and For For Management
Payment of Final Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
--------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: TOTL Security ID: Y7136Z107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Statements and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephanus Turangan as Director For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue I
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Report on For For Management
the Use of Proceeds from the Public
Offering of Bonds II Year 2012 with
Fixed Interest Rates
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Interim Dividend For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
1 Approve Corporate Guarantee and For Against Management
Pledging of Assets for Debt
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Confirmation of, and/or For Against Management
Changes in, the Composition of the
Boards of Commissioners and Directors
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital Pursuant For For Management
to the ESOP/MSOP
7 Amend Articles of Association For Against Management
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect M.K. Goel as Director For Against Management
4 Reelect S. Balachandran as Director For For Management
5 Approve K.G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Acharya as Director For For Management
7 Elect R.P. Singh as Director For For Management
8 Elect A. Razdan as Director For For Management
9 Elect D. Swarup as Director For For Management
10 Elect H.L. Bajaj as Director For For Management
--------------------------------------------------------------------------------
PULMUONE HOLDINGS CO.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,020 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Entitled Shareholders on the Basis of
One Warrant for Every 10 Existing
Shares Held
2 Approve Issuance of Five-Year For For Management
Redeemable Convertible Secured Sukuk
Ijarah
--------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Ruslan Bin Hassan as Director For For Management
4 Elect Danial Bin Syed Ariffin as For For Management
Director
5 Elect Rahimah Binti Almarhum Sultan For Against Management
Mahmud as Director
6 Elect Ting Chew Peh as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Ting Chew Peh to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Hari Narayanan A/L Govindasamy For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reelect P.K. Gupta as Director For For Management
4 Reelect P. Vandrevala as Director For For Management
5 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Gupta as Executive For For Management
Director and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.68 Per For For Management
Equity Share
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 140 per Share
2.1 Reelect Kim Sang-Tae as Inside Director For For Management
2.2 Reelect Lee Myung-Hyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Reports
4 Approve Profit Appropriation Proposal For For Management
5 Accept Resignation of Liu Guangming as None For Shareholder
Director and Authorize Board to
Terminate His Service Contract
6 Elect Du Weidong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accounts LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.045 For For Management
Per Share
3 Elect Chia Song Kun as Director For For Management
4 Elect Chia Seong Pow as Director For For Management
5 Elect Chia Seong Fatt as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of QSR
Brands Bhd. (QSR) to Triple Platform
Sdn. Bhd., a Wholly Owned Subsidiary
of Massive Equity Sdn. Bhd., for a
Consideration of MYR 6.80 Per QSR
Share and MYR 3.79 Per QSR Warrant
2 Approve Payment to the QSR For For Management
Warrantholders of MYR 3.79 for Every
One QSR Warrant Held
1 Approve Capital Repayment to the QSR For For Management
Shareholders of MYR 6.80 for Every One
QSR Share Held by Way of a Capital
Reduction Exercise
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect a Supervisor None Against Shareholder
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Conversion of Qualitas For For Management
Compania de Seguros SAB de CV's CPOs
for Company's CPOs
2 Approve Increase in Capital Re: Stock For For Management
Swap
3 Approve Certification of Tender Offer; For For Management
Amend Article 6 of Bylaws
4 Present Report on Average Price per For For Management
Share of Qualitas Compania de Seguros
SAB de CV and Real Price of Company's
Shares in Connection With Tender Offer
5 Elect/Ratify Directors For For Management
6 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 4 of Trust Agreement For Against Management
2 Authorize Shareholders to Adhere to For Against Management
Trust Agreement
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: QCCPO Security ID: P7921H122
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect Board Members, Executives and For Against Management
Members of Key Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Dividends For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.12 Per Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Buddhaprasart as Director For For Management
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Other Agenda For Against Management
8.1 Elect Zhu Jisheng, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.2 Elect Wu Zhenfu, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.3 Elect Chen Jieren, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.4 Elect Pan Xixian, a Representative of For For Management
Bao Li Du Investment Corporation, as
Director
8.5 Elect Zhang Jiaguang, a Representative For For Management
of Bao Li Du Investment Corporation,
as Director
8.6 Elect Chen Zhongxian as Director For For Management
8.7 Elect Wang Zhenze as Director For For Management
8.8 Elect Huang Qiumei as Director For For Management
8.9 Elect Hu Bishan, a Representative of For For Management
Vishay Trade Co., Ltd., as Director
8.10 Elect Yang Shuiguo, a Representative For For Management
of ASAHI ENTERPRISES CORP., as
Supervisor
8.11 Elect Liu Fucai as Supervisor For For Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 03868 Security ID: G7329J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Rui Fang as Director For For Management
3b Elect Zhao Wei as Director For For Management
3c Elect Kwong Kwan Tong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reelect R. Singhania as Director For Against Management
4 Reelect K.S. Mehta as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder
No.1 as Director
7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder
2 as Director
7.3 Elect Chang Chen Chung with None Against Shareholder
Shareholder No.550 as Director
7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder
22 as Director
7.5 Elect Ching Peng Shen, Representative None Against Shareholder
of Chang Xin Co., Ltd. with
Shareholder No.37934, as Director
7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.7 Elect Yao Kai Liu, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder
No.87 as Supervisor
7.9 Elect Chi Lin Wea, Representative of None Against Shareholder
Jin Ye Co., LTD with Shareholder No.
25, as Supervisor
7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder
of Jin Ye Co., LTD with Shareholder
No.25, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIMON LAND PUBLIC CO LTD
Ticker: RML Security ID: Y71789310
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1a Elect Lee Chye Tek Lionel as Director For Against Management
5.1b Elect Tan Chin Kwang Johnson as For Against Management
Director
5.1c Elect Jason Goh Hseng Wei as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Offset of Retained Loss by For For Management
Share Premium
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reelect N.R. Reddy as Director For Against Management
4 Reelect S.L. Rao as Director For Against Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J.M.R. Nellore as CEO of CPC For For Management
Holdings USA LLC., a Step Down
Wholly-Owned Subsidiary, and Approve
His Remuneration
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
RAINBOW CHICKEN LTD
Ticker: RBW Security ID: S66362138
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Elect Chris van den Heever as Director For Against Management
2.2 Re-elect Miles Dally as Director For For Management
2.3 Re-elect Rob Field as Director For For Management
2.4 Re-elect Dr Munro Griessel as Director For For Management
2.5 Re-elect JB Magwaza as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Harish
Ramsumer as the Individual Registered
Auditor
4.1 Re-elect Dr Munro Griessel as Member For For Management
of the Audit Committee
4.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.3 Re-elect Roy Smither as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Conditional Share Plan For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Other Legal Entities
2 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
October 2012
3 Adopt New Memorandum of Incorporation For For Management
4.1 Authorise Issue of Options and Shares For Against Management
to Directors, Prescribed Officers and
Related Persons
4.2 Approve Financial Assistance for For Against Management
Subscription of Securities
4.3 Approve Financial Assistance to For Against Management
Certain Categories of Persons
4.4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RAINBOW CHICKEN LTD
Ticker: Security ID: S66362138
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Approve Capital Raising For For Management
1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect G.S. Prasad as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
2 Approve the Subsidiaries to Amend the For For Management
Procedures for Lending Funds to Other
Parties
3.1 Elect Director No.1 None Against Shareholder
3.2 Elect Director No.2 None Against Shareholder
3.3 Elect Director No.3 None Against Shareholder
3.4 Elect Director No.4 None Against Shareholder
3.5 Elect Director No.5 None Against Shareholder
3.6 Elect Director No.6 None Against Shareholder
3.7 Elect Director No.7 None Against Shareholder
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Subsidiaries to Amend the For For Management
Procedures for Endorsement and
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.30 Per Share
3 Reelect R. Mukundan as Director For Against Management
4 Reelect Y.K. Alagh as Director For For Management
5 Reelect E.A. Kshirsagar as Director For For Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For Against Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: Security ID: S68353101
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
1b Re-elect Francois Diedrechsen as For For Management
Director
2a Re-elect Jacobus Raubenheimer as For Against Management
Director
2b Re-elect Freddie Kenney as Director For For Management
2c Re-elect Leslie Maxwell as Director For For Management
2d Re-elect Bryan Kent as Director For For Management
2e Re-elect Ntombi Msiza as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with L
Rossouw as the Individual Registered
Auditor
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
6a Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
6b Re-elect Bryan Kent as Member of the For For Management
Audit Committee
6c Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
7 Approve the Limits of the Deferred For Against Management
Stock Scheme
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Adopt New Memorandum of Incorporation For For Management
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect N. Gupta as Director For For Management
4 Reelect S.V. Haribhakti as Director For Against Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Chudasama
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 06, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of G.H. For Against Management
Singhania, Chairman & Managing Director
2 Amend Articles of Association For For Management
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RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Bonus Issue, For For Management
Renounceable Rights Issue of Up to 478
Million New Redeemable Convertible
Non-Cumulative Preference Shares
(RCPS) on the Basis of Two RCPS for
Every Five Shares Held after Bonus
Issue, and Increase in Authorized
Share Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Approve Exemption for Cempaka Empayar For For Management
Sdn. Bhd. (Cempaka) and Persons Acting
in Concert with Cempaka from the
Obligation to Undertake a Take-Over
Offer for All the Remaining Shares and
Convertible Securities Not Already
Owned by Them
2 Amend Articles of Association For For Management
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RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Md Nawawi bin Ismail as Director For For Management
4 Elect Shalina Azman as Director For For Management
5 Elect Azman Hashim as Director For For Management
6 Elect Fauzi bin Hussain as Director For For Management
7 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
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REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Agreement For For Management
and Related Transactions
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REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For Against Management
3a Elect Ip Tak Chuen Edmond as Director For Against Management
3b Elect Tsang Sze Wai, Claudius as For For Management
Director
3c Elect Chan Kee Ming as Director For For Management
3d Elect Zhang Yan as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
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REDEFINE PROPERTIES INTERNATIONAL LIMITED
Ticker: Security ID: G7419FAA7
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
1.3 Authorise Board to Issue Shares to a For Against Management
Related or Inter-related Company
1.4 Adopt New Memorandum of Incorporation For Against Management
1.5 Re-elect Marc Wainer as Director For Against Management
1.6 Re-elect Peter Todd as Director For For Management
1.7 Re-elect Peter Todd, Greg Heron and For Against Management
Bernard Nackan as Members of the Audit
Committee
1.8 Reappoint KPMG as Auditors of the For For Management
Company
1.9 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.10 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.3 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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REDENTOR ENERGIA SA
Ticker: RDTR3 Security ID: P8002K109
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Banco Itau BBA S.A. as For Did Not Vote Management
Intermediary of Tender Offer for the
Company's Delisting
2 Approve Company's Delisting from Novo For Did Not Vote Management
Mercado Segment
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect R. Jayachandran as Director For For Management
4 Reelect J. Ramachandran as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Jaisingh as Director For For Management
7 Elect Lin Tai-Yang as Director For For Management
8 Reelect R. Shankar as Deputy Managing For Against Management
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Supply Chain Business to a
Wholly-Owned Subsidiary
2 Amend Object Clause of Memorandum of For For Management
Association
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REDROVER CO LTD
Ticker: 060300 Security ID: Y6293J104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Ha Hoi-Jin as Inside Director For For Management
3.1.2 Reelect Kim Jung-Hoi as Inside Director For For Management
3.1.3 Reelect Jang Doo-Gyu as Inside Director For For Management
3.1.4 Reelect Choi Jae-Gwang as Inside For For Management
Director
3.1.5 Elect Lee Eun-Bok as Inside Director For For Management
4 Reappoint Kim Han-Cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Kai-Yun as Director For For Management
3b Elect Wu Kai-Hsiung as Director For For Management
3c Elect Han Min as Director For For Management
3d Elect Tseng Yu-Ling as Director For For Management
3e Elect Kwok Kwan Hung as Director For For Management
3f Elect Hsu Wey-Tyng as Director For For Management
3g Elect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Tuangrat Kirtiputra as Director For For Management
6.2 Elect Kua Hock Eng as Director For For Management
6.3 Elect Arpavadee Meekun-Iam as Director For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per For For Management
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect S. Jhunjhunwala as Director For Against Management
5 Reelect A. Chatterjee as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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REI SIX TEN RETAIL LTD.
Ticker: 533065 Security ID: Y7225W114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.D. Ghosh as Director For For Management
3 Reelect N.K. Gupta as Director For For Management
4 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Dai Yongge as Director For For Management
2b Elect Zhang Dabin as Director For Against Management
2c Elect Wang Luding as Director For Against Management
2d Elect Wang Chunrong as Director For Against Management
2e Elect Jiang Mei as Director For Against Management
2f Elect Leung Chung Ki as Director For For Management
2g Elect Tang Hon Man as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andries de Lange as Director For For Management
2.1 Elect Spiro Noussis as Director For For Management
2.2 Elect Umsha Reddy as Director For For Management
3.1 Re-elect Marthin Greyling as Director For For Management
3.2 Re-elect Mfundiso Njeke as Director For For Management
3.3 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
4.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Patrick
Kleb as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Linked For For Management
Unit Capital under Control of Directors
8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Unit Capital
1 Approve Non-executive Director Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance to For For Management
Directors or Prescribed Officers for
the Purpose of Acquiring Securities in
Capital Property Fund
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Unit Capital
5 Approve Financial Assistance for the For For Management
Purchase of Linked Units
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Johannes van der Horst as For For Management
Director
2 Re-elect Trevor Munday as Director For For Management
3 Re-elect Thabang Motsohi as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
6 Re-elect Yolanda Cuba as Member of the For For Management
Audit Committee
7 Re-elect Sean Jagoe as Member of the For For Management
Audit Committee
8 Elect Trevor Munday as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche Tohmatsu For For Management
Limited as Auditors of the Company
with Patrick Smit as the Individual
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Approve Conditional Share Plan For For Management
14 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
17 Approve Remuneration of Non-Executive For For Management
Directors Effective from 1 March 2013
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Rights, Privileges and Conditions
Attaching to the 5,5% Cumulative
Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Right to Redeem Preference Shares
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REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
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REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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REXON INDUSTRIAL CORP., LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Transact Other Business (Non-Voting) None None Management
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REYSAS TASIMACILIK VE LOJISTIK TICARET AS
Ticker: RYSAS Security ID: M8215P104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Income Allocation
5 Approve Discharge of Board For For Management
6 Accept Audit Report For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Profit Distribution Policy For Against Management
9 Receive Information for Agreement Made None None Management
between Company and External Auditors
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For Against Management
15 Approve Share Repurchase Program For For Management
16 Ratify Director Appointments For For Management
17 Approve Donation Policy For Against Management
18 Approve Director Remuneration For For Management
19 Receive Information on Remuneration None None Management
Policy
20 Wishes None None Management
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RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 27,
2012
4 Approve President's Report for 2012 For For Management
and Audited Financial Statements
Ending Dec. 31, 2012
5 Ratify Acts of the Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion, Jr. as a For For Management
Director
6.2 Elect Ernest Fritz Server as a Director For For Management
6.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
6.4 Elect Joseph D. Server as a Director For For Management
6.5 Elect Felicisimo M. Nacino, Jr. as a For Against Management
Director
6.6 Elect John Marie A. Concepcion as a For For Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
6.8 Elect Francisco A. Segovia as a For For Management
Director
6.9 Elect Raissa H. Posadas as a Director For For Management
6.10 Elect Romeo L. Bernardo as a Director For For Management
6.11 Elect Lilia R. Bautista as a Director For For Management
7 Appoint External Auditor For For Management
8 Other Matters For Against Management
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RFSEMITECHNOLOGIES,INC.
Ticker: 096610 Security ID: Y7276N104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 39 per Share
2.1 Reelect Shin Hee-Chun as Inside For For Management
Director
2.2 Reelect Lee Kyu-Hong as Inside Director For For Management
2.3 Reelect Yeon Kwang-Il as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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RICHLY FIELD CHINA DEVELOPMENT LTD
Ticker: 00313 Security ID: G7568A109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Shao Xiong as Director For For Management
2b Elect Wang Yuan Xun as Director For For Management
2c Elect Yiu Fai Ming as Director For For Management
2d Elect Hou Rong Ming as Director For For Management
2e Elect Lin Qi as Director For For Management
2f Authorize Board to Fix Their For For Management
Remuneration
3 Reappoing Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
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RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Ordinary Share
2 Approve First and Final Dividend of For For Management
MYR 0.01 Per Irredeemable Convertible
Preference Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors for the Financial Year
Ending Dec. 31, 2013
5 Elect Tiong Chiong Ong as Director For For Management
6 Elect Tiong Kiong King as Director For Against Management
7 Elect Diong Hiew King @ Tiong Hiew For For Management
King as Director
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
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RIPLEY CORP SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income; Present For For Management
Dividend Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Other Business (Voting) For Against Management
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RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Director Yeh, Chin - Tai, with For For Management
Shareholder No.1
7.2 Elect Director Yeh, Chwei - Jing, with For For Management
Shareholder No.5
7.3 Elect Director Yang, Wei - Fen, with For For Management
Shareholder No.14
7.4 Elect Director Yang, Tzu-Chiang, a For For Management
Representative of Chungfu Investment
Co with Shareholder No. 46202
7.5 Elect Director Chang, Chao-Hsiang, For For Management
Chung Yuan Venture Capital &
Investment International Inc with
Shareholder No. 566149
7.6 Elect Independent Director Rick For For Management
Chiang, with ID No.S120119640
7.7 Elect Independent Director Chen,Jun- For For Management
zhao, with ID No.Q120866606
7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management
with Shareholder No.6
7.9 Elect Supervisor Chungkai Investment For For Management
Ltd, with Shareholder No.520
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
25, 2012
2 Approve the Annual Report and the For For Management
Audited Financial Statement for 2012
3 Ratify the Acts and Proceedings of the For For Management
Board of Directors, Different
Committees, and Management During the
Year 2012
4 Approve Confirmation of Significant For For Management
Transactions with DOSRI and Related
Parties
5.1 Elect Alfonso T. Yuchengco as a For For Management
Director
5.2 Elect Helen Y. Dee as a Director For For Management
5.3 Elect Cesar E. A. Virata as a Director For For Management
5.4 Elect Lorenzo V. Tan as a Director For For Management
5.5 Elect Teodoro D. Regala as a Director For For Management
5.6 Elect Wilfrido E. Sanchez as a Director For For Management
5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management
as a Director
5.8 Elect Minki Brian Hong as a Director For For Management
5.9 Elect Tze Ching Chan as a Director For For Management
5.10 Elect Tim-Chiu R. Leung as a Director For For Management
5.11 Elect Medel T. Nera as a Director For For Management
5.12 Elect Francis G. Estrada as a Director For For Management
5.13 Elect Armando M. Medina as a Director For For Management
5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management
Director
5.15 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6 Appoint the External Auditor For For Management
7 Ratify the Placement of 63.65 Million For For Management
Shares by Pan Malayan Management and
Investment Corp. (PMMIC) to Third
Party Investors, and the Subsequent
Subscription by PMMIC to 63.65 Million
Shares Issued by the Bank from Its
Authorized Capital Stock
8 Other Matters For Against Management
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Seok-Ju as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 01098 Security ID: G76058109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chan Kam Hung as Director For For Management
3b Reelect Fong Shiu Leung, Keter as For For Management
Director
3c Reelect Lu Hua as Director For For Management
3d Reelect Lam Wai Hon, Patrick as For For Management
Director
3e Reelect Nie Meisheng as Director For For Management
3f Reelect Tse Chee On, Raymond as For For Management
Director
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Sudhisak Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Tos Chirathivat as Director For Against Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2012
3 Approve Annual Report and Financial For For Management
Statements
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Robert F. de Ocampo as a Director For For Management
4.10 Elect Emmanuel C. Rojas Jr. as a For For Management
Director
5 Appoint Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since Last
Annual Meeting
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: AUG 08, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment of up to THB 444 For For Management
Million in Pluakdaeng Industrial Park
Co., Ltd.
3 Approve Investment of up to THB 834 For For Management
Million in Prosperity Industrial
Estate Co., Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.30 Per Share For For Management
5.1 Elect Sugit Wanglee as Director For For Management
5.2 Elect Pong Sarasin as Director For For Management
5.3 Elect Chai Vinichbutr as Director For For Management
5.4 Elect Masaharu Takeda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve United Auditing Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K.R. Modi as Director For For Management
4 Reelect B. Eazzetta as Director For Against Management
5 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint H. Ashar as Director - For For Management
Finance & CFO and Approve His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Royalty/Brand Fees For For Management
to Rolta Ltd.
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Robin Mills as Director For For Management
3 Re-elect Francis Petersen as Director For For Management
4 Re-elect Nico Muller as Director For For Management
5 Re-elect Martin Prinsloo as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robert Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect David Noko as Member of the For For Management
Audit and Risk Committee
10 Re-elect Francis Petersen as Member of For For Management
the Audit and Risk Committee
11 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
14 Approve Remuneration Policy For Against Management
15 Approve Share Plan For Against Management
16 Approve Increase in Ordinary Shares For Against Management
for the Purpose of the Employee Share
Incentive Schemes of the Company and
Authorise Directors to Issue Such
Shares
17 Adopt New Memorandum of Incorporation For Against Management
18 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
19 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LTD.
Ticker: 01198 Security ID: G7691E101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tse Kam Pang as Director For For Management
3b Elect Chang Chu Fai J. Francis as For For Management
Director
3c Elect Tse Wun Cheung as Director For For Management
3d Elect Donald H. Straszheim as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Refreshment of the 10 Percent For Against Management
General Limit Under Share Option Scheme
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RS PUBLIC COMPANY LTD
Ticker: RS Security ID: Y7344C148
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5.1 Elect Surachai Chetchotisak as Director For For Management
5.2 Elect Pornpan Techarungchaikul as For For Management
Director
5.3 Elect Darm Nana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
and Dividend on Equity Shares of INR 0.
32 Per Equity Share
3 Reelect K. Shahra as Director For Against Management
4 Reelect A.B. Rao as Director For Against Management
5 Reelect S.K. Asthana as Director For Against Management
6 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve B. Bhusan & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RUENTEX ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 2597 Security ID: Y7354Q102
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO LTD
Ticker: 1808 Security ID: Y48096104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
S MOBILITY LTD.
Ticker: 517214 Security ID: Y6135R116
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Mobile Handset Business
to S Mobile Devices Ltd., a
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
S MOBILITY LTD.
Ticker: 517214 Security ID: Y6135R116
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect B.K. Modi as Director For For Management
4 Reelect P. Malhotra as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint R.S. Desikan as CEO and For For Management
Manager and Approve His Remuneration
7 Approve Grant of Award Shares to For Against Management
Eligible Employees of the Company and
its Associate and Subsidiary Companies
--------------------------------------------------------------------------------
S MOBILITY LTD.
Ticker: 517214 Security ID: Y6135R116
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S MOBILITY LTD.
Ticker: 517214 Security ID: Y6135R116
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Mobile For For Management
Handset Business to Spice Retail Ltd.
--------------------------------------------------------------------------------
S&T CORP.
Ticker: 100840 Security ID: Y7501L105
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Oh Jang-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 400 per Share
2 Reelect Kim Do-Hwan as Inside Director For For Management
3 Appoint Kang Seok-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 500
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T MOTORS CO.
Ticker: 000040 Security ID: Y38204106
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Dong-Joon as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTORS CO.
Ticker: 000040 Security ID: Y38204106
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Joo Jung-Joong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S-ENERGY CO. LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S-MAC CO LTD
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2.1 Reelect Lee Sung-Chul as Inside For For Management
Director
2.2 Relect Kim Jong-Ha as Inside Director For For Management
2.3 Elect Jung Jin-Seop as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect M. Damodaran as Director For For Management
4 Reelect J. Balakrishnan as Director For For Management
5 Reelect D. Firth as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reelect N.S. Kasliwal as Chairman and For For Management
Managing Director and Approve His
Remuneration
8 Elect S. Kak as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect P.M. Ganatra as Director For For Management
4 Reelect G.N. Patel as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint R.P. Patel as Vice President For For Management
(IT, HR & Admn) and Approve His
Remuneration
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Surana Maloo & Co. as Auditors For For Management
in Place of the Resigning Auditors,
Shashikant Patel Associates, and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 180 per Share
2 Reelect as Fukamizu Masaharu as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.23 Per Share
5.1.1 Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1.2 Elect Boonkiet Chokwatana as Director For For Management
5.1.3 Elect Manu Leelanuwatana as Director For For Management
5.1.4 Elect Tanong Srichit as Director For Against Management
5.1.5 Elect Nophorn Bhongsvej as Director For For Management
5.1.6 Elect Krish Follet as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve DIA International Audit Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1a Elect Araya Arunanondchai as Director For For Management
5.1b Elect Busarakham Nilavajara as Director For For Management
5.1c Elect Vichai Chaitaneeyachat as For For Management
Director
5.1d Elect Thitivat Suebsaeng as Director For For Management
5.1e Elect Chantorntree Darakananda as For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reduce Registered Capital For For Management
2.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
2.3 Increase Registered Capital For For Management
2.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
2.5.1 Approve Issuance of up to 8 Billion For For Management
Shares to Vanomet Holding HG
2.5.2 Approve Issuance of up to 1.83 Billion For For Management
Shares to the Company's Existing
Shareholders at the Ratio of One New
Share for Every Ten Existing Shares
Held
2.5.3 Approve Issuance of up to 5.3 Billion For For Management
Shares Through Private Placement
2.5.4 Approve Issuance of New Shares For For Management
Remaining from the Private Placement
to Sahaviriya Group Co. Ltd.
2.5.5 Approve Issuance of up to 2.62 Billion For For Management
New Shares to Sahaviriya Inter Steel
Holdings Co. Ltd.
2.5.6 Approve Issuance of up to 1.68 Billion For For Management
New Shares to Sahaviriya Inter Steel
Holdings Co. Ltd.
1.1(1 Approve Connected Transaction in For For Management
Respect of the Allocation of New
Shares to Vanomet Holding AG
1.1(2 Approve Connected Transactions in For For Management
Respect of Receipt of Financial
Support from Vanomet Holding AG,
Vanomet AG, and Vanomet Finance AG
1.1(3 Ratify the Issuance of Subordinated For For Management
Convertible Debentures to Vanomet AG
1.2 Approve Connected Transaction in For For Management
Respect of the Allocation of New
Shares Remaining from Private
Placement to Sahaviriya Group Co. Ltd.
1.3 Approve Connected Transaction in For For Management
Respect of the Allocation of up to 2.
62 Billion New Shares to Sahaviriya
Inter Steel Holdings Co. Ltd.
1.4 Approve Connected Transaction in For For Management
Respect of the Allocation of up to 1.
68 Billion New Shares to Sahaviriya
Inter Steel Holdings Co. Ltd.
2.1 Approve Connected Transaction in For For Management
Respect of the Buy-Back and
Cancellation of the Company's
Subordinated Convertible Debentures
from Sahaviriya Inter Steel Holdings
Co. Ltd.
2.2 Approve Connected Transaction in For For Management
Respect of the Buy-Back and
Cancellation of the Company's
Subordinated Convertible Debentures
from Vanomet AG
3 Approve Waiver of the Requirement for For For Management
a Tender Offer for All Securities of
the Company
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1a Elect Siripol Yodmuangcharoen as For For Management
Director
5.1b Elect Kamol Juntima as Director For For Management
5.1c Elect Win Viriyaprapaikit as Director For For Management
5.2 Approve Decrease in Size of Board For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO LTD
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jung-Soo as Inside Director For For Management
2.2 Reelect Park Sa-Cheon as Outside For For Management
Director
3 Reelect Park Sa-Cheon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAJODAERIM CORPORATION
Ticker: 003960 Security ID: Y18619109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Principal Activities of the Company
and Its Subsidiaries into Property
Development
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Leong Kok Wah as Director For For Management
4 Elect Goh Eng Toon as Director For For Management
5 Elect Freezailah Bin Che Yeom as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.60 Per Share
5.1a Elect Prinya Waiwatana as Director For For Management
5.1b Elect Siripen Vilailuck as Director For For Management
5.1c Elect Charoenrath Vilailuck as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC CO. LTD.
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.70 Per Share
5.1a Elect Sombut Uthaisang as Director For For Management
5.1b Elect Charoenrath Vilailuck as Director For For Management
5.1c Elect Sirichai Rasameechan as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Park Jae-Up as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2.1 Amend Articles of Incorporation For For Management
(Reflecting Large Company Status)
2.2 Amend Articles of Incorporation For For Management
(Reflecting Commercial Act Revisions)
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint You Woo-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMICK THK CO.
Ticker: 004380 Security ID: Y7472F103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director, Two For For Management
Non-Executive Non-Independent
Directors and One Outside Director
(Bundled)
4 Reappoint Choi Jin-Sang as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMINDO RESOURCES TBK
Ticker: MYOH Security ID: Y7137C107
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For For Management
2 Amend Articles of Association Re: For For Management
Increase in Issued and Paid-Up Capital
Following the Proposed Rights Issue
II; and Authorize Board of Directors
to Execute Resolutions of the EGM
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1 Reelect Lee Sung-Woo as Inside Director For For Management
2.2 Reelect Choi Young-Wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMLIP GENERAL FOODS CO.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 375 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamad Aminozzakeri as Director For For Management
4 Elect Yuang-Whang Liao as Director For For Management
5 Elect Ming-Jian Kuo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Lee Hee-In as Inside Director For For Management
3 Reappoint Choi Byung-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 000360 Security ID: Y7493Q104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nine Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Reappoint Ahn Sang-Seon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG FOODS CO.
Ticker: 003230 Security ID: Y7498J105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Acquisition of Investment For For Management
Business Unit of Samyang Genex Co.
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Hong Sung-Hoon as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outisde Director
(Bundled)
3 Reappoint Park Noh-Kwan as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: 003720 Security ID: Y7498U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reappoint Kim Boo-Kyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Lee Baek-Lim as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint Kim Se-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD)
Ticker: 5007 Security ID: Y75115108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributable
Earnings
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SANGBO CO.
Ticker: 027580 Security ID: Y7382X103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Terms of Severance Payments to For Against Management
Executives
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED.
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 4.00 For For Management
Per Share and Final Dividend of INR 29.
00 Per Share
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Reelect J.M. Gandhi as Director For Against Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Umesh as Executive Director For For Management
and Approve His Remuneration
7 Appoint V.S.J. Verrechia as Executive For For Management
Director and Approve Her Remuneration
8 Reappoint M.G. Rao as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For Against Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C van
den Heever as the Individual and
Designated Auditor
3 Re-elect Bruce Campbell as Director For For Management
4 Re-elect Themba Gamedze as Director For For Management
5 Re-elect Jacobus Moller as Director For For Management
6 Re-elect Johan van Zyl as Director For For Management
7 Elect Grant Gelink as Director For For Management
8 Elect Hennie Nel as Director For For Management
9 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
10 Re-elect Malcolm Dunn as Chairman of For For Management
the Audit Committee
11 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
12 Elect Grant Gelink as Member of Audit For For Management
Committee
13 Approve Remuneration Report For Against Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
SANWARIA AGRO OILS LIMITED
Ticker: 519260 Security ID: Y7525L149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S.K. Tiwari as Director For For Management
4 Reelect S.K. Jain as Director For For Management
5 Reelect H.K. Agrawal as Director For For Management
6 Approve Sunil Saraf & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities to Bennett
Coleman & Co. Ltd.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
9 Approve Increase in Remuneration of G. For For Management
C. Agrawal, Executive Director
10 Approve Increase in Remuneration of S. For For Management
Agrawal, Executive Director
11 Approve Increase in Remuneration of For For Management
Ashok Agrawal, Executive Director
12 Approve Increase in Remuneration of For For Management
Anil Agrawal, Executive Director
--------------------------------------------------------------------------------
SANWARIA AGRO OILS LIMITED
Ticker: 519260 Security ID: Y7525L149
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, Corporate For Against Management
Guarantee, and/or Securities to Any
Body Corporate
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: FEB 16, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Xiangzhang as Director For For Management
3b Elect Mao Zhongwu as Director For For Management
3c Elect Kuang Canghao as Director For For Management
3d Elect Xu Yaxiong as Director For For Management
3e Elect Ng Yuk Keung as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Remove the Director Mr. For Against Management
Chin-Yuan Wu
5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management
Yeh with ID Number A22065xxxx as
Director
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Renegotiate with Mei Fu For For Management
Development Co., Ltd. for Better
Apportionment of Property Profits for
the Neihu Land Development Project
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director No.1 None Against Shareholder
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2012
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2a Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2b Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Equity Interest Not Already Held by
Sarawak Oil Palms Bhd. (SOPB) in SOP
Plantations (Beluru) Sdn. Bhd. from
Shin Yang Holdings Sdn. Bhd. (SYHSB)
for a Total Cash Consideration of MYR
122.4 Million
2 Approve Acquisition of 35 Percent For For Management
Equity Interest Not Already Held by
SOPB in SOP Plantations (Kemena) Sdn.
Bhd. from SYHSB for a Total Cash
Consideration of MYR 120.1 Million
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Tang Tiong Ing as Director For For Management
5 Elect Gerald Rentap Jabu as Director For For Management
6 Elect Fong Tshu Kwong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fong Tshu Kwong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Ngie Yong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BHD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ali Bin Adai as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Remuneration None None Management
Policy
8 Receive Information on Company None None Management
Disclosure Policy
9 Increase Authorized Share Capital and For For Management
Amend Company Articles Accordingly
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Director Remuneration For For Management
13 Elect Two Independent Directors For For Management
14 Ratify External Auditors For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Elect Directors For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Ratify Director Appointments For For Management
12 Approve Upper Limit of Donations for None None Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect John Jeffrey Ying as Director For For Management
3b Elect Low Weng Keong as Director For For Management
3c Authorize Board to Fix the Director's For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Nayyar as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.N. Manoharan as Director For For Management
5 Elect M.R. Rao as Director For For Management
6 Elect R. Kulkarni as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Termination of the Associate For For Management
Stock Option Plan - American
Depository Shares
9 Approve Termination of the Associate For For Management
Stock Option Plan - Restricted Stock
Units Linked to American Depository
Shares
10 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SBW INC.
Ticker: 102280 Security ID: Y8974T104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E137
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Issuance of Debentures For For Management
6 Approve Cash Dividend of THB 0.162 Per For For Management
Share and Stock Dividend
7 Approve Allocation of Income For For Management
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Registered Capital
15 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16.1a Elect Phensom Damapong as Director For For Management
16.1b Elect Nathpath Ouajai as Director For For Management
16.1c Elect Nuttaphong Kunakornwong as For For Management
Director
16.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
16.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD
Ticker: 534139 Security ID: Y806B5109
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD
Ticker: 534139 Security ID: Y806B5109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect A. Chaudhry as Director For For Management
4 Reelect O. Blum as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect V.K. Dhall as Director For For Management
7 Elect R. Pant as Director For For Management
8 Elect P.K. Chandraker as Director For For Management
9 Elect P.K. Chandraker as Managing For For Management
Director and Approve His Remuneration
10 Elect A. Tagger as Executive Director For For Management
and Approve His Remuneration
11 Approve Remuneration of G. Johnson as For For Management
Executive Director for the Period
April 1, 2011 to December 16, 2011
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SCI PHARMTECH CORP
Ticker: 4119 Security ID: Y7543M103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Dividends and
Employee Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Wu Hongzhi as Independent For For Management
Director
8.6 Elect Zheng Xianzhi as Independent For For Management
Director
8.7 Elect Du Decheng as Independent For For Management
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Hazimah Binti Zainuddin as For For Management
Director
5 Elect Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy For For Management
as Director
8 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Scientex For For Management
Packaging Film Sdn. Bhd., a
Wholly-Owned Subsidiary, of the Entire
Equity Interests in Great Wall Plastic
Industries Bhd. and GW Packaging Sdn.
Bhd. from GW Plastics Holdings Bhd.
for a Consideration of MYR 283 Million
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Redeemable Secured Bonds
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.08 Percent of For For Management
the Issued and Paid-Up Share Capital
of Scomi Oilfield Ltd. to Scomi Marine
Bhd. (SMB) for a Total Disposal
Consideration of MYR 776.03 Million
2 Approve Disposal of the Entire Issued For For Management
and Paid-Up Share Capital of Scomi
Sosma Sdn. Bhd. (SSSB) to SMB for a
Disposal Consideration of MYR 6.71
Million and the Assumption by SMB of
an Amount Owing by SSSB to the Company
3 Approve Disposal of 48 Percent of the For For Management
Issued and Paid-Up Share Capital of
Scomi KMC Sdn. Bhd. to SMB for a
Disposal Consideration of MYR 769,911
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Holmen as Director For For Management
3 Reelect B. Doshi as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint C.J. Rodricks as Managing For Against Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Business Objectives
2 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Reelect Three Members of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Approve the Declaration of 20 Percent For For Management
Stock Dividend
6 Approve the Increase in Authorized For For Management
Capital Stock
7 Approve the Amendment of Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Lee Hak-Soo as Inside Director For For Management
2.2 Reelect Yoon Hong-Il as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEG INTERNATIONAL BHD
Ticker: SEG Security ID: Y83456106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Hew Moi Lan as Director For For Management
3 Elect Chee Hong Leong as Director For For Management
4 Elect Goh Leng Chua as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Amos Siew Boon Yeong to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For Against Management
3 Elcet Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Ratify External Auditors For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Teh Lip Kim as Director For For Management
5 Elect Teh Lip Pink as Director For For Management
6 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising MYR 0.02 Per Share Less Tax
and Single-Tier Exempt Dividend of MYR
0.08 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Wen Chiu Chi as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Receive Information on Charitable None None Management
Donations
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Amend Company Articles For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For Withhold Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with PC
Hough as the Individual Registered
Auditor and Authorise the Board to
Determine Their Remuneration
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Re-elect Rain Zihlangu as Director For For Management
5 Elect Ralph Patmore as Director For For Management
6 Re-elect Cor van Zyl as Member of the For For Management
Audit and Risk Committee
7 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
8 Re-elect Rain Zihlangu as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Approve Non-Executive Directors' For For Management
Remuneration for the Year Ending 31
March 2013
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: Security ID: S76264100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Remaining Moveable For For Management
Equipment of Megacube Mining
Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEOHAN CO LTD
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Remuneration of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Cho Si-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage of Funds For For Management
Raised from the Fifth Domestic
Unsecured Convertible Corporate Bonds
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Shyue-Ching, Lu with ID No. For For Management
H10033**** as Independent Director
8.7 Elect Chin-Tay, Shih with ID No. For For Management
R10134**** as Independent Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Subsidiaries to Purchase Bulk For Against Management
Carriers
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Yoo Yong-Hyun as Inside For For Management
Director
3 Reappoint Joo Gil-Taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEWOON MEDICAL CO LTD
Ticker: 100700 Security ID: Y76750101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 16 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Gil-Hwan as Inside Director For For Management
3.2 Reelect Lee Jae-Hee as Inside Director For For Management
3.3 Reelect Huh Mong-Do as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Interim Dividend
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7574K109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Na Jin-Ha as Internal Auditor For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO.
Ticker: 002360 Security ID: Y7750X107
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Three For For Management
Non-Independent Non-Executive
Directors, and One Outside Director
(Bundled)
3.1 Reelect Song Byung-Nam as Member of For For Management
Audit Committee
3.2 Reelect Choi Gun-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Equity Interest Transfer For For Management
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules of the General For For Management
Meeting of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Part of the For For Management
Domestic Listed Foreign Shares (B
Shares) of the Company
1a Approve Price Range of the Shares For For Management
Repurchase
1b Approve Class and Number of the Shares For For Management
and Percentage of the Total Share
Capital to be Repurchased
1c Approve Sources of Funds and Total For For Management
Funds to be Used for the Repurchase
1d Approve Period for the Shares For For Management
Repurchase
1e Approve Means of the Shares Repurchase For For Management
1f Approve Lapse of Shareholders' Rights For For Management
of the Shares Repurchased
1g Approve Disposal of Repurchased Shares For For Management
1h Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Implement the For For Management
Related Matters in Respect of the
Repurchase of B Shares
2a Authorize Board to Prepare the For For Management
Detailed Repurchase Proposal
2b Authorize Board to Prepare, For For Management
Supplement, Amend and Sign the
Documents for Filing and to Implement
Filing
2c Authorize Board to Determine the For For Management
Timing, Price and Amount of Repurchase
According to the Actual Situation and
to Implement the Repurchase Proposal
2d Authorize Board to Cancel the For For Management
Repurchased Shares
2e Authorize Board to Amend the Terms For For Management
Relating to Share Capital in the
Articles of Association of the Company
in Accordance with the Actual
Repurchase and to Complete the
Relevant Procedures
2f Authorize Board to Notify the For For Management
Creditors, Communicate with the
Creditors and Reach a Proposal For
Disposal of Debts
2g Authorize Board to Implement Other For For Management
Matters Required for the Shares
Repurchase
2h Approve Validity Period of the For For Management
Authorization to be 12 months After
the Approval of the Repurchase of B
Shares at the H Share Class Meeting
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Part of the For For Management
Domestic Listed Foreign Shares (B
Shares) of the Company
1a Approve Price Range of the Shares For For Management
Repurchase
1b Approve Class and Number of the Shares For For Management
and Percentage of the Total Share
Capital to be Repurchased
1c Approve Sources of Funds and Total For For Management
Funds to be Used for the Repurchase
1d Approve Period for the Shares For For Management
Repurchase
1e Approve Means of the Shares Repurchase For For Management
1f Approve Lapse of Shareholders' Rights For For Management
of the Shares Repurchased
1g Approve Disposal of Repurchased Shares For For Management
1h Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Implement the For For Management
Related Matters in Respect of the
Repurchase of B Shares
2a Authorize Board to Prepare the For For Management
Detailed Repurchase Proposal
2b Authorize Board to Prepare, For For Management
Supplement, Amend and Sign the
Documents for Filing and to Implement
Filing
2c Authorize Board to Determine the For For Management
Timing, Price and Amount of Repurchase
According to the Actual Situation and
to Implement the Repurchase Proposal
2d Authorize Board to Cancel the For For Management
Repurchased Shares
2e Authorize Board to Amend the Terms For For Management
Relating to Share Capital in the
Articles of Association of the Company
in Accordance with the Actual
Repurchase and to Complete the
Relevant Procedures
2f Authorize Board to Notify the For For Management
Creditors, Communicate with the
Creditors and Reach a Proposal For
Disposal of Debts
2g Authorize Board to Implement Other For For Management
Matters Required for the Shares
Repurchase
2h Approve Validity Period of the For For Management
Authorization to be 12 months After
the Approval of the Repurchase of B
Shares at the EGM
3 Approve Issuance of Short Term RMB For For Shareholder
Commercial Paper
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year 2012
2 Approve Report of Supervisory For For Management
Committee for the Year 2012
3 Approve Report of Independent For For Management
Directors for the Year 2012
4 Approve 2012 Annual Report of the For For Management
Company
5 Approve Financial Statements for the For For Management
Year 2012
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Application for 2013 General For For Management
Bank Credit Line
8 Approve Provision of Guarantee for the For For Management
General Banking Facilities of Some
Controlling Subsidiaries
9 Approve Provision of Financial For Against Management
Assistance to Controlling Subsidiaries
10 Ratify Auditors For For Management
11a1 Elect Chen Hongguo as Director For For Management
11a2 Elect Yin Tongyuan as Director For Against Management
11a3 Elect Li Feng as Director For For Management
11a4 Elect Geng Guanglin as Director For For Management
11a5 Elect Hou Huancai as Director For For Management
11a6 Elect Zhou Shaohua as Director For For Management
11a7 Elect Cui Youping as Director For For Management
11a8 Elect Wang Xiaoqun as Director For For Management
11b1 Elect Wang Aiguo as Director For For Management
11b2 Elect Zhang Zhiyuan as Director For For Management
11b3 Elect Zhang Hong as Director For For Management
11b4 Elect Pan Ailing as Director For For Management
12a Elect Gao Junjie as Supervisor For For Management
12b Elect Guo Guangyao as Supervisor For For Management
12c Elect Yin Qixiang as Supervisor For For Management
13 Amend Article 178 of the Articles of For For Management
Association of the Company
14 Approve Investment Agreement For For Shareholder
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Dividend Return Plan For For Management
2 Adopt Dividend Distribution Policy For For Management
3 Amend Articles of Association For For Management
4 Approve Issue of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report for the Year For For Management
Ended Dec. 31, 2012
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Audited Financial Statements For For Management
and Audors' Report
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Zhang En Rong as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
7 Elect Zhang Yun San as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
8 Elect Lin Fu Long as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
9 Elect Guo Huan Ran as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
10 Elect Xiao Qing Zhou as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
11 Elect Guo Hong Li as Director and For For Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
12 Elect John Paul Cameron as Director For Against Management
and Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
13 Elect Wang Chun Hua as Director and For Against Management
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
14 Elect Qin Xue Chang as Director and For For Shareholder
Authorize Board and Remuneration
Committee to Determine the Directors'
Remuneration
15 Approve Provision of Guarantee to For Against Shareholder
Shouguang Baolong Petroleum Material
Co. Ltd.
16 Approve Application for Integrated For For Management
Banking Credit Line to PRC Banks
17 Approve Profit Distribution Plan and For For Management
the Payment of a Cash Dividend
--------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting Held on June 19,
2012
4 Approve Management Report For For Management
5 Ratify the Acts of Management and the For For Management
Board of Directors
6.1 Elect Edward Kuok Khoon Loong as For For Management
Director
6.2 Elect Alfredo C. Ramos as Director For For Management
6.3 Elect Cynthia R. Del Castillo as For For Management
Director
6.4 Elect Alexandra Ramos-Padilla as For For Management
Director
6.5 Elect Benjamin I. Ramos as Director For For Management
6.6 Elect Wilfred Woo as Director For For Management
6.7 Elect Danila Regina I. Fojas as For For Management
Director
6.8 Elect Kin Sun Andrew Ng as Director For For Management
6.9 Elect Federico G. Noel, Jr. as Director For For Management
6.10 Elect Ma. Myla Rae M. Santos-Orden as For Against Management
Director
6.11 Elect Wilkie Lee as Director For For Management
6.12 Elect Johnny O. Cobankiat as Director For For Management
6.13 Elect Antonio O. Cojuangco as Director For For Management
6.14 Elect George L. Go as Director For For Management
6.15 Elect Ho Shut Kan as Director For For Management
7 Appoint Auditors For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Jianwei as Director For For Management
2b Elect Huang Fei as Director For For Management
2c Elect Ye Weiqi as Director For For Management
2d Elect Zhou Jun as Director For For Management
2e Elect Doo Wai-Ho William as Director For For Management
2f Elect Wong Ying Ho Kennedy as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Minliang as Director For For Management
1b Elect Chen Wenjun as Director For For Management
1c Elect Yang Weimin as Director For For Management
1d Elect Yang Yuanping as Director For For Management
1e Elect Shao Xiaoming as Director For For Management
1f Elect Han Min as Director For For Management
1g Elect Kang Ming as Director For For Management
1h Elect Ji Gang as Director For For Management
1i Elect Rui Mingjie as Director For For Management
1j Elect Yang Menghua as Director For For Management
1k Elect Sun Dajian as Director For For Management
1l Elect Tu Qiyu as Director For For Management
1m Elect Shen Chengxiang as Director For For Management
2a Elect Wang Guoxing as Supervisor For For Management
2b Elect Ma Mingju as Supervisor For For Management
2c Elect Zhou Qiquan as Supervisor For For Management
2d Elect Zhou Yi as Supervisor For For Management
3 Approve Annual Allowance of RMB For For Management
120,000 For Each Independent
Non-Executive Director
4 Approve Annual Allowance of RMB 36,000 For For Management
For Each Independent Supervisor
5 Amend Articles of Association of the For For Management
Company
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and Authorize Audit Committee
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Xu Chao as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Yuan Mifang as Supervisor of the For For Management
Supervisory Committee and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiang as Executive Director For For Management
and Authorize Board of Directors to
Fix His Remuneration and Finalize the
Terms of the Service Contract
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Policy on Remunerations to the For For Management
Directors and Non-employee
Representative Supervisors
7 Elect Zhou Zhiyan as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Chen Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Dong Jianhua as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10 Elect Wei Li as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Zhikang as Director For For Management
2b Elect Wang Fujie as Director For For Management
2c Elect Zuo Xingping as Director For Against Management
2d Elect Tang Jian as Director For For Management
2e Elect Gong Ping as Director For For Management
2f Elect Xu Xiaoliang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Supperamaniam a/l Manickam as For For Management
Director
6 Elect Khoo Eng Min as Director For For Management
7 Elect Tan Yew Jin as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHASUN PHARMACEUTICALS LTD
Ticker: 524552 Security ID: Y77038134
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shasun Pharmaceuticals Ltd. For Against Management
Employee Stock Option Plan 2012 (SPL -
ESOP Plan 2012)
2 Approve Grant of Options to Employees For Against Management
of Subsidiary Companies Under the SPL
- ESOP 2012
3 Appoint N.V. Kumar as Manager - For For Management
Business Development at the Company's
Branch Office at United Kingdom and
Approve His Remuneration
--------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Elect Chew Seng Heng as Director For For Management
3 Elect Iain John Lo as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Rozano bin Saad as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors
2 Appoint ANDA CPA Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect LEE SAN LINE, with Shareholder None Against Shareholder
No.1, as Director
5.2 Elect LU WEN CHANG, with Shareholder None Against Shareholder
No.129, as Director
5.3 Elect LEE CHICH IH, with Shareholder None Against Shareholder
No.4, as Director
5.4 Elect HOU YAO TENG, with ID None Against Shareholder
Q122304949, as Director
5.5 Elect LI HUNG WEI, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect LEE JENZ CHUNG, with ID For For Management
A102496818, as Independent Director
5.7 Elect LIN JYI YEONG, with ID For For Management
F102571973, as Independent Director
5.8 Elect CHEN HUI CHEN, with Shareholder None Against Shareholder
No.11, as Supervisor
5.9 Elect LIN CHIN CHI, with Shareholder None Against Shareholder
No.39, as Supervisor
5.10 Elect CHEN TSANG HO, with ID None Against Shareholder
X120191458, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Distribution Scheme For For Management
of Profits for the Year 2012 Including
Declaration of Final Dividend
5 Approve Budget Report for the Year 2013 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
Issue Debentures
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Lei as Director For For Management
3b Elect Li Lu Ning as Director For Against Management
3c Elect Yang Hai as Director For For Management
3d Elect Leung Ming Yuen, Simon as For For Management
Director
3e Elect Ding Xun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For Management
Agreements Entered Into By Shum Yip
Terra (Holdings) Co. Ltd. and Shenzhen
Kezhigu Investment Ltd.
5 Elect Wang Minyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Chong as Director For For Management
3b Elect Wu Wai Chung, Michael as Director For For Management
3c Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Wong Po
Yan as Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Independent Director Song Yibo For For Management
6.7 Elect Independent Director Zhang For For Management
Chunrong
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
SHIN HAI GAS CORP.
Ticker: 9926 Security ID: Y37366104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Turn Special Reserves Back For For Management
to Undistributed Earnings
6 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder
2, as Director
4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder
1, as Director
4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder
No.68, as Director
4.4 Elect Mao Yingfu as Director None Against Shareholder
4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder
No.58, as Director
4.6 Elect Zheng Zhifa as Independent For For Management
Director
4.7 Elect Lu Zhengzhong as Independent For For Management
Director
4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder
18, as Supervisor
4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder
No.409, as Supervisor
4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder
No.12, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Independent Director Qiu Wenrui For For Management
with ID D120311160
6.7 Elect Independent Director Zeng For For Management
Yaohuang with ID S100245676
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.04 Shares per Common
Share and Preferred Share, and Cash
Dividend of KRW 60 per Common Share
and KRW 75 per Preferred Share
2 Reelect Jo Hyeon-Je as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seo Yang-Lae as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO. LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y77553108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint Baek Hong-Gi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Noh Seung-Sook as Outside For For Management
Director
4 Reappoint Goo Ho-Seo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINY CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1773 Security ID: Y7753U100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2.1.1 Reelect Won Jong-Seok as Inside For For Management
Director
2.1.2 Reelect Kim Jong-Cheol as Inside For For Management
Director
2.1.3 Reelect Kim Boo-Gil as Outside Director For For Management
2.1.4 Reelect Oh Hae-Seok as Outside Director For For Management
2.1.5 Reelect Won Bong-Hee as Outside For For Management
Director
2.2.1 Reelect Two Members of Audit Committee For For Management
Who Are Outside Directors
2.2.2 Reelect One Member of Audit Committee For Against Management
Who Are Not Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect U. Sundararajan as Director For Against Management
3 Reelect S. Khanna as Director For Against Management
4 Reelect A.K. Verma as Director For For Management
5 Reelect A. Ramanathan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect O.P. Garg as Director For For Management
4 Reelect H.C. Malik as Director For For Management
5 Approve Vijay Prakash Gupta & For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in Remuneration of P. For For Management
K.C.L. Singhee, President of the
Company
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.08 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Yap Chong Lee as Director For For Management
4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management
Director
5 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reelect N. Singh as Director For For Management
4 Reelect N. Sanghavi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Securities, Inter-Corporate For Against Management
Deposits, Loans, Investments, and/or
Guarantees to Hypercity Retail (India)
Ltd., Nuance Group (India) Pvt. Ltd.,
and Timezone Entertainment Pvt. Ltd.
4 Approve Transfer, Sale, or Disposal of For For Management
the Business with ELCA Cosmetics Pvt.
Ltd. to Gateway Multichannel Retail
(India) Ltd., Wholly-Owned Subsidiary
of the Company, for a Consideration of
INR 635 Million
--------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD.
Ticker: 00103 Security ID: Y7759N100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Shaofeng as Director For For Management
2b Elect Yang Kaiyu as Director For For Management
2c Elect Law, Yui Lun as Director For For Management
2d Elect Zhang Wenhui as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Ning as Director For For Management
2b Elect Li Shaofeng as Director For For Management
2c Elect Chen Zhouping as Director For For Management
2d Elect Leung Kai Cheung as Director For For Management
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Zhaoqiang as Director For For Management
3b Elect Liu Qingshan as Director For For Management
3c Elect Kee Wah Sze as Director For For Management
3d Elect Chan Pat Lam as Director For For Management
3e Elect Chan Chung Chun as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 12.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reelect O.P. Setia as Director For For Management
5 Reelect R.L. Gaggar as Director For Against Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P. Bangur as Director For For Management
8 Elect P. Bangur as Executive Director For For Management
and Approve His Remuneration
9 Elect M. Singhi as Executive Director For For Management
and Approve His Remuneration
10 Approve Revision in Remuneration of H. For For Management
M. Bangur, Managing Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reelect J. Kingsman as Director For Against Management
4 Reelect S. Asher as Director For For Management
5 Reelect H. Parandekar as Director For For Management
6 Approve Ashok Kumar, Prabhashankar and For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect V. Singh as Director For For Management
8 Elect V. Singh as Executive Director For For Management
and President (Sugar Mills) and
Approve His Remuneration
9 Reelect N. Murkumbi as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
10 Amend Shree Renuka Sugars Employees For Against Management
Stock Option Scheme - 2006 Re:
Surrender of Options
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Freddy C. K. Lee as Director For For Management
3b Elect Daniel Y. K. Wan as Director For For Management
3c Elect Roger L. McCarthy as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Yu Honghui with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Yu Lina with Shareholder No.5 as None Against Shareholder
Director
6.3 Elect Pan Qingfeng as Director None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Yu Hongyang with Shareholder No. None Against Shareholder
4 as Supervisor
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and Final For For Management
Dividend of THB 6.00 Per Share and
Acknowledge Interim Dividend of THB 7.
00 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Chachchon Ratanarak as Director For For Management
7.2 Elect Philippe Arto as Director For For Management
7.3 Elect Somboon Phuvoravan as Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL SAMAGGI INSURANCE PUBLIC CO LTD
Ticker: SCSMG Security ID: Y8067H207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Phanporn Kongyingyong as Director For For Management
5.2 Elect Rungruang Sukkirdkijpiboon as For For Management
Director
5.3 Elect Permpoon Krairiksh as Director For For Management
5.4 Elect Smith Panomyong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
7.1 Elect Nantiya Montriwat as Director For For Management
7.2 Elect Sabaithip Suntaros as Director For For Management
7.3 Elect Somnuk Pojkasemsin as Director For For Management
7.4 Elect Thitapat Issarapornpat as For For Management
Director
8 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Payment For For Management
of Cash Dividend of THB 0.02 Per
Share, and Stock Dividend Program
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Additional For For Management
Shares to Support Stock Dividend
Payment and the Exercise of the
GLOBAL-W Warrants
8 Approve M & R Associates Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
9.2 Elect Phonsiri Thiwawanwong as Director For For Management
9.3 Elect Anawat Suriyawanakul as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.40 Per Share For For Management
5.1 Elect Worawit Weeraborwornpong as For Against Management
Director
5.2 Elect Viroj Klangboonklong as Director For For Management
5.3 Elect Sutthipong Vasuvanichphan as For Against Management
Director
6 Elect Somchai Korprasopsuk as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures of Bill For Against Management
of Exchange
10 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhou Liming as Executive For For Management
Director
2 Elect Gan Yongyi as Executive Director For For Management
3 Reelect Zhang Yang as Non-Executive For For Management
Director
4 Reelect Tang Yong as Non-Executive For For Management
Director
5 Elect Huang Bin as Non-Executive For For Management
Director
6 Elect Wang Shuanming as Non-Executive For For Management
Director
7 Reelect Hu Yu as Non-Executive Director For For Management
8 Elect Sun Huibi as Independent For For Management
Non-Executive Director
9 Elect Guo Yuanxi as Independent For For Management
Non-Executive Director
10 Elect Fang Guijin as Independent For For Management
Non-Executive Director
11 Elect Yu Haizong as Independent For For Management
Non-Executive Director
12 Reelect Feng Bing as Supervisor For For Management
13 Elect Dan Yong as Supervisor For For Management
14 Reelect Ouyang Huajie as Supervisor For For Management
15 Elect Zhou Wei as Supervisor For For Management
16 Approve Remuneration Scheme for For For Management
Proposed Executive Directors
17 Approve Remuneration Scheme for For For Management
Proposed Non-Executive Directors
18 Approve Remuneration Scheme for For For Management
Proposed Independent Non-Executive
Directors
19 Approve Remuneration Scheme for Feng For For Management
Bing
20 Approve Remuneration Scheme for Dan For For Management
Yong, Ouyang Huajie and Madam Zhou Wei
21 Approve Remuneration Scheme for Staff For For Management
Supervisors
22 Approve Service Contracts of Directors For For Management
and Supervisors and Other Related
Documents
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Profit Appropriations For For Management
and Dividend Distribution Plan
2 Approve Financial Budget For For Management
Implementation Report for the Year 2012
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
for the Year 2012
6 Approve Audited Financial Report of For For Management
the Company
7 Approve Financial Budget Proposal for For For Management
the Year 2013
8 Reappoint Ernst & Young Certified For For Management
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
9 Reappoint Shinewing Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Issue of Debt For For Management
Financing Instruments in the PRC
11 Elect Wu Xinhua as Director For For Shareholder
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration and Budget of For For Management
Directors
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Activities Carried For For Management
Out by Directors' Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Jeong-Il as Inside Director For For Management
2.2 Elect Jang Se-Wook as Inside Director For For Management
2.3 Reelect Jung Yeon-Ho as Outside For For Management
Director
3.1 Appoint Lim Deok-Soo as Internal For For Management
Auditor
3.2 Appoint Park Chan-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIGONG TECH CO LTD.
Ticker: 020710 Security ID: Y8840T106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Lee Dong-Heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Meng Xianhui as Director For For Management
3a2 Elect Patrick Sun as Director For For Management
3a3 Elect Xu Kangsen as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIJIA GROUP CO. LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Ernst & Young as Auditors For Against Management
2 Appoint SHINEWING (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZHONGLEI (HK) CPA Company For Against Management
Limited and Its Subsidiaries as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect United Microelectronics None Against Shareholder
Corporation, with Shareholder No.
337340, as Director
7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder
No.363743, as Director
7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder
529523, as Director
7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder
400362, as Director
7.5 Elect Huang Qichuan, a Representative None Against Shareholder
of Liang Xun Investment Co., Ltd. with
Shareholder No.59574, as Director
7.6 Elect Huang Wangcai as Independent For For Management
Director
7.7 Elect Luo Ruixiang as Independent For For Management
Director
7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder
5825671, as Supervisor
7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder
21590, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILICON POWER COMPUTER & COMMUNICATIONS INC
Ticker: 4973 Security ID: Y7951C100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Nam-Joo as Outside Director For For Management
4.1 Elect Moon Geon-Woo as Member of Audit For Against Management
Committee
4.2 Elect Lee Sang-Gook as Member of Audit For Against Management
Committee
4.3 Elect Lee Nam-Joo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jindong as Executve For For Management
Director
3b Reelect Cheung Mei Sze as Executve For Against Management
Director
3c Reelect Wu Jie Si as Non-Executve For For Management
Director
3d Reelect Hung Sui Kwan as Independent For For Management
Non-Executve Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
9 Amend Articles of Association of the For For Management
Company
10 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Jian Min as Director For For Management
3b Elect Gu Jianguo as Director For For Management
3c Elect Hui Xiao Bing as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yeung Man Ying as Director For For Management
2b Elect Wong Cho Tung as Director For For Management
2c Elect Zhang Jianping as Director For For Management
2d Elect Liu Hong as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMM TECH CO.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Park Gwang-Joon as Outside For For Management
Director
2.2 Reelect Park Sang-Geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SIMPAC INC.
Ticker: 009160 Security ID: Y8149R108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Hong Seung-Jae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES
Ticker: 523838 Security ID: Y7986X137
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect A. Mukherjee as Director For For Management
4 Reelect B. Sengupta as Director For For Management
5 Reelect S.K. Damani as Director For Against Management
6 Approve Price Waterhouse and H.S. For For Management
Bhattacharjee & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
7 Reelect S. Dutta as Executive Director For For Management
and Approve His Remuneration
8 Reelect R. Mundhra as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend With Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Xu Zhiqin, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder
5, as Director
5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder
as Director
5.4 Elect a Representative of Orient None Against Shareholder
Dynasty Ltd., with Shareholder No.
88614, as Director
5.5 Elect a Representative of Uppererest None Against Shareholder
Enterprises Limited, with Shareholder
No.92013, as Director
5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder
No.161262, as Director
5.7 Elect a Representative of Ching Shan None Against Shareholder
Investment Co., Ltd, with Shareholder
No.21, as Supervisor
5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder
No.17, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Reelect Three Inside Directors and One For Against Management
Outside Director(Bundled)
3 Reelect Sung Won-Yong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGATRON ENTERPRISE CO LTD
Ticker: 6126 Security ID: Y7999M102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect a Representative of Ganshi None Against Shareholder
Investment Company with Shareholder No.
19178 as Director
7.2 Elect Peng Liangxiong, a None Against Shareholder
Representative of Zhenqun Investment
Company with Shareholder No.11963, as
Director
7.3 Elect Liu Chunqing, a Representative None Against Shareholder
of Zhenqun Investment Company with
Shareholder No.11963, as Director
7.4 Elect Peng Guoming with Shareholder No. None Against Shareholder
5867 as Director
7.5 Elect Huang Qiongyi, Representative of None Against Shareholder
Shihai Investment Company with
Shareholder No.19171, as Director
7.6 Elect Qi Jiannian as Independent For For Management
Director
7.7 Elect Chen Jianliang as Independent For For Management
Director
7.8 Elect Wu Shiming with Shareholder No. None Against Shareholder
553 as Supervisor
7.9 Elect a Representative of Changrun None Against Shareholder
Investment Company with Shareholder No.
27381 as Supervisor
7.10 Elect Chen Zipeng with Shareholder No. None Against Shareholder
44 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7996H106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Zhan Shihong as Independent For For Management
Director
8.7 Elect Sun Jiajun as Independent For For Management
Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tse Hsin as Director For For Management
3a2 Elect Cheng Cheung Ling as Director For For Management
3a3 Elect Lu Zhengfei as Director For For Management
3a4 Elect Li Jun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 00395 Security ID: G816AK114
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Settlement and Related For For Management
Transactions
2 Approve Cancellation of the For For Management
Acquisition and Acquisition Agreement
Pursuant to Deed of Settlement
3 Approve Cancellation of 129.6 Million For For Management
Shares Issued by the Company to Wang
Xiaoping Peter and Reduce the Number
of the Issued Shares of the Company by
129.6 Million Shares
4 Authorize Board to Execute Necessary For For Management
Actions in Relation to the Deed of
Settlement, cancellation of the
Acquisition and Share Repurchase
--------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 00395 Security ID: G816AK114
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Xin Min as Director For For Management
2b Elect Cheng Faat Ting Gary as Director For For Management
2c Elect Poon Lai Yin Michael as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Tze Fan Terence as Director For Against Management
2b Elect Kong Siu Tim as Director For Against Management
2c Elect Wong Kwok Chuen Peter as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leung Ngai Man as Director For Against Management
2b Reelect Sung Kin Man as Director For For Management
2c Reelect Ng Kwok Chu, Winfield as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors and to Fill Vacancies on the
Board
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Leung Ngai Man as Director For Against Management
2 Reelect Ng Kwok Chu, Winfield as For Against Management
Director
3 Reelect Niu Zhihui as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors and to Fill Vacancies on the
Board
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Wei Lun as Director For For Management
2b Elect Zhang Qingkui as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors and to Authorize Board to
Fill Vacancies on the Board
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve to Merge Sinosolar Corp. For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.03175 Per Share and
Stock Dividend
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Chamni Janchai as Director For For Management
7.2 Elect Jate Mongkolhutthi as Director For For Management
7.3 Elect Woraphant Chontong as Director For For Management
7.4 Elect Anilrat Nitisaroj as Director For For Management
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Feng Zhi Bin as Director For For Management
3b Elect Stephen Francis Dowdle as For For Management
Director
3c Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Li Ningjun as Director For For Management
2a3 Elect Tian Jin as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend and Special For For Management
Dividend
4a Elect Chen Xin as Director For For Management
4b Elect Liu Jinlan as Director For For Management
4c Elect Lian Yuming as Director For Against Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder
530 as Director
7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder
236 as Director
7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder
No.539 as Director
7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder
538 as Director
7.5 Elect Liao Nianheng, Representative of None Against Shareholder
Jiawen Investment Company with
Shareholder No.105149, as Director
7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder
No.56 as Director
7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder
No.305 as Director
7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder
109398 as Director
7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder
1375 as Director
7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder
1433 as Director
7.11 Elect Ji Zhiyi as Independent Director For For Management
7.12 Elect Xu Junming as Independent For For Management
Director
7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder
No.440 as Supervisor
7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder
No.6136 as Supervisor
7.15 Elect Yang Renming, Representative of None Against Shareholder
Guoxing Information Company with
Shareholder No.36082 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Jian Min as Director For Against Management
3b Elect Tan Ke Fei as Director For Against Management
3c Elect Fong Chung, Mark as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of the Auditors
4 Approve Profit Distribution Scheme For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Domestic and
International Auditors, and to Appoint
PricewaterhouseCoopers Zhong Tian CPAs
as Internal Control Auditor and
Authorize the Board to Fix Their
Remuneration
6 Approve Provision of Guarantee for the For For Management
Loan to be Obtained by Far Eastern
Yihua Petrochemical (Yangzhou)
Corporation
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Minjie as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Junhai as Independent For For Management
Non-executive Director and Authorize
to Determine His Remuneration
2 Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2013
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cai Dong as Director For For Management
3b Elect Kong Xiangquan as Director For Against Management
3c Elect Georg Pachta-Reyhofen as Director For For Management
3d Elect Anders Olof Nielsen as Director For For Management
3e Elect Jorg Astalosch as Director For For Management
3f Elect Lin Zhijun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO., LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect R.V. Pandya as Director For For Management
4 Reelect R.A. Patel as Director For For Management
5 Reelect A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Employees Stock Option Scheme For Against Management
2006 Re: Extension of Exercise Period
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Opel For For Management
Securities Pvt. Ltd. and Kolon
Investment Pvt. Ltd., Promoter Group
Companies
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Rules and For For Management
Procedures Regarding Board Meetings
5 Approve Amendments to Articles of For For Management
Association
6 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10.1 Elect Director Zhou Junji For For Management
10.2 Elect Director Zhouwang Meiwen For For Management
10.3 Elect Director Xue Jianping, a For For Management
Representative of Sinyi Investment and
Development Co., Ltd.
10.4 Elect Independent Director Lin Xinyi For For Management
10.5 Elect Independent Director Lin Xinhe For For Management
10.6 Elect Independent Director Liu Shunren For For Management
10.7 Elect Independent Director Li Cheng For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO., LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Chung Yong-Keun as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SJM HOLDINGS CO., LTD.
Ticker: 025530 Security ID: Y8065Y103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Reappoint Choi Young-Woo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause of the For For Management
Company's Memorandum of Association
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Seung-Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Moon-Suk as Inside Director For For Management
3.2 Reelect Heo Gi-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: 066270 Security ID: Y8063N109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Joo-Sik as Non-Independent For For Management
Non-Executive Director
3.2 Elect Lee Tae-Hee as Outside Director For For Management
3.3 Elect Koo Tae-Eon as Outside Director For For Management
4.1 Elect Kwak Geum-Joo as Member of Audit For For Management
Committee
4.2 Elect Lee Tae-Hee as Member of Audit For For Management
Committee
4.3 Elect Koo Tae-Eon as Membe of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Spin-Off Agreement For For Management
4.1 Elect Kim Joon-Ki as Outside Director For For Management
4.2 Elect Park Chan-Joong as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect T. Sthen as Director For Against Management
4 Reelect R. Makhija as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of D.C. Shroff
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P.M. Telang as Director For For Management
--------------------------------------------------------------------------------
SKYMEDI CORPORATION
Ticker: 3555 Security ID: Y80663100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve to Apply Cash Capital Increase For For Management
for the Article 9 Tax Incentives of
Statute for Upgrading Industries
Provisions before Repeal
7 Approve Issuance of Shares via a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Yang Dongwen as Executive For For Management
Director
3b Reelect Lu Rongchang as Executive For Against Management
Director
3c Reelect So Hon Cheung, Stephen as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Amendment and Related For For Management
Transactions
2a Elect Lee Chee Chuang, Roger as For For Management
Director
2b Elect Yang Rongbing as Director For For Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Chi Chung as Director For For Management
2b Elect He Peigang as Director For For Management
2c Elect Chan Sek Nin, Jackey as Director For For Management
2d Elect Pang Hong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the 10 Percent For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.60 Per Share For For Management
5.1 Elect Somchai Thaisa-nguanvorakul as For For Management
Director
5.2 Elect Wisan Woothisaksilp as Director For For Management
5.3 Elect Somboon Gurd-lin as Director For For Management
5.4 Elect Samitt Palitagram as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: Security ID: P8717W109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 0.003
Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013
5 Approve Remuneration of Directors' For For Management
Committee and Their Budget
6 Present Report of Directors' Committee For For Management
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Ma Jianyong)
9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder
6 as Director
9.2 Elect HUANG, CHII-FENG with None Against Shareholder
Shareholder No.3 as Director
9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder
No.5 as Director
9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder
HO TIEN HOLDING LTD with
Shareholder No.127, as Director
9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder
HO TIEN HOLDING LTD with
Shareholder No.127, as Director
9.6 Elect TSENG CHIN TANG with Shareholder For For Management
No. L10266**** as Independent Director
9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management
A12149**** as Independent Director
9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder
SHENG YUAN HOLDING LTD. with
Shareholder No.122, as Supervisor
9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder
of SHENG YUAN HOLDING LTD. with
Shareholder No.122, as Supervisor
9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder
No. 10861 as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LTD.
Ticker: 532725 Security ID: Y806AB107
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.00 Per For For Management
Share
3 Reelect D. Patel as Director For For Management
4 Reelect S.C. Gupta as Director For For Management
5 Reelect A. Nigam as Director For For Management
6 Reelect A. Kumar as Director For For Management
7 Approve Gandhi Rathi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LTD.
Ticker: 532725 Security ID: Y806AB107
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Oman India Joint Investment Fund,
Non-Promoter
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hsu You Yuan as Director For For Management
3 Elect Zhang Chun as Director For Against Management
4 Elect Wang Chunwei as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLCO BIOMEDICAL CO LTD
Ticker: 043100 Security ID: Y8069U107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Il as Inside Director For For Management
3.2 Reelect Park Yeo-Do as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Dae-Soon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Choi Won-Young as Outside For For Management
Director
4 Reappoint Kim Jong-Eop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Proposal for a Capital For For Management
Reduction Plan
8.1 Elect Chen, Cheng Lung with None Against Shareholder
Shareholder No. 24070 as Director
8.2 Elect Chen Lu, Su Yue with Shareholder None Against Shareholder
No. 2 as Director
8.3 Elect Wen, Chi Zon, a Representative None Against Shareholder
of ShengHsing Investment Corp. with
Shareholder No.88370 as Director
8.4 Elect Chen, King Lung, a None Against Shareholder
Representative of ShengHsing
Investment Corp. with Shareholder No.
88370 as Director
8.5 Elect Wang, Wei Chung, a None Against Shareholder
Representative of ShengHsing
Investment Corp. with Shareholder No.
88370 as Director
8.6 Elect Hsu, Ching Hsin, a None Against Shareholder
Representative of Moredel Investment
Corp. with Shareholder No.39417 as
Director
8.7 Elect Kao, Sheng Hui, a Representative None Against Shareholder
of Moredel Investment Corp. with
Shareholder No.39417 as Director
8.8 Elect Tu, Chi Hua, a Representative of None Against Shareholder
Moreley Investment Corp. with
Shareholder No.87170 as Supervisor
8.9 Elect Tsai, Ching Chuan, a None Against Shareholder
Representative of Moreley Investment
Corp. with Shareholder No.87170 as
Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.42 Per Share, and
Stock Dividend Program
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares
9.1 Elect Surasak Khaoroptham as Director For For Management
9.2 Elect Yongkiat Kitaphanich as Director For For Management
9.3 Elect Napatsorn Kitaphanich as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Company Objectives and Amend For Against Management
Memorandum of Association to Reflect
Changes in Company Objectives
13 Other Business None None Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 150 Billion via Share
Issuance or Amount Approved by General
Meeting
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Byeon Gi-Soo as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SONOKONG CO LTD
Ticker: 066910 Security ID: Y80711107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chang Won-Bong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SOQUIMICH COMERCIAL SA SQMC SA
Ticker: SOQUICOM Security ID: P87286103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and External Auditors' Report
for Fiscal Year 2012
2 Elect External Auditors For For Management
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy;
Approve Future Dividend Policy
5 Present Report on Board's Expenses For For Management
6 Approve Remuneration of Directors For For Management
7 Discuss Matters Related to Directors' For For Management
Committee
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPARKLE ROLL GROUP LTD
Ticker: 00970 Security ID: G8310J109
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.003 Per For For Management
Share
3a1 Reelect Tong Kai Lap as Executive For For Management
Director
3a2 Reelect Zhao Xiao Dong as Executive For For Management
Director
3a3 Reelect Lee Thomas Kang Bor as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors and to Appoint Directors to
Fill Casual Vacancies or as an
Addition to the Board
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
9 Approve Amendments of the Bye-Laws of For For Management
the Company
--------------------------------------------------------------------------------
SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Wandee Khunchornyakong as For Against Management
Director
5.2 Elect Jirakom Patummanond as Director For Against Management
5.3 Elect Kevil Gerard Panel as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Price Waterhouse and Coopers For For Management
ABAS Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheong Ying Chew, Henry as For Against Management
Director
2b Elect Fong Wo, Felix as Director For Against Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SPK SENTOSA CORP BHD
Ticker: SPK Security ID: Y81252101
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Jianqiang as Director For For Management
3b Elect Fung Hiu Chuen, John as Director For For Management
3c Elect Zhang Weijong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Allen Ambor as Director For For Management
2.2 Re-elect Muzi Kuzwayo as Director For For Management
2.3 Re-elect Mntungwa Morojele as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Ivan Engels as the
Individual Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Keith Madders as Chairman of For Against Management
the Audit Committee
4.2 Re-elect Muzi Kuzwayo as Member of the For For Management
Audit Committee
4.3 Re-elect Mntungwa Morojele as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SRE Distribution For For Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Hai Sheng as Director For For Management
2b Elect Jin Bing Rong as Director For For Management
2c Elect Jiang Xie Fu as Director For For Management
2d Elect Zhuo Fumin as Director For For Management
2e Elect Wang Zi Xiong as Director For For Management
2f Elect Chan Charles Sheung Wai as For For Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S.K. Gupta as Director For For Management
4 Reelect S. Chatterjee as Director For For Management
5 Reelect S.C. Jha as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reelect S.I. Siddique as Joint For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Sub-Clause 42 of Clause
III C (Other Objects) of the
Memorandum of Association
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhargava
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P.G. Mankad
5 Elect T.S. Chopra as Director For For Management
6 Elect L. Lakshman as Director For For Management
7 Elect V. Subbiah as Director For For Management
8 Reelect K. Ravichandra as Director For Against Management
(Safety & Environment) and Approve His
Remuneration
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 0.50 Per Share For For Management
4.1 Elect Veerasith Sinchareonkul as For For Management
Director
4.2 Elect Paul Sumade Lee as Director For For Management
4.3 Elect Neo Ah Chap as Director For For Management
4.4 Elect Prasit Panidkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC CO LTD
Ticker: SITHAI Security ID: Y8136V112
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.10 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Sanan Angubolkul as Director For For Management
6.2 Elect Viroj Lowhaphandu as Director For For Management
6.3 Elect Enghug Nontikarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Suh Jeong-Soo as Outside Director For For Management
2.2 Elect Two Inside Directors (Bundled) For Against Management
2.3 Elect Kikuchi Ken as Non-Independent For For Management
Non-Executive Director
3 Elect Suh Jeong-Soo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Yang Wenfang, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.2 Elect He Zongyuan, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.3 Elect Zhuang Xing, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.4 Elect Pei Minli with Shareholder No. None Against Shareholder
12124 as Director
8.5 Elect Independent Director Tu Sanqian For For Management
8.6 Elect Independent Director Guo For For Management
Guangxiong
8.7 Elect Independent Director Wu Yifu For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Vincent Lee Fook Long as Director For Against Management
3 Elect Lee Siang Chin as Director For For Management
4 Elect Linda Ngiam Pick Ngoh as Director For For Management
5 Elect Anthony Francis Fernandes as For For Management
Director
6 Elect Kamal Mohamed Hasim as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Mohd Aminuddin Bin Mohd Rouse For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director Liang Xiuzong with None Against Shareholder
Shareholder No.1
5.2 Elect Director Li Dajing with None Against Shareholder
Shareholder No.6066
5.3 Elect Director Chen Guohong with None Against Shareholder
Shareholder No.7937
5.4 Elect Director Cai Xinchuan with None Against Shareholder
Shareholder No.4
5.5 Elect Director Chen Xingzhou with None Against Shareholder
Shareholder No.17
5.6 Elect Director Liu Xianmin with None Against Shareholder
Shareholder No.43
5.7 Elect Director Zeng Yishun with None Against Shareholder
Shareholder No.2
5.8 Elect Director Yang Zongyi with None Against Shareholder
Shareholder No.11
5.9 Elect Director Zhou Jinyi with None Against Shareholder
Shareholder No.1016
5.10 Elect Director Qu Ruihua with None Against Shareholder
Shareholder No.21
5.11 Elect Supervisor Yu Mingchang with None Against Shareholder
Shareholder No.6
5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder
Shareholder No.45
5.13 Elect Supervisor Wang Xiuming with None Against Shareholder
Shareholder No.22133
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL FLOWER CO LTD
Ticker: 087220 Security ID: Y8161M102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Joon-Seok as Inside Director For For Management
3.2 Elect Son Jin-Goon as Outside Director For For Management
3.3 Reelect Cho Jin-Woo as Outside Director For Against Management
4 Reappoint Kwon Kyung-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2 Re-elect Dermot Quinn as Director For For Management
3 Re-elect Nomhle Canca as Director For For Management
4 Re-elect Bridgman Sithole as Director For For Management
5 Elect Zanele Matlala as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company and Authorise the Board to
Determine Their Remuneration
7 Re-elect Nomhle Canca, Kevin Eborall For For Management
and Elect Zanele Matlala as Members of
the Audit, Governance and Risk
Committee
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
3 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLING BIOTECH LTD.
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V. Joshi as Director For Against Management
3 Reelect P.B. Mehta as Director For Against Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Restructuring of the For Against Management
Outstanding Foreign Currency
Convertible Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reappointment of N. Sandesara For Against Management
as Managing Director
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect A. Todarwal as Director For For Management
4 Reelect A.R. Narayanaswamy as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Agarwal as Executive Director For Against Management
and Approve His Remuneration
7 Elect A. Agarwal as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
STP & I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715131
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results and Annual None None Management
Report
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Jate Mongkolhutthi as Director For For Management
5.2 Elect Choavalit Limpanich as Director For Against Management
5.3 Elect Suwat Riensiriwan as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D. Vaidya as Director For For Management
4 Reelect M.R. Umarji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of M.K. Pillai as CEO - Pharma
7 Elect S. Sridhar as Director For For Management
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Common Share and KRW 360
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Lim-Yeop as Inside For For Management
Director
3.2 Elect Woo Byung-Ryoon as Inside For For Management
Director
3.3 Reelect Lee Jin-Myung as Outside For For Management
Director
3.4 Reelect Jung Dong-Han as Outside For For Management
Director
4 Reelect Lee Jin-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX HEAVY INDUSTRIES CO., LTD.
Ticker: 071970 Security ID: Y8177Q105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Shim Sang-Woon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX METAL CO LTD.
Ticker: 071970 Security ID: Y8177Q105
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with STX For Against Management
Heavy Industries Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jeong-Joon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Shin Sang-Ho as Inside Director For For Management
3.2 Reelect Kim Tae-Jung as Inside Director For For Management
3.3 Elect Cho Jung-Cheol as Inside Director For For Management
3.4 Reelect Yoon Yeon as Outside Director For For Management
3.5 Reelect Chung Tae-Sung as Outside For For Management
Director
3.6 Reelect Jung Wun-Oh as Outside Director For For Management
3.7 Elect Jung Kyung-Chae as Outside For For Management
Director
4.1 Reelect Chung Tae-Sung as Member of For For Management
Audit Committee
4.2 Reelect Jung Wun-Oh as Member of Audit For For Management
Committee
4.3 Elect Jung Kyung-Chae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Listing Status For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Renew General Mandate for Transactions For For Management
with Related Parties
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.M. Kulkarni as Director For For Management
4 Reelect Hyung Tae Chang as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Jit Teng Tan as Director For For Management
7 Appoint Myung Suk Chi as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2012
3 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ended
July 31, 2013
4 Elect Ngu Ying Ping as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Garth Collins as Director For For Management
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Lulu Gwagwa as Director For For Management
2.3 Re-elect Louisa Mojela as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Leon Campher as Member of the For For Management
Audit Committee
3.3 Re-elect Bridgette Modise as Member of For For Management
the Audit Committee
3.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with ER
Mackeown as the Individual Registered
Auditor
1 Approve Increase of Non-Executive For For Management
Directors' Annual Fee
2 Approve Non-Executive Directors' Fee For For Management
in Addition to Scheduled Meetings
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect D.S. Shanghvi as Director For For Management
3 Reelect S.V. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Revision in the Remuneration For For Management
of T. Rajamannar, Executive Director
7 Elect T. Rajamannar as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: MAR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
Rights Issue
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Jing Hong as Director For For Management
3a2 Elect Hu Xiaoling as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3a4 Elect Li Qin as Director For For Management
3a5 Elect Ma Lishan as Director For For Management
3a6 Elect Tse Chi Wai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3.1 Reelect S. Viji as Director For For Management
3.2 Reelect S. Prasad as Director For For Management
3.3 Reelect A. Raman as Director For For Management
4 Approve Brahmayya & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect T.T. Srinivasaraghavan as For For Management
Managing Director and Approve His
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LTD.
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.K. Balaji as Director For Against Management
3 Reelect K. Mahesh as Director For Against Management
4 Reelect V. Subramanian as Director For For Management
5 Reelect L. Venu as Director For For Management
6 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Vijayaraghavan as Director For For Management
8 Elect K. Gandhi as Director For For Management
9 Appoint S. Venu as Vice President of For For Management
TVS Motor Co. Ltd., a Subsidiary of
the Company, and Approve His
Remuneration
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LTD.
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
the Office of the In-House Share
Transfer Department
3 Approve Issuance of Equity Shares For For Management
without Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Ramesh as Director For Against Management
3 Reelect R. Srinivasan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNG JIN GEOTEC CO.
Ticker: 051310 Security ID: Y7543T108
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Han Dong-Hee as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNG JIN GEOTEC CO.
Ticker: 051310 Security ID: Y7543T108
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with POSCO For Against Management
Plantec Co., Ltd.
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SUNJIN HOLDINGS CO LTD
Ticker: 014300 Security ID: Y82773105
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Harim For Against Management
Holdings Co.
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Chu Peng Fei Richard as Director For For Management
3c Elect Liu Xu as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Approve Amendment to Remuneration For For Management
Management System of Directors and
Supervisors
11.1 Elect Director No.1 None Against Shareholder
11.2 Elect Director No.2 None Against Shareholder
11.3 Elect Director No.3 None Against Shareholder
11.4 Elect Director No.4 None Against Shareholder
11.5 Elect Independent Director Lin Yingke, For For Shareholder
with ID T12168XXXX
11.6 Elect Independent Director Chen Yijie, For For Shareholder
with ID F12020XXXX
11.7 Elect Independent Director Chen For For Shareholder
Yicheng, with ID C12003XXXX
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Wong Chin Mun as Director For For Management
5 Elect Razman M Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Government of Singapore Investment
Corporation Pvt. Ltd. Group
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
3 Approve Stock Option Plan Grant to For Against Management
Jeffrey Cheah Fook Ling, Executive
Chairman
4 Approve Stock Option Plan Grant to For Against Management
Razman M Hashim, Deputy Executive
Chairman
5 Approve Stock Option Plan Grant to For Against Management
Chew Chee Kin, President
6 Approve Stock Option Plan Grant to For Against Management
Sarena Cheah Yean Tih, Executive
Director
7 Approve Stock Option Plan Grant to For Against Management
Susan Cheah Seok Cheng, Significant
Shareholder and Employee of the
Participating Sunway Group
8 Approve Stock Option Plan Grant to For Against Management
Evan Cheah Yean Shin, Significant
Shareholder and Employee of the
Participating Sunway Group
9 Approve Stock Option Plan Grant to For Against Management
Melissa Hashim Binti Razman M Hashim,
Employee of the Participating Sunway
Group
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SUPER DRAGON TECHNOLOGY CO., LTD.
Ticker: 9955 Security ID: Y8311K105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Abstain Shareholder
6.8 Elect Lin Lizhen as Independent For For Management
Director
6.9 Elect Zhan Jingchao as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Super Group Limited of For For Management
its B Class Shares of No Par Value in
Super Group Holdings Proprietary
Limited to SG Tsogo (RF) Proprietary
Limited ("SGTS") in Exchange for the
Allotment and Issue of Ordinary Shares
2 Approve Creation and Adoption by Super For For Management
Group Limited of SG Tsogo Empowerment
Trust
3 Authorise the Implementation by Super For For Management
Group Limited and its Subsidiaries of
the Broad-Based Black Economic
Empowerment Scheme
1 Approve Financial Assistance to Any For For Management
Party Pursuant to the Implementation
of Any Aspect of the Broad-Based Black
Economic Empowerment Scheme
2 Approve Non-Executive Directors' Fees For For Management
for Services to Super Group Holdings
3 Authorise the Terms of the Acquisition For For Management
by the Company of Shares in SGTS from
the Participants in Exchange for
Shares in Super Group Limited as
Envisaged in the Subscription and
Repurchase Agreement and the Trust Deed
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect David Rose as Director For For Management
2.2 Re-elect Valentine Chitalu as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities by Related
or Inter-related Entities of the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Reclassification of the 'A' For For Management
Redeemable Preference Shares and
Replacing the Rights Limitations and
Other Terms
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Bee Geok as Director For Against Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Rashid Bin Bakar as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Shamsudin @ Samad Bin Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPREMA INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Reelect Song Bong-Sub as Inside For For Management
Director
4 Reappoint Kim Pyung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder
1, as Director
8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder
Shareholder No. 8, as Director
8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder
Shareholder No. 6, as Director
8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder
Shareholder No. 708, as Director
8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management
No.215, as Independent Director
8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management
No.431, as Independent Director
8.7 Elect YANG,CHI-YI, with ID No. For For Management
A101665015, as Independent Director
8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder
No. 123, as Supervisor
8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder
No. 153, as Supervisor
8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder
380, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Reelect B.V. Bhargava as Director For For Management
4 Reelect S.R. Taparia as Director For For Management
5 Reelect N.N. Khandwala as Director For For Management
6 Approve Chhogmal & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reelect V.K. Taparia as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SUPREME PETROCHEM LTD.
Ticker: 500405 Security ID: Y8313D117
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reelect S.J. Taparia as Director For For Management
4 Reelect S. Raheja as Director For Against Management
5 Reelect H. Shah as Director For Against Management
6 Reelect A. Parpia as Director For For Management
7 Approve Parikh & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Pledging of Assets for Debt in For Against Management
Favor of Consortium Banks
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SURANA INDUSTRIES
Ticker: 513597 Security ID: Y8314S113
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect K.N. Prithviraj as Director For For Management
4 Reelect B.S. Patil as Director For For Management
5 Approve C.S.P. Jain & Company and R. For For Management
Subramanian & Company as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
3 Elect Mohd. Hasnol Bin Ayub as Director For For Management
4 Elect Ramlee Bin Marahaban as Director For Against Management
5 Elect Faisyal Bin Datuk Yusof Hamdain For For Management
Diego as Director
6 Elect Madius Bin Tangau as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend of MYR 0.0315 For For Management
Per Share
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Anthony Lai Vai Ming @ Lai For For Management
Kheng Ming to Continue Office as
Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Reelect V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect M. Desaedeleer as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to CDR Lenders Under the
Corporate Debt Restructuring Scheme
4 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Non-CDR Lenders Under
the Corporate Debt Restructuring Scheme
5 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd. Under the Corporate
Debt Restructuring Scheme
6 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Promoters Under the
Corporate Debt Restructuring Scheme
7 Approve Issuance of Equity Shares to For For Management
Samimeru Windfarms Pvt. Ltd. Under the
Corporate Debt Restructuring Scheme
8 Amend Memorandum and Articles of For For Management
Association
9 Approve Commencement of New Business For For Management
Provided in the Other Object Clause of
the Object Clause of the Memorandum of
Association
10 Approve Sale of the Company's For Against Management
Undertakings
11 Approve Issuance of Equity Shares to For For Management
Kalthia Investment Pvt. Ltd., K.R.
Kalthia, A. Kalthia, and R. Kalthia,
Promoters
--------------------------------------------------------------------------------
SVI PUBLIC CO., LTD.
Ticker: SVI Security ID: Y8318M146
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4.1 Elect Pruchya Piumsomboon as Director For For Management
4.2 Elect Pongsak Lothongkam as Director For For Management
5 Approve Increase in Size of Board For For Management
6 Elect Chatchaval Jiaravanon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allocation of Income and Stock For For Management
Dividend Program
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Change Location of Company's For For Management
Headquarters
13 Amend Memorandum of Association Re: For For Management
Relocation of Headquarters
14 Other Business For Against Management
--------------------------------------------------------------------------------
SWANCOR IND. CO., LTD.
Ticker: 4733 Security ID: Y8317U107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Changes of Usage of 2009 Cash For For Management
Capital Increase Plan
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Independent Director Li Yuandong For For Management
8.4 Elect Independent Director Wang Xiujun For For Management
8.5 Elect Independent Director Huang For For Management
Zhengli
8.6 Elect Supervisor No.1 None Against Shareholder
8.7 Elect Supervisor No.2 None Against Shareholder
8.8 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SWARAJ ENGINES LIMITED
Ticker: Security ID: Y8319S118
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
D.R. Swar
4 Reelect V. Varma as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of H. Singh
6 Reelect G.P. Gupta as Director For For Management
7 Approve Davinder S. Jaaj & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M.N. Kaushal as Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Ke Xingshu, with ID None Against Shareholder
K101145562 and Shareholder No.1
8.2 Elect Director Wu Guoxiang, a None Against Shareholder
Representative of Tianxiang Investment
Co., Ltd., with ID 70607445 and
Shareholder No.1790
8.3 Elect Director Wang Liqing, a None Against Shareholder
Representative of Pinda Investment Co.
, Ltd., with ID 12820242 and
Shareholder No.25
8.4 Elect Director Chen Xiuhui, with ID None Against Shareholder
T221712013 and Shareholder No.1979
8.5 Elect Director Lin Jiezhen, a None Against Shareholder
Representative of Shunde Investment Co.
, Ltd., with ID 84634437 and
Shareholder No. 5167
8.6 Elect Director Lin Yiren , with ID None Against Shareholder
L120228433 and Shareholder No.5
8.7 Elect Director Lin Cinong, with ID None Against Shareholder
N102225418 and Shareholder No.2436
8.8 Elect Director Ke Qiyi, with ID None Against Shareholder
B120710223 and Shareholder No.11
8.9 Elect Director Wu Wenjie, with ID None Against Shareholder
B121670488 and Shareholder No.40
8.10 Elect Supervisor Wu Guoyu, a None Against Shareholder
Representative of Chongyou Investment
Co., Ltd., with ID 12789447 and
Shareholder No.1791
8.11 Elect Supervisor Zhan Zhenxiu, with ID None Against Shareholder
T100053606 and Shareholder No.6065
8.12 Elect Supervisor Pan Huizhen, with ID None Against Shareholder
Y220326589 and Shareholder No.15030
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA BHD
Ticker: TAKAFUL Security ID: Y8344M102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mahadzir Azizan as Director For For Management
3 Elect Sulaiman Mohd Yusof as Director For For Management
4 Elect Zakaria Ismail as Director For For Management
5 Elect Othman Abdullah as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of the Shariah For For Management
Advisory Body Members
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3.1 Elect A.K. Pandit as Director For Against Management
3.2 Elect A.P. Garg as Director For Against Management
3.3 Elect D.K. Gupta as Director For Did Not Vote Management
3.4 Elect D.K. Tyagi as Director For Did Not Vote Management
3.5 Elect J. Suri as Director For Did Not Vote Management
3.6 Elect K.K. Goel as Director For Did Not Vote Management
3.7 Elect P.K. Goel as Director For Did Not Vote Management
3.8 Elect R. Khanna as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.70 Per Share For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNMOSA BIOPHARMA CORPORATION
Ticker: 4114 Security ID: Y8344W100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Lin Zhihui, with Shareholder No. None Against Shareholder
2, as Director
7.2 Elect Liao Wanru, with Shareholder No. None Against Shareholder
4, as Director
7.3 Elect Yang Shengren, a Representative None Against Shareholder
of Woo Overseas Corporation with
Shareholder No.48, as Director
7.4 Elect Zhang Youpeng, a Representative None Against Shareholder
of Woo Overseas Corporation with
Shareholder No.48, as Director
7.5 Elect Huang Liwen, a Representative of None Against Shareholder
Woo Overseas Corporation with
Shareholder No.48, as Director
7.6 Elect Liu Xianglang as Independent For For Management
Director
7.7 Elect Fan Dequan as Independent For For Management
Director
7.8 Elect Liao Yingxiu, with Shareholder None Against Shareholder
No.7, as Supervisor
7.9 Elect Lin Yishan, with Shareholder No. None Against Shareholder
133, as Supervisor
7.10 Elect Wang Xiue as Supervisor None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Reelect Noh Young-Hwa as Outside For For Management
Director
4 Reappoint Lim Ja-Young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
and Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Wu Zuosui, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Huang Jinhuang, with Shareholder None Against Shareholder
No. 67, as Director
6.3 Elect Mao Meilong, with Shareholder No. None Against Shareholder
2, as Director
6.4 Elect Guo Shuer, with Shareholder No. None Against Shareholder
7, as Director
6.5 Elect Liao Zhixun, with Shareholder No. None Against Shareholder
5, as Director
6.6 Elect Gui Mingzhao, a Representative None Against Shareholder
of Dianjiang Investment Co.,Ltd. with
Shareholder No. 62, as Supervisor
6.7 Elect Zhang Suopeng, with Shareholder None Against Shareholder
No. 10246, as Supervisor
6.8 Elect Qiu Huangjing, with Shareholder None Against Shareholder
No. 58, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5.1 Elect Huang Zongren with Shareholder None Against Shareholder
No.834 as Director
5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder
1043 as Director
5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder
No.951 as Director
5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder
1656 as Director
5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder
101474 as Director
5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder
as Director
5.7 Elect Huang Tingrong, Representative None Against Shareholder
of Zhuowei Investment Company with
Shareholder No.583 as Director
5.8 Elect Huang Qirong, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.9 Elect Li Zhimin, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.10 Elect Huang Yixiong, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.11 Elect Huang Rican as Independent For For Management
Director
5.12 Elect Zheng Huangyan as Independent For For Management
Director
5.13 Elect Zheng Wenfeng as Independent For For Management
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ting Lina @ Ding Lina as Director For For Management
4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management
as Director
5 Elect Sa'id bin Haji Dolah as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang For For Management
Jhaji Openg to Continue Office as
Independent Director
8 Approve Awang Bemee Bin Awang Ali For For Management
Basah to Continue Office as
Independent Director
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Assocaition For For Management
-------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve to Formulate Procedures For Against Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products for a
Subsidiary
8 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties of
a Subsidiary
10 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
11 Elect Lin Meifeng, a Representative of None Against Shareholder
Linfangjin Charitable Foundation with
Shareholder No.122147, as Supervisor
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Chen Jianping, a None For Shareholder
Representative of Fengbao Financial
Management Consultants Ltd.with
Shareholder No.76084
6.2 Elect Director Tang Ziming, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.3 Elect Director Lin Pengrong, a None For Shareholder
Representative of Kwang Yang Motor Co.
, Ltd., with Shareholder No.24127
6.4 Elect Director Chenhuang Shuhui, a None For Shareholder
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.27189
6.5 Elect Director Ke Yufeng, a None For Shareholder
Representative of Hongguang Investment
Co., Ltd., with Shareholder No.73100
6.6 Elect Director Yin Shanglong, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.7 Elect Director Kong Shuli, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.8 Elect Director Li Xiaojin, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.9 Elect Director Chen Linsen, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.10 Elect Supervisor He Shujuan, a None For Shareholder
Representative of Powerway Electronics
Co., Ltd. with Shareholder No.195487
6.11 Elect Supervisor Li Jicun, a None For Shareholder
Representative of LI CHENG ENTERPRISE
CO., with Shareholder No.76147
6.12 Elect Independent Director Dong Hongsi For For Management
6.13 Elect Independent Director Gong Mingxin For For Management
6.14 Elect Independent Director Fan Ruiying For For Management
6.15 Elect Independent Director Gao Huirong For For Management
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.009 Per Share
3a Elect Kimmy Khoo Poh Kim as Director For For Management
3b Elect Christopher Koh Swee Kiat as For For Management
Director
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development of a For For Management
High-Rise Mixed Use Project with
Birkbeck Trust
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO., LTD.
Ticker: 1521 Security ID: Y85492109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Board Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Articles of None For Shareholder
Association
8 Approve Amendments to Rules and None For Shareholder
Procedure for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAESAN LCD CO.
Ticker: 036210 Security ID: Y8364K101
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
TAESAN LCD CO.
Ticker: 036210 Security ID: Y8364K101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Min Young-Do as Outside Director For For Management
2.2 Elect Kim Shin-Seop as Outside Director For For Management
2.3 Reelect Bae Sung-Heung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 105
per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Oh Geon-Hwan as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Yee Seng For For Management
Plantations Sdn. Bhd. from Equiharvest
Sdn. Bhd. for a Total Purchase
Consideration of MYR 108 Million
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kean Boon as Director For Against Management
5 Elect Yong Poh Kon as Director For For Management
6 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Elect a Supervisor None Against Shareholder
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Sohn Gwan-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAIMIDE TECH INC.
Ticker: 3645 Security ID: Y83623101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect Zheng Gaohui, a Representative For For Management
of Jiufu Investment Co., Ltd. with
Shareholder No. 472, as Director
7.2 Elect Hou Boming, with Shareholder No. For For Management
82, as Director
7.3 Elect Gao Qingyuan, with Shareholder For For Management
No. 81, as Director
7.4 Elect Chen Guozhen, with Shareholder For For Management
No. 97, as Director
7.5 Elect Wuzeng Zhaomei, a Representative For For Management
of Taibo Investment Co., Ltd. with
Shareholder No. 497, as Director
7.6 Elect Zhuang Yingnan, a Representative For For Management
of Guangwei Investment Co., Ltd. with
Shareholder No. 555, as Director
7.7 Elect Wu Lianghong, with Shareholder For For Management
No. 58, as Director
7.8 Elect Hou Boyi, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.9 Elect Wu Zhonghe, a Representative of For For Management
Yongyuan Investment Co., Ltd. with
Shareholder No. 513, as Director
7.10 Elect Hou Boyu, with Shareholder No. For For Management
13, as Director
7.11 Elect Yan Zhengxiong, with Shareholder For For Management
No.93, as Director
7.12 Elect Hou Wenteng, with Shareholder No. For For Management
62029, as Director
7.13 Elect He Jinghua, a Representative of For For Management
Maojiang Investment Co., Ltd. with
Shareholder No. 219904, as Director
7.14 Elect Zhang Yizhen, a Representative For For Management
of Yupeng Investment Co., Ltd. with
Shareholder No. 214640, as Director
7.15 Elect Hou Zhisheng, a Representative For For Management
of Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.16 Elect Hou Zhiyuan, a Representative of For For Management
New Yongxing Investment Co., Ltd. with
Shareholder No. 417, as Director
7.17 Elect Dai Qian as Independent Director For For Management
7.18 Elect Nie Pengling, with Shareholder For For Management
No. 82716, as Independent Director
7.19 Elect Qiu Wenhui as Independent For For Management
Director
7.20 Elect Guo Junlin as Independent For For Management
Director
7.21 Elect Houchen Bihua, with Shareholder For For Management
No. 11, as Supervisor
7.22 Elect Zhenghong Miaoyu, with For For Management
Shareholder No. 218, as Supervisor
7.23 Elect Chen Guogeng, with Shareholder For For Management
No. 100, as Supervisor
7.24 Elect Wuxie Meiling, with Shareholder For For Management
No. 84, as Supervisor
7.25 Elect Wu Shumin, with Shareholder No. For For Management
841, as Supervisor
7.26 Elect Zhuang Yingzhi, with Shareholder For For Management
No. 22, as Supervisor
7.27 Elect Hou Wuzhong, with Shareholder No. For For Management
140, as Supervisor
7.28 Elect Ye Xinhong, with Shareholder No. For For Management
153, as Supervisor
7.29 Elect Lin Hengmin, with Shareholder No. For For Management
50281, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Liu
Hantai
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CALSONIC CO., LTD.
Ticker: 4523 Security ID: Y9879T108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: 1601 Security ID: Y8417Z105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Remove Li Fu Wei as Director For Against Management
1.2 Approve to Remove Chou Che Wei as For Against Management
Director
2 Elect Directors and Supervisors None Against Management
(Bundled)
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For Against Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder
Representative of SVAGO INTERNATIONAL
CO. LTD., with Shareholder No.52116
6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with Shareholder
No.103419
6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with
Shareholder No.103419
6.4 Elect Director LIN,YUO-TU with None Against Shareholder
Shareholder No.79
6.5 Elect Director CHEN,YING-MIN with None Against Shareholder
Shareholder No.24428
6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder
No.L22252****
6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder
Representative of Y0W-TAY INVESTMENT
CORP. LTD., with Shareholder No.123635
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
2.1 Elect Director Wen-Yuan Lin, with None Against Shareholder
ID/Shareholder No.179203
2.2 Elect Director Bao-Yuan Chen, with None Against Shareholder
ID/Shareholder No.E101879639
2.3 Elect Director Tsao-Shun Chang, with None Against Shareholder
ID/Shareholder No.G100778500
2.4 Elect Director Hung-Ren Wang, with None Against Shareholder
ID/Shareholder No.179293
2.5 Elect Director Cheng-Yuan Liu, with None Against Shareholder
ID/Shareholder No.147290
2.6 Elect Director Grand Capital None Against Shareholder
Investment Corp: Chih-Sheng Chiao,
with ID/Shareholder No.68342
2.7 Elect Director Grand Capital None Against Shareholder
Investment Fund: Ching-Tien Wu, with
ID/Shareholder No.68343
2.8 Elect Director Hoho Internation: None Against Shareholder
Wen-Duan Tseng, with ID/Shareholder No.
180022
2.9 Elect Director Hoho Internation: None Against Shareholder
Yi-Ching Wu, with ID/Shareholder No.
180022
2.10 Elect Supervisor Why-En Investment None Against Shareholder
Corp.: Chung-Yuan Yu, with
ID/Shareholder No.158655
2.11 Elect Supervisor Sun-Sheng Lee, with None Against Shareholder
ID/Shareholder No.P121941170
2.12 Elect Supervisor Yun Lin, with None Against Shareholder
ID/Shareholder No.G201060198
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director WU/KAIYUN, with None Against Shareholder
Shareholder No.1
6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder
Shareholder No.5
6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder
Shareholder No.234
6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder
No.P10093****
6.5 Elect Independent Directo For For Management
HWU,SHOOU-CHYANG, with Shareholder No.
290
6.6 Elect Independent Director For For Management
CHANG,MAY-YUAN, with ID/Shareholder No.
B22012****
6.7 Elect Independent Director For For Management
CHEN,MENG-PING, with ID No.K22083****
6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder
with ID No.A22308****
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Usage of For For Management
Raised Funds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve the Establishment of the For For Management
Trading Procedures Governing
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Discussing Plan on For For Shareholder
Capital Decrease by Refunding Monies
Raised by Shareholder Li Asheng with
Shareholder No.19702
4.1 Elect JENG,KWO-RONG, a Representative None Against Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.2 Elect LO,CHIH-MING, a Representative None Against Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.3 Elect LAI, CHENG NENG, a None Against Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.4 Elect CHANG,WEN HSIUNG, a None Against Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.5 Elect Li Xiaoye, a Representative of None Against Shareholder
Sunshine Merchandise Promotion Co.,
Ltd. with Shareholder No. 37290, as
Director
4.6 Elect Huang Xuankai, a Representative None Against Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.7 Elect Chen Zhengxiu, a Representative None Against Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.8 Elect Huang Xiwen, a Representative of None Against Shareholder
Yan Xiang Construction and Development
Corporation with Shareholder No.
143812, as Director
4.9 Elect Independent Director Chang None Against Management
Shaio-Tung with ID F100818393
4.10 Elect Independent Director Chia None For Management
Kai-Chieh with ID A123471017
4.11 Elect Independent Director Chen Hongyi None Against Management
4.12 Elect Independent Director He Jianhong None For Management
4.13 Elect SUNG, HSIEN HUNG, with None Against Shareholder
Shareholder No. 28, as Supervisor
4.14 Elect Hu Lisan, a Representative of None Against Shareholder
Yongjun Investment Co.,Ltd. with
Shareholder No. 19815, as Supervisor
4.15 Elect Tang Hongde, with ID T120629937, None Against Shareholder
as Supervisor
4.16 Elect Chen Chongken, with ID None Against Shareholder
D121411687, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAJ GVK HOTELS & RESORTS LTD
Ticker: 532390 Security ID: Y8485R126
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect G.V.S. Reddy as Director For Against Management
4 Reelect A. Hussain as Director For For Management
5 Reelect A. Ramakrishna as Director For For Management
6 Reelect M.B.N. Rao as Director For For Management
7 Approve Brahmayya & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt. Ltd.,
Registrars and Share Transfer Agents
9 Elect D.M. Harris as Director For For Management
10 Elect Ch G.K. Murthy as Director For For Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Hung Ming, John as Director For Against Management
3b Reelect Yuen Wai Man as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and the For For Management
Adoption of New Chinese Name
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Khor Swee Wah @ Koh Bee Leng as For Against Management
Director
5 Elect Ling Ou Long @ Ling Wuu Long as For Against Management
Director
6 Elect Ho Wai Ming as Director For Against Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Elect Seow Thiam Fatt as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Director
11 Approve Kamaruddin @ Abas bin Nordin For For Management
to Continue Office as Independent
Director
12 Approve Seow Thiam Fatt to Continue For For Management
Office as Independent Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotiove Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International and Its
Subsidiaries
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunai Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TANG ENG IRON WORKS CO., LTD.
Ticker: 2035 Security ID: Y8485M101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve to File the Lawsuit Compliance For For Management
Request Regarding the Contract
Controversy of the Joint Construction
of Former Taoyuan Textile Mills
Revival to Corporate Director of Bank
of Taiwan
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TASEK CORPORATION BHD.
Ticker: TASEK Security ID: Y85470105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share
3 Approve Special Dividend of MYR 0.60 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Elect Spencer Lee Tien Chye as Director For For Management
6 Elect Kwek Kon Chun as Director For For Management
7 Elect Lim Eng Khoon as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Profit Distribution Policy For Against Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
21 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Reelect N.N. Wadia as Director For For Management
5 Reelect E.A. Kshirsagar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect V. Kelkar as Director For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect A. Ganguli as Director For For Management
4 Reelect S. Ramadorai as Director For Against Management
5 Reelect A. Jhunjhunwala as Director For For Management
6 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA ELXSI INDIA LTD
Ticker: Security ID: Y8560N107
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect S. Ramadorai as Director For For Management
4 Reelect R. Natarajan as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect S. Gopinath as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.15 Per Share For For Management
3 Reelect A. Singh as Director For Against Management
4 Reelect V. Leeladhar as Director For For Management
5 Reelect U.M. Rao as Director For For Management
6 Approve N M Raiji & Co. and Lovelock & For For Management
Lewes as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect C. Mistry as Director For For Management
8 Elect D. Pandole as Director For For Management
9 Elect A. Misra as Director For For Management
10 Elect A. Misra as Executive Director For For Management
and Approve His Remuneration
11 Approve Remuneration of A. Misra as For For Management
Director of Tata Global Beverages
Group Ltd. UK, An Overseas Subsidiary
of the Company
12 Elect H. Bhat as Director For For Management
13 Elect H. Bhat as Managing Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21.00 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Reelect P.P. Shah as Director For Against Management
5 Reelect Z. Dubash as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Kriang Kiatfuengfoo as Director For For Management
5.2 Elect Rawewan Peyayopanakul as Director For For Management
5.3 Elect Peter John Hogg as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO
Ticker: 532371 Security ID: Y37526111
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect N.S. Ramachandran as Director For For Management
4 Reelect S. Ramadorai as Director For Against Management
5 Reelect N. Godrej as Director For For Management
6 Elect K. Ono as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K.A. Chaukar
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Capital Increase Plan For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Elect Chiming Wu, with Shareholder No. For For Management
253465, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For For Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Koo, Cheng-Yun Leslie as Director For For Management
3b Elect Chang, An-Ping, Nelson as For Against Management
Director
3c Elect Chang, Kang-Lung Jason as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCC STEEL CORP.
Ticker: 002710 Security ID: Y2100H100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Cho Suk-Hee as Inside Director For For Management
2.2 Reelect Chang Gyeong-Hwan as Outside For Against Management
Director
3 Reappoint Kim Joo-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TCI DEVELOPERS LTD.
Ticker: 533393 Security ID: Y854A8104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect O.S. Reddy as Director For Against Management
4 Reelect D.P. Agarwal as Director For For Management
5 Reelect V. Agarwal as Director For For Management
6 Approve M. Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply (Renewal 2012) For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Lau Siu Ki as Independent For Against Management
Non-Executive Director
4 Reelect Look Andrew as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend For For Management
4a Reelect Zhao Zhongyao as Executive For For Management
Director
4b Reelect Bo Lianming as Non-Executive For Against Management
Director
4c Reelect Huang Xubin as Non-Executive For For Management
Director
4d Reelect Wu Shihong as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
3 Approve Stock Split For For Management
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zakaria K C Ahammu as Director For For Management
2 Elect Abdul Razak Ismail as Director For For Management
3 Approve First and Final Dividend of For For Management
MYR 0.22 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Long A. Rahman as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
3 Elect Johar Salim Yahaya as Director For For Management
4 Elect Bernard Hilary Lawrence as For For Management
Director
5 Elect Lim Kang Hoo as Director For For Management
6 Elect Lim Keng Cheng as Director For For Management
7 Elect Salleh bin Othman as Director For For Management
8 Elect Chow Yoon Sam as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect A. Paul as Director For For Management
4 Reelect B.H. Wani as Director For For Management
5 Reelect M. Damodaran as Director For For Management
6 Reelect R. Kulkarni as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Ratify Employee Stock Option Plan 2000 For Against Management
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements and Related For For Management
Annual Caps
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Proposed Set-Off and Related For For Management
Transactions
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Li Wing Sang as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Tam Tak Wah as Director and For Against Management
Authorize the Board to Fix His
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Disposal Agreement and the For For Management
Related Transactions
1b Authorise Any One or More of the For For Management
Directors to Do All Such Things
Necessary for the Implementation of
the Disposal Agreement and the Related
Transactions
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TEKCORE CO., LTD.
Ticker: 3339 Security ID: Y8561L100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Change the Plan of Cash For For Management
Capital Increase
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of Donations for For For Management
2013 and Approve Donation Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Charitable None None Management
Donations
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
TEN REN TEA CO., LTD.
Ticker: 1233 Security ID: Y8585L102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Cash Dividend Distribution For For Management
from Profits
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TENFU CAYMAN HOLDINGS COMPANY LTD.
Ticker: 06868 Security ID: G87594100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Rie-Ho as Director For For Management
4 Elect Lee Kuo-Lin as Director For Against Management
5 Elect Wei Ke as Director For For Management
6 Elect Lo Wah Wai as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERA RESOURCE CO LTD.
Ticker: 053320 Security ID: Y8587U100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Board and Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares via
Bookbuilding
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 02678 Security ID: G87655109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gong Zhao as Director For For Management
3b Reelect Cheng Longdi as Director For For Management
3c Elect Zhu Beina as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED
Ticker: 505400 Security ID: Y8548R113
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3a Reelect S.K. Poddar as Director For For Management
3b Reelect A. Poddar as Director For For Management
4 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Kumar as Executive Director For For Management
and Approve His Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TEXMACO RAIL AND ENGINEERING LTD.
Ticker: 533326 Security ID: Y85848102
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect A.C. Chakrabortti as Director For For Management
4 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Poddar as Director For For Management
6 Elect D.R. Kaarthikeyan as Director For For Management
7 Elect H. Kanoria as Director For For Management
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Azizan Bin Abd Rahman as Director For For Management
4 Elect Roslan Bin Mohd Latif as Director For For Management
5 Elect Samad Bin Solbai as Director For For Management
6 Elect Md Yusop Bin Omar as Director For For Management
7 Elect Badli Munawir Bin Mohamad Alias For For Management
Lafti as Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 30 Percent For For Management
Equity Interest in Berlian McDermott
Sdn. Bhd. (BMD) from McDermott
Holdings (M) Sdn. Bhd. for a Cash
Consideration of MYR 77.9 Million
2 Approve Disposal of 30 Percent Equity For For Management
Interest THHE Fabricators Sdn. Bhd.
(THF) to McDermott Capital Malaysia
Sdn. Bhd. for a Cash Consideration of
MYR 77.9 Million
3 Approve Establishment of Joint For For Management
Ventures Upon Completion of the
Proposed Acquisition of BMD and
Proposed Disposal of THF
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in TH Ladang (Sabah &
Sarawak) Sdn. Bhd. and 70 Percent
Equity Interest in TH Bakti Sdn. Bhd.
from Lembaga Tabung Haji for a
Purchase Consideration of MYR 536
Million
2 Increase Authorized Share Capital For For Management
1 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Bumi Suria Ventures
Sdn. Bhd. from Weida (M) Bhd., Liew
Tien How, Bong Sen Kui, and Enerstar
Sdn. Bhd. for a Cash Consideration of
Approximately MYR 213 Million
2 Approve Acquisition of the Entire For For Management
Equity Interest in Maju Warisanmas Sdn.
Bhd. from Weida (M) Bhd. for a Cash
Consideration of Approximately MYR 42.
1 Million
-----------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yusof bin Basiran as Director For For Management
5 Elect Zakaria bin Abd Rahman as For For Management
Director
6 Elect Mahbob bin Abdullah as Director For For Management
7 Elect Abdul Samad bin Haji Alias as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For For Management
9.5 Elect Prajin Juntong as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Articles of Association Re: For For Management
Removal of Foreign Shareholding Limit
3 Amend Articles of Association Re: For For Management
Change of Accounting Year
4 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 0.44 Per Share For For Management
4.1 Elect Rajashree Birla as Director For For Management
4.2 Elect S.S. Mahansaria as Director For For Management
4.3 Elect Deepak Mittal as Director For For Management
4.4 Elect Rachani Kajiji as Director For For Management
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CENTRAL CHEMICAL PCL
Ticker: TCCC Security ID: Y8616G148
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
6.1a Elect Masato Takei as Director For For Management
6.1b Elect Suvat Suebsantikul as Director For For Management
6.1c Elect Elect Opas Sripornkijkachorn as For For Management
Director
6.1d Elect Kasemsak Masayavanij as Director For For Management
6.1e Elect Chikahide Mori as Director For For Management
6.1f Elect Eiji Hamada as Director For For Management
6.1g Elect Naoyuki Fujiwara as Director For For Management
6.1h Elect Kanokporn Aungsoontornsarid as For For Management
Director
6.1i Elect Suvij Suvaruchiporn as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Article of Association For For Management
9 Amend Memorandum of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI FACTORY DEVELOPMENT PUBLIC CO LTD
Ticker: TFD Security ID: Y8618F221
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
THAI METAL TRADE PUBLIC CO LTD
Ticker: TMT Security ID: Y8617A124
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Somjate Tretarnthip as Director For Against Management
5.3 Elect Anake Pinvanichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. and Authorize Board to Fix Their
Remuneration
8 Increase Registered Capital For Against Management
9 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
10 Approve Allocation of New Ordinary For Against Management
Shares Reserved for the Exercise of
the ESOP Warrants
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 0.37 Per Share For For Management
5.1 Elect Amolat Thakral as Director For For Management
5.2 Elect Krishna Kishore Maheshwari as For For Management
Director
5.3 Elect Nirmal Kumar Dalan as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI REINSURANCE PUBLIC CO. LTD.
Ticker: THRE Security ID: Y8727D166
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5 Approve Remuneration of Directors For For Management
6.1 Elect Kopr Kritayakirana as Director For For Management
6.2 Elect Kerati Panichewa as Director For For Management
6.3 Elect Jiraphant Asvatanakul as Director For For Management
6.4 Elect Potjanee Thanavaranit as Director For For Management
6.5 Elect Oran Vongsuraphichet as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RUNG UNION CAR PCL
Ticker: TRU Security ID: Y87282144
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For Against Management
4 Approve Dividend of THB 0.60 Per Share For For Management
5 Approve ANS Audit Co. Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Wuttichai Phaoenchoke as Director For Against Management
6.2 Elect Kaewjai Phaoenchoke as Director For Against Management
6.3 Elect Thavorn Chalassthien as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Other Business For Against Management
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Performance For For Management
Report
3 Acknowledge Interim Dividend of THB 0. For For Management
22 Per Share
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Final Dividend of THB 0.30 Per For For Management
Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Payao Marittanaporn as Director For For Management
7.2 Elect Sombat Kitjalaksana as Director For For Management
7.3 Elect Techapit Sangsingkeo as Director For For Management
7.4 Elect Sompodh Sripoom as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.80 Per Share For For Management
5.1 Elect Chaipat Sahasakul as Director For For Management
5.2 Elect Vichit Vitayatanagorn as Director For For Management
5.3 Elect Prinda Tangpiroonthum as Director For For Management
5.4 Elect Vachara Vitayatanagorn Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Decrease Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5.1a Elect Manu Leelanuwatana as Director For For Management
5.1b Elect Yuzo Ide as Director For Against Management
5.1c Elect Sirikul Dhanasarnsilp as Director For Against Management
5.1d Elect Kiyotaka Hiroshima as Director For For Management
5.1e Elect Kulpatra Sirodom as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI-GERMAN CERAMIC INDUSTRY PCL
Ticker: TGCI Security ID: Y8636F179
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.14 Per Share
5.1 Elect Pichit Maipoom as Director For For Management
5.2 Elect Padung Likitsajjakul as Director For For Management
5.3 Elect Aree Chavalitcheewingul as For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Increase in Remuneration of For For Management
Independent Directors
7.2 Approve Increase in Remuneration of For For Management
Audit Committee
8.1 Acknowledge Remuneration of For For Management
Non-Independent Directors and
Sub-Committees
8.2 Acknowledge Suspension of Remuneration For For Management
of the Executive Committee
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1a Elect Somprasong Boonyachai as Director For For Management
7.1b Elect Anek Pana-Apichon as Director For For Management
7.1c Elect Yong Lum Sung as Director For For Management
7.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Notification on Prohibition of For For Management
Acts that Appear to be Dominated by
Foreigner
10 Amend Articles of Association Re: For For Management
Treasury Stock
11 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
12 Approve Allocation of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries Exceeding 5
Percent of Total Warrants
13 Reduce Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
15 Increase Registered Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
17 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
18 Other Business For Against Management
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Increase Investment to For For Management
Modern Mind Technology Limited
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
5 Acknowledge Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Somkiat Sukdheva as Director For For Management
6.3 Elect Veerathai Santiprabhob as For For Management
Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Implementing For For Management
Measure for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: Security ID: Y2298R100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend of THB 0.0189 Per For For Management
Share
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Banyong Pongpanich as Director For For Management
7.2 Elect Supol Wattanavekin as Director For For Management
7.3 Elect Chanin Vongkusolkit as Director For For Management
7.4 Elect Gavin Vongkusolkit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reelect A. Koshy as Director For For Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve Deloitte & Haskin & Sells and For For Management
M.P.Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect C. Guzder as Director For For Management
4 Reelect B. Desai as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.B. Lall as Director For For Management
7 Appoint N. Sheth as Assistant Manager For For Management
in Greatship (India) Ltd., a
Subsidiary of the Company, and Approve
Her Remuneration
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Capoor as Director For For Management
4 Reelect K.B. Dadiseth as Director For For Management
5 Reelect N. Godrej as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Size of Board For For Management
8 Elect M.S. Kapadia as Director For For Management
9 Elect M.S. Kapadia as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
THE PHILIPPINE STOCK EXCHANGE, INC.
Ticker: PSE Security ID: Y6957L106
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Stockholders' Meeting
4 Annual Report of Officers For For Management
5 Ratify and Confirm Acts and For For Management
Resolutions of the Board of Directors
6 Appoint External Auditor For For Management
7 Approve Increase in Authorized Capital For For Management
Stock from PHP97 Million to PHP120
Million
8 Declare 20 Percent Stock Dividend For For Management
9 Approve Relocation of Headquarters and For For Management
PSE Offices
11.1 Elect Hans B. Sicat as a Director For For Management
11.2 Elect Anabelle L. Chua as a Director For For Management
11.3 Elect Robert G. Vergara as a Director For For Management
11.4 Elect Amor C. Iliscupidez as a Director For For Management
11.5 Elect Edgardo G. Lacson as a Director For For Management
11.6 Elect Eddie T. Gobing as a Director For For Management
11.7 Elect Eusebio H. Tanco as a Director For For Management
11.8 Elect Emmanuel O. Bautista as a For Against Management
Director
11.9 Elect Ma. Vivian Yuchengco as a For For Management
Director
11.10 Elect Francis Chua as a Director For For Management
11.11 Elect Alejandro Yu as a Director For For Management
11.12 Elect David O. Chua as a Director For For Management
11.13 Elect Jose T. Pardo as a Director For For Management
11.14 Elect Cornelio T. Peralta as a Director For For Management
11.15 Elect Dakila B. Fonacier as a Director For For Management
--------------------------------------------------------------------------------
THE PHILODRILL CORPORATION
Ticker: OV Security ID: Y8791A148
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Approve the 2012 Annual Report For For Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management
4 Appoint SGV & Co. as Independent For For Management
External Auditor
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Augusto B. Sunico as a Director For For Management
5.3 Elect Presentacion S. Ramos as a For For Management
Director
5.4 Elect Christopher M. Gotanco as a For For Management
Director
5.5 Elect Adrian S. Ramos as a Director For For Management
5.6 Elect Francisco A. Navarro as a For Withhold Management
Director
5.7 Elect Maureen Alexandra Ramos-Padilla For For Management
as a Director
5.8 Elect Nicasio I. Alcantara as a For For Management
Director
5.9 Elect Honorio A. Poblador III as a For For Management
Director
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect K. Gandhi as Director For For Management
4 Reelect A. Dalal as Director For For Management
5 Approve A.M. Ghelani & Co. and For For Management
Chaturvedi & Shah as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect M.E. Alappat as Director For Against Management
5 Reelect K.T. Jacob as Director For For Management
6 Elect J.J. Alappat as Director For For Management
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of A. Guha as For For Management
Non-Executive - Part Time Chairman
9 Approve Increase in Borrowing Powers For Against Management
10 Amend Employees Stock Option Scheme For For Management
2008
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect V.A.H. Von Massow as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect M.S. Unnikrishnan as Managing For For Management
Director and CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
3 Approve Cash Dividend of THB 0.00445 For For Management
Per Share and Stock Dividend Program
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Newly Issued For For Management
Shares to Existing Shareholders
6 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Increase in Registered Capital For For Management
and Amendment to Memorandum of
Association, Issuance of Securities,
and Allocation of New Shares
5 Approve Omission of Dividend For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Cherdpong Siriwit as Director For For Management
7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management
Bin Muftah Al Nasseri as Director
7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management
as Director
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THREE-A RESOURCES BHD.
Ticker: 3A Security ID: Y8809Z101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fong Chu King @ Tong Chu King as For For Management
Director
3 Elect Fang Siew Yee as Director For For Management
4 Elect Tan Chon Sing @ Tan Kim Tieng as For For Management
Director
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Chew Eng Chai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tan Chon Sing @ Tan Kim Tieng For For Management
to Continue Office as Independent
Non-Executive Director
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Patrick Lee Seng Wei as Director For For Management
3b Elect Tao Tsan Sang as Director For For Management
3c Elect Moses Cheng Mo Chi as Director For Against Management
3d Elect Jin Hui Zhi as Director For For Management
3e Approve Director's Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Articles of Association of the For For Management
Company
6b Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Agreement For Against Management
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance For Against Management
Agreement, Charge 1, Charge 2 and
Related Transactions
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Zhen Shan as Director For For Management
3b Elect Wu Zhen Ling as Director For For Management
3c Elect Zhang Zhen Hai as Director For For Management
3d Elect Wu Zhen He as Director For Against Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association of the
Company
8 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin Dannis as Director For For Management
3a4 Elect Yin Shuming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sewage Water Treatment Plant For For Management
Relocation Agreement
2 Approve Water Recycling Plant For For Management
Relocation Agreement
3 Approve Sewage Water Treatment Plant For For Management
Compensation Agreement
4 Approve Water Recycling Plant For For Management
Compensation Agreement
5 Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary to
Implement the Agreements
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wenhui as Executive For For Management
Director
2 Elect Lin Wenbo as Executive Director For For Management
3 Elect Fu Yana as Executive Director For For Management
4 Elect Shi Zhenjuan as Executive For For Management
Director
5 Elect An Pindong as Non-executive For For Management
Director
6 Elect Chen Yinxing as Non-executive For For Management
Director
7 Elect Xie Rong as Independent For For Management
Non-executive Director
8 Elect Di Xiaofeng as Independent For For Management
Non-executive Director
9 Elect Lee Kit Ying, Karen as For For Management
Independent Non-executive Director
10 Elect Nie Youzhuang as Supervisor For For Management
11 Elect Li Yang as Supervisor For For Management
12 Elect Qi Lipin as Supervisor For For Management
13 Elect Li Xiaoshen as Supervisor For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Amend Article 195 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report of the For For Management
Company and the Summary of the Report
Announced within the PRC and Overseas
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Working Report of the Board of For For Management
Directors for the Year 2012 and the
Operating Strategy of the Company for
the Year 2013
4 Approve Final Financial Accounts of For For Management
the Company for the Year 2012 and the
Financial Budget for the Year 2013
5 Approve Profit Appropriation Plan for For For Management
the Year 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Company and PricewaterhouseCoopers as
the PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Working Report of Supervisory For For Management
Committee of the Company for the Year
2012
8 Approve Working Report of Independent For For Management
Directors of the Company for the Year
2012
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yu Rumin as Director For For Management
2b Elect Wang Zhiyong as Director For For Management
2c Elect Chan Ching Har, Eliza as Director For For Management
2d Elect Mak Kwai Wing, Alexander as For For Management
Director
2e Elect Wang Weidong as Director For For Management
2f Elect Tuen Kong, Simon as Director For For Management
2g Elect Wong Shiu Hoi, Peter as Director For For Management
2h Elect Loke Yu as Director For Against Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED
Ticker: 01265 Security ID: Y8831X108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation to Statutory For For Management
Surplus Reserve for the Year 2012
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Dou Run Liang as Supervisor For For Management
5 Approve Remuneration of Dou Run Liang For For Management
and Authorize Board to Approve His
Service Contract
6 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Reelect Zhang Weidong as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tian Changsong as Director For Against Management
3a2 Elect Wang Rui as Director For For Management
3a3 Elect Japhet Sebastian Law as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Kaihong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yang Lianming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Ho Tso Hsiu as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Transferable For For Management
Subscription Rights (TSR) to Existing
Shareholders at a Ratio of One New TSR
for Every Eight Existing Shares Held
3 Approve Cancellation of the ESOP For For Management
Warrants and Issuance of ESOP Warrants
to the Company's Directors/Employees
4 Approve Issuance of Ordinary Shares For For Management
Reserved for the Exercise of Warrants
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of Ordinary Shares For For Management
to Accommodate the Exercise of the
Taiwan Depository Receipts, TSRs, ESOP
Warrants, and/or Other Existing
Warrants
10 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5 Acknowledge Resignation of Direk None None Management
Vinichbutr as Director and Appoint
Chai Vinichbutr as Director
6 Elect Yupadee Kuan as Director For For Management
7.1 Elect Chali Sophonpanich as Director For For Management
7.2 Elect Threekwan Bunnag as Director For For Management
7.3 Elect Chatchaval Jiaravanon as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Debentures For Against Management
11 Approve Maintaining the Resolutions on For For Management
Issuance and Offering of Taiwan
Depository Receipts
12 Other Business For Against Management
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Balasingham A. Namasiwayam as For For Management
Director
2 Elect Hong Kean Yong as Director For For Management
3 Elect Rossana Annizah Ahmad Rashid @ For For Management
Mohd Rashidi as Director
4 Elect Abdul Kadir Md Kassim as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Dividend-in-Specie For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.45 Per Share For For Management
3 Reelect B. Vageria as Director For Against Management
4 Reelect S. Kulkarni as Director For For Management
5 Reelect K.N. Venkatasubramanian as For For Management
Director
6 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Object Clause of the Company's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Company's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: Security ID: S8477H109
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary For For Management
Shares Under the Odd-Lot Offer
1 Authorise Company to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Shares in the Company
2 Approve Financial Assistance in For Against Management
Relation to the Management Incentive
Plan
3 Authorise Issue of Shares or Granting For Against Management
of Options to Directors, Prescribed
Officers and to Persons Related or
Inter-related to the Company Pursuant
to the Management Incentive Plan
2 Approve Management Incentive Plan For Against Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIMKEN INDIA LTD.
Ticker: 522113 Security ID: Y8840Y105
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J.S. Pathak as Director For For Management
4 Reelect N. Mahanty as Director For For Management
5 Approve SRBC & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D. Rastogi as Director For For Management
--------------------------------------------------------------------------------
TIPCO ASPHALT PCL
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Investment and Divestment Plans For Against Management
5 Approve Allocation of Income and For For Management
Omission of Dividend
6 Approve Ernst & Young Auditing Office For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1a Approve Remuneration of the Chairman For For Management
of the Board
7.1b Approve Remuneration of Board Members For For Management
7.1c Approve Remuneration of the Chairman For For Management
of the Audit Committee
7.1d Approve Remuneration of the Members of For For Management
the Audit Committee
7.1e Approve Remuneration of the Members of For For Management
the Nomination and Remuneration
Committee
7.2 Approve Variable Remuneration of For For Management
Directors for 2013
8.1 Elect Herve Le Bouc as Director For Against Management
8.2 Elect Jacques Marcel Pastor as Director For Against Management
8.3 Elect Sitilarb Supsakorn as Director For For Management
8.4 Elect Chaiwat Srivalwat as Director For For Management
9 Approve Long Term Incentive Program For For Management
(LTIP)
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Approve Allocation of New Ordinary For For Management
Shares on Conversion of the Warrants
Under the LTIP
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Amend Articles of Association For For Management
16 Other Business None None Management
--------------------------------------------------------------------------------
TIPCO FOODS PUBLIC COMPANY LTD.
Ticker: TIPCO Security ID: Y8704H164
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Anurat Tiamtan as Director For For Management
5.2 Elect Roumsin Supsakorn as Director For For Management
5.3 Elect Somchit Sertthin as Director For For Management
5.4 Elect Ekaphol Pongstabhon as Director For For Management
6.1a Approve Working Remuneration of For For Management
Directors
6.1b Approve Remuneration of Directors from For For Management
Company's Performance
6.2 Approve Remuneration of Audit Committee For For Management
6.3 Approve Remuneration of Nomination and For For Management
Remuneration Committee
7.1 Approve Bunchikij Co., Ltd. as Auditors For For Management
7.2 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Additional Company Objectives For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5 Approve Issuance of Transferable For For Management
Subscription Rights
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8.1 Fix Number of Directors For For Management
8.2a Elect Pliu Mangkornkanok as Director For For Management
8.2b Elect Hon Kit Shing (Alexander H. For For Management
Shing) as Director
8.2c Elect Oranuch Apisaksirikul as Director For For Management
8.2d Elect Angkarat Priebjrivat as Director For For Management
8.2e Elect Panada Kanokwat as Director For For Management
8.2f Elect Pranee Tinakorn as Director For For Management
8.2g Elect Patareeya Benjapolchai as For For Management
Director
8.2h Elect Hirohiko Nomura as Director For For Management
8.2i Elect Chi-Hao Sun as Director For For Management
8.2j Elect Suthas Ruangmanamongkol as For For Management
Director
8.2k Elect Pichai Chanvirachart as Director For For Management
8.2l Elect Teerana Bhongmakapat as Director For For Management
9 Approve Remuneration and Acknowledge For For Management
Current Remuneration of Directors
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: SEP 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect D.N. Davar as Director For For Management
4 Reelect N.K. Mittal as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Pande as Director For For Management
7 Reelect J.P. Chowdhary as Executive For For Management
Chairman and Managing Director and
Approve His Remuneration
8 Approve Variation in the Remuneration For For Management
of U. Chowdhary, Vice Chairman and
Managing Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwak Jin-Soo as Non-Independent For For Management
Non-Executive Director
3 Reappoint Bae Soon-Ki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TNC INDUSTRIAL CO LTD
Ticker: 1724 Security ID: Y8850C100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Lin Hongxin, with Shareholder No. None Against Shareholder
38533, as Director
6.2 Elect Linqiu Fumei, with Shareholder None Against Shareholder
No.38554, as Director
6.3 Elect Lin Yuchuan, with Shareholder No. None Against Shareholder
38511, as Director
6.4 Elect Xu Wenxin as Director None Against Shareholder
6.5 Elect Wang Qinghe, a Representative of None Against Shareholder
Guangming Shiye Co., Ltd with
Shareholder No.38765, as Director
6.6 Elect Zheng Wenqing, a Representative None Against Shareholder
of Guangming Shiye Co., Ltd with
Shareholder No.38765, as Director
6.7 Elect Zhang Zheming, a Representative None Against Shareholder
of Guangming Shiye Co., Ltd with
Shareholder No.38765, as Director
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Lin Yicen, with Shareholder No. None Against Shareholder
41419, as Supervisor
6.11 Elect Lin Gengbu as Supervisor None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Siu Ping Oscar as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
9.1 Elect Director Gao Qingyuan, a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.2 Elect Director Lin Cangsheng, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.3 Elect Director Lin Longyi, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.4 Elect Director Luo Zhixian, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.5 Elect Director Gao Xiuling, Gaoquan For For Management
Investment (shares) Company
9.6 Elect Director Liang Xiangju For Against Management
9.7 Elect Director Chen Guogeng For Against Management
9.8 Elect Independent Director Wang For Against Management
Minglong
9.9 Elect Independent Director Jian For Against Management
Jincheng
9.10 Elect Independent Director Wu Bingen For Against Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder
Shareholder No.3
5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder
Shareholder No.36
5.3 Elect Director Yang, Win-Jang, with None Against Shareholder
Shareholder No.7
5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder
Shareholder No.66
5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder
Shareholder No.38
5.6 Elect Independent Director Chen, For For Management
Jin-Tsai, with Shareholder No.1617
5.7 Elect Independent Director Wu,Chao-Te, For For Management
with Shareholder No.1066
5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder
Shareholder No.1616
5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder
Shareholder No.1065
5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder
Representative of China Development
Industrial Bank, with Shareholder No.
502
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Wu
Yongxiang
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2.1 Reelect Kim Sang-Gyu as Inside Director For For Management
2.2 Elect Park Byung-Moo as For For Management
Non-Independent Non-Executive Director
2.3 Elect Joo Jin-Hyung as Outside Director For For Management
3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management
as Member of Audit Committee
3.2 Elect Outside Director, Joo Jin-Hyung, For For Management
as Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONG YANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
31 March 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Wentzel
Moodley as the Designated Auditor
3.1 Re-elect Thandeka Mgoduso as Director For For Management
3.2 Re-elect Bahle Sibisi as Director For For Management
3.3 Re-elect JB Magwaza as Director For For Management
4 Elect Brand Pretorius as Director For For Management
5.1 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Jenitha John as Chaiman of For For Management
the Audit and Compliance Committee
5.3 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGYANG INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Jae-Jin as Outside Director For For Management
3.2 Reelect Cho Dong-Sung as Outside For For Management
Director
3.3 Elect Kim Myung-Jin as Outside Director For For Management
3.4 Elect Jeong Jin-Seok as Inside Director For For Management
3.5 Elect Cho Tae-Joon as Inside Director For For Management
4.1 Elect Cho Dong-Sung as Member of Audit For For Management
Committee
4.2 Elect Cho Tae-Joon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONIC INDUSTRIES HOLDINGS LTD
Ticker: 00978 Security ID: G8917Z142
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect So Shu Fai as Director For For Management
2b Elect Yu Zhiliang as Director For For Management
2c Elect Wong Wing Kuen, Albert as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Ryu Do-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Wee Chai as Director For For Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
7 Elect Lin See Yan as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Arshad Bin Ayub to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Sekarajasekaran a/l For For Management
Arasaratnam to Continue Office as
Independent Non-Executive Director
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOPCO TECHNOLOGIES CORP.
Ticker: 3388 Security ID: Y8884S105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Wu,Chiung-Shin with ID No. For For Management
B100509724 as Independent Director
7.7 Elect Kuo,Ming-hui with ID No. For For Management
Q100253523 as Independent Director
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOPTEC CO LTD
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.01 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Bae Jong-Hwa as Inside Director For For Management
4 Appoint Kim Dong-Myung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhojani
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect C. Dutt as Director (Research For For Management
& Development) and Approve His
Remuneration
7 Elect L. Srivastava as Director For For Management
8 Elect H. Khaitan as Director For For Management
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG CO LTD
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwan Yuk Choi, James as Director For For Management
2b Elect Ho Hon Ming, John as Director For For Management
2c Elect Cheng Mo Chi, Moses as Director For Against Management
2d Elect Li Man Bun, Brian David as For For Management
Director
2e Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Payment of Final Dividend For For Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report For For Management
3 Approve Audit Committee's Report on For For Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.10 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Directors For Against Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and Fix For For Management
Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hsuan, Jason as Director For For Management
4 Elect Chan Boon Teong as Director For For Management
5 Elect Ku Chia-Tai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRABZONSPOR SPORTIF YATIRIM VE FUTBOL ISLETMECILIGI TICARET AS
Ticker: TSPOR Security ID: M88245101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Company's None None Management
Disclosure Policy
14 Amend Company Articles For For Management
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Corporate None None Management
Governance Compliance Report
18 Wishes None None Management
--------------------------------------------------------------------------------
TRABZONSPOR SPORTIF YATIRIM VE FUTBOL ISLETMECILIGI TICARET AS
Ticker: TSPOR Security ID: M88245101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Approve Director Remuneration For For Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Wishes None None Management
--------------------------------------------------------------------------------
TRADE-VAN INFORMATION SERVICES CO LTD
Ticker: 6183 Security ID: Y8947H104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For Against Management
and Repayment Exercise
--------------------------------------------------------------------------------
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Ticker: TWSPLNT Security ID: Y4466P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Amalan Penaga For For Management
(M) Sdn. Bhd., a Wholly-Owned
Subsidiary of the Company, of 11.3
Million Ordinary Shares in Retus
Plantation Sdn. Bhd. from Tradewinds
(M) Bhd.
--------------------------------------------------------------------------------
TRAIS CO LTD.
Ticker: 052290 Security ID: Y2718G106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Upper Limit of Donations for For Against Management
2013 and Receive Information on
Donations made in 2012
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: TSX Security ID: S87135117
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Alwyn Martin as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Duncan
Adriaans as the Individual Designated
Auditor
4.1 Re-elect Alwyn Martin as Member of the For For Management
Audit Committee
4.2 Re-elect Bernard van Rooyen as Member For Against Management
of the Audit Committee
4.3 Re-elect Theunis de Bruyn as Member of For Against Management
the Audit Committee
5 Approve Group Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION
Ticker: TA Security ID: Y89654100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as Director For For Management
4.2 Elect Ramon R. Del Rosario, Jr. as For For Management
Director
4.3 Elect Francisco L. Viray as Director For For Management
4.4 Elect Roberto M. Lavina as Director For For Management
4.5 Elect Antonio V. Del Rosario, Sr. as For For Management
Director
4.6 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
4.7 Elect Victor Del Rosario as Director For For Management
4.8 Elect Alfredo M. Velayo as Director For For Management
4.9 Elect Raymundo O. Feliciano as Director For For Management
4.10 Elect Ricardo V. Camua as Director For For Management
4.11 Elect David L. Balangue as Director For For Management
5 Approve Renewal of Management Contract For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Issuance of Ordinary Shares For For Management
via Private Placement
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Chen Shih-yi, with Shareholder For For Management
No.8156, as Independent Director
7.8 Elect Li Hsien-yuan, with Shareholder For For Management
No.8157, as Independent Director
7.9 Elect Chiu Chui-yuan, with Shareholder For For Management
No.8158, as Independent Director
7.10 Elect a Representative of Darchun None Against Shareholder
Venture Corporation, with Shareholder
No.7971, as Supervisor
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRAUSON HOLDINGS COMPANY LTD.
Ticker: 00325 Security ID: G90137103
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreements For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Southern Airlines Transactions For For Management
and Related Transactions
2 Approve Eastern Airlines Transactions For For Management
and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Elect Xu Qiang as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Cui Zhixiong as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Xiao Yinhong as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Wang Quanhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yude as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Cai, Kevin Yang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Pan Chongyi as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Zhang Hainan as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Zeng Yiwei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
7b Elect He Haiyan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Rao Geping as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRC SYNERGY BHD
Ticker: TRC Security ID: Y8971Y106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0048 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Abdul Aziz bin Mohamad as For For Management
Director
5 Elect Mohd Shahrom bin Dato' Hj Nordin For For Management
as Director
6 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: Security ID: S8754G105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Neil Jowell as Director For For Management
1.2 Re-elect Edwin Oblowitz as Director For For Management
1.3 Re-elect Roderick Sparks as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Option Plan
1 Approve Remuneration Policy For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.1 Re-elect Edwin Oblowitz as Member of For For Management
the Audit Committee
4.2 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
4.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors from 1 July 2013
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Redeemable For For Management
Preference Shares of INR 1.00 Per Share
3 Approve Dividend on Cumulative For For Management
Compulsorily Convertible Preference
Shares - Series B of INR 0.02 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 6.50 Per Share
5 Reelect Z.S. Dubash as Director For For Management
6 Reelect A.D. Cooper as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect B.N. Vakil as Director For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
10 Approve Issuance of Shares to the Ff. For For Management
Promoters: (a) Tata Sons Ltd. and its
Subsidiaries Ewart Investments Ltd.
and Panatone Finvest; and (b) Tata
Investment Corporation Ltd.
--------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: 014900 Security ID: Y89729100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Elect Directors (Bundled) For Against Management
3 Appoint Internal Auditors For Against Management
--------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: 014900 Security ID: Y89729100
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Against Management
--------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: 014900 Security ID: Y89729100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: 014900 Security ID: Y89729100
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proceeding Of Real Estate Sale For Against Management
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Redeemable Preference Shares of INR 0.
80 Per Share
3 Confirm Interim Dividends of INR 0.45 For For Management
Per Equity Share and Approve Final
Dividend of INR 0.20 Per Equity Share
4 Reelect K.N. Shenoy as Director For For Management
5 Reelect A. Ganguli as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TROPICANA CORP BHD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.064 Per Share
2 Elect Rohana Binti Tan Sri Mahmood as For For Management
Director
3 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management
Director
4 Elect Kong Woon Jun as Director For For Management
5 Elect Yau Kok Seng as Director For For Management
6 Elect Dillon Tan Yong Chin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchse Program For For Management
11 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Harald Link as Director For Against Management
5.2 Elect Soopakij Chearavanont as Director For Against Management
5.3 Elect Athueck Asvanund as Director For For Management
5.4 Elect Umroong Sanphasitvong as Director For For Management
5.5 Elect Vichaow Rakphongphairoj as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Increase in Issuance Limit of For For Management
Debentures Under Item 8 of the AGM 2010
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lam Wai Wah as Director For For Management
3a2 Elect Cheung Tat Sang as Director For For Management
3a3 Elect Wong Pong Chun, James as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 625 per Common Share and KRW 650
per Preferred Share
2 Elect Cho-Hyun as Inside Director For For Management
3 Appoint Lee Woo-Sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Independent Director Ma Jiaying For For Management
7.6 Elect Independent Director Li Junqi For For Management
7.7 Elect Independent Director Wu Qiming For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Voting For For Management
Shares in Pontian United Plantations
Bhd. Not Already Owned by TSH
Resources Bhd. (TSH) at an Offer Price
of MYR 90 Per Share via a Take-Over
Offer to be Satisfied Partly in Cash
and via Issuance of TSH Shares
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Tan Aik Kiong as Director For For Management
5 Elect Lim Fook Hin as Director For Against Management
6 Elect Chew Siew Yeng as Director For For Management
7 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
8 Elect Jaswant Singh Kler as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Jaswant Singh Kler to Continue For For Management
Office as Independent Non-Executive
Director
14 Increase Authorized Share Capital For For Management
15 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: GDF Security ID: S32244113
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 20012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Rex Tomlinson as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Yunis Shaik as Member of the For For Management
Audit and Risk Committee
4.1 Elect Rob Huddy as Director For For Management
4.2 Re-elect Meyer Kahn as Director For Against Management
4.3 Re-elect Elias Mphande as Director For Against Management
4.4 Re-elect Marcel Golding as Director For Against Management
5 Approve Remuneration Policy For Against Management
1 Approve Non-executive Director Fees For For Management
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Adopt New Memorandum of Incorporation For Against Management
5 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Supervisor No.1 None Against Shareholder
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TTFB CO LTD.
Ticker: 2729 Security ID: Y8998G104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect D.K. Krishnaswamy as Director For For Management
4 Reelect A.K. Thiagarajan as Director For For Management
5 Reelect T.T. Raghunathan as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect S. Ravichandran as Director For For Management
8 Reelect S. Ravichandran as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Cartica Capital Ltd., Investor
--------------------------------------------------------------------------------
TTY BIOPHARM CO., LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Srinivasan
4 Reelect M.M. Murugappan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect C.K. Sharma as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
9.1 Approve Employee Stock Option Plan For For Management
2012 (ESOP 2012)
9.2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Susbsidiary Companies Under the ESOP
2012
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Up to INR 5 For For Management
Billion in Shanthi Gears Ltd.
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: DEC 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect J. Rai as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A.N. Sinha
4 Approve R. Chadha & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D. Kaushal as Director For For Management
6 Appoint D. Kaushal as Executive For For Management
Director and Director - Finance and
Approve His Remuneration
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: JAN 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Sharad For For Management
Enterprises Pvt. Ltd., Promoter
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Amend Articles of Association For For Management
4 Reappoint D.S. Bedi as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Shareholder
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Cai Shuying, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.2 Elect Director Cai Furen, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd.,with
Shareholder No. 30740
6.3 Elect Director Zheng Zhiwen, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.4 Elect Director Huang Ruiqi, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.5 Elect Director Hu Rukang, with None Against Shareholder
Shareholder No. 2115
6.6 Elect Director No. 6 None Against Shareholder
6.7 Elect Director No. 7 None Against Shareholder
6.8 Elect Director No. 8 None Against Shareholder
6.9 Elect Director No. 9 None Against Shareholder
6.10 Elect Supervisor Chen Chenggeng a None Against Shareholder
Representative of Heyuan Trade
(Shares) Co., Ltd., with Shareholder
No. 156247
6.11 Elect Supervisor Huang Jinfa, a None Against Shareholder
Representative of Heyuan Trade
(Shares) Co., Ltd., with Shareholder
No. 156247
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendment to the Operational For For Management
Procedures for Corporate Governance
9 Approve to Establish Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
11.1 Elect Chen,Sheng-Ju, with Shareholder None Against Shareholder
No. 9, as Director
11.2 Elect Chen,Jian-Ting, a Representative None Against Shareholder
of Sheng Wei Limited with Shareholder
No. 53, as Supervisor
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify External Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Infromation on Directorships None None Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Corporate None None Management
Governance Compliance Report
12 Receive Infromation on Share None None Management
Repurchase Program
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Charitable For Against Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
11 Approve Profit Distribution Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Remuneration None None Management
Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Corporate None None Management
Governance Compliance Report
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Director Liu Junchang For For Management
9.2 Elect Director Liu Songbai For For Management
9.3 Elect Director Wu Zhisheng For For Management
9.4 Elect Director Chen Binghe For For Management
9.5 Elect Director, a Representative of For For Management
Ind. Technology Investment Co., Ltd.
9.6 Elect Independent Director Wu Yonglong For For Management
9.7 Elect Independent Director Chen Zhiren For For Management
9.8 Elect Supervisor Liu Hantong For For Management
9.9 Elect Supervisor Xu Xiangqin For For Management
9.10 Elect Supervisor Si Qingxing For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For Did Not Vote Management
Committee Report and CEO's Report
2 Accept Financial Statements and For Did Not Vote Management
Allocation of Income for Fiscal Year
2012
3 Approve Dividends For Did Not Vote Management
4 Set Maximum Nominal Amount of Share For Did Not Vote Management
Repurchase
5 Elect or Ratify Directors, Chairman For Did Not Vote Management
and Members of Audit Committee, and
Secretary; Approve Their Respective
Remuneration
6 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD
Ticker: 532343 Security ID: Y9014B103
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S. Venu as Executive Director For For Management
and Approve His Remuneration
2 Amend Articles of Association For For Management
3 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
the Office of the Registrar and
Transfer Agents
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: 532343 Security ID: Y9014B103
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Kannan as Director For For Management
3 Reelect P. Asirvatham as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S. Venu as Vice President and For For Management
Approve His Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder
as Director
9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder
6 as Director
9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder
as Director
9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder
as Director
9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder
45 as Director
9.6 Elect Chenque Shangxin with None Against Shareholder
Shareholder No.44 as Director
9.7 Elect a Representative of Hongding None Against Shareholder
Venture Capital Co., Ltd. with
Shareholder No.44269 as Director
9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder
18 as Director
9.9 Elect Yu Shangwu as Independent For For Management
Director
9.10 Elect Peng Yunhong as Independent For For Management
Director
9.11 Elect Cai Songqi as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Huang Wen Sung, with Shareholder None Against Shareholder
No.2 and ID S101260784, as Director
5.2 Elect Lu Yen Chuan, with Shareholder None Against Shareholder
No.3 and ID E200969967, as Director
5.3 Elect Lu Chao Chia, with Shareholder None Against Shareholder
No.10 and ID E101127970, as Director
5.4 Elect Huang Ho Jui Nu, a None Against Shareholder
Representative of Ju Yuan Investment
Co., Ltd with Shareholder No.
27670925, as Director
5.5 Elect Director Chen Chen Lii, a None Against Shareholder
Representative of Ju Yuan Investment
Co., Ltd with Shareholder No.27670925,
as Director
5.6 Elect Chen Chen Luan, with Shareholder None Against Shareholder
No.1239 and ID L221996754, as
Supervisor
5.7 Elect Lee Po Yu, with Shareholder No. None Against Shareholder
174 and ID F104139044, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1a Elect Ou Yang Lung as Director For Against Management
5.1b Elect Jirawat Huang as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Issuance of New Shares via a For Against Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
U.I.DISPLAY CO.,LTD.
Ticker: 069330 Security ID: Y90379101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
3 Reelect Jung Ik-Hwan as Inside Director For For Management
4 Approve Remuneration of Inside For For Management
Directors and Internal Auditor
--------------------------------------------------------------------------------
UBCARE CO.
Ticker: 032620 Security ID: Y5945H102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Sang-Kyung as Inside For For Management
Director
4 Reelect Choi Jin-Wook as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
UBIVELOX INC
Ticker: 089850 Security ID: Y9016H108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Lee Byung-Gap as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
UBIVELOX INC
Ticker: 089850 Security ID: Y9016H108
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Joo Min-Cheol as Outside Director For For Management
2.2 Elect Jeong Goo-Min as Outside Director For For Management
2.3 Elect Kim Myeong-Ho as Non-Independent For For Management
Non-Executive Director
3 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
UBRIGHT OPTRONICS CORP
Ticker: 4933 Security ID: Y9016D107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Dividend
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Director No.6 None Against Shareholder
9.7 Elect Independent Director Gong Mingxin For For Management
9.8 Elect Independent Director Ji Guozhong For For Management
9.9 Elect Independent Director Xie Nanqiang For For Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UCHI TECHNOLOGIES BHD.
Ticker: UCHITEC Security ID: Y9035F109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.07 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kao, Te-Pei (Edward Kao) as For Against Management
Director
4 Elect Heinrich Komesker as Director For For Management
5 Elect Chia Tong Saik as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Stock Option Plan Grant to For Against Management
Chia Tong Saik, Independent
Non-Executive Director
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
and Dividend on Equity Shares of INR 1.
60 Per Equity Share
--------------------------------------------------------------------------------
UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S.K. Kaushik as Director For For Management
4 Reelect M.G. Gupta as Director For For Management
5 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Chang-Woo as Inside Director For For Management
3.2 Reelect Kim Young-Min as Outside For For Management
Director
3.3 Elect Noh Seung-Baek as Outside For For Management
Director
3.4 Elect Lee Jip-Joong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Lung-Yi as Director For For Management
3b Elect Su Tsung-Ming as Director For For Management
3c Elect Yang Ing-Wuu as Director For For Management
3d Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BJ Agreement and BJ Transaction For For Management
2 Approve KS Agreement and KS Transaction For For Management
3 Approve 2013 Framework Purchase For For Management
Agreement and the Annual Caps
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Ma Kanghua, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Lin Riwang, a Representative of None Against Shareholder
Yuan Su Biotechnology Co., Ltd. with
Shareholder No.59646, as Director
6.3 Elect Cai Kunhuang, a Representative None Against Shareholder
of Yuan Su Biotechnology Co., Ltd.
with Shareholder No.59646, as Director
6.4 Elect Ye Yuhui, a Representative of None Against Shareholder
Xin Rui Investment Co., Ltd. with
Shareholder No.44309, as Director
6.5 Elect Huang Lizhu, a Representative of None Against Shareholder
Xin Rui Investment Co., Ltd. with
Shareholder No.44309, as Director
6.6 Elect Huang Rongrui as Independent For For Management
Director
6.7 Elect Chen Meiyin as Independent For For Management
Director
6.8 Elect Xie Yongming as Supervisor None Against Shareholder
6.9 Elect Ling Mingrong as Supervisor None Against Shareholder
6.10 Elect Yuan Siping, with Shareholder No. None Against Shareholder
26602, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors,
Directors and Representatives
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect N. Munjee as Director For For Management
4 Reelect P.D. Sheth as Director For For Management
5 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Formulation For For Management
Manufacturing Unit to Mylan
Laboratories Ltd. for a Total
Consideration of up to INR 1.61 Billion
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR0.025 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Yeong Cheong Thye @ Yeong Yue For For Management
Chai as Director
4 Elect Lim Keng Chin as Director For For Management
5 Elect Leow Yan Seong @ Liew Pin as For For Management
Director
6 Elect Mew Jin Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as a Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as a For For Management
Director
1.3 Elect Stephen G. Paradies as a Director For For Management
1.4 Elect Erramon I. Aboitiz as a Director For For Management
1.5 Elect Iker M. Aboitiz as a Director For For Management
1.6 Elect Sabin M. Aboitiz as a Director For For Management
1.7 Elect Juan Antonio E. Bernad as a For For Management
Director
1.8 Elect Vicente R. Ayllon as a Director For For Management
1.9 Elect Mayo Jose B. Ongsingco as a For For Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as a For For Management
Director
1.11 Elect Eliza Bettina R. Antonino as a For For Management
Director
1.12 Elect Victor B. Valdepenas as a For Withhold Management
Director
2.1 Elect Armand F. Braun, Jr. as a For For Management
Director
2.2 Elect Carlos B. Raymond, Jr. as a For For Management
Director
2.3 Elect Reynato S. Puno as a Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2012
3b Approve the Annual Report of For For Management
Management on Operations for 2012
3c Ratify Past Actions of the Board and For For Management
Management
3d Ratify the Appointment of Punong Bayan For For Management
& Araullo as External Auditor
3e Amend the Articles of Incorporation to For For Management
Extend the Corporate Term for Another
50 Years
3f Approve Increase of Directors Per For For Management
Diems for Attendance in Meetings
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chang Se-Joo as Inside Director For For Management
3.2 Reelect Chang Se-Ook as Inside Director For For Management
3.3 Elect Lee Yong-Soo as Inside Director For For Management
3.4 Elect Son Ho as Inside Director For For Management
3.5 Elect Kim Gi-Young as Inside Director For For Management
3.6 Elect Son Seong-Gyu as Outside Director For For Management
4 Elect Son Seong-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.06 Per Share
6.1a Elect Natee Panichcheewa as Director For For Management
6.1b Elect Warinthara Wongsongcha as For For Management
Director
6.1c Elect Samrieng Mekkriengkrai as For For Management
Director
6.2 Approve Remuneration of Directors For For Management
7 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Ltd. as Auditors
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
3 Approve Allocation of New Ordinary For Against Management
Shares
4 Approve Additional Objectives and For For Management
Amend Memorandum of Association to
Reflect Additional Objectives
5 Other Business For Against Management
--------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yen Woon @ Low Sau Chee as For For Management
Director
5 Elect Martin Giles Manen as Director For For Management
6 Elect Lee Hoong Leong as Director For Against Management
7 Elect Rashdan Bin Haji Baba as Director For For Management
8 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Rashdan Bin Haji Baba to For For Management
Continue Office as Independent Director
11 Approve Wong See Wah to Continue For For Management
Office as Independent Director
12 Approve Stock Option Plan Grant to Lee For Against Management
Hoong Leong, Executive Director
--------------------------------------------------------------------------------
UNISON CO.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Doo-Hoon as Inside Director For For Management
3.2 Reelect Ryu Ji-Yoon as Inside Director For For Management
3.3 Elect Shinji Inukai as Non-Independent For For Management
Non-Executive Director
3.4 Elect Tetsuya Nakatani as For For Management
Non-Independent Non-Executive Director
3.5 Elect Chang Dae-Gon as Outside Director For For Management
3.6 Elect Kim Dong-Soo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Reelect A. Harish as Director For Against Management
4a Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4b Approve N. Zalmat as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per For For Management
Equity Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 00467 Security ID: G9231L108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Jun as Director For For Management
3 Elect San Fung as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.16 Per For For Management
Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2012
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2013
5 Elect Tan Siok Choo as Director For For Management
6 Elect Boon Weng Siew as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect C. Amin as Director For Against Management
4 Reelect V.R. Shroff as Director For For Management
5 Reelect V. Sethi as Director For Against Management
6 Reelect A.C. Ashar as Director For For Management
7 Approve S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Remuneration of A.C. Ashar, For For Management
Director - Finance
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: MAY 11, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share and Special Dividend of MYR 0.55
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Johari bin Mat as Director For For Management
5 Elect Carl Bek-Nielsen as Director For For Management
6 Elect Loh Hang Pai as Director For For Management
7 Elect Jeremy Derek Campbell Diamond as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder
2, as Director
7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder
No.7, as Director
7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder
110, as Director
7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder
353, as Director
7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder
9, as Director
7.6 Elect Zhong Congming, with Shareholder None Against Shareholder
No.437, as Director
7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder
KYE Systems Corporation with
Shareholder No.27170, as Director
7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder
34481, as Director
7.9 Elect Huang Yiqi, a Representative of None Against Shareholder
HannStar Display Corporation with
Shareholder No.67574, as Director
7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder
as Supervisor
7.11 Elect Ma Weixin as Supervisor None Against Shareholder
7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder
23, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIVANICH PALM OIL PCL
Ticker: UVAN Security ID: Y9281M105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 7.00 Per Share
5.1 Elect Aungkhana Vanich as Director For For Management
5.2 Elect Suchad Chiaranussati as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business None None Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of up to 24 For For Management
Million Ordinary Shares in Grand Unity
Development Co. Ltd. from L.P.N.
Development PCL and Yaowawong Holding
Co. Ltd. for a Total Consideration of
THB 360 Million
3 Approve Voluntary Tender Offer for All For For Management
the Securities of Golden Land Property
Development PCL
4.1a Increase Registered Capital For For Management
4.1b Approve Issuance of up to 264 Million For For Management
Shares to Existing Sharesholders
4.2a Increase Registered Capital For For Management
4.2b Approve Issuance of up to 3.02 Billion For For Management
Shares to Existing Sharesholders
4.3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.022 Per Share
5.1 Elect Nararat Limnararat as Director For For Management
5.2 Elect Sithichai Chaikriengkrai as For For Management
Director
5.3 Elect Thanapol Sirithanachai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For Against Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder
31, as Director
8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder
No.189, as Director
8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder
No.5958, as Director
8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder
of Champion Investment Corporation
with Shareholder No.181, as Director
8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder
No.42, as Director
8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder
as Director
8.7 Elect K. C. Shih with ID B100972xxx as For Against Management
Independent Director
8.8 Elect Chian Feng with ID A103685xxx as For Against Management
Independent Director
8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder
No.43, as Supervisor
8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder
Shareholder No.29, as Supervisor
8.11 Elect a Representative of National None Against Shareholder
Chiao Tung University, with
Shareholder No.60424, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the Second Term
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Low Shu Nyok as Director For For Management
5 Elect Teo Chee Seng as Director For For Management
6 Elect Alwi bin Jantan as Director For For Management
7 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
8 Elect Alan Charles Winduss as Director For For Management
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UOA
Holdings Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ceylon
Hills Sdn. Bhd., Everise Project Sdn.
Bhd., Everise Tiara (M) Sdn. Bhd.,
Peninsular Home Sdn. Bhd., and Scenic
Point Development Sdn. Bhd.
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USERJOY TECHNOLOGY CO., LTD.
Ticker: 3546 Security ID: Y9299J102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director Shi Wenjin None Against Shareholder
8.2 Elect Director Ju Zewen None Against Shareholder
8.3 Elect Director Liu Xin None Against Shareholder
8.4 Elect Director Zhang Qixin None Against Shareholder
8.5 Elect Director Li Yushan None Against Shareholder
8.6 Elect Independent Director Lai Rukai For For Management
8.7 Elect Independent Director Su Yiren For For Management
8.8 Elect Supervisor You Xinzi None Against Shareholder
8.9 Elect Supervisor Cai Peiling None Against Shareholder
8.10 Elect Supervisor Wu Yahui None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect Basant Kumar Jhawar as Director For For Management
3 Reelect Brij K. Jhawar as Director For For Management
4 Reelect P.K. Jain as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of R. Jhawar, For Against Management
Managing Director
7 Approve Remuneration of P. For Against Management
Bhattacharya, Joint Managing Director
8 Approve Remuneration of V. Sharma, For Against Management
Joint Managing Director (Steel
Business)
9 Approve Remuneration of P.K. Jain as For Against Management
Joint Managing Director (Wire & Wire
Ropes Business)
10 Approve Minimum Remuneration Payable For Against Management
to R. Jhawar, Managing Director
11 Approve Minimum Remuneration Payable For Against Management
to V. Sharma, Joint Managing Director
(Steel Business)
12 Approve Minimum Remuneration Payable For Against Management
to P.K. Jain, Joint Managing Director
(Wire & Wire Ropes Business)
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Cash Capital Increase by For For Management
Issuance of No more than 100 Million
New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93629106
Meeting Date: MAY 11, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against Management
2013
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 03, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gan Sem Yam as Director For For Management
3 Elect Gan Tiong Sia as Director For For Management
4 Elect Pan Swee Keat as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Beh Kim
Ling, Gan Sem Yam, Beh Chu Hiok, and
Gan Siew Tang
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with V.S.
International Group Ltd. and its
Subsidiaries and Associates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Firstclass Returns Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lip
Sheng International Ltd. and/or Lip
Sheng Precision (Zhuhai) Co., Ltd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co., Ltd and its Subsidiaries
13 Approve Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VAKRANGEE SOFTWARES LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For Against Management
of Association
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO.
Ticker: 043150 Security ID: Y9347V107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Se-Hong as Inside Director For For Management
3.2 Reelect Kim Sung-Ho as Inside Director For For Management
3.3 Reelect Lee Byung-Nam as Outside For Against Management
Director
4 Elect Lee Byung-Nam as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Groves as Director For For Management
1.2 Re-elect Dr Mathews Phosa as Director For For Management
1.3 Elect Velile Mcobothi as Director For For Management
2.1 Re-elect Carl Stein as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Mike Groves as Member of the For For Management
Audit and Risk Committee
2.3 Elect Velile Mcobothi as Member of the For For Management
Audit and Risk Committee
3 Reappoint Charles Orbach & Company as For For Management
Auditors of the Company and El Steyn
as the Designated Auditor
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Philosophy For Against Management
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Directors' Remuneration For Against Management
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Adopt New Memorandum of Incorporation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5.1 Elect Sompop Sahawat as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Yupaporn Boongate as Director For Against Management
5.4 Elect Phattra Sahawat as Director For Against Management
5.5 Elect Soprasong Sahavat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11, 12, 13, 14, 15, 16, For Did Not Vote Management
17, 18, 19, 20, 21, 23, 24, 27, 32 and
36
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: Security ID: Y9347U109
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect R.K. Jain as Director For For Management
2b Reelect R. Nirula as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Payment of Commission For For Management
Remuneration to P. Anubhai,
Non-Executive Director
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3a Reelect S. Jain as Director For For Management
3b Reelect S.K. Bijlani as Director For Against Management
3c Reelect S. Talwar as Director For Against Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For For Management
4 Approve Working Principles of the For For Management
General Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Losses None None Management
12 Approve Profit Distribution Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Board Members' None None Management
Engagement in Commercial Transactions
with Company and Their Involvement in
Companies with Similar Corporate
Purpose
15 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Approve Working Principles of the For For Management
General Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Losses None None Management
12 Approve Profit Distribution Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Board Members' None None Management
Engagement in Commercial Transactions
with Company and Their Involvement in
Companies with Similar Corporate
Purpose
15 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS INDIA LIMITED
Ticker: Security ID: Y9361D116
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect S.K. Gupta as Director For For Management
4 Reelect Y.M.C.M.G. Nokerman as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VEUTRON CORP.
Ticker: 2348 Security ID: Y90468102
Meeting Date: OCT 02, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the First Half of For For Management
2012 Financial Statements
2 Approve Plan on Loss Appropriation for For For Management
the First Half of 2012
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VEUTRON CORP.
Ticker: 2348 Security ID: Y90468102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Director No.1 None Against Shareholder
2.2 Elect Director No.2 None Against Shareholder
2.3 Elect Director No.3 None Against Shareholder
2.4 Elect Director No.4 None Against Shareholder
2.5 Elect Director No.5 None Against Shareholder
2.6 Elect Supervisor No.1 None Against Shareholder
2.7 Elect Supervisor No.2 None Against Shareholder
2.8 Elect Supervisor No.3 None Against Shareholder
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VGX INTERNATIONAL INC.
Ticker: 011000 Security ID: Y9362R106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: 2388 Security ID: Y9363G109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
2 as Director
4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder
as Director
4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder
as Director
4.4 Elect Fred Liu, Representative of HTC None Against Shareholder
Corporation with Shareholder No.2363,
as Director
4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder
A103124919 as Director
4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder
No.247768 as Supervisor
4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder
E100245488 as Supervisor
4.8 Elect Li-Way Investment Co. with None Against Shareholder
Shareholder No.23 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: Security ID: P9783A104
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Allocation of Income for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2011
2 Elect Fiscal Council Member For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Resolutions Approved at AGM on April
27, 2012
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO LTD
Ticker: VIBHA Security ID: Y9363R204
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Synphaet Co. Ltd. For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO LTD
Ticker: VIBHA Security ID: Y9363R204
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Elect Directors For Against Management
6 Approve Remuneration and Bonus of For For Management
Directors and Audit Committee
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares
13 Other Business For Against Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of up to
INR 500 Billion to Any Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Reappoint Lee Chul-Sang as Internal For For Management
Auditor
5 Approve Total Remunerations for Inside For For Management
Directors, Outside Directors and
Internal Auditor
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per For For Management
Equity Share
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
VILLAGE MAIN REEF LTD
Ticker: Security ID: S92992122
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandeep Gandhi as Director For For Management
2 Re-elect Roy Pitchford as Director For For Management
3 Re-elect Khetiwe McClain as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with D Shango
as the Individual Registered Auditor
5 Re-elect Ferdi Dippenaar as Member of For For Management
the Audit Committee
6 Re-elect Khetiwe McClain as Member of For For Management
the Audit Committee
7 Re-elect Gerard Kemp as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
3 Amend Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA SAN PEDRO TARAPACA SA
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends of CLP 0.095 Per Share
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors For For Management
9 Accept Report on Activities Carried For For Management
Out by Directors' Committee
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 03331 Security ID: G9361V108
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Dong Fang as Director For For Management
3a2 Elect Ulf Olof Lennart Soderstrom as For For Management
Director
3a3 Elect Cao Zhen Lei as Director For For Management
3a4 Elect Kam Robert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment Project of For For Management
Production and Sale of Epichlorohydrin
in the People's Republic of China
3 Approve Acquisition of 100 Percent For For Management
Equity Interest of Solvay Biochemicals
(Taixing) Ltd. from Solvay Chemicals
and Plastics Holding B.V.
4 Approve Patent License Agreement, For For Management
Technology License Agreement, and
Technical Assistance Services
Agreement Between Solvay Biochemicals
(Taixing) Ltd. and Solvay S.A.
5 Approve Incorporation of a Company's For For Management
Subsidiary in Singapore
6 Elect New Independent Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.856 Per Share
5.1 Elect Vincenzo Morici as Director For For Management
5.2 Elect Jacques van Rijckevorsel as For For Management
Director
5.3 Elect Dhanes Charoensupaya as Director For For Management
5.4 Elect Danuja Kunpanitchakit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VIP INDUSTRIES LTD
Ticker: 507880 Security ID: Y9377U136
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.60 For For Management
Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reelect D.K. Poddar as Director For For Management
5 Reelect G.L. Mirchandani as Director For For Management
6 Approve M.L. Bhuwania & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.K. Saha as Director For For Management
8 Elect A.K. Saha as Executive Director For For Management
and Director-Works and Approve His
Remuneration
9 Reelect R. Piramal as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
VIP INDUSTRIES LTD
Ticker: 507880 Security ID: Y9377U136
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Equity Share
3 Reelect V. Kalantri as Director For For Management
4 Reelect N. Gupta as Director For For Management
5 Approve M.L. Bhuwania & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Gupta as Director For For Management
7 Approve Appointment and Remuneration For For Management
of D.G. Piramal as Chairman
--------------------------------------------------------------------------------
VISANG EDUCATION INC.
Ticker: 100220 Security ID: Y93778101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Reelect Hyun Joon-Woo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve President's Report, Management For For Management
Report, and Audited Financial
Statements for the Year 2012
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2012
4.1 Elect Marcelino Mendoza as a Director For For Management
4.2 Elect Ricardo B. Tan, Jr. as a Director For Against Management
4.3 Elect Cynthia J. Javarez as a Director For For Management
4.4 Elect Maribeth C. Tolentino as a For For Management
Director
4.5 Elect Manuel Paolo A. Villar as a For For Management
Director
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou Adea as a Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit, For Did Not Vote Management
Corporate Practices, and Planning and
Finance Committees for Fiscal Year
2012; Accept Report on Operations and
Activities Undertaken by Board of
Directors
2 Present CEO's Report Including For Did Not Vote Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Allocation of Income For Did Not Vote Management
5 Elect or Ratify Chairman and Members For Did Not Vote Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management
Corporate Practices Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVOTEK INC
Ticker: 3454 Security ID: Y937A0104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Lijun as Director For For Management
2b Elect Wang Linan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of China Mobile Games and
Entertainment Group Limited
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect S.N. Menon as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect S. Johri as Director For For Management
6 Elect V. Deshpande as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 65.00 Per Share For For Management
3 Reelect P.G. Henriques as Director For For Management
4 Reelect M.A. Kharat as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect D. Lahiri as Executive Director For For Management
and Approve His Remuneration
7 Approve Revision in Remuneration of R. For For Management
S. Noronha, Managing Director
8 Elect R.S. Noronha as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: VKE Security ID: S9468NAA3
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration of Non-Executive For For Management
Directors
2.2.1 Approve Non-Executive Directors' For For Management
Retainer
2.2.2 Approve Board Chairman's Retainer For For Management
2.2.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
2.2.4 Approve Social, Ethics, Human For For Management
Resources and Nominations Committee
Chairman's Retainer
2.2.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
2.2.6 Approve Board Meeting Fees For For Management
2.2.7 Approve Audit and Risk Committee For For Management
Meeting Fees
2.2.8 Approve Social, Ethics, Human For For Management
Resources and Nominations Committee
Meeting Fees
2.2.9 Approve Property and Investment For For Management
Committee Meeting Fees
3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company and VR de Villiers as
the Designated Registered Auditor
3.1.1 Re-elect Anton Botha as Director For For Management
3.1.2 Elect Steve Booysen as Director For For Management
3.1.3 Elect Nigel Payne as Director For For Management
3.1.4 Elect Laurence Rapp as Director For For Management
3.2 Approve that the Vacancy Left by For For Management
Hendrik Bester Not Be Filled
4.1.1 Elect Steve Booysen as Member of the For For Management
Audit and Risk Committee
4.1.2 Re-elect Peter Cook as Member of the For For Management
Audit and Risk Committee
4.1.3 Re-elect Peter Moyanga as Member of For For Management
the Audit and Risk Committee
4.1.4 Elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Linked For For Management
Units under Control of Directors
6 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Linked Units
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: Security ID: S9468NAA3
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Linked Units in Terms of the Odd-Lot
Offer
3 Approve Financial Assistance to For For Management
Present or Future Employees for the
Purpose of Participating in the
Conditional Unit Plan
4 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for the Purpose of
Participating in the Conditional Unit
Plan
5 Approve Financial Assistance to For For Management
Present or Future Employees for the
Purpose of Participating in the Unit
Purchase Plan
6 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for the Purpose of
Participating in the Unit Purchase Plan
1 Amend the Long Term Incentive Scheme For For Management
to be Renamed as Conditional Unit Plan
2 Approve Unit Purchase Plan For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Specific Issue of Linked For For Management
Units Under the Reinvestment Option
5 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Linked Units
6 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Linked Unitholders
Holding Less Than 100 Linked Units in
the Company
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect T. Lucas as Director For For Management
4 Reelect D.E. Udwadia as Director For For Management
5 Elect V. Pickering as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of P. For For Management
Kaniappan, Executive Director
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase via For Against Management
Issuance of Domestic Ordinary Shares
or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or via Private
Placement
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Director Chang, Ray C., a None Against Shareholder
Representative of Wah Lee Industrial
Corp. with Shareholder No.495
7.2 Elect Director Nakajima, Yoshiki, a None Against Shareholder
Representative of KEIWA Inc. with
Shareholder No.865
7.3 Elect Director Yeh, C. P. with None Against Shareholder
Shareholder No.21
7.4 Elect Director Wu, Chih Cheng with None Against Shareholder
Shareholder No.124
7.5 Elect Director Yang, Cheng Hung with None Against Shareholder
Shareholder No.187
7.6 Elect Independent Director Lin, Wen For For Management
Pin with Shareholder No.33803
7.7 Elect Independent Director Lu, Iuan For For Management
Yuan with Shareholder No.33802
7.8 Elect Supervisor Chen, Pin Hong with None Against Shareholder
Shareholder No.70
7.9 Elect Supervisor, a Representative of None Against Shareholder
Bau Guang Investment Ltd. with
Shareholder No.498
7.10 Elect Supervisor Chiu, Cheng Jen with None Against Shareholder
Shareholder No.33801
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder
14 as Supervisor via Cumulative Voting
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chan Cheu Leong as Director For For Management
4 Elect Giancarlo Maccagno as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Ab Rahman Bin Omar to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement and/or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt Via Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9 Approve to Fix Number of Directors and For For Management
Supervisors
10.1 Elect Jiao Youjun, a Representative of None Against Shareholder
Huaxin Lihua Co., Ltd. with
Shareholder No. 74, as Director
10.2 Elect Jiao Youheng, with Shareholder None Against Shareholder
No. 263, as Director
10.3 Elect Zhu Youyi, with Shareholder No. None Against Shareholder
230, as Director
10.4 Elect Li Jiahua as Director None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Lin Wangcai, a Representative of None Against Shareholder
Huabang Electronics Co., Ltd. with
Shareholder No. 79, as Supervisor
10.9 Elect Supervisor No.2 None Against Shareholder
10.10 Elect Supervisor No.3 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Conduct the General For For Management
Election for Directors, Independent
Directors, and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Hao Haiyan as Independent For For Management
Director
6.9 Elect Lv Lizheng as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WALTON CHAINTECH CORPORATION
Ticker: 2425 Security ID: Y1290V101
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Distribution of Cash Dividends For For Management
and Issuance of New Shares by
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Li Hong as Director For For Management
6 Elect Pan Yuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WAYS TECHNICAL CORP., LTD.
Ticker: 3508 Security ID: Y9529U109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Board of Director
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Liao Shih Wun, with Shareholder None Against Shareholder
No. 1, as Director
6.2 Elect Wu Sin Tian, with Shareholder No. None Against Shareholder
5, as Director
6.3 Elect Lee Jer Sheng, a Representative None Against Shareholder
of Extra High Enterprises Limited with
Shareholder No. 2624, as Director
6.4 Elect Lee Jack, a Representative of None Against Shareholder
Extra High Enterprises Limited with
Shareholder No. 2624, as Director
6.5 Elect Lin Jhao Jheng, with Shareholder None Against Shareholder
No. 297, as Director
6.6 Elect Dai Wei Heng, with ID No. For For Management
H12136xxxx, as Independent Director
6.7 Elect Lyu Jheng Cheng with ID No. For For Management
J12005xxxx, as Independent Director
6.8 Elect Ling Tun, a Representative of None Against Shareholder
Wing Way Holdings Limited with
Shareholder No. 2626, as Supervisor
6.9 Elect Huang Guo Shih, with ID No. None Against Shareholder
E12169xxxx, as Supervisor
6.10 Elect Lin See Ten, with ID No. None Against Shareholder
F12145xxxx, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Iris Green Sdn. For For Management
Bhd. of the Entire Equity Interest in
Timor Barat Properties Sdn. Bhd. from
Eng Lian Enterprise Sdn. Bhd., Shen &
Sons Sdn. Bhd., and AMC Sdn. Bhd. for
a Total Cash Consideration of MYR 450
Million
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Bonus Issue of Free Warrants For For Management
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
1 Approve Employee Share Option Scheme For Against Management
2 Approve Stock Option Plan Grants to For Against Management
Ahmad Sufian @ Qurnain bin Abdul Rashid
3 Approve Stock Option Plan Grants to For Against Management
Taing Kim Hwa
4 Approve Stock Option Plan Grants to For Against Management
Goh Chin Liong
5 Approve Stock Option Plan Grants to For Against Management
Choe Kai Keong
6 Approve Stock Option Plan Grants to For Against Management
Liang Kai Chong
7 Approve Stock Option Plan Grants to For Against Management
Choo Tak Woh
8 Approve Stock Option Plan Grants to For Against Management
Andrew Lim Cheong Seng
9 Approve Stock Option Plan Grants to For Against Management
Wong Yik Kae
10 Approve Stock Option Plan Grants to For Against Management
Taing Lan Ying
11 Approve Stock Option Plan Grants to For Against Management
Taing Sew Yong
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Court
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Choe Kai Keong as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Wong Yik Kae as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEBZEN INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Non-Independent For For Management
Non-Executive Director and Three
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Proposal of Cash Capital For Against Management
Increase by Issuing New Shares
--------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Reversal of Special Reserve to For For Management
Undistributed Earnings
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder
of Kong Ching Corp.Ltd. with
Shareholder No. 57769, as Director
7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder
of Kong Ching Corp.Ltd. with
Shareholder No. 57769, as Director
7.3 Elect Wei, Ying-Chiao, a None Against Shareholder
Representative of Kong Fa Investment
Corp. with Shareholder No. 57767, as
Director
7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder
of Kong Fa Investment Corp. with
Shareholder No. 57767, as Director
7.5 Elect SUETA, Masami, a Representative None Against Shareholder
of Kong Fa Investment Corp. with
Shareholder No. 57767, as Director
7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder
Kong Sheng Investment Corp. with
Shareholder No. 57768, as Director
7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder
of Kong Sheng Investment Corp. with
Shareholder No. 57768, as Director
7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder
N10239**** as Director
7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder
Representative of Chu Ching Investment
Co., Ltd. with Shareholder No. 55976,
as Director
7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder
of Ting An Co.,Ltd. with Shareholder
No. 218035, as Supervisor
7.11 Elect Lin, Frank, a Representative of None Against Shareholder
Ting An Co.,Ltd. with Shareholder No.
218035, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Shares or Issuance For Against Management
of Domestic Convertible Bonds via a
Private Placement
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming LLP For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Domestic Corporate For For Management
Bonds
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLCALL HOLDINGS BHD.
Ticker: WELLCAL Security ID: Y9532W100
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Goh Hoon Leum as Director For For Management
3 Elect Tan Kang Seng as Director For For Management
4 Elect Yang Chong Yaw, Alan as Director For For Management
5 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Xiangyang as Director For For Management
3b Elect Jiang Deqing as Director For For Management
3c Elect Li Feide as Director For For Management
3d Elect Lu Xiaoji as Director For For Management
3e Elect Li Yang as Director For For Management
3f Elect Tan Jinsong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
2 Approve Renewed Midea Framework For For Management
Agreement and the Proposed Annual Caps
3 Approve ZS Framework Agreement and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merge with Lextar For For Management
Electronics Corp via Shares Swap
2 Approve Application for Revocation of For For Management
the Public Offering and Termination of
Listing
3 Approve Dissolution of the Company For For Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Mishra as Director For For Management
2 Elect B. Mishra as Managing Director For For Management
and Approve His Remuneration
3 Approve Stock Option Plan Grant to B. For Against Management
Mishra, Managing Director, Under the
Welspun Managing Director Stock Option
2012
4 Approve Issuance of Shares to B. For For Management
Mishra, Managing Director
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect K.H. Viswanathan as Director For For Management
4 Reelect R. Jain as Director For For Management
5 Approve MGB & Co. as Auditors For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WELSPUN GLOBAL BRANDS LTD.
Ticker: 533495 Security ID: Y9533T106
Meeting Date: AUG 04, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Proposal of Capital Reduction For For Management
for Cash Distribution
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
8.1 Elect Mr. James Y.G. Chou with None Against Shareholder
Shareholder No.5 as Director
8.2 Elect Mr. Sam S.M. Lin with None Against Shareholder
Shareholder No.12 as Director
8.3 Elect Mr. Jeff T.F. Tsai with None Against Shareholder
Shareholder No.34 as Director
8.4 Elect Ms. Hsin-Rong Kuo with None Against Shareholder
Shareholder No.81 as Director
8.5 Elect Mr. Jeng-Cheng Liu with None Against Shareholder
Shareholder No.93 as Director
8.6 Elect Mr. Ken Hwang with Shareholder None Against Shareholder
No.97 as Director
8.7 Elect Mr. Wen-Tsung Hsu with None Against Shareholder
Shareholder No.58155 as Director
8.8 Elect Mr. Hsi-Kun Lin with Shareholder None Against Shareholder
No.15 as Supervisor
8.9 Elect Mr. Yuan-Horng Lee with None Against Shareholder
Shareholder No.157 as Supervisor
8.10 Elect Mr. Paul P.H. Liao, a None Against Shareholder
Representative of FULFUND
INVESTMENTS,INC. with Shareholder No.
331 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEMADE ENTERTAINMENT CO. LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Park Jin-Won as Outside For For Management
Director
3.2 Reelect Kim Hyung-Chul as Outside For For Management
Director
4.1 Approve Stock Option Grants For For Management
4.2 Approve Stock Options Previously For For Management
Granted by Board
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mlibo Mgudlwa as Director For Against Management
2 Re-elect Barrie Van Der Merwe as For Against Management
Director
3 Elect Dexin Chen as Director For Against Management
4 Elect Jianke Gao as Director For For Management
5 Elect Robert Garnett as Director For For Management
6 Elect Jikang Li as Director For Against Management
7 Elect Michael Ma as Director For For Management
8 Elect James Ngculu as Director For Against Management
9 Elect Wiseman Nkuhlu as Director For For Management
10 Elect Liliang Teng as Director For Against Management
11 Elect James Zhang as Director For Against Management
12 Reappoint KPMG Inc as Auditors of the For For Management
Company and Kobus Volschenk as the
Designated Auditor
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
14 Elect Mike Eksteen as Member of the For For Management
Audit and Risk Committee
15 Elect Robert Garnett as Member of the For For Management
Audit and Risk Committee
16 Elect Jikang Li as Member of the Audit For Against Management
and Risk Committee
17 Elect Wiseman Nkuhlu as Member of the For For Management
Audit and Risk Committee
18 Approve Remuneration Philosophy For For Management
19 Place Authorised but Unissued Shares For Against Management
under Control of Directors
20 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
21 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Approve Conversion of Share Capital to For For Management
No Par Value Shares
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Wesizwe Share Plan For Against Management
2 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Reports and Statutory
Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Ma Weiping as Director For For Management
3b Elect Wong Kun Kau as Director For For Management
3c Elect Tam King Ching Kenny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte & Touche Tohmatsu For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 20 Percent
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Won-Beom as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WIISOL CO. LTD.
Ticker: 122990 Security ID: Y96594109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
0.05 Share per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Kim Dong-Joo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with S Shaw as
the Designated Auditor
3 Elect Charles Henwood as Director For Against Management
4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.2 Re-elect Savannah Maziya as Director For For Management
4.3 Re-elect Kobie Botha as Director For Against Management
5.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
5.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
6 Elect Nonhlanhla Mjoli-Mncube, For For Management
Terrence Armstrong, John Abbott,
Shereen Vally-Kara as Members of the
Social and Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4.1 Elect Mr. Dennis Chen with Shareholder None Against Shareholder
No.73 as Director
4.2 Elect Dr. Y.C. Wang with Shareholder None Against Shareholder
No.153 as Director
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Mr. Chao-Shun Chang with ID No. For For Management
G100778500 as Independent Director
4.7 Elect Dr. Wei-Ling Wang with ID No. For For Management
F122263534 as Independent Director
4.8 Elect Mr. Shih-Chuan Hsieh, a None Against Shareholder
Representative of International Fiber
Technology Co, Ltd. with Shareholder
No.1 as Supervisor
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Internal For For Management
Regulations
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WING TAI MALAYSIA BHD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share and Special
Dividend of MYR 0.03 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chong Tet On as Director For For Management
5 Elect Ghazi bin Ishak as Director For For Management
6 Elect Mohamed Noordin bin Hassan as For For Management
Director
7 Elect Roger Chan Wan Chung as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (ii) of the
Circular to Shareholders Dated Oct.
30, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iii) of the Circular to
Shareholders Dated Oct. 30, 2012
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xingchun as Director For For Management
2b Elect Zhu Hongchan as Director For For Management
2c Elect Yasuhisa Yamamoto as Director For For Management
2d Elect Cui Yong as Director For For Management
2e Elect Ma Li as Director For For Management
2f Elect Daniel J. Miller as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares Under the For Against Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
WINTEAM PHARMACEUTICAL GROUP LTD
Ticker: 00570 Security ID: Y9664U104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Xian as Director For For Management
2b Elect Yang Bin as Director For For Management
2c Elect She Lulin as Director For For Management
2d Elect Lui Cunzhou as Director For For Management
2e Elect Dong Zenghe as Director For For Management
2f Elect Zhao Dongji as Director For For Management
2g Elect Zhou Bajun as Director For For Management
2h Elect Xie Rong as Director For For Management
2i Elect Fang Shuting as Director For For Management
2j Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
2 Approve to Increase the Authorized For For Management
Capital of the Company
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Global Depository For Against Management
Receipt
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder Meetings
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2012 Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
at the Rate of 0.01 Percent
3 Reelect R.A. Shah as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Baru as Director For For Management
6 Elect D.S. Brar as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Patel
8 Approve Remuneration to H.F. For Against Management
Khorakiwala, Executive Director and
Chairman
9 Approve Remuneration to H.H. For Against Management
Khorakiwala, Executive Director
10 Approve Remuneration to M.H. For Against Management
Khorakiwala, Managing Director
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
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WOONGJIN CHEMICAL CO.
Ticker: 008000 Security ID: Y1298J100
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Appoint Seok Il-Hyun as Internal For For Management
Auditor
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WOONGJIN CHEMICAL CO.
Ticker: 008000 Security ID: Y1298J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reverse Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
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WOONGJIN ENERGY CO LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Reappoint Lee Jung-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors, One For Against Management
Non-Independent Non-Executive Director
and Two Outside Directors
2 Reelect Shin Gwang-Su as CEO For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
4 Appoint Lee Joon-Hwa as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: 082850 Security ID: Y9692V108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Seo Sang-Won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 590 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Elect Hwang Rok as CEO For For Management
5 Reelect Ahn Byung-Ok as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
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WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WOORIDUL LIFE SCIENCES LTD
Ticker: 118000 Security ID: Y9697Q104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Byung-Il as Outside Director For For Management
3.2 Elect Lee Keun-Hyung as Inside Director For For Management
3.3 Elect Choi Kwan-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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WOOSUNG FEED CO.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Moon Bong-Guk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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WORKPOINT ENTERTAINMENT PUBLIC CO LTD
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 0.60 Per Share
5.1 Elect Phanya Nirunkul as Director For For Management
5.2 Elect Prapas Cholsaranon as Director For Against Management
5.3 Elect Phanich Sodsee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares For For Management
through Cash Capital Increase
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder
Shareholder No.1, as Director
5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder
No.3, as Director
5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder
A121284454, as Director
5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder
No.11079, as Director
5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder
Shareholder No.55806, as Director
5.6 Elect a Representative of Tang Ye None Against Shareholder
Investment Co., Ltd., with Shareholder
No.9029, as Supervisor
5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder
E121382253, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.28 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Wong Kie Chie as Director For Against Management
5 Elect Ting Soon Eng as Director For For Management
6 Elect See Huey Beng as Director For For Management
7 Elect Abdul Manap Ibrahim as Director For For Management
8 Elect Wong Kie Yik as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Amend Articles of Association For For Management
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WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shao-chuan as Director For For Management
2 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
3 Amend Articles Re: Business Scope For For Management
4 Approve the Public Issue of Medium For For Management
Term Notes in the Amount of Up to RMB
1.3 Billion
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WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
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WYETH LTD.
Ticker: 500095 Security ID: Y1850Y123
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18.00 Per Share For For Management
3 Reelect K.K. Maheshwari as Director For For Management
4 Reelect S.S. Lalbhai as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Natarajan as Director For For Management
7 Elect S. Sridhar as Director For For Management
8 Elect A. Tobaccowalla as Director For For Management
9 Elect A. Tobaccowalla as Managing For For Management
Director and Approve His Remuneration
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
11 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Registrar and Share Transfer Agents
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XAC AUTOMATION CORP
Ticker: 5490 Security ID: Y9721V103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director CHANG YUNG MING, with None Against Shareholder
Shareholder No.1
7.2 Elect Director TENG WAN SHENG, with None Against Shareholder
Shareholder No.3
7.3 Elect Director, a Representative of None Against Shareholder
CHUNG CHIN INVESTMENT CORP., with
Shareholder No.32
7.4 Elect Director, a Representative of FU None Against Shareholder
LI INVESTMENT CORP., with Shareholder
No.4422
7.5 Elect Director, a Representative of None Against Shareholder
LIU CHIEN LANG, with Shareholder No.
8597
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor LIN CHIN CHENG, with None Against Shareholder
Shareholder No.10
7.9 Elect Supervisor, a Representative of None Against Shareholder
TSENG TSUNG LIN, with Shareholder No.
351
7.10 Elect Supervisor, a Representative of None Against Shareholder
YEN HSIN INVESTMENT CORP., with
Shareholder No.36783
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
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XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lin Pengjiu as Independent For For Management
Non-Executive Director
1b Elect Huang Shumeng as Independent For For Management
Non-Executive Director
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contract
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XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declaration of a Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
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XIANGYU DREDGING HOLDINGS LTD.
Ticker: 00871 Security ID: G9829F109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Kaijin as Director For For Management
2b Elect Peng Cuihong as Director For For Management
2c Elect Chan Ming Sun Jonathan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Liu Jinlan as Director For For Management
3a2 Elect Liu Xiang as Director For For Management
3a3 Elect Xu Chunhua as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Xinhua For For Management
Winshare Publishing and Media
Creativity Centre
2a Amend Article 2 of the Articles of For For Management
Association
2b Amend Article 7 of the Articles of For For Management
Association
2c Amend Articles Re: Business Scope For For Management
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XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Use of Proceeds from the A For For Management
Share Issue
3 Approve Dividends Distribution Plan For For Management
4 Authorize Board to Process the A Share For For Management
Issue
5 Amend Articles of Association For For Management
6 Amend General Meeting Rules For For Management
7 Amend Board Meeting Rules For For Management
8 Amend Supervisory Committee Meeting For For Management
Rules
9 Approve Connected Transaction System For For Management
10 Adopt Working System of the For For Management
Independent Directors
11 Adopt Management Approach for External For For Management
Security
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XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend and
Special Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Zhang Peng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Dividend For For Management
Distribution
1 Approve Shareholders' Return Plan for For For Management
the Three Years From 2012 to 2014
2a Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
Xinjiang Wind Power Co. Ltd.
2b Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
China Three Gorges New Energy
Corporation
2c Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
Xinjiang New Energy (Group) Co. Ltd.
3 Approve Connected Transactions For For Management
Contemplated Under the Components
Purchase Framework Agreements, Product
Sales Framework Agreements, and Wind
Power Services Framework Agreements
for the Three Years Ending Dec. 31,
2015 and the Relevant Annual Caps
4 Elect Yu Shengjun as Director and For For Management
Authorize Board to Fix His
Remunerations
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
4 Approve Final Dividend Distribution For For Management
for the Year Ended Dec. 31, 2012
5 Approve 2012 Annual Report of the For For Management
Company
6 Approve Report on Use of Proceeds for For For Management
the Year of 2012
7 Approve Change in Investment of For For Management
Committed Projects of Share Proceeds
8 Approve Application to Banks for For Against Management
Credit Facilities of Not More than RMB
51 Billion
9 Approve Provision of Guarantees by the For Against Management
Company for Its Subsidiaries
10 Appoint Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Company's PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
11a1 Elect Wu Gang as Director For For Management
11a2 Elect Li Ying as Director For For Management
11a3 Elect Hu Yang as Director For For Management
11a4 Elect Yu Shengjun as Director For For Management
11a5 Elect Wang Haibo as Director For For Management
11a6 Elect Cao Zhigang as Director For For Management
11b1 Elect Tin Yau Kelvin Wong as Director For For Management
11b2 Elect Yang Xiaosheng as Director For For Management
11b3 Elect Luo Zhenbang as Director For For Management
12a Elect Wang Mengqiu as Supervisor For For Management
12b Elect Wang Shiwei as Supervisor For For Management
12c Elect Luo Jun as Supervisor For For Management
13 Approve Remuneration of Each of the For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply Agreement For For Management
2 Approve Renewed Annual Caps For For Management
3 Elect Cao Sanxing as Supervisor For For Management
4 Approve that No Supervisor For For Management
Remuneration Shall be Payable to Cao
Sanxing
5 Authorize Any Director to Sign the For For Management
Service Contracts with Cao Sanxing
Upon Such Terms and Conditions as the
Board Thinks Fit, and to Do All Such
Act and Things to Effect Such Matters
6 Approve Issue of Medium-Term Notes For For Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Commitee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Approve Bonus Remuneration Payable to For For Management
Shi Wenfeng
4b Approve Bonus Remuneration Payable to For For Management
Zhang Guohua
4c Approve Bonus Remuneration Payable to For For Management
Liu Jun
5 Approve Non-Distribution of Dividends For For Management
Recommended by the Board
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Authorize Board to Give Effect to the
Terms of the Acquisition Agreement and
the Related Transactions
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yong as Director For For Management
2b Elect Wang Di as Director For Against Management
2c Elect Wang Fangming as Director For For Management
2d Elect Sun Xinhu as Director For For Management
2e Elect Shi Wei Chen as Director For Against Management
2f Elect Wang An as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Payment of Special Dividend
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ho Yui Pok, Eleutherius as For For Management
Director
5 Reelect Tan Wee Seng as Director For For Management
6 Reelect Xu Peng Xiang as Director For For Management
7 Reelect Bao Ming Xiao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Segmentation of Coating For For Management
Division
2 Approve to Abandon or Partially For For Management
Abandon the Cash Capital Increase by
Issuing New Shares for a Company
within One Year after the Registration
of Segmentation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Marketable For Against Management
Securities via Private Placement
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve to Formulate Standards of For For Management
Ethical Conduct
10 Approve to Formulate Integrity For For Management
Management Operating Procedures and
Behavioral Guide
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
8 Approve Adjustment of Capital For For Management
Structure by Reducing Authorized
Common Stocks
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect To Kwan as Director For For Management
2b Elect Ng Wing Ka as Director For Against Management
2c Elect Leung Ting Yuk as Director For For Management
2d Elect Sun Liming as Director For Against Management
2e Elect Mu Guodong as Director For For Management
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409125
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Purchase Framework For For Management
Agreement, Supplemental Agreement, and
Proposed Revised Annual Caps
2 Amend Articles of Articles of For For Management
Association
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of A Shares For For Management
1a Approve Class and Nominal Value of New For For Management
Shares to be Issued in Relation to the
Issue of A Shares
1b Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Issue of A
Shares
1c Approve Number of A Shares to be For For Management
Issued in Relation to the Issue of A
Shares
1d Approve Target Subscribers in Relation For For Management
to the Issue of A Shares
1e Approve Method of Issue in Relation to For For Management
the Issue of A Shares
1f Approve Basis for Determination of the For For Management
Issue Price in Relation to the Issue
of A Shares
1g Approve Distribution of Accumulated For For Management
Undistributed Profits in Relation to
the Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares
1i Approve Authorization to the Board in For For Management
Relation to the Issue of A Shares
2 Approve the Amendments to the Articles For For Management
3 Adopt Rules for Shareholders' General For For Management
Meetings
4 Adopt Rules for Board Meetings For For Management
5 Adopt Working Rules for Independent For For Management
Directors
6 Adopt Rules for Connected Transactions For For Management
7 Adopt Rules for External Investment For For Management
Management
8 Adopt Rules for Management of Raised For For Management
Funds
9 Approve Adoption of the Plan for For For Management
Dividend Distribution
10 Approve Establishment of the Strategy For For Management
Committee
11 Approve Change of the Name of the For For Management
Remuneration Committee to the
Remuneration and Review Committee
12 Approve Change of the Name of the For For Management
Audit Committee to the Audit and
Review Committee
13 Elect Zhang Suoping as Shareholder For For Management
Approved Supervisor
14 Adopt Rules for Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of A Shares For For Management
1a Approve Class and Nominal Value of New For For Management
Shares to be Issued in Relation to the
Issue of A Shares
1b Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Issue of A
Shares
1c Approve Number of A Shares to be For For Management
Issued in Relation to the Issue of A
Shares
1d Approve Target Subscribers in Relation For For Management
to the Issue of A Shares
1e Approve Method of Issue in Relation to For For Management
the Issue of A Shares
1f Approve Basis for Determination of the For For Management
Issue Price in Relation to the Issue
of A Shares
1g Approve Distribution of Accumulated For For Management
Undistributed Profits in Relation to
the Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares
1i Approve Authorization to the Board in For For Management
Relation to the Issue of A Shares
2 Approve Amendments to the Articles For For Management
3 Adopt Rules for Shareholders' General For For Management
Meetings
4 Adopt Rules for Board Meetings For For Management
5 Adopt Working Rules for Independent For For Management
Directors
6 Adopt Rules for Connected Transactions For For Management
7 Adopt Rules for External Investment For For Management
Management
8 Adopt Rules for Management of Raised For For Management
Funds
9 Approve the Adoption of the Plan for For For Management
Dividend Distribution
10 Adopt Rules for Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan and For For Management
Distribution of Cash Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Elect Wang An as Director For For Management
7b Elect Zhang Hui as Director For For Management
7c Elect Wang Yan Hui as Director For For Management
7d Elect Liu Tsung-Yi as Director For For Management
7e Elect Gong Fan as Director For For Management
7f Elect Chow Kam Hung as Director For For Management
7g Elect Li Tong Ning as Director For For Management
8 Elect Wang Chun Tang as Supervisor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS
Ticker: Security ID: M9869L100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of General For For Management
Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on Charitable None None Management
Donations
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Appoint Internal Statutory Auditors For For Management
20 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
21 Wishes None None Management
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LIMITED
Ticker: 01230 Security ID: G98340105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Zhang Lidian as Director For For Management
3b Elect Zhang Yanpeng as Director For For Management
3c Elect Chen Yongquan as Director For For Management
3d Elect Samuel King On Wong as Director For For Management
3e Elect Liu Jinting as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Dividends
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Supervisor No.1 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YEDANG COMPANY CO LTD
Ticker: 049000 Security ID: Y9759H109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Byun Doo-Seob as Inside For For Management
Director
3.2 Reelect Choi Young-Soo as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Li Shuwei, Representative of None Against Shareholder
Yashuo Co., Ltd. with Shareholder No.
7350, as Director
6.3 Elect Huang Hongquan, Representative None Against Shareholder
of Yingquan International Co., Ltd.
with Shareholder No.68, as Director
6.4 Elect Li Dingwen as Independent For For Management
Director
6.5 Elect Zhang Shunjiao with Shareholder For For Management
No.11104 as Independent Director
6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder
352 as Supervisor
6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder
No.634 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Han Boo-Hwan as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Elect Director Xu Mingxin, with None Against Shareholder
Shareholder No.49
--------------------------------------------------------------------------------
YG-1 CO.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1.1 Reelect Song Ho-Geun as Inside Director For For Management
2.1.2 Reelect Lee Young-Bae as Inside For For Management
Director
2.1.3 Reelect Park Young-Goon as Inside For For Management
Director
2.2 Reelect Kim Jong-Hun as Outside For For Management
Director
3 Reappoint Lee Ho-Kil as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Lin Yishou, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.2 Elect Wu Linmao, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.3 Elect Liu Xiantong, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.4 Elect Li Bixian, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.5 Elect Huang Jingcong, Representative For For Management
of Yaohui Investment Company with
Shareholder No.168439, as Director
6.6 Elect Sun Jinshu as Independent For For Management
Director
6.7 Elect Xie Qinghui as Independent For For Management
Director
6.8 Elect Zheng Renying, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
6.9 Elect Zhang Hongchi, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhongguo Sun as Director For For Management
3a2 Elect Xu Zhao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend by Way of a For For Management
Scrip Dividend
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Wong Kam Yim as Director For For Management
4b Elect Li Wai Man, Peter as Director For Against Management
4c Elect Ho Sai Hou as Director For Against Management
4d Elect Li Chak Man as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YOOSUNG T&S CO.
Ticker: 024800 Security ID: Y9847F107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 10 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Eun-Hee as Inside Director For For Management
4 Reappoint Kim Jae-Woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Reelect Shin Dong-Yoon as Inside For For Management
Director
3 Appoint Kwon Hoon-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
YOUNG OPTICS INC.
Ticker: 3504 Security ID: Y9854L104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
YOUNG POONG PRECISION INDUSTRIES CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Approve Bonus Issue For For Management
4 Elect Cao Xu as Director For For Management
5 Elect Zhang Daopei as Director For For Management
6 Elect Chen Lihui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL E-SOLUTIONS BHD.
Ticker: YTLE Security ID: Y98615100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheong Keap Tai as Director For For Management
2 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
3 Elect Yeoh Keong Yeow as Director For For Management
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BHD.
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For For Management
2 Elect Yeoh Seok Hong as Director For For Management
3 Elect Suleiman Bin Abdul Manan as For For Management
Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kang Baohua as Director For For Management
3b Elect Wu Qingguo as Director For For Management
3c Elect Wang Lihui as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription, Assignment, and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Qian Shangning as Director For For Management
3b Elect Fung Ka Pun as Director For For Management
3c Elect Lau Hon Chuen Ambrose as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUFO ELECTRONIC CORP.
Ticker: 6194 Security ID: Y98725107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Amend Terms of Severance Payments to For Against Management
Executives
3.1 Reelect Two Inside Directors For For Management
3.2 Elect Cho Young-Seok as Outside For For Management
Director
4 Reappoint Kim Jong-Hak as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Board Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees,
Liabilities Commitment and
Contingencies
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUNGJIN PHARMACEUTICAL CO.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
4 Elect Three Members of Audit Committee For For Management
(Outside Directors)
5 Elect Gwak Jae-Jin as Member of Audit For For Management
Committee (Non-Outside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
8.1 Elect Director Min Shiung Li, with None Against Shareholder
Shareholder No.16
8.2 Elect Director Fang Chen Li, with None Against Shareholder
Shareholder No.6
8.3 Elect Director Ling Chin Li, with None Against Shareholder
Shareholder No.7
8.4 Elect Director Fang Shin Li, with None Against Shareholder
Shareholder No.12
8.5 Elect Director Sheng Hui Li, with None Against Shareholder
Shareholder No.177
8.6 Elect Director Meng Bi Lin, with None Against Shareholder
Shareholder No.51
8.7 Elect Director Wen Chen Tang, with None Against Shareholder
Shareholder No.29
8.8 Elect Supervisor Ming Ju Lin, with None Against Shareholder
Shareholder No.49
8.9 Elect Supervisor Sheng Chu Kuo, with None Against Shareholder
Shareholder No.625
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Bonus Issue For For Management
3a Elect Kwok Ying Lan as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issue of Bonus Shares For For Management
--------------------------------------------------------------------------------
ZALL DEVELOPMENT GROUP LTD
Ticker: 02098 Security ID: G9888C104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fang Li as Director For For Management
3b Elect Fu Gaochao as Director For For Management
3c Elect Yang Qiongzhen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capevin Holdings For For Management
Limited
2 Amend Management Agreement For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Johannes Mouton as Director For Against Management
2.1.2 Re-elect Michiel du Pre le Roux as For For Management
Director
2.1.3 Elect Norman Celliers as Director For For Management
2.1.4 Re-elect Antonie Jacobs as Director For Against Management
2.2.1 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.1.2 Approve Financial Assistance for the For For Management
Acquisition of Shares in a Related or
Inter-related Company
3.2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.3.1 Approve Conversion of the Authorised For For Management
and Issued Share Capital to Shares of
No Par Value
3.3.2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3.4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect H. Mody as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan Grants to For For Management
Employees and Directors of
Susbsidiary/Holding Companies Under
the Employees Stock Option Scheme
ZLL-ESOP 2010
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares through For For Management
Capitalization of Dividends of
Shareholders
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Reelect J. Levack as Director For For Management
4 Reelect P.K. Mohapatra as Director For For Management
5 Reelect V. Kasturirangan as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend 2006 Employees Stock Options For Against Management
Plan (2006 ESOP) Re: Increase in
Maximum Number of Options Allotted
Under the 2006 ESOP, Increase in
Maximum Number of Options Per
Participant, and Term of the 2006 ESOP
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
3a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
3b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
3c Amend Article 10.1 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
2a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
2b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
and the Payment of Final Dividend
5 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors,
Respectively, and Approve Their
Remuneration
6 Approve Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management
7 Approve Temporary Use of Idle Proceeds For For Management
from A Shares Offering as Supplemental
Working Capital
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng as Director For For Management
2a2 Elect Lou Yifei as Director For For Management
2a3 Elect Zhang Huaqiao as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP CO., LTD.
Ticker: 01176 Security ID: G9908J105
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Increase in Authorised Share For Against Management
Capital
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP CO., LTD.
Ticker: 01176 Security ID: G9908J105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Hing Tsung as Director For Against Management
2b Elect Huang Jia Jue as Director For For Management
2c Elect Law Shu Sang Joseph as Director For For Management
2d Elect Wong Chi Keung as Director For Against Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHULIAN CORPORATION BHD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mansoor bin Wan Omar as Director For For Management
2 Elect Teoh Meng Lee as Director For For Management
3 Elect Teoh Meng Soon as Director For For Management
4 Elect Diong Chin Teck as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Proposed Issue and For Against Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Supervisor No.1 None Against Shareholder
4.7 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder
No.1, as Director
5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder
Shareholder No.5, as Director
5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder
No.30, as Director
5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder
No.2, as Director
5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder
No.4, as Director
5.6 Elect Director Lin, I-Chuan, with None Against Shareholder
Shareholder No.120, as Director
5.7 Elect Director Leong, Loc-Heng with None Against Shareholder
Shareholder No.33, as Director
5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder
Shareholder No.31, as Director
5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder
Shareholder No.600, as Director
5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder
Shareholder No.115, as Supervisor
5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder
Shareholder No.378, as Supervisor
5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder
ID j221132562, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Director Zhou Jinwen with None Against Shareholder
Shareholder No. 2
8.2 Elect Director Gao Mingchuan with None Against Shareholder
Shareholder No. 3
8.3 Elect Director Cai Jinshan with None Against Shareholder
Shareholder No. 4
8.4 Elect Director Shi Chunde with None Against Shareholder
Shareholder No. 17
8.5 Elect Director Zhou Guoxian with None Against Shareholder
Shareholder No. 33709
8.6 Elect Director Lin Xianzhang with None Against Shareholder
Shareholder No. 29155
8.7 Elect Director Hong Lixiang with None Against Shareholder
Shareholder No. 7345
8.8 Elect Supervisor Zhong Yanyan with None Against Shareholder
Shareholder No. 1
8.9 Elect Supervisor Su Zhirong with None Against Shareholder
Shareholder No. 67
8.10 Elect Supervisor Wu Youquan with None Against Shareholder
Shareholder No.33715
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Employee Bonus
7 Approve Issuance of Restricted Stocks For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN Security ID: M9895U108
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Ratify External Auditors For For Management
5 Approve Working Principles of the For For Management
General Assembly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN Security ID: M9895U108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Internal Audit Report For For Management
6 Accept External Audit Report For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Profit Distribution Policy For Against Management
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Corporate None None Management
Governance Compliance Report
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Approve Working Principles of the For For Management
General Assembly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 39 Billion to Zuari Holdings Ltd
2 Approve Corporate Guarantee of up to For For Management
INR 660 Million to Indian Furniture
Products Ltd
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.S. Bawa as Director For For Management
4 Reelect J. Poddar as Director For Against Management
5 Reelect S.P. Tyagi as Director For Against Management
6 Approve S. R. Batliboi & Co. as For For Management
Auditors
7 Approve Corporate Guarantee of up to For For Management
INR 39 Billion to Zuari Holdings Ltd.
8 Approve Corporate Guarantee of up to For For Management
INR 660 Million to Indian Furniture
Products Ltd.
9 Approve Investment of up to INR 500 For Against Management
Million in Texmaco Infrastructure and
Holdings Ltd.
--------------------------------------------------------------------------------
ZUARI HOLDINGS LTD.
Ticker: Security ID: Y9887H104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect N.S. Krishnan as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.K. Poddar as Director For For Management
6 Elect H.S. Bawa as Director For For Management
7 Elect J.N. Godbole as Director For For Management
8 Elect M. Wadia as Director For For Management
9 Elect A. Poddar as Director For For Management
10 Elect A. Duggal as Director For For Management
11 Approve Investment in MCA Phosphates For For Management
PTE Ltd.
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
13 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
ZUARI HOLDINGS LTD.
Ticker: Security ID: Y9887H104
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Zuari Agro For For Management
Chemicals Ltd. and Amend Memorandum
and Articles of Association to Reflect
Change in Company Name
2 Approve Loans and/or Inter-Corporate For Against Management
Deposits of up to INR 200 Million to
Zuari Global Ltd.
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect G.N. Nayak as Director For For Management
4 Reelect P.R. Patel as Director For For Management
5 Reelect B.M. Hegde as Director For For Management
6 Approve Manubhai & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect E.N. Ezekiel as Director For For Management
8 Elect E.N. Ezekiel as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LTD.
Ticker: 532883 Security ID: Y9895D111
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect S. Rajagopal as Director For For Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Ketan Pathak as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P. Srikanth as Executive For Against Management
Director and Approve His Remuneration
7 Reelect S. Venkatraman as Chairman and For For Management
CEO and Approve His Remuneration
8 Reelect R. Sesharathnam as Managing For For Management
Director and COO and Approve His
Remuneration
======================== Japanese Small Company Series =========================
1ST HOLDINGS INC
Ticker: 3644 Security ID: J61408100
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.64
2.1 Elect Director Uchino, Hiroyuki For For Management
2.2 Elect Director Kimura, Yuichi For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Akaike, Atsushi For For Management
2.5 Elect Director Ozeki, Yoshiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
--------------------------------------------------------------------------------
A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yuuji For Against Management
1.2 Elect Director Makino, Toru For For Management
1.3 Elect Director Kodama, Seiichiro For For Management
1.4 Elect Director Endo, Hirofumi For For Management
1.5 Elect Director Owada, Akira For For Management
2 Appoint Statutory Auditor Yamamoto, For Against Management
Tomonori
3 Appoint Alternate Statutory Auditor For Against Management
Kusano, Takunari
--------------------------------------------------------------------------------
A&D CO.
Ticker: 7745 Security ID: J0011P101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Furukawa, Hikaru For Against Management
2.2 Elect Director Morishima, Yasunobu For For Management
2.3 Elect Director Eto, Masatake For For Management
2.4 Elect Director Nakagawa, Tsuneo For For Management
2.5 Elect Director Murata, Yutaka For For Management
2.6 Elect Director Ito, Sadao For For Management
2.7 Elect Director Takada, Shingo For For Management
2.8 Elect Director Furukawa, Satoshi For For Management
3 Appoint Statutory Auditor Oshima, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kori, Akio For For Management
3.2 Elect Director Serata, Hiroshi For For Management
3.3 Elect Director Morio, Kazuhiko For For Management
3.4 Elect Director Iio, Takumi For For Management
3.5 Elect Director Momose, Akira For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Tsujimoto, Hikaru For For Management
3.8 Elect Director Hojo, Shuuji For For Management
3.9 Elect Director Yajima, Akimasa For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
4 Appoint Statutory Auditor Okuyama, Akio For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ADERANS CO., LTD.
Ticker: 8170 Security ID: J0012S104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nemoto, Nobuo For For Management
2.2 Elect Director Ishiko, Shigeru For For Management
2.3 Elect Director Joshua Schechter For For Management
2.4 Elect Director Tanaka, Katsuyoshi For For Management
2.5 Elect Director Kanazawa, Hisatake For For Management
2.6 Elect Director Tsumura, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masayoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Seki, Yoshiyuki
--------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yamagata, Masanosuke For Against Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Yoshinosuke For For Management
2.4 Elect Director Yamagata, Tomomichi For For Management
2.5 Elect Director Hayashi, Masaru For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Masahiro
3.2 Appoint Statutory Auditor Nishihara, For For Management
Takefumi
--------------------------------------------------------------------------------
ADVANEX INC.
Ticker: 5998 Security ID: J31072119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Kato, Yuuichi For Against Management
2.2 Elect Director Shibano, Tsuneo For Against Management
2.3 Elect Director Hirota, Masaho For For Management
2.4 Elect Director Obara, Masami For For Management
2.5 Elect Director Ono, Toshiya For For Management
2.6 Elect Director Kato, Seiya For For Management
2.7 Elect Director Takeda, Eiichi For For Management
2.8 Elect Director Foo Yoke Khan For For Management
3 Appoint Statutory Auditor Ochi, Taizo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanbe, Kenichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For Against Management
2.2 Elect Director Yamada, Ryuuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Furutani, Yutaka For For Management
2.6 Elect Director Oshima, Manabu For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Kazunaka
3.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
3.3 Appoint Statutory Auditor Kinoshita, For Against Management
Hiroharu
3.4 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
--------------------------------------------------------------------------------
AEON FANTASY CO. LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Nao For Against Management
1.2 Elect Director Hayashi, Katsumi For For Management
1.3 Elect Director Nitta, Satoru For For Management
1.4 Elect Director Takahashi, Mitsuo For For Management
1.5 Elect Director Tamura, Yoshihiro For For Management
1.6 Elect Director Kajita, Shigeru For For Management
1.7 Elect Director Fujiwara, Tokuya For For Management
1.8 Elect Director Iwase, Shingo For For Management
1.9 Elect Director Oya, Kazuko For For Management
2.1 Appoint Statutory Auditor Nakano, Nobuo For Against Management
2.2 Appoint Statutory Auditor Ogura, For Against Management
Masakazu
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP
Ticker: 7512 Security ID: J47045109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Shibata, Yuuji For Against Management
2.2 Elect Director Tenhiro, Toshihiko For For Management
2.3 Elect Director Takegaki, Yoshihiko For For Management
2.4 Elect Director Shimizu, Nobuaki For For Management
2.5 Elect Director Hashimoto, Masaru For For Management
2.6 Elect Director Yamada, Shigemichi For For Management
2.7 Elect Director Hamada, Kazumasa For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Maki
--------------------------------------------------------------------------------
AGRO-KANESHO CO.
Ticker: 4955 Security ID: J0022J102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kushibiki, Hironori For Against Management
2.2 Elect Director Inoe, Tomohiro For For Management
2.3 Elect Director Muraoka, Takao For For Management
2.4 Elect Director Ichino, Norio For For Management
2.5 Elect Director Morita, Koichi For For Management
2.6 Elect Director Tsunoda, Toshihiro For For Management
2.7 Elect Director Takaishi, Fumio For For Management
2.8 Elect Director Kanase, Kiyoshi For For Management
2.9 Elect Director Goto, Jun For For Management
2.10 Elect Director Kaibe, Yukinobu For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
AHJIKAN CO. LTD.
Ticker: 2907 Security ID: J00231100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Amend Business Lines
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Takahashi, Arata For For Management
2.2 Elect Director Ishimaru, Hiroshi For For Management
2.3 Elect Director Nonaka, Kenichi For For Management
2.4 Elect Director Gamo, Shinichi For For Management
2.5 Elect Director Hara, Takashi For For Management
3 Appoint Statutory Auditor Furuya, For For Management
Shigeru
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Ito, Yoshimitsu For For Management
2.4 Elect Director Iwata, Terutoku For For Management
2.5 Elect Director Morinaga, Hiroyuki For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Koide, Shinichi For For Management
3.2 Elect Director Haba, Kenzo For For Management
3.3 Elect Director Yazawa, Katsuyuki For For Management
3.4 Elect Director Hayakawa, Jun For For Management
3.5 Elect Director Suzuki, Toshiyuki For For Management
3.6 Elect Director Miyachi, Eiji For For Management
3.7 Elect Director Ando, Haruhiko For For Management
3.8 Elect Director Hayashi, Noboru For For Management
3.9 Elect Director Ogura, Minoru For For Management
3.10 Elect Director Kozaki, Takashi For For Management
3.11 Elect Director Kobayashi, Masato For For Management
3.12 Elect Director Ito, Yukinori For For Management
3.13 Elect Director Ito, Yoshihiro For For Management
3.14 Elect Director Hayashi, Akio For For Management
4 Appoint Statutory Auditor Yasumoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Sato, Norio For Against Management
3.2 Elect Director Mitsuya, Kimpei For Against Management
3.3 Elect Director Miura, Osamu For For Management
3.4 Elect Director Suzuki, Takuo For For Management
3.5 Elect Director Suzuki, Hisao For For Management
3.6 Elect Director Kawai, Akio For For Management
3.7 Elect Director Yamaguchi, Nobuyuki For For Management
3.8 Elect Director Ogino, Masami For For Management
3.9 Elect Director Suzuki, Takeshi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Yasukawa, Shokichi For Against Management
3.2 Elect Director Fujioka, Takahiro For Against Management
3.3 Elect Director Shinohara, Kunihiko For For Management
3.4 Elect Director Asano, Hiroaki For For Management
3.5 Elect Director Ukai, Masao For For Management
3.6 Elect Director Chino, Hiroaki For For Management
3.7 Elect Director Suzuki, Tetsuo For For Management
3.8 Elect Director Nakano, Shoichi For For Management
4 Appoint Statutory Auditor Kanatoko, For For Management
Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Stock Option Plans Approved at For For Management
2006, 2007, 2008, 2009 and 2010 AGMs
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
AICHI TOKEI DENKI CO. LTD.
Ticker: 7723 Security ID: J00462119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Suzuki, Noboru For Against Management
2.2 Elect Director Nakamura, Tomonari For For Management
2.3 Elect Director Onoda, Shinya For For Management
2.4 Elect Director Kanda, Koichi For Against Management
2.5 Elect Director Ohashi, Mitsumasa For For Management
2.6 Elect Director Onishi, Kazumitsu For For Management
2.7 Elect Director Sugino, Kazuki For For Management
2.8 Elect Director Takasu, Hiroyuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Yagi, Takashi For For Management
2.4 Elect Director Kanemura, Sadayuki For For Management
2.5 Elect Director Kataoka, Hiromichi For For Management
2.6 Elect Director Yap Teck Meng For For Management
2.7 Elect Director Masuda, Ken For For Management
2.8 Elect Director Yamazaki, Takeru For For Management
2.9 Elect Director Oiso, Kimio For For Management
3 Appoint Statutory Auditor Makinouchi, For For Management
Shigeru
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIGAN
Ticker: 9854 Security ID: J00567107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasa, Eiji For Against Management
1.2 Elect Director Shimojo, Michio For Against Management
1.3 Elect Director Kozuma, Masatomo For For Management
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ichikawa, Shuusaku For For Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Iritani, Masaaki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takahashi, Tomoyuki For For Management
2.2 Elect Director Fukushima, Susumu For For Management
2.3 Elect Director Hoshi, Hiroyuki For For Management
2.4 Elect Director Iwami, Yoshiharu For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Abe, Yukio For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Komatsu, Keisuke For For Management
2.9 Elect Director Muraishi, Kazuhiko For For Management
2.10 Elect Director Hora, Hayao For Against Management
2.11 Elect Director Maruyama, Hiroshi For For Management
2.12 Elect Director Inaoka, Kenji For For Management
2.13 Elect Director Norita, Toshiaki For For Management
3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Nobuo For Against Management
2.2 Elect Director Nakano, Masataka For For Management
2.3 Elect Director Nakashima, Kunio For For Management
2.4 Elect Director Takagi, Takaaki For For Management
2.5 Elect Director Yamada, Hideo For For Management
2.6 Elect Director Tada, Genjiro For For Management
2.7 Elect Director Nakane, Toru For For Management
2.8 Elect Director Isida, Tomoya For For Management
2.9 Elect Director Torii, Hisanao For For Management
3.1 Appoint Statutory Auditor Sugihara, For Against Management
Koichi
3.2 Appoint Statutory Auditor Sugiyama, For Against Management
Masanori
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AIZAWA SECURITIES CO. LTD.
Ticker: 8708 Security ID: J0089M105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Aizawa, Motoya For For Management
2.2 Elect Director Saito, Kozo For For Management
2.3 Elect Director Sakuma, Hideo For For Management
2.4 Elect Director Kakudo, Yuuji For For Management
2.5 Elect Director Yui, Sumio For For Management
2.6 Elect Director Aizawa, Takuya For For Management
2.7 Elect Director Takahashi, Atsuo For For Management
2.8 Elect Director Hasunuma, Akira For For Management
3 Appoint Statutory Auditor Nishimoto, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Kazuo
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nobumoto, Hisataka For For Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Kudo, Takashi For For Management
2.4 Elect Director Saito, Takeshi For For Management
2.5 Elect Director Matsumoto, Kazuo For For Management
2.6 Elect Director Miyajima, Kanji For For Management
2.7 Elect Director Ito, Kunio For For Management
2.8 Elect Director Tsurushima, Takuo For For Management
3.1 Appoint Statutory Auditor Okumura, For For Management
Takeshi
3.2 Appoint Statutory Auditor Utsugi, For For Management
Satoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Minatoya, Takao For For Management
2.2 Elect Director Sasaki, Tadao For For Management
2.3 Elect Director Araya, Akihiro For For Management
2.4 Elect Director Shoji, Toshio For For Management
2.5 Elect Director Nishimura, Noritake For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Obuchi, Hiromi For For Management
2.8 Elect Director Sasaki, Toshiyuki For For Management
2.9 Elect Director Ono, Hideto For For Management
2.10 Elect Director Kudo, Takanori For For Management
--------------------------------------------------------------------------------
ALCONIX CORP
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Masaki, Eiitsu For For Management
2.2 Elect Director Yamashita, Hideo For For Management
2.3 Elect Director Miyazaki, Yasushi For For Management
2.4 Elect Director Komatsu, Michio For For Management
2.5 Elect Director Takei, Masato For For Management
2.6 Elect Director Tanefusa, Shunji For For Management
2.7 Elect Director Tanino, Sakutaro For For Management
--------------------------------------------------------------------------------
ALINCO INC.
Ticker: 5933 Security ID: J0109U103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoe, Yuusaku For Against Management
1.2 Elect Director Oyama, Katsuhiro For Against Management
1.3 Elect Director Kato, Haruo For For Management
1.4 Elect Director Kishida, Hideo For For Management
1.5 Elect Director Hirano, Harumasa For For Management
1.6 Elect Director Ietsuka, Akitoshi For For Management
1.7 Elect Director Takada, Sohei For For Management
1.8 Elect Director Maekawa, Nobuyuki For For Management
1.9 Elect Director Kobayashi, Nobuo For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Asai, Toshiyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Kunio
--------------------------------------------------------------------------------
ALLIED TELESIS HOLDINGS
Ticker: 6835 Security ID: J3920V102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshima, Takayoshi For For Management
1.2 Elect Director Kimura, Shinichi For For Management
1.3 Elect Director Sachie Oshima For For Management
1.4 Elect Director Eu-jin Lim For For Management
1.5 Elect Director Kohara, Jun For For Management
1.6 Elect Director Sugihara, Tomoyuki For For Management
1.7 Elect Director Ashit Padwal For For Management
1.8 Elect Director Murayama, Masakazu For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ALPHA CORP. (3434)
Ticker: 3434 Security ID: J0126T105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kinose, Shigeru For For Management
2.2 Elect Director Kawana, Yoshiyuki For For Management
2.3 Elect Director Aruga, Shinji For For Management
2.4 Elect Director Nagano, Shigeki For For Management
2.5 Elect Director Tsukuda, Yasuhiko For For Management
2.6 Elect Director Saito, Yuuichi For For Management
2.7 Elect Director Yamamoto, Masaaki For For Management
2.8 Elect Director Nasui, Katsuhisa For For Management
3 Appoint Statutory Auditor Otani, For For Management
Kuniaki
--------------------------------------------------------------------------------
ALPHA SYSTEMS INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Ishikawa, Yuuko For For Management
2.2 Elect Director Ishikawa, Hidetomo For For Management
2.3 Elect Director Takada, Satoshi For For Management
2.4 Elect Director Tokura, Katsumi For For Management
2.5 Elect Director Kuroda, Kenichi For For Management
2.6 Elect Director Asaoka, Sakae For For Management
2.7 Elect Director Kawana, Takao For For Management
2.8 Elect Director Takada, Toshifumi For For Management
2.9 Elect Director Akazaki, Koji For For Management
2.10 Elect Director Kawahara, Yosaku For For Management
2.11 Elect Director Saito, Kiyoshi For For Management
2.12 Elect Director Yamauchi, Shinichi For For Management
2.13 Elect Director Yanagiya, Takashi For For Management
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Morioka, Hirofumi For For Management
3.2 Elect Director Kai, Seishi For For Management
3.3 Elect Director Mizuno, Naoki For For Management
3.4 Elect Director Taguchi, shuuji For For Management
4 Appoint Statutory Auditor Tobita, For For Management
Katsumi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Amend Business Lines
2 Approve Accounting Transfers For For Management
3.1 Elect Director Shimaoka, Motohiro For For Management
3.2 Elect Director Edagawa, Hitoshi For For Management
3.3 Elect Director Inoe, Shinji For For Management
3.4 Elect Director Iida, Takashi For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management
Takushi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ALPS LOGISTICS CO. LTD
Ticker: 9055 Security ID: J01187103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Saeki, Kazuyoshi For For Management
3.2 Elect Director Kataoka, Masataka For Against Management
3.3 Elect Director Shimohiro, Katsuhiko For For Management
3.4 Elect Director Usui, Masaru For For Management
3.5 Elect Director Nomura, Shinichi For For Management
4 Appoint Statutory Auditor Hoketsu, For For Management
Tadashi
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ALTECH CORP. (TSE #4641)
Ticker: 4641 Security ID: J01208107
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Ushijima, Soichi For For Management
2.2 Elect Director Egoshi, Hiroaki For For Management
2.3 Elect Director Ishii, Tadao For For Management
2.4 Elect Director Sugai, Masashi For For Management
2.5 Elect Director Noda, Hiroshi For For Management
2.6 Elect Director Morikawa, Tetsuji For For Management
3 Appoint Statutory Auditor Harada, For For Management
Tsunetoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Haruta, Kaoru For For Management
3.2 Elect Director Nakajima, Izumi For For Management
3.3 Elect Director Yamaguchi, Haruhiko For For Management
3.4 Elect Director Koyama, Minoru For For Management
3.5 Elect Director Tabata, Nobuyuki For For Management
3.6 Elect Director Shiraishi, Hiroshi For For Management
3.7 Elect Director Ueno, Toru For For Management
3.8 Elect Director Terasaki, Isao For For Management
3.9 Elect Director Kishi, Isao For For Management
4.1 Appoint Statutory Auditor Nakada, Naoki For For Management
4.2 Appoint Statutory Auditor Itonaga, For Against Management
Takehide
--------------------------------------------------------------------------------
AMIYAKI TEI CO. LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Appoint Statutory Auditor Sumida, For For Management
Yoshihiko
4 Appoint Alternate Statutory Auditor For Against Management
Nakanishi, Yasuhiro
--------------------------------------------------------------------------------
AMUSE INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 23, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Osato, Yokichi For For Management
2.2 Elect Director Hatanaka, Tatsuro For For Management
2.3 Elect Director Saito, Yasuyuki For For Management
2.4 Elect Director Ichige, Rumiko For For Management
2.5 Elect Director Soma, Nobuyuki For For Management
2.6 Elect Director Masuda, Muneaki For For Management
2.7 Elect Director Shiba, Yojiro For For Management
3.1 Appoint Statutory Auditor Yokozawa, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Oshima, For Against Management
Toshifumi
3.3 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
3.4 Appoint Statutory Auditor Onogi, For For Management
Takeshi
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Iida, Toshiyuki For For Management
3.3 Elect Director Koga, Hiroshi For For Management
3.4 Elect Director Morimoto, Kiyoshi For For Management
3.5 Elect Director Tsukamoto, Shinya For For Management
3.6 Elect Director Machida, Atsumi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANRAKUTEI CO. LTD.
Ticker: 7562 Security ID: J0154D105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanagi, Tokiki For Against Management
1.2 Elect Director Yanagi, Sen For For Management
1.3 Elect Director Abe, Kazuo For For Management
1.4 Elect Director Honda, Hideaki For For Management
1.5 Elect Director Aoki, Shigeo For For Management
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Sekigawa, Yoshiaki For For Management
2.4 Elect Director Hara, Nobumasa For For Management
2.5 Elect Director Tamura, Shigemi For For Management
2.6 Elect Director Kato, Shigeya For For Management
2.7 Elect Director Ishitobi, Osamu For Against Management
2.8 Elect Director Yahya Shinawi For For Management
2.9 Elect Director Emad Al-Abtulkarim For For Management
3 Amend Articles To Change Company Name For For Management
4.1 Elect Director Shibota, Atsuo For For Management
4.2 Elect Director Tamashiro, Koji For For Management
4.3 Elect Director Watanabe, Koji For For Management
4.4 Elect Director Inomata, Jun For For Management
4.5 Elect Director Kano, Nozomu For For Management
4.6 Elect Director Shimizu, Masataka For Against Management
4.7 Elect Director Mohammed Hamad Al-Sahad For For Management
4.8 Elect Director Seki, Hikojiro For For Management
4.9 Elect Director Kotake, Jun For For Management
5 Appoint Statutory Auditor Arai, Takao For For Management
--------------------------------------------------------------------------------
AOI ELECTRONICS
Ticker: 6832 Security ID: J01586106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Onishi, Michiyoshi For Against Management
3.2 Elect Director Nakayama, Koji For Against Management
3.3 Elect Director Kinoshita, Kazuhiro For For Management
3.4 Elect Director Okada, Yoshio For For Management
3.5 Elect Director Saeki, Norio For For Management
3.6 Elect Director Kawasaki, Hideharu For For Management
--------------------------------------------------------------------------------
AOI PRO INC.
Ticker: 9607 Security ID: J01575109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For Against Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For Against Management
2.4 Elect Director Hasegawa, Hachiro For For Management
2.5 Elect Director Nakamura, Kenji For For Management
2.6 Elect Director Nakabayashi, Yuusuke For For Management
2.7 Elect Director Tamura, Haruo For For Management
2.8 Elect Director Noguchi, Tatsumi For For Management
2.9 Elect Director Shimaya, Noriaki For For Management
2.10 Elect Director Kurita, Hiroshi For For Management
2.11 Elect Director Aoki, Masamitsu For For Management
2.12 Elect Director Aoki, Seiji For For Management
2.13 Elect Director Shimizu, Akira For For Management
2.14 Elect Director Nakamura, Hiroaki For For Management
3 Appoint Statutory Auditor Kuribayashi, For Against Management
Kazuo
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kafuku, Yoshisada For For Management
2.2 Elect Director Hamaya, Satoshi For For Management
2.3 Elect Director Kikuchi, Naomitsu For For Management
2.4 Elect Director Adachi, Shoji For For Management
2.5 Elect Director Narita, Susumu For For Management
2.6 Elect Director Tatebe, Reiji For For Management
2.7 Elect Director Demachi, Fumitaka For For Management
2.8 Elect Director Kawamura, Akihiro For For Management
2.9 Elect Director Hayashi, Mitsuo For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
2.7 Elect Director Uchibayashi, Seishi For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Toru
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles To Decrease Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Tanioku, Shozo For Against Management
3.2 Elect Director Manabe, Yoshiteru For For Management
3.3 Elect Director Une, Takashi For For Management
3.4 Elect Director Suemura, Nagahiro For For Management
3.5 Elect Director Nobuhiro, Toru For For Management
3.6 Elect Director Tatsumi, Junichi For For Management
3.7 Elect Director Nishikawa, Manabu For For Management
3.8 Elect Director Arakawa, Toshimasa For For Management
3.9 Elect Director Sano, Tetsuro For For Management
3.10 Elect Director Miyashita, Yasutomo For For Management
4 Appoint Statutory Auditor Asai, Tadashi For For Management
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hatanaka, Nobuyuki For Against Management
3.2 Elect Director Shimawaki, Akira For For Management
3.3 Elect Director Suzuki, Yoichi For For Management
3.4 Elect Director Hatanaka, Seinosuke For For Management
3.5 Elect Director Motoyama, Saburo For For Management
3.6 Elect Director Ito, Mikihisa For For Management
3.7 Elect Director Kobayashi, Fumiaki For For Management
3.8 Elect Director Kataoka, Haruki For For Management
--------------------------------------------------------------------------------
ARAYA INDUSTRIAL CO. LTD.
Ticker: 7305 Security ID: J01932102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Kasama, Shiro For For Management
2.2 Appoint Statutory Auditor Tani, Kenji For For Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Elect Director Hoshino, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwafuchi, For For Management
Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Miura, Koichi For Against Management
2.2 Elect Director Fukuhara, Tomoharu For For Management
2.3 Elect Director Yokoyama, Kiyoshi For Against Management
2.4 Elect Director Furukawa, Koichi For For Management
2.5 Elect Director Moriya, Sumio For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Takenaga, Tetsuo For For Management
2.8 Elect Director Kogarimai, Hideki For For Management
2.9 Elect Director Fukuhara, Ikuharu For For Management
3 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARGO GRAPHICS INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Sawada, Yoneo For For Management
3.3 Elect Director Saito, Seiichiro For For Management
3.4 Elect Director Ishikawa, Kiyoshi For For Management
3.5 Elect Director Igata, Hirohiko For For Management
3.6 Elect Director Nakai, Takanori For For Management
3.7 Elect Director Fujimori, Takeshi For For Management
3.8 Elect Director Ozaki, Muneshi For For Management
3.9 Elect Director Kato, Toshihiko For For Management
4.1 Appoint Statutory Auditor Matsushima, For Against Management
Katsumori
4.2 Appoint Statutory Auditor Nakamura, For For Management
Takao
4.3 Appoint Statutory Auditor Kojima, Takeo For For Management
4.4 Appoint Statutory Auditor Terasaki, For For Management
shino
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Arisawa, Sanji For For Management
2.2 Elect Director Watanabe, Yuuichi For For Management
2.3 Elect Director Arisawa, Yuuta For For Management
2.4 Elect Director Takashima, Yukio For For Management
2.5 Elect Director Miwa, Takashi For For Management
2.6 Elect Director Iizuka, Tetsuro For For Management
2.7 Elect Director Goto, Katsuchika For For Management
2.8 Elect Director Koge, Etsujiro For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Okubo, toshiro
3.2 Appoint Alternate Statutory Auditor For Against Management
Kaneko, Juichi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For Against Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2 Approve Annual Bonus Payment to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Suzuki, Yasuo For Against Management
2.2 Elect Director Nakagiri, Satoru For For Management
2.3 Elect Director Tsujino, Koji For For Management
2.4 Elect Director Nakanishi, Masaya For For Management
2.5 Elect Director Takahashi, Kazushige For For Management
2.6 Elect Director Yoshida, Masaaki For For Management
2.7 Elect Director Sakurada, Koichi For For Management
--------------------------------------------------------------------------------
ARTNATURE INC
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Matsuo, Makoto For For Management
3.1 Appoint Statutory Auditor Tsukada, For For Management
Takashi
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Kazutaka
--------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Wakisaka, Satoshi For For Management
3.2 Elect Director Wada, Shoichi For For Management
3.3 Elect Director Otsuka, Yoshifumi For For Management
3.4 Elect Director Yamaguchi, Masanori For Against Management
3.5 Elect Director Sakai, Shinya For Against Management
3.6 Elect Director Hayakawa, Hiroshi For Against Management
3.7 Elect Director Ozaki, Hiroshi For Against Management
3.8 Elect Director Kobayashi, Kenichi For For Management
3.9 Elect Director Mochida, Shuuzo For For Management
3.10 Elect Director Okinaka, Susumu For For Management
3.11 Elect Director Yamamoto, Shinya For For Management
3.12 Elect Director Kanazawa, Hajime For For Management
3.13 Elect Director Matsuda, Yasuhiro For For Management
3.14 Elect Director Chihara, Kuniyoshi For For Management
3.15 Elect Director Umeda, Masayuki For For Management
4 Appoint Statutory Auditor Mikami, For For Management
Masahiro
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shimoda, Yoshifumi For Against Management
2.2 Elect Director Hayashi, Nobuyuki For For Management
2.3 Elect Director Matsushita, Toru For For Management
2.4 Elect Director Koga, Toshikatsu For For Management
2.5 Elect Director Nishioka, Shiro For For Management
2.6 Elect Director Omori, Takashi For For Management
3 Appoint Statutory Auditor Kanda, For For Management
Takashi
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kawashima, Kazuo For Against Management
3.2 Elect Director Kataoka, Kazuki For For Management
3.3 Elect Director Okui, Takeo For For Management
3.4 Elect Director Kogawa, Kazuo For For Management
3.5 Elect Director Ran, Minshon For For Management
3.6 Elect Director Taniguchi, Kazuaki For For Management
3.7 Elect Director Suzuki, Toru For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Hirano, Masaki For For Management
1.6 Elect Director Shigemasa, Keitaro For For Management
1.7 Elect Director Morii, Shoji For For Management
2 Appoint Statutory Auditor Tokumine, For For Management
Kazuhiko
--------------------------------------------------------------------------------
ASAHI KOGYOSHA CO. LTD.
Ticker: 1975 Security ID: J02436103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takasu, Yasutomo For For Management
2.2 Elect Director Takahashi, Toshiyuki For For Management
2.3 Elect Director Nakao, Hiroaki For For Management
2.4 Elect Director Tsuboi, Sadao For For Management
2.5 Elect Director Ogawa, Mitsuyoshi For For Management
2.6 Elect Director Ikeda, Junichi For For Management
2.7 Elect Director Kashiwase, Yoshiaki For For Management
2.8 Elect Director Tatsukawa, Chiyokazu For For Management
2.9 Elect Director Inoe, Yukihiko For For Management
2.10 Elect Director Watanabe, Keiji For Against Management
2.11 Elect Director Komatsubara, Jofu For For Management
2.12 Elect Director Nakata, Masao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ASAHI NET INC
Ticker: 3834 Security ID: J02983104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hijikata, Jiro For Against Management
2.2 Elect Director Takiguchi, Akira For For Management
2.3 Elect Director Mizokami, Satoshi For For Management
2.4 Elect Director Nakano, Koichi For For Management
--------------------------------------------------------------------------------
ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kamei, Keiji For Against Management
2.2 Elect Director Fujiwara, Koji For Against Management
2.3 Elect Director Kinoshita, Masahiro For For Management
2.4 Elect Director Tominaga, Kyoji For For Management
2.5 Elect Director Kuwata, Masayuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ASAHI PRINTING
Ticker: 3951 Security ID: J02751105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Asanuma, Kenichi For Against Management
2.2 Elect Director Hirota, Shinji For For Management
2.3 Elect Director Naito, Hidefumi For For Management
2.4 Elect Director Yamakoshi, Morio For For Management
2.5 Elect Director Kojima, Tatsuyuki For For Management
3 Appoint Statutory Auditor Yamawaki, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Hata, Morito
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Elect Director Kusama, Yuusuke For For Management
3 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
--------------------------------------------------------------------------------
ASHIMORI INDUSTRY CO. LTD.
Ticker: 3526 Security ID: J03150109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Hotogi, Fumio For For Management
2.2 Elect Director Takahashi, Masao For For Management
2.3 Elect Director Yagi, Isaburo For For Management
2.4 Elect Director Fumoto, Toshichika For For Management
2.5 Elect Director Dozono, Eiichi For For Management
2.6 Elect Director Yamamoto, Shigeaki For For Management
2.7 Elect Director Sakuragi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Shigenobu For For Management
2.9 Elect Director Fujiwara, Nori For For Management
3 Appoint Statutory Auditor Seno, Saburo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL CO.
Ticker: 4514 Security ID: J0326X104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamaguchi, Takashi For For Management
2.2 Elect Director Yamaguchi, Masao For For Management
2.3 Elect Director Kanazawa, Hashime For For Management
2.4 Elect Director Maruo, Atsushi For For Management
2.5 Elect Director Ueda, Eiji For For Management
2.6 Elect Director Yoshimura, Yasunori For For Management
3.1 Appoint Statutory Auditor Otake, For For Management
Mitsuru
3.2 Appoint Statutory Auditor Takeda, Yuuji For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASUNARO AOKI CONSTRUCTION CO. LTD.
Ticker: 1865 Security ID: J03355112
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For Against Management
2.1 Elect Director Ichiki, Ryoji For Against Management
2.2 Elect Director Ueno, Yasunobu For Against Management
2.3 Elect Director Yoshitake, Nobuhiko For For Management
2.4 Elect Director Emura, Hideho For For Management
2.5 Elect Director Honoki, Yoshio For Against Management
2.6 Elect Director Ogawa, Kanji For Against Management
2.7 Elect Director Ishida, Masaru For For Management
2.8 Elect Director Kitamura, Akira For For Management
2.9 Elect Director Takamatsu, Takayuki For For Management
2.10 Elect Director Imai, Ko For For Management
2.11 Elect Director Hashimoto, Tominobu For For Management
3.1 Appoint Statutory Auditor Kushida, For For Management
Takaharu
3.2 Appoint Statutory Auditor Asada, For For Management
Junichi
4 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Takashi
--------------------------------------------------------------------------------
ATOM CORP
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Toshiharu For Against Management
1.2 Elect Director Ota, Kazuyoshi For For Management
1.3 Elect Director Ito, Fumiaki For For Management
1.4 Elect Director Minamidate, Shin For For Management
1.5 Elect Director Saito, Noriyuki For For Management
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director Wakuda, Setsuo For For Management
4.2 Elect Director Tsunemori, Yasuhiro For For Management
4.3 Elect Director Morimoto, Hironori For For Management
4.4 Elect Director Tamura, Tatsuya For For Management
4.5 Elect Director Hattori, Norio For For Management
4.6 Elect Director Matsumura, Teruyuki For For Management
4.7 Elect Director Kobayashi, Kiomi For For Management
4.8 Elect Director Shimazaki, Noriaki For For Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For Against Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nishimiya, Eiji For For Management
2.2 Elect Director Hiraoka, Satoru For For Management
2.3 Elect Director Miwa, Akira For For Management
3 Appoint Statutory Auditor Uchida, For For Management
Yoshihisa
--------------------------------------------------------------------------------
AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yoshii, Mitsutaka For Against Management
2.2 Elect Director Ohara, Masao For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Shinichiro
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Masahiro For For Management
2.2 Elect Director Saito, Masahiro For For Management
2.3 Elect Director Taguchi, Sachio For For Management
2.4 Elect Director Sakamoto, Osamu For For Management
2.5 Elect Director Iwata, Keiji For For Management
2.6 Elect Director Sato, Katsuya For For Management
2.7 Elect Director Aramichi, Yasuyuki For For Management
2.8 Elect Director Kato, Yuuichi For For Management
2.9 Elect Director Miura, Hiroshi For For Management
2.10 Elect Director Takahashi, Atsushi For For Management
2.11 Elect Director Miura, Shigeki For For Management
2.12 Elect Director Ube, Fumio For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF KOCHI LTD
Ticker: 8416 Security ID: J04243101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Morishita, Katsuhiko For For Management
2.2 Elect Director Okabayashi, Yutaka For For Management
2.3 Elect Director Tanaka, Katsunori For For Management
2.4 Elect Director Wada, Hiroo For For Management
2.5 Elect Director Ueta, Shigeru For For Management
2.6 Elect Director Shimada, Kyoko For For Management
2.7 Elect Director Iwasaki, Fumiaki For For Management
2.8 Elect Director Matsuoka, Masanori For For Management
3 Remove Outside Director Kyoko Shimada Against Against Shareholder
from the Board
4 Remove Koji Tateiwa from the Statutory Against Against Shareholder
Auditor Board
5 Amend Articles to Adopt Unitary Board Against For Shareholder
with Three Oversight Committees
6 Amend Articles to Mandate Disclosure Against Against Shareholder
in AGM Meeting Notice of Preceding AGM
Vote Results on Shareholder Proposals
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ishii, Hideharu For For Management
2.2 Elect Director Kurachi, Koji For For Management
2.3 Elect Director Ukai, Shogo For For Management
2.4 Elect Director Saeki, Toshi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nasu, Kunihiro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Asato, Masatoshi For For Management
2.2 Elect Director Tamaki, Yoshiaki For For Management
2.3 Elect Director Benoki, Shin For For Management
2.4 Elect Director Kinjo, Tadashi For For Management
2.5 Elect Director Toguchi, Masatake For For Management
2.6 Elect Director Ikei, Mamoru For For Management
2.7 Elect Director Tamaki, Kaoru For For Management
2.8 Elect Director Yamashiro, Masayasu For For Management
2.9 Elect Director Higa, Masateru For For Management
2.10 Elect Director Taminato, Hirokazu For For Management
3.1 Appoint Statutory Auditor Matsukawa, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Yoshio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Jinnochi, Yoshihiro For For Management
2.2 Elect Director Furuzono, Hirohisa For For Management
2.3 Elect Director Furukawa, Mitsunori For For Management
2.4 Elect Director Sakai, Hideaki For For Management
2.5 Elect Director Imaizumi, Sunao For For Management
2.6 Elect Director Akiba, Kunihiko For For Management
2.7 Elect Director Ueno, Akihisa For For Management
2.8 Elect Director Tashiro, Akira For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
3 Appoint Statutory Auditor Kusaba, For For Management
Minoru
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kinjo, Tokei For For Management
3.2 Elect Director Yasuda, Ikuo For For Management
3.3 Elect Director Ishikawa, Shinichi For For Management
3.4 Elect Director Miyagi, Taketora For For Management
3.5 Elect Director Takara, Komei For For Management
3.6 Elect Director Miyazato, Hajime For For Management
3.7 Elect Director Hayashi, Hidehiro For For Management
3.8 Elect Director Matubara, Tomoyuki For For Management
3.9 Elect Director Arakaki, Masamitsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiromi
--------------------------------------------------------------------------------
BELC CO.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Harashima, Isao For For Management
2.2 Elect Director Harashima, Tamotsu For For Management
2.3 Elect Director Umehara, Yoshio For For Management
2.4 Elect Director Oshima, Takayuki For For Management
2.5 Elect Director Ueda, Hideo For For Management
2.6 Elect Director Harashima, Yoichiro For For Management
2.7 Elect Director Tsuyama, Masahiro For For Management
2.8 Elect Director Watanabe, Shuuji For For Management
2.9 Elect Director Harashima, Issei For For Management
2.10 Elect Director Sanda, Yukimi For For Management
3 Appoint Statutory Auditor Iijima, For For Management
Satoru
4 Appoint Alternate Statutory Auditor For For Management
Kageyama, Yoshinobu
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
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BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Nambu, Yasuyuki For Against Management
2.2 Elect Director Shiraishi, Norio For Against Management
2.3 Elect Director Suzuki, Masako For For Management
2.4 Elect Director Nosohara, Koji For For Management
2.5 Elect Director Ota, Tsutomu For For Management
2.6 Elect Director Hirasawa, Hajime For For Management
2.7 Elect Director Wakamoto, Hirotaka For For Management
2.8 Elect Director Nakase, Yuuko For For Management
2.9 Elect Director Kamitomai, Akira For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
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BEST BRIDAL INC.
Ticker: 2418 Security ID: J04486106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2.1 Elect Director Tsukada, Masayuki For Against Management
2.2 Elect Director Tsukada, Keiko For For Management
2.3 Elect Director Fujitani, Tomoharu For For Management
2.4 Elect Director Hatanaka, Katsuhiko For For Management
2.5 Elect Director Ishihara, Keiji For For Management
2.6 Elect Director Nishibori, Takashi For For Management
3.1 Appoint Statutory Auditor Shioya, For For Management
Keiichi
3.2 Appoint Statutory Auditor Chihara, Yo For For Management
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Hiroyuki
3.4 Appoint Statutory Auditor Fujimori, For For Management
Motonari
4 Appoint Alternate Statutory Auditor For For Management
Okano, Hirobumi
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BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Ono, Koji For Against Management
3.2 Elect Director Yamashita, Takashi For For Management
3.3 Elect Director Yanagita, Kenichiro For For Management
3.4 Elect Director Konagamitsu, Yasushi For For Management
3.5 Elect Director Ogata, Masanobu For For Management
3.6 Elect Director Takata, Kiyota For For Management
3.7 Elect Director Iizuka, Hiroyasu For For Management
3.8 Elect Director Okamoto, Jun For For Management
3.9 Elect Director Karasawa, Ginji For For Management
3.10 Elect Director Samata, Shinichi For For Management
3.11 Elect Director Fukui, Akira For For Management
3.12 Elect Director Koyano, Kenichi For For Management
3.13 Elect Director Orita, Shoji For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
4.2 Appoint Statutory Auditor Matsuzaki, For Against Management
Takashi
4.3 Appoint Statutory Auditor Iizuka, For For Management
Masashi
5 Appoint Alternate Statutory Auditor For Against Management
Inoe, Kenji
6 Appoint External Audit Firm For For Management
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BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kondo, Kenji For For Management
3.2 Elect Director Arai, Yutaka For For Management
3.3 Elect Director Fukuda, Kazuta For For Management
3.4 Elect Director Koreyasu, Toshiyuki For For Management
3.5 Elect Director Otsuka, Takashi For For Management
3.6 Elect Director Arai, Nobuki For For Management
3.7 Elect Director Tanabe, Hiroshi For For Management
3.8 Elect Director Kondo, Kensuke For For Management
3.9 Elect Director Yamashita, Katsushi For For Management
3.10 Elect Director Chikira, Masato For For Management
3.11 Elect Director Yamamura, Toshio For For Management
4.1 Appoint Statutory Auditor Nishimura, For For Management
Masaharu
4.2 Appoint Statutory Auditor Saito, Toshio For For Management
4.3 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
5 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
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BOOKOFF CORP.
Ticker: 3313 Security ID: J0448D101
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hashimoto, Mayumi For For Management
2.2 Elect Director Matsushita, Nobuyuki For For Management
2.3 Elect Director Koganei, Shingo For For Management
2.4 Elect Director Miyazaki, Yohei For For Management
2.5 Elect Director Horiuchi, Yasutaka For For Management
2.6 Elect Director Suzuki, Takayuki For For Management
2.7 Elect Director Hijikata, Hiroyuki For For Management
2.8 Elect Director Nakano, Katsuo For For Management
2.9 Elect Director Nobayashi, Noriyuki For For Management
2.10 Elect Director Sato, Yoshitaka For For Management
3 Appoint Statutory Auditor Ikeda, Masami For Against Management
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BP CASTROL K.K.
Ticker: 5015 Security ID: J3373P107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Charles Postles For Against Management
3.2 Elect Director Koishi, Takayuki For Against Management
3.3 Elect Director Morimoto, Hikaru For For Management
3.4 Elect Director Nagahama, Yasuko For For Management
4.1 Appoint Statutory Auditor Takaine, For Against Management
Noriyoshi
4.2 Appoint Statutory Auditor Watanabe, For Against Management
Naofumi
5 Appoint Alternate Statutory Auditor For For Management
Takakura, Masakazu
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BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iwabe, Kingo For Against Management
3.2 Elect Director Mogi, Tetsuya For Against Management
3.3 Elect Director Shiozaki, Toshihiko For For Management
3.4 Elect Director Fujiyama, Satoru For For Management
3.5 Elect Director Yabuki, Yoshio For For Management
3.6 Elect Director Kushiro, Atsushi For For Management
3.7 Elect Director Shimamura, Yoshinori For For Management
3.8 Elect Director Ogura, Hiroyuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
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CAC CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Shimada, Toshio For For Management
2.2 Elect Director Sako, Akihiko For For Management
2.3 Elect Director Kawamata, Kazuki For For Management
2.4 Elect Director Adachi, Toshihiro For For Management
2.5 Elect Director Nagakura, Hirokazu For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Matsushima, Shigeru For For Management
2.8 Elect Director Hirose, Michitaka For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Osuka, For For Management
Masayuki
3.2 Appoint Statutory Auditor Fujitani, For For Management
Morihito
3.3 Appoint Statutory Auditor Osawa, Toshio For Against Management
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CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Nakamura, Katsumi For Against Management
2.2 Elect Director Moriya, Hiroshi For Against Management
2.3 Elect Director Shingyoji, Shigeo For For Management
2.4 Elect Director Kakizawa, Seiichi For For Management
2.5 Elect Director Fujisaki, Akira For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Tsunenari
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CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakamaki, Hisashi For Against Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ehara, Takashi For For Management
2.4 Elect Director Ishizuka, Takumi For For Management
2.5 Elect Director Otani, Kazuo For For Management
2.6 Elect Director Tsuneto, Yasuji For For Management
2.7 Elect Director Uchiyama, Takeshi For For Management
2.8 Elect Director Kurosawa, Akira For For Management
2.9 Elect Director Arai, Tadashi For For Management
2.10 Elect Director Yaomin Zhou For For Management
2.11 Elect Director Yamashita, Yoshio For For Management
2.12 Elect Director Takahashi, Junichi For For Management
2.13 Elect Director Shimizu, Eiichi For For Management
3.1 Appoint Statutory Auditor Kawana, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Goto, For For Management
Yoshiaki
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
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CARCHS HOLDINGS CO., LTD.
Ticker: 7602 Security ID: J76087105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabata, Masayuki For For Management
1.2 Elect Director Tomita, Keijun For For Management
1.3 Elect Director Morimoto, Takashi For For Management
1.4 Elect Director Nakano, Masaharu For For Management
1.5 Elect Director Nishimuta, Yasuo For For Management
1.6 Elect Director Hamada, Takujiro For For Management
1.7 Elect Director Uchida, Teruki For For Management
1.8 Elect Director Chiba, Akio For Against Management
1.9 Elect Director Ikoma, Masaru For For Management
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CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawachi, Shinji For Against Management
3.2 Elect Director Muroi, Zenichi For For Management
3.3 Elect Director Asano, Masaharu For For Management
3.4 Elect Director Komatsu, Yoritsugu For For Management
4.1 Appoint Statutory Auditor Tamura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Hara, For Against Management
Yoshihiko
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Tomoyoshi
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CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For For Management
1.2 Elect Director Maruta, Masamichi For For Management
1.3 Elect Director Nakai, Hajime For For Management
1.4 Elect Director Ayama, Takao For For Management
1.5 Elect Director Shimizu, Tadashi For For Management
1.6 Elect Director Nagahama, Takashi For For Management
1.7 Elect Director Kikuchi, Makoto For For Management
1.8 Elect Director Takagi, Kazuyoshi For For Management
1.9 Elect Director Yamamoto, Teiichi For For Management
1.10 Elect Director Aizawa, Masuo For For Management
2.1 Appoint Statutory Auditor Kamiya, For For Management
Masaaki
2.2 Appoint Statutory Auditor Nakamura, For For Management
Setsuo
2.3 Appoint Statutory Auditor Okada, Terumi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CENTRAL SECURITY PATROLS CO. LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Shirakawa, Yasutomo For Against Management
2.2 Elect Director Kamada, Shinichiro For Against Management
2.3 Elect Director Ozawa, Shunsuke For For Management
2.4 Elect Director Makabe, Sumio For For Management
2.5 Elect Director Furuya, Masahito For For Management
2.6 Elect Director Nakano, Yutaka For For Management
2.7 Elect Director Omata, Rikio For For Management
2.8 Elect Director Yokotsuka, Atsushi For For Management
2.9 Elect Director Tabata, Tomoaki For For Management
3 Appoint Statutory Auditor Kusumi, For For Management
Yasuhiro
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CENTRAL SPORTS
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
2.1 Elect Director Goto, Tadaharu For Against Management
2.2 Elect Director Goto, Seiji For For Management
2.3 Elect Director Murai, Yoshitaka For For Management
2.4 Elect Director Goto, Moriki For For Management
2.5 Elect Director Nakazawa, Shinetsu For For Management
2.6 Elect Director Yamazaki, Yukio For For Management
2.7 Elect Director Suzuki, Yoji For For Management
2.8 Elect Director Yada, Kyoichi For For Management
2.9 Elect Director Tone, Yoshiyuki For For Management
3.1 Appoint Statutory Auditor Hamada, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Sasaki, For Against Management
Tokinori
4 Appoint Alternate Statutory Auditor For For Management
Osumi, Isagi
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CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Against Management
Final Dividend for Ordinary Shares
2 Approve Accounting Transfers For For Management
3 Authorize Class 3 Preferred Share For For Management
Repurchase Program
4.1 Elect Director Aoyagi, Shunichi For Against Management
4.2 Elect Director Umemura, Seiji For For Management
4.3 Elect Director Hoshino, Satoshi For For Management
4.4 Elect Director Tanaka, Hiroshi For For Management
5.1 Appoint Statutory Auditor Yasuda, For For Management
Tatsuo
5.2 Appoint Statutory Auditor Tanaka, Naoki For For Management
5.3 Appoint Statutory Auditor Suzuki, For Against Management
Nobuya
6 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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CHINO CORP.
Ticker: 6850 Security ID: J05964101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kariya, Takao For Against Management
1.2 Elect Director Kishi, Tomoharu For For Management
1.3 Elect Director Saito, Noriyuki For For Management
1.4 Elect Director Kobari, Tetsuro For For Management
1.5 Elect Director Moriyama, Fumitaka For For Management
1.6 Elect Director Matsumoto, Tadashi For For Management
1.7 Elect Director Yoshida, Koichi For For Management
1.8 Elect Director Shimizu, Takao For For Management
1.9 Elect Director Hasegawa, Yasuji For For Management
1.10 Elect Director Yamazaki, Keiichi For For Management
1.11 Elect Director Nishiguchi, Akihiko For For Management
1.12 Elect Director Toyoda, Mikio For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Funahashi, Masao For Against Management
2.2 Elect Director Funahashi, Koji For Against Management
2.3 Elect Director Tagi, Takashi For For Management
2.4 Elect Director Narita, Hiroshi For For Management
2.5 Elect Director Shiratsuchi, Takashi For For Management
2.6 Elect Director Sugiyama, Tadao For For Management
2.7 Elect Director Imada, Itaru For For Management
2.8 Elect Director Nishibori, Shiro For For Management
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CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawakami, Yasuo For Against Management
3.2 Elect Director Hashimoto, Kazuhiro For Against Management
3.3 Elect Director Kaneko, Katsu For For Management
3.4 Elect Director Taneda, Kiyotaka For For Management
3.5 Elect Director Nakamura, Shuuichi For For Management
3.6 Elect Director Wada, Takeshi For For Management
4 Appoint Statutory Auditor Hino, Masaaki For For Management
5 Appoint External Audit Firm For For Management
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CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Preferred Shares
2.1 Elect Director Yamazaki, Shuuji For Against Management
2.2 Elect Director Kobayashi, Jun For For Management
2.3 Elect Director Kojima, Noboru For For Management
2.4 Elect Director Iseda, Nagao For For Management
2.5 Elect Director Hatsuya, Masayuki For For Management
2.6 Elect Director Inoe, Kunihisa For For Management
2.7 Elect Director Miura, Makoto For For Management
2.8 Elect Director Sakihama, Kazuo For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Masashi
4.1 Appoint Alternate Statutory Auditor For Against Management
Mano, Mitsuharu
4.2 Appoint Alternate Statutory Auditor For For Management
Nara, Michihiro
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CHUBU SHIRYO
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Alternate Statutory Auditor For Against Management
Ishido, Tsutomu
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akiyama, Masahiro For For Management
2.2 Elect Director Une, Yukio For For Management
2.3 Elect Director Enokida, Koichi For For Management
2.4 Elect Director Kanayama, Takayuki For For Management
2.5 Elect Director Kuniki, Tsunehisa For For Management
2.6 Elect Director Sanada, Yoshinori For For Management
2.7 Elect Director Jinde, Toru For For Management
2.8 Elect Director Nishimura, Koichi For For Management
2.9 Elect Director Norimune, Toshiaki For For Management
2.10 Elect Director Hosoda, Masahiro For For Management
2.11 Elect Director Mine, Kenichi For For Management
2.12 Elect Director Yomota, Shigeru For For Management
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CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Harada, Masafumi For Against Management
2.2 Elect Director Kato, Akiyoshi For For Management
2.3 Elect Director Ubashima, Fumio For For Management
2.4 Elect Director Furuta, Kiyotaka For For Management
2.5 Elect Director Takagishi, Shin For For Management
2.6 Elect Director Uematsu, Hisashi For For Management
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CHUGAI MINING CO.
Ticker: 1491 Security ID: J06888101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Mikami, Manami For For Management
2.2 Elect Director Ohara, Atsushi For For Management
2.3 Elect Director Tanaka, Yoshiaki For For Management
3 Appoint Statutory Auditor Shidehara, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Director
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CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanigawa, Tadashi For Against Management
2.2 Elect Director Nishimoto, Yuuji For Against Management
2.3 Elect Director Kisoda, Kinya For For Management
2.4 Elect Director Namba, Kenichiro For For Management
2.5 Elect Director Ichizen, Kengo For For Management
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CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Uetake, Masataka For Against Management
2.2 Elect Director Ono, Masashi For For Management
2.3 Elect Director Doi, Tsuneo For For Management
2.4 Elect Director Miyoshi, Hidenori For For Management
2.5 Elect Director Tomochika, Junji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
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CHUKYO BANK LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Fukamachi, Masakazu For For Management
2.2 Elect Director Ueyama, Hiromasa For For Management
2.3 Elect Director Muro, Shigeo For For Management
2.4 Elect Director Kojima, Noriaki For For Management
2.5 Elect Director Ishikawa, Hiroshi For For Management
2.6 Elect Director Murase, Taichi For For Management
2.7 Elect Director Kawamura, Masahiro For For Management
2.8 Elect Director Nomura, Katufumi For For Management
3 Appoint Statutory Auditor Tanahasi, For For Management
Osamu
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
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CHUO DENKI KOGYO CO.
Ticker: 5566 Security ID: J07434103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
2.1 Elect Director Someya, Ryo For For Management
2.2 Elect Director Nishino, Takao For Against Management
2.3 Elect Director Koshimura, Takayuki For For Management
2.4 Elect Director Ueno, Akihiko For For Management
2.5 Elect Director Koseki, Ryuuichiro For For Management
3.1 Appoint Statutory Auditor Ito, Koichi For For Management
3.2 Appoint Statutory Auditor Komori, For Against Management
Kazuya
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CHUO GYORUI
Ticker: 8030 Security ID: J07476104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Ito, Hiroyasu For For Management
2.2 Elect Director Otaki, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yukihide For For Management
2.4 Elect Director Izuma, Masahiro For For Management
2.5 Elect Director Matsumoto, Takashi For For Management
2.6 Elect Director Kakizoe, Naoya For For Management
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CHUO SPRING CO. LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takahashi, Tokuyuki For Against Management
2.2 Elect Director Hamaguchi, Hiroyuki For For Management
2.3 Elect Director Makino, Akio For For Management
2.4 Elect Director Kajiwara, Yuusuke For For Management
2.5 Elect Director Kuwayama, Kiyoaki For For Management
2.6 Elect Director Tuboi, Manabu For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Hideki
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Nozawa, Yoshinori For For Management
1.3 Elect Director Tokuda, Shigetomo For For Management
1.4 Elect Director Uchinaga, Kyoichi For For Management
1.5 Elect Director Nishio, Tatsuya For For Management
1.6 Elect Director Takahata, Chiaki For For Management
1.7 Elect Director Kagawa, Junichi For For Management
2 Appoint Statutory Auditor Shibabuki, For Against Management
Katsuyuki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Tatsuhiko For Against Management
1.2 Elect Director Kaneko, Toru For For Management
1.3 Elect Director Kawamoto, Hidetoshi For For Management
1.4 Elect Director Kawamoto, Satoshi For For Management
1.5 Elect Director Wada, Tadashi For For Management
1.6 Elect Director Shinbo, Kunihiko For For Management
1.7 Elect Director Omachi, Hideo For For Management
1.8 Elect Director Honda, Yasuhiko For For Management
1.9 Elect Director Kawabata, Atsushi For For Management
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nakayama, Noboru For Against Management
2.2 Elect Director Kanemoto, Kuniaki For Against Management
2.3 Elect Director Takai, Takeo For For Management
2.4 Elect Director Kondo, Sadanobu For For Management
2.5 Elect Director Nakayama, Akiharu For For Management
2.6 Elect Director Oguchi, Takaya For For Management
3 Appoint Statutory Auditor Ichikawa, For Against Management
Shigeo
4 Appoint Alternate Statutory Auditor For For Management
Yanagisawa, Yasushi
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CO-OP CHEMICAL CO. LTD.
Ticker: 4003 Security ID: J08190100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Ippei For For Management
1.2 Elect Director Hama, Kenichi For For Management
1.3 Elect Director Nakazawa, Noboru For For Management
1.4 Elect Director Sato, Mitsuaki For For Management
1.5 Elect Director Misao, Ikuo For For Management
1.6 Elect Director Fujitsuka, Hiroshi For For Management
1.7 Elect Director Osawa, Masahiro For For Management
1.8 Elect Director Uezono, Takao For For Management
1.9 Elect Director Sakata, Manabu For Against Management
1.10 Elect Director Orisaku, Masami For For Management
2 Appoint Statutory Auditor Saiki, For For Management
Hiroshi
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Share Exchange Agreement with For For Management
Mikuni Coca-Cola Bottling Co.
3 Approve Share Exchange Agreement with For For Management
Tokyo Coca-Cola Bottling Co.
4 Approve Share Exchange Agreement with For For Management
Tone Coca-Cola Bottling Co.
5 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
6 Amend Articles To Authorize Internet For Against Management
Disclosure of Shareholder Meeting
Materials - Change Company Name -
Change Location of Head Office - Amend
Business Lines - Increase Authorized
Capital
7.1 Elect Director Michael A. Coombs For For Management
7.2 Elect Director Ozaki, Akimune For For Management
7.3 Elect Director Narai, Yukio For For Management
7.4 Elect Director Nonoyama, Kazuhiro For For Management
7.5 Elect Director Irial Finan For For Management
7.6 Elect Director Inagaki, Haruhiko For For Management
7.7 Elect Director Asakura, Hidekazu For For Management
7.8 Elect Director Calin Dragan For For Management
7.9 Elect Director Kawamoto, Naruhiko For For Management
7.10 Elect Director Akachi, Fumio For For Management
7.11 Elect Director Ito, Masaki For For Management
7.12 Elect Director Daniel Sayre For For Management
7.13 Elect Director Takanashi, Keiji For For Management
7.14 Elect Director Dan Nistor For For Management
7.15 Elect Director Yoshioka, Hiroshi For For Management
8.1 Appoint Statutory Auditor Tatara, For For Management
Yoshiomi
8.2 Appoint Statutory Auditor Sugita, For For Management
Yutaka
8.3 Appoint Statutory Auditor Nagafuchi, For Against Management
Tomizo
8.4 Appoint Statutory Auditor Nozaki, Sadao For Against Management
8.5 Appoint Statutory Auditor Odawara, Kana For Against Management
9 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hisamatsu, Masashi For For Management
2.2 Elect Director Tsukamoto, Atsushi For For Management
2.3 Elect Director Ishibashi, Ichiro For For Management
2.4 Elect Director Hashizume, Kaoru For For Management
2.5 Elect Director Uehara, shunji For For Management
2.6 Elect Director Hamano, Kazuo For For Management
2.7 Elect Director Kitayama, Makoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kawashima, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD. (CEC)
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwasaki, Hirosato For Against Management
2.2 Elect Director Kashiwagi, Shigeru For Against Management
2.3 Elect Director Hashimura, Kiyomi For For Management
2.4 Elect Director Tahara, Fujio For For Management
2.5 Elect Director Osada, Kazuhiro For For Management
2.6 Elect Director Chiba, Nobukazu For For Management
2.7 Elect Director Hasegawa, Kozo For For Management
2.8 Elect Director Oishi, Hitoshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Katayama, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Nakatani, Eiichiro
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CORE CORP.
Ticker: 2359 Security ID: J08285108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tanemura, Ryohei For Against Management
2.2 Elect Director Yanada, Minoru For Against Management
2.3 Elect Director Kinoshita, Toshiyuki For For Management
2.4 Elect Director Matsunami, Masanobu For For Management
2.5 Elect Director Ohira, Shigeru For For Management
2.6 Elect Director Ochi, Koji For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Masaaki
4 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Mitsuaki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Tsutomu For Against Management
3.2 Elect Director Takahashi, Kazuyoshi For For Management
3.3 Elect Director Kobayashi, Kazuyoshi For For Management
3.4 Elect Director Oikawa, Yoshifumi For For Management
3.5 Elect Director Sato, Kenichi For For Management
3.6 Elect Director Tsurumaki, Satoru For For Management
3.7 Elect Director Osabe, Hideo For For Management
3.8 Elect Director Seita, Hisao For For Management
3.9 Elect Director Kato, Hiroyuki For For Management
3.10 Elect Director Sekiya, Shinichi For For Management
4.1 Appoint Statutory Auditor Takahashi, For Against Management
Yoshihiro
4.2 Appoint Statutory Auditor Ninomiya, For Against Management
Takao
5.1 Appoint Alternate Statutory Auditor For For Management
Homma, Takashi
5.2 Appoint Alternate Statutory Auditor For Against Management
Mase, Satoshi
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
COSMOS INITIA CO LTD
Ticker: 8844 Security ID: J08958100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 194 for Class 1
Preferred Shares, and with No Final
Dividend for Ordinary Shares
2 Approve Issuance of Common Shares for For For Management
a Private Placement
3 Authorize Class 1 Preferred Share For For Management
Repurchase Program
4 Amend Articles To Amend Provisions on For For Management
Preferred Shares
5 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation
6.1 Elect Director Takagi, Yoshiyuki For Against Management
6.2 Elect Director Kuwahara, Shinichiro For For Management
6.3 Elect Director Sugitani, Kei For For Management
6.4 Elect Director Edahiro, Hisao For For Management
6.5 Elect Director Kobayashi, Saburo For For Management
6.6 Elect Director Takai, Mototsugu For For Management
6.7 Elect Director Shibata, Eiichi For For Management
7 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
8 Appoint External Audit Firm For For Management
9 Amend Articles To Amend Provisions on For For Management
Preferred Shares
--------------------------------------------------------------------------------
CREATE MEDIC CO. LTD.
Ticker: 5187 Security ID: J0836F106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nishimura, Tadao For Against Management
2.2 Elect Director Yoshino, Shuuzo For Against Management
2.3 Elect Director Kasahara, Masataka For For Management
2.4 Elect Director Sekido, Takao For For Management
2.5 Elect Director Sato, Masahiro For Against Management
2.6 Elect Director Sugimoto, Ichiro For For Management
2.7 Elect Director Taniguchi, Hidenori For For Management
2.8 Elect Director Akaoka, Yozo For For Management
2.9 Elect Director Ai, Sumio For For Management
2.10 Elect Director Endo, Shinichi For For Management
--------------------------------------------------------------------------------
CRESCO LTD.
Ticker: 4674 Security ID: J08394108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Mizuya, Koji For For Management
2.2 Elect Director Kumazawa, Shuuichi For For Management
2.3 Elect Director Niwa, Kurao For For Management
2.4 Elect Director Sugiyama, Kazuo For For Management
2.5 Elect Director Tominaga, Hiroshi For For Management
2.6 Elect Director Sugawara, Chihiro For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
3 Appoint Statutory Auditor Ide, Masasuke For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
CROSS PLUS INC.
Ticker: 3320 Security ID: J0972W103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Fumio For For Management
1.2 Elect Director Kitade, Tetsuo For For Management
1.3 Elect Director Soga, Takayuki For For Management
1.4 Elect Director Tsujimura, Takayuki For For Management
1.5 Elect Director Mushika, Hiroshi For For Management
1.6 Elect Director Wakabayashi, Shigetsugu For For Management
1.7 Elect Director Oya, Masahiro For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
2 Appoint Statutory Auditor Matsushima, For Against Management
Hiromu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CTI ENGINEERING CO. LTD.
Ticker: 9621 Security ID: J0845L102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tanahashi, Michio For For Management
2.2 Elect Director Terai, Kazuhiro For For Management
2.3 Elect Director Nakamura, Tetsumi For For Management
3 Appoint Statutory Auditor Tani, For For Management
Kazuhiro
4 Appoint External Audit Firm For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CYBERNET SYSTEMS CO., LTD.
Ticker: 4312 Security ID: J11097102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Tanaka, Kuniaki For Against Management
2.2 Elect Director Mihira, Kyuuetsu For For Management
2.3 Elect Director Naito, Tatsuya For For Management
2.4 Elect Director Koyama, Kiyohito For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Shibuya, For Against Management
Junji
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Makoto
--------------------------------------------------------------------------------
CYBOZU INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 256
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishibata, Yoshihisa For Against Management
3.2 Elect Director Yamada, Osamu For For Management
3.3 Elect Director Hata, Shinya For For Management
4 Appoint Statutory Auditor Ogawa, For Against Management
Yoshitatsu
--------------------------------------------------------------------------------
D.A. CONSORTIUM INC.
Ticker: 4281 Security ID: J1247P105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yajima, Hirotake For Against Management
3.2 Elect Director Shimada, Masaya For For Management
3.3 Elect Director Terai, Hisaharu For For Management
3.4 Elect Director Tokuhisa, Akihiko For For Management
3.5 Elect Director Daito, Tatsuya For For Management
3.6 Elect Director Takanashi, Shuuichi For For Management
3.7 Elect Director Nozawa, Naoki For For Management
3.8 Elect Director Imaizumi, Tomoyuki For For Management
3.9 Elect Director Mikami, Masaki For For Management
4.1 Appoint Statutory Auditor Shindo, For Against Management
Kazuma
4.2 Appoint Alternate Statutory Auditor For Against Management
Shigematsu, Yoshinari
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Seko, Yoshinori For For Management
2.3 Elect Director Misumi, Takatoshi For For Management
2.4 Elect Director Hirotani, Yoshinori For For Management
2.5 Elect Director Tamura, Tatsuo For For Management
2.6 Elect Director Kubota, Harumi For For Management
2.7 Elect Director Sato, Takayuki For For Management
2.8 Elect Director Tokuda, Shunichi For For Management
3 Appoint Statutory Auditor Fukuoka, For Against Management
Yasuyuki
4 Appoint Alternate Statutory Auditor For For Management
Manaka, Yoshimi
--------------------------------------------------------------------------------
DAI-DAN CO. LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugaya, Setsu For Against Management
2.2 Elect Director Kitano, Shohei For Against Management
2.3 Elect Director Kawakubo, Hirokazu For For Management
2.4 Elect Director Fujisawa, Ichiro For For Management
2.5 Elect Director Ota, Takashi For For Management
2.6 Elect Director Sugimoto, Taisuke For For Management
2.7 Elect Director Mori, Hidetaka For For Management
2.8 Elect Director Osaka, Michikatsu For For Management
2.9 Elect Director Sakurai, Takeshi For For Management
2.10 Elect Director Uebayashi, Nobukazu For For Management
2.11 Elect Director Yoshida, Kazuya For For Management
--------------------------------------------------------------------------------
DAI-ICHI KOGYO SEIYAKU CO. LTD.
Ticker: 4461 Security ID: J09618109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Add
Provisions on Takeover Defense
3.1 Elect Director Oyanagi, Masatoshi For For Management
3.2 Elect Director Sakamoto, Takashi For For Management
3.3 Elect Director Matsumoto, Kazuhisa For For Management
3.4 Elect Director Ebisu, Hiroyuki For For Management
3.5 Elect Director Urayama, Isamu For For Management
3.6 Elect Director Akase, Yoshinobu For For Management
3.7 Elect Director Ikeda, Katsumi For For Management
3.8 Elect Director Homma, Yoshiaki For For Management
3.9 Elect Director Ueno, Satoru For For Management
4 Appoint Statutory Auditor Nishizaki, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Hitonishi, Tomoyuki
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO LTD
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Konishi, Hideki For Against Management
2.2 Elect Director Fukumoto, Tetsumi For For Management
2.3 Elect Director Tsuchiyama, Takaharu For For Management
2.4 Elect Director Ogata, Kenji For For Management
2.5 Elect Director Yano, Kenji For For Management
2.6 Elect Director Goto, Nobuaki For For Management
2.7 Elect Director Harada, Takashi For For Management
2.8 Elect Director Tagomori, Yasutoshi For For Management
2.9 Elect Director Endo, Takayoshi For For Management
2.10 Elect Director Hara, Akihiko For For Management
3 Appoint Statutory Auditor Maede, For Against Management
Yoshiharu
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamoto, Takehiko For Against Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Narita, Junichi For For Management
2.4 Elect Director Takamatsu, Akira For For Management
2.5 Elect Director Hatta, Hirokazu For For Management
3.1 Appoint Statutory Auditor Totsuka, For For Management
Masaji
3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIDO KOGYO CO. LTD.
Ticker: 6373 Security ID: J08568107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Araya, Kozo For Against Management
2.2 Elect Director Tatsuta, Yasuyuki For For Management
2.3 Elect Director Nakano, Kinichiro For For Management
2.4 Elect Director Hirano, Shinichi For For Management
2.5 Elect Director Araya, Hirofumi For For Management
2.6 Elect Director Kikuchi, Katsuyuki For For Management
2.7 Elect Director Shimizu, Toshihiro For For Management
--------------------------------------------------------------------------------
DAIDO METAL
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hanji, Seigo For Against Management
2.2 Elect Director Kashiyama, Kotaro For Against Management
2.3 Elect Director Sasaki, Toshiyuki For For Management
2.4 Elect Director Kawamura, Yasuo For For Management
2.5 Elect Director Ikawa, Masaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okawa, Shin For Against Management
2.2 Elect Director Kawanishi, Yasuhiko For For Management
2.3 Elect Director Tozawa, Kanai For For Management
2.4 Elect Director Taguchi, Masayuki For For Management
2.5 Elect Director Murao, Tsutomu For For Management
2.6 Elect Director Fukura, Kiyoshi For For Management
3 Appoint Statutory Auditor Suzuki, Morio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
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DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojo, Masaki For For Management
1.2 Elect Director Kobayashi, Fumio For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Tanaka, Akio For For Management
1.5 Elect Director Moriya, Susumu For For Management
1.6 Elect Director Takeda, Hiroyoshi For For Management
1.7 Elect Director Inoe, Masayoshi For For Management
1.8 Elect Director Hiramoto, Takashi For For Management
1.9 Elect Director Honda, shuuichi For For Management
1.10 Elect Director Kashiwagi, Noboru For For Management
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DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Furukawa, Yoshiro For Against Management
3.2 Elect Director Harada, Takeshi For Against Management
3.3 Elect Director Iwabe, Hiroaki For For Management
3.4 Elect Director Nakajima, Ryotaro For For Management
3.5 Elect Director Goda, Osamu For For Management
3.6 Elect Director Okauchi, Takashi For For Management
3.7 Elect Director Yamashita, Masafumi For For Management
3.8 Elect Director Sato, Kazutoshi For For Management
3.9 Elect Director Kinoshita, Shigeki For For Management
3.10 Elect Director Uemura, Yuuichi For For Management
3.11 Elect Director Nakano, Hitoshi For For Management
4 Appoint Statutory Auditor Irie, Makoto For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yagyu, Masaru For For Management
2.2 Elect Director Tajiri, Tetsuya For For Management
2.3 Elect Director Morino, Yuuzo For For Management
2.4 Elect Director Urai, Naoki For For Management
2.5 Elect Director Koshino, Shigekazu For For Management
2.6 Elect Director Kamo, Kazuo For For Management
2.7 Elect Director Igarashi, Koichi For For Management
2.8 Elect Director Kondo, Yoshio For For Management
2.9 Elect Director Minomo, Shoichiro For For Management
2.10 Elect Director Sanjo, Kusuo For For Management
3.1 Appoint Statutory Auditor Abe, Ken For For Management
3.2 Appoint Statutory Auditor Maeda, Tetsuo For For Management
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Mizushima, Hisao For Against Management
2.2 Elect Director Tada, Fumio For For Management
2.3 Elect Director Nakasugi, Masanobu For For Management
2.4 Elect Director Murata, Shigeki For For Management
3.1 Appoint Statutory Auditor Kiya, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Yoshida, For Against Management
Masaomi
3.3 Appoint Statutory Auditor Ueda, Masato For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Tsuchiya, Fumio
--------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Directors' For For Management
Term - Increase Authorized Common
Capital - Amend Provisions on Class
Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement
3 Approve Accounting Transfers For For Management
4.1 Elect Director Yakushiji, Masakazu For Against Management
4.2 Elect Director Tamakoshi, Yasuhiko For For Management
4.3 Elect Director Fujita, Koji For For Management
4.4 Elect Director Kodaka, Kosuke For For Management
4.5 Elect Director Watanabe, Takami For For Management
4.6 Elect Director Kanno, Masahiro For For Management
5.1 Appoint Statutory Auditor Nakagami, For For Management
Koichi
5.2 Appoint Statutory Auditor Ishibashi, For Against Management
Hiroki
6 Amend Articles To Reduce Directors' For For Management
Term - Increase Authorized Common
Capital - Amend Provisions on Class
Shares
--------------------------------------------------------------------------------
DAIICHI COMMODITIES CO., LTD.
Ticker: 8746 Security ID: J09272105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Murasaki, Minoru For Against Management
2.2 Elect Director Ochiiwa, Kunitoshi For For Management
2.3 Elect Director Doi, Akira For Against Management
2.4 Elect Director Yamanaka, Norifumi For For Management
2.5 Elect Director Shogaki, Tatsuo For For Management
2.6 Elect Director Tono, Shinobu For For Management
2.7 Elect Director Asano, Nobuyuki For For Management
2.8 Elect Director Yoshikuni, Masato For For Management
2.9 Elect Director Suzumura, Tatenao For For Management
2.10 Elect Director Sugahara, Koichi For For Management
2.11 Elect Director Endo, Tsutomu For For Management
2.12 Elect Director Takeda, Hitoshi For For Management
3.1 Appoint Statutory Auditor Asakawa, For For Management
Kiyomi
3.2 Appoint Statutory Auditor Kinoshita, For For Management
Shichiro
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DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Yamagata, Koji For Against Management
3.2 Elect Director Tsuda, Toru For For Management
3.3 Elect Director Yamanaka, Yoshihide For For Management
3.4 Elect Director Sugiura, Michiaki For For Management
3.5 Elect Director Takai, Junzo For For Management
3.6 Elect Director Terakawa, Shigeki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ishida, Mitsumasa
5 Approve Annual Bonus Payment for For For Management
Directors
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DAIICHI KIGENSO KAGAKU-KOGYO CO LTD
Ticker: 4082 Security ID: J1119E105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Inoe, Tsuyoshi For For Management
3.2 Elect Director Okazaki, Isao For For Management
3.3 Elect Director Kojima, Akito For For Management
3.4 Elect Director Kokubu, Hiroshi For For Management
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DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Saburo For Against Management
2.2 Elect Director Nemoto, Kenichi For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Mitomi, Hiroshi For For Management
2.5 Elect Director Hoshi, Tadahiro For For Management
2.6 Elect Director Murai, Yuuichi For For Management
2.7 Elect Director Wada, Yasutaka For For Management
2.8 Elect Director Watanabe, Yasuhito For For Management
2.9 Elect Director Miyake, Akira For For Management
2.10 Elect Director Takehana, Noriyuki For For Management
2.11 Elect Director Yoshikawa, Mitsuru For For Management
2.12 Elect Director Shimizu, Yoshimi For For Management
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DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Sawaki, Ryoji For For Management
2.2 Elect Director Kanesaka, Kazumasa For For Management
2.3 Elect Director Okuda, Masanori For For Management
2.4 Elect Director Imamura, Kikuo For For Management
2.5 Elect Director Yamanaka, Kenji For For Management
2.6 Elect Director Shibuya, Tatsuo For For Management
2.7 Elect Director Kato, Tomoaki For For Management
2.8 Elect Director Terubayashi, Takashi For For Management
2.9 Elect Director Aihara, Takashi For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Mutsuhiro
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DAIKI ALUMINUM INDUSTRY CO. LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamamoto, Takaaki For For Management
2.2 Elect Director Morikawa, Yoshimitsu For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Hayashi, Shigenori For For Management
2.5 Elect Director Yamaoka, Masao For For Management
2.6 Elect Director Ogawa, Yasuji For For Management
2.7 Elect Director Kohatada, Tatsuya For For Management
2.8 Elect Director Montani, Masao For For Management
2.9 Elect Director Tatsuno, Morihiko For For Management
3.1 Appoint Statutory Auditor Nakaminami, For For Management
Kozo
3.2 Appoint Statutory Auditor Kageyama, For For Management
Yukio
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DAIKI ATAKA ENGINEERING CO. LTD.
Ticker: 1978 Security ID: J03360104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Tsuneo For For Management
2.2 Elect Director Momose, Shoichi For For Management
2.3 Elect Director Soga, Masahiro For For Management
2.4 Elect Director Kezuka, Shogo For For Management
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DAIKO CLEARING SERVICES CORP.
Ticker: 8692 Security ID: J10133106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Tada, Hitoshi For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Taguchi, For For Management
Kazuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Kayamori, Hideyuki For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Iwane, Setsuo For For Management
1.5 Elect Director Niwa, Tokishige For For Management
1.6 Elect Director Nemoto, Hiroshi For For Management
1.7 Elect Director Yoshikawa, Koji For For Management
1.8 Elect Director Sato, Shingo For For Management
1.9 Elect Director Kayamori, Akira For For Management
1.10 Elect Director Kuniyasu, Tokumaru For For Management
1.11 Elect Director Adachi, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Ito, Mikio For For Management
2.2 Appoint Statutory Auditor Murahashi, For For Management
Hiroshi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Ozaki, Teruo For Against Management
1.4 Elect Director Miyahara, Akira For For Management
1.5 Elect Director Nishina, Hiroaki For Against Management
1.6 Elect Director Hambayashi, Toru For For Management
1.7 Elect Director Sakamoto, Ryuuhei For For Management
1.8 Elect Director Kaise, Kazuhiko For For Management
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DAIMARU ENAWIN CO., LTD.
Ticker: 9818 Security ID: J10227106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Takegawa, Usaburo For Against Management
2.2 Elect Director Furuno, Akira For Against Management
2.3 Elect Director Fukui, Yukio For For Management
2.4 Elect Director Masutani, Takashi For For Management
2.5 Elect Director Tanaka, Masaru For For Management
2.6 Elect Director Aoki Hisashi For For Management
2.7 Elect Director Teramura, Shigeo For For Management
2.8 Elect Director Takeshima, Minoru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAINICHI CO. LTD.
Ticker: 5951 Security ID: J10301109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Sasaki, Fumio For Against Management
2.2 Elect Director Yoshii, Hisao For Against Management
2.3 Elect Director Sakai, Haruo For For Management
2.4 Elect Director Hanano, Tetsuyuki For For Management
2.5 Elect Director Tamura, Masahiro For For Management
2.6 Elect Director Sato, Yoshiaki For For Management
2.7 Elect Director Watanabe, Yoshiyuki For For Management
2.8 Elect Director Ehara, Hiroyuki For For Management
2.9 Elect Director Kobayashi, Masashi For For Management
2.10 Elect Director Hara, Shinya For For Management
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DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takahashi, Osamu For Against Management
2.2 Elect Director Takahashi, Koji For Against Management
2.3 Elect Director Makino, Yoshihisa For For Management
2.4 Elect Director Inoe, Ryuuichi For For Management
2.5 Elect Director Yoshida, Akio For For Management
2.6 Elect Director Takeichi, Yoshihiko For For Management
2.7 Elect Director Nakajo, Kengo For For Management
2.8 Elect Director Nakamura, Kazuo For For Management
2.9 Elect Director Hanada, Kazuyuki For For Management
2.10 Elect Director Sannan, Takanori For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Hashiguchi, For For Management
Noriyoshi
3.3 Appoint Statutory Auditor Ishiyama, For Against Management
Hiroshi
3.4 Appoint Statutory Auditor Nagashima, For Against Management
Kazuo
4 Appoint Alternate Statutory Auditor For Against Management
Ito, Kimio
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Ikawa, Hidetaka For For Management
2.3 Elect Director Adachi, Toshihiro For For Management
2.4 Elect Director Mori, Kenichi For For Management
2.5 Elect Director Okazaki, Kunihiro For For Management
2.6 Elect Director Tsuzuki, Akihiro For For Management
2.7 Elect Director Ono, Takashi For For Management
2.8 Elect Director Yamasaki, Hiroshi For For Management
2.9 Elect Director Shimizu, Yasunori For For Management
2.10 Elect Director Ito, Hitoshi For For Management
2.11 Elect Director Yoshida, Nobuhiko For For Management
2.12 Elect Director Yoneda, Yukimasa For For Management
2.13 Elect Director Kondo, Yasuyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAISAN BANK LTD.
Ticker: 8529 Security ID: J10752103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Tanikawa, Kenzo For Against Management
2.2 Elect Director Iwama, Hiroshi For Against Management
2.3 Elect Director Ito, Matsushi For For Management
2.4 Elect Director Suzuki, Yasuo For For Management
2.5 Elect Director Iguchi, Atsushi For For Management
2.6 Elect Director Matsubara, Junji For For Management
2.7 Elect Director Fujita, Takahiro For For Management
2.8 Elect Director Shibuya, Miyuki For For Management
2.9 Elect Director Satomura, Hirokazu For For Management
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Egoshi, Katsuaki For For Management
2.8 Elect Director Miyachi, Yoshihiro For For Management
2.9 Elect Director Ito, Yasuo For For Management
2.10 Elect Director Isaka, Toshiyasu For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Hidekatsu
4 Approve Retirement Bonus Payment for For Against Management
Director
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DAISEKI ECO. SOLUTION CO LTD
Ticker: 1712 Security ID: J1199C102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Ninomiya, Toshihiko For Against Management
3.2 Elect Director Yamamoto, Hiroya For For Management
3.3 Elect Director Murakami, Minoru For For Management
3.4 Elect Director Suzuki, Ryuuji For For Management
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DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kiguchi, Seiya For For Management
2.2 Elect Director Kiriyama, Akira For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Toshihito
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DAISHINKU CORP.
Ticker: 6962 Security ID: J11802105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
DAISO CO. LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tamotsu For Against Management
1.2 Elect Director Yamashita, Koichi For For Management
1.3 Elect Director Shibano, Michiro For For Management
1.4 Elect Director Torii, Munetomo For For Management
1.5 Elect Director Taki, Hiroyuki For For Management
2 Appoint Statutory Auditor Segawa, For For Management
Yasushi
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAITO BANK
Ticker: 8563 Security ID: J10941102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Suzuki, Takao For For Management
2.2 Elect Director Ono, Takahiro For For Management
2.3 Elect Director Oka, Yasuhiro For For Management
2.4 Elect Director Miura, Kenichi For For Management
2.5 Elect Director Ohashi, Gaku For For Management
3 Amend Articles to Add Provisions on Against Against Shareholder
Preferred Shares - Increase Authorized
Capital
4 Appoint At Least Two Full-Time Against Against Shareholder
Directors Who Are Not and Were Never
Employed as Executives by Daito Bank
or Its Subsidiaries
5 Approve Retirement Bonus Payment to Against Against Shareholder
Directors and Statutory Auditors Who
Stepped Down from Their Posts between
June 2003 and June 2005
--------------------------------------------------------------------------------
DAITO ELECTRON CO. LTD.
Ticker: 7609 Security ID: J10994101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kontani, Kenji For For Management
2.2 Elect Director Mae, Isayuki For For Management
2.3 Elect Director Takamoto, Hitoshi For For Management
2.4 Elect Director Nonaka, Noboru For For Management
2.5 Elect Director Kimura, Yasutoshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Banno, Masayuki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitajima, Noriko
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DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ozaki, Shigeru For For Management
2.2 Elect Director Ozaki, Atsushi For For Management
2.3 Elect Director Sugita, Toshihiro For For Management
2.4 Elect Director Ono, Fumio For For Management
2.5 Elect Director Miura, Akira For For Management
2.6 Elect Director Nishikubo, Hiroyasu For For Management
2.7 Elect Director Ozaki, Masahiro For For Management
2.8 Elect Director Kudo, Tetsuro For For Management
3 Appoint Statutory Auditor Ono, Yoshiaki For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DAIWA ODAKYU CONSTRUCTION CO.
Ticker: 1834 Security ID: J59525105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kanakubo, Atsushi For For Management
2.2 Elect Director Iwasa, Makoto For For Management
2.3 Elect Director Fuji, Kenichiro For For Management
2.4 Elect Director Yasui, Masaharu For For Management
2.5 Elect Director Takahashi, Toshiaki For For Management
2.6 Elect Director Iwai, Shigeru For For Management
2.7 Elect Director Suzuki, Yasuo For For Management
2.8 Elect Director Yamaki, Toshimitsu For For Management
2.9 Elect Director Ogawa, Tetsuji For For Management
3.1 Appoint Statutory Auditor Aoki, For Against Management
Shigemichi
3.2 Appoint Statutory Auditor Terada, Ryozo For Against Management
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DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Yamamura, Eiji For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Kanaya, For For Management
Etsuji
3.2 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
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DANTO HOLDINGS CORP.
Ticker: 5337 Security ID: J11886108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tomohiko For Against Management
1.2 Elect Director Haraguchi, Hiromitsu For Against Management
1.3 Elect Director Yoshizawa, Nobuyuki For For Management
1.4 Elect Director Obara, Atsushi For For Management
1.5 Elect Director Hamazaki, Kameo For For Management
1.6 Elect Director Kato, Masahiko For For Management
--------------------------------------------------------------------------------
DC CO. LTD.
Ticker: 5234 Security ID: J09198102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hagiwara, Shiro For For Management
3.2 Elect Director Matsuzawa, Mikio For For Management
3.3 Elect Director Fujisaku, Takashi For For Management
3.4 Elect Director Kasai, Katsuaki For For Management
3.5 Elect Director Yamaguchi, Masami For For Management
3.6 Elect Director Nonaka, Kazunori For For Management
3.7 Elect Director Hasegawa, Atsushi For For Management
3.8 Elect Director Makino, Toshikazu For For Management
3.9 Elect Director Shimoda, Tsuyoshi For For Management
3.10 Elect Director Shindo, Shuuichi For For Management
3.11 Elect Director Ota, Yo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
5 Approve Retirement Bonus Payment for For Against Management
Director
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DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuboyama, Hideaki For For Management
1.2 Elect Director Koga, Shigeru For For Management
1.3 Elect Director Masui, Toru For For Management
1.4 Elect Director Shiratori, Shoichi For For Management
1.5 Elect Director Eto, Yoji For For Management
1.6 Elect Director Yashiro, Teruo For For Management
1.7 Elect Director Mizuno, Yasuo For For Management
1.8 Elect Director Takada, Haruhito For For Management
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kuwayama, Nobuo For For Management
2.2 Elect Director Ishimoto, Masatoshi For For Management
2.3 Elect Director Tanaka, Yoshikazu For For Management
2.4 Elect Director Mitsui, Hisashi For For Management
2.5 Elect Director Haneda, Hitoshi For For Management
2.6 Elect Director Tsujimoto, Kenichi For For Management
2.7 Elect Director Toida, Tomoyuki For For Management
2.8 Elect Director Nakabun, Koichi For For Management
2.9 Elect Director Ii, Masako For For Management
3 Appoint Statutory Auditor Ishimoto, For For Management
Kazuyuki
--------------------------------------------------------------------------------
DIJET INDUSTRIAL CO. LTD.
Ticker: 6138 Security ID: J12306106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ikezumi, Nozomu For Against Management
2.2 Elect Director Ikezumi, Ayumu For Against Management
2.3 Elect Director Kameoka, Toshiharu For For Management
2.4 Elect Director Ikezumi, Hideomi For For Management
2.5 Elect Director Kobayashi, Yuuichi For For Management
3 Appoint Statutory Auditor Nakamori, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Satoru
--------------------------------------------------------------------------------
DKK-TOA CORP.
Ticker: 6848 Security ID: J83732107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Teruo For Against Management
2.2 Elect Director Yamamori, Yasuo For Against Management
2.3 Elect Director Tamai, Akio For For Management
2.4 Elect Director Nakamura, Morizo For For Management
2.5 Elect Director Takahashi, Toshio For For Management
2.6 Elect Director Akasawa, Shinichi For For Management
2.7 Elect Director Moridera, Hiromitsu For For Management
2.8 Elect Director Yamashita, Kazuto For For Management
2.9 Elect Director Matsuno, Tomo For For Management
2.10 Elect Director Jonathan O. Clark For For Management
2.11 Elect Director Ueno, Takashi For For Management
3 Appoint Statutory Auditor Shigemori, For Against Management
Yutaka
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO)
Ticker: 6365 Security ID: J11928108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Tadahiro For Against Management
2.2 Elect Director Yamamoto, Noboru For For Management
2.3 Elect Director Asami, Yukio For For Management
2.4 Elect Director Hikosaka, Norio For For Management
2.5 Elect Director Murabayashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shimizu, Ken
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For Against Management
3.2 Elect Director Kimbara, Toneri For For Management
3.3 Elect Director Nomura, Masayuki For For Management
3.4 Elect Director Niki, Kazuhiro For For Management
3.5 Elect Director Kurume, Tadato For For Management
3.6 Elect Director Fujimoto, Toshihiro For For Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Hashimoto, Kunio For For Management
2.9 Elect Director Gomi, Jungo For For Management
2.10 Elect Director Hoshi, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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DREAM INCUBATOR INC.
Ticker: 4310 Security ID: J1246D103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Hori, Koichi For For Management
2.2 Elect Director Yamakawa, Takayoshi For For Management
2.3 Elect Director Tahara, Soichiro For For Management
2.4 Elect Director Aiba, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shibasaki, Hiroaki
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DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Kumasaka, Katsumi For For Management
2.4 Elect Director Ito, Tatsumi For For Management
2.5 Elect Director Sakamoto, Takao For For Management
2.6 Elect Director Takeuchi, Minoru For For Management
2.7 Elect Director Murai, Kazuyuki For For Management
2.8 Elect Director Hagiwara, Tadayuki For For Management
2.9 Elect Director Hara, Hiroki For For Management
2.10 Elect Director Suzuki, Shigehiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DUNLOP SPORTS CO., LTD.
Ticker: 7825 Security ID: J76564103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bamba, Hiroyuki For Against Management
2.2 Elect Director Nojiri, Yasushi For Against Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Mizuno, Takao For For Management
2.5 Elect Director Sano, Hideki For For Management
2.6 Elect Director Tanigawa, Mitsuteru For For Management
2.7 Elect Director Watanabe, Akira For For Management
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DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Tsurumi, Akihisa For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Okai, Kazuo For For Management
2.6 Elect Director Takeda, Hiroshi For For Management
2.7 Elect Director Ihara, Osamu For For Management
2.8 Elect Director Narahara, Junichi For For Management
2.9 Elect Director Fujii, Osaharu For For Management
2.10 Elect Director Uchiya, Fukiko For For Management
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DYDO DRINCO INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: JAN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
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DYNAPAC CO. LTD.
Ticker: 3947 Security ID: J10668101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Atsushi For For Management
1.2 Elect Director Saito, Koji For For Management
1.3 Elect Director Morinaga, Toshiaki For For Management
1.4 Elect Director Ozaki, Masayoshi For For Management
1.5 Elect Director Sato, Hiroyuki For For Management
1.6 Elect Director Nakanoya, Masami For For Management
1.7 Elect Director Ito, Norihiko For For Management
1.8 Elect Director Nishi, Hidenori For For Management
2 Appoint Statutory Auditor Kano, For For Management
Toshitaka
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DYNIC CORP.
Ticker: 3551 Security ID: J12516118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Alternate Statutory Auditor For For Management
Karino, Hiroshi
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EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tsuru, Masato For Against Management
2.2 Elect Director Tsuru, Tetsuji For Against Management
2.3 Elect Director Unemura, Yasunari For For Management
2.4 Elect Director Aono, Fumiaki For For Management
2.5 Elect Director Abe, Shinji For For Management
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EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Elect Director Kawabata, Katsunori For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Tokuzo
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EBARA JITSUGYO CO.
Ticker: 6328 Security ID: J12611109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Suzuki, Hisashi For For Management
3.2 Elect Director Kobayashi, Takahiro For For Management
3.3 Elect Director Sato, Yoshinobu For For Management
3.4 Elect Director Kobayashi, Hitoshi For For Management
3.5 Elect Director Tachibana, Noboru For For Management
4.1 Appoint Statutory Auditor Matsuzaki, For Against Management
Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Akihiro
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ECHO TRADING CO. LTD.
Ticker: 7427 Security ID: J12663100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takahashi, Ryoichi For For Management
2.2 Elect Director Takahashi, Kazuhiko For For Management
2.3 Elect Director Shinmori, Hideki For For Management
2.4 Elect Director Kai, Takaaki For For Management
2.5 Elect Director Hori, Kazuhito For For Management
2.6 Elect Director Horimoto, Akira For For Management
2.7 Elect Director Akagawa, Susumu For For Management
2.8 Elect Director Hirato, Takeyuki For For Management
2.9 Elect Director Ikari, Toyoki For For Management
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EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For Against Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Kato, Hirohisa For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Umehara, Masayuki For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Okinaka, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
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EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
--------------------------------------------------------------------------------
EIDAI CO., LTD.
Ticker: 7822 Security ID: J12726113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yoshikawa, Yasunaga For For Management
3.2 Elect Director Daido, Masahito For Against Management
3.3 Elect Director Kimura, Yasuhiro For For Management
3.4 Elect Director Kumazawa, Eiji For For Management
3.5 Elect Director Shien, Nobuhiro For For Management
3.6 Elect Director Uemura, Masato For For Management
4.1 Appoint Statutory Auditor Doi, Yukio For For Management
4.2 Appoint Statutory Auditor Sakurada, For Against Management
Noriko
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EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
3 Elect Alternate Director Nakahara, For Against Management
Shigeki
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EIKEN CHEMICAL CO.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurozumi, Tadao For For Management
1.2 Elect Director Teramoto, Tetsuya For For Management
1.3 Elect Director Wada, Morifumi For For Management
1.4 Elect Director Nakano, Yasuhiro For For Management
1.5 Elect Director Kimura, Yukihiro For For Management
1.6 Elect Director Yamada, Shoichi For For Management
1.7 Elect Director Irisawa, Takehisa For For Management
--------------------------------------------------------------------------------
EIZO CORPORATION
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Ono, Masaki For For Management
1.4 Elect Director Murai, Yuuichi For For Management
1.5 Elect Director Shimura, Kazuhide For For Management
1.6 Elect Director Suzuki, Masaaki For For Management
2 Appoint Statutory Auditor Ueno, Eiichi For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ELECOM CO LTD
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hada, Junji For Against Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Kajiura, Koji For For Management
2.4 Elect Director Nagashiro, Teruhiko For For Management
2.5 Elect Director Oshima, Shoichi For For Management
2.6 Elect Director Hirotomi, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Toida, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Kamimoto, For Against Management
Mitsuo
3.3 Appoint Statutory Auditor Tabata, Akira For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
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ELEMATEC CORP
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakurai, Satoshi For Against Management
1.2 Elect Director Kato, Jun For Against Management
1.3 Elect Director Isogami, Atsuo For For Management
1.4 Elect Director Yokode, Akira For For Management
1.5 Elect Director Yanase, Hideki For For Management
1.6 Elect Director Okamoto, Yasushi For For Management
1.7 Elect Director Iwamoto, Hideyuki For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
--------------------------------------------------------------------------------
EM SYSTEMS CO. LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Terauchi, Nobuo For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Kunimitsu, Hiromasa For For Management
3.6 Elect Director Imaizumi, Hidetoshi For For Management
--------------------------------------------------------------------------------
EMORI & CO., LTD.
Ticker: 9963 Security ID: J13073101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Emori, Kiyotaka For For Management
3.2 Elect Director Agehara, Yasumaro For For Management
3.3 Elect Director Yamamoto, Noboru For For Management
3.4 Elect Director Kurose, Norio For For Management
3.5 Elect Director Chikugo, Yoshihide For For Management
3.6 Elect Director Hayashi, Hiroki For For Management
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1950
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For Against Management
1.2 Elect Director Sakai, Takashi For For Management
1.3 Elect Director Sugawara, Noboru For For Management
1.4 Elect Director Kikuchi, Yutaka For For Management
1.5 Elect Director Maruyama, Ryoji For For Management
1.6 Elect Director Tamiya, Yoshio For For Management
1.7 Elect Director Hasegawa, Ichiro For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Sadao
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ENSHU LTD.
Ticker: 6218 Security ID: J13146105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayasu, Shigeo For Against Management
1.2 Elect Director Tsuchiya, Takashi For Against Management
1.3 Elect Director Nakamura, Yasuyuki For For Management
1.4 Elect Director Yamashita, Haruo For For Management
1.5 Elect Director Tomida, Toshihiro For For Management
1.6 Elect Director Suzuki, Atsushi For For Management
1.7 Elect Director Katsui, Makoto For For Management
--------------------------------------------------------------------------------
ENSUIKO SUGAR REFINING
Ticker: 2112 Security ID: J13188107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kuroda, Kazuharu For For Management
3.2 Elect Director Fujita, Koki For For Management
3.3 Elect Director Yamashita, Yuuji For For Management
3.4 Elect Director Mori, Yasuhiro For For Management
3.5 Elect Director Sakai, Hideki For For Management
3.6 Elect Director Kimura, Shigekatsu For For Management
4.1 Appoint Statutory Auditor Kose, Toru For For Management
4.2 Appoint Statutory Auditor Kanazawa, For For Management
Kenichi
4.3 Appoint Statutory Auditor Watanabe, Iko For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Yukinobu
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Ishii, Kunikazu For For Management
2.4 Elect Director Okeya, Kaoru For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Oshima, Keiji For For Management
2.7 Elect Director Shiseki, Nobuo For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Tetsuo
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EXCEL
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Chair of For For Management
Shareholder Meetings and Board Meetings
3.1 Elect Director Hashimoto, Yoshio For For Management
3.2 Elect Director Tanimura, Isaku For For Management
3.3 Elect Director Ueda, Toyo For For Management
3.4 Elect Director Otaki, Nobuaki For For Management
3.5 Elect Director Ota, Katsuo For For Management
3.6 Elect Director Saji, Hiroshi For For Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Shimizu, Haruo For For Management
3.2 Elect Director Hisakawa, Hidehito For For Management
3.3 Elect Director Masaoka, Hisayasu For For Management
3.4 Elect Director Matsuda, Masayuki For For Management
3.5 Elect Director Toyohara, Hiroshi For For Management
3.6 Elect Director Nakahara, Tadashi For For Management
3.7 Elect Director Kojima, Yoshihiro For For Management
3.8 Elect Director Fujimori, Fumio For For Management
3.9 Elect Director Fukumura, Kagenori For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
4.2 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
5 Appoint Alternate Statutory Auditor For Against Management
Okada, Toshihiro
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Shuuji
--------------------------------------------------------------------------------
F&A AQUA HOLDINGS INC.
Ticker: 8008 Security ID: J9041L105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Kimura, Saishi For Against Management
3.2 Elect Director Suzuki, Hidenori For Against Management
3.3 Elect Director Miyamoto, Satoshi For For Management
3.4 Elect Director Iwamori, Masahiko For For Management
3.5 Elect Director Takiguchi, Akihiro For For Management
3.6 Elect Director Nishimura, Masahiko For For Management
3.7 Elect Director Kurume, Toshifumi For For Management
3.8 Elect Director Hosoda, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hata, Kiyoshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
F-TECH INC.
Ticker: 7212 Security ID: J13787106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Related to Board For For Management
Meeting Convocation Process
2.1 Elect Director Kimura, Tsuguo For Against Management
2.2 Elect Director Fukuda, Yuuichi For For Management
2.3 Elect Director Toyoshima, Takefumi For For Management
2.4 Elect Director Toyoda, Masao For For Management
2.5 Elect Director Fujitaki, Hajime For For Management
2.6 Elect Director Fukuda, Akihide For For Management
2.7 Elect Director Miyaoka, Noriyuki For For Management
3 Appoint Statutory Auditor Umezu, Keiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Masahiro
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Sumita, Shiro For Against Management
3.2 Elect Director Matsuda, Toshimichi For Against Management
3.3 Elect Director Saito, Yoshitaka For For Management
3.4 Elect Director Itonaga, Kazuhiro For For Management
3.5 Elect Director Isobe, Yoshinobu For For Management
3.6 Elect Director Suzuki, Kazuto For For Management
3.7 Elect Director Takeda, Tomokazu For For Management
3.8 Elect Director Matsumoto, Ryuujiro For For Management
3.9 Elect Director Mukoyma, Atsuhiro For For Management
3.10 Elect Director Nakaya, Satoshi For For Management
3.11 Elect Director Inoe, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
F@N COMMUNICATIONS INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2900
2 Appoint Alternate Statutory Auditor For Against Management
Yamada, Kenji
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAITH INC
Ticker: 4295 Security ID: J1334K100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Hirasawa, Hajime For For Management
3.2 Elect Director Saeki, Koji For For Management
3.3 Elect Director Saeki, Jiro For For Management
3.4 Elect Director Higuchi, Yasuyuki For For Management
3.5 Elect Director Yazaki, Hiromi For For Management
--------------------------------------------------------------------------------
FALCO SD HOLDINGS CO LTD
Ticker: 4671 Security ID: J1334P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Akazawa, Hiroharu For Against Management
2.2 Elect Director Hirasaki, Kenjiro For Against Management
2.3 Elect Director Tsuchida, Mikio For For Management
2.4 Elect Director Yasuda, Tadashi For For Management
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ikemori, Kenji For For Management
2.2 Elect Director Miyajima, Kazuyoshi For For Management
2.3 Elect Director Tatai, Tsuyoshi For For Management
2.4 Elect Director Yamaoka, Minako For For Management
2.5 Elect Director Shimada, Kazuyuki For For Management
2.6 Elect Director Murakami, Haruki For For Management
2.7 Elect Director Tsurusaki, Toru For For Management
2.8 Elect Director Sumida, Yasushi For For Management
2.9 Elect Director Shigematsu, Norihiro For For Management
2.10 Elect Director Hosaka, Yoshihisa For For Management
2.11 Elect Director Yanagisawa, Akihiro For For Management
2.12 Elect Director Sugama, Kenichi For For Management
2.13 Elect Director Inomata, Gen For For Management
2.14 Elect Director Ikeda, Norito For For Management
3.1 Appoint Statutory Auditor Iida, Junji For For Management
3.2 Appoint Statutory Auditor Koseki, For For Management
Katsunori
3.3 Appoint Statutory Auditor Takano, For For Management
Toshio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FDK (FUJI ELECTROCHEMICAL)
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochizuki, Michimasa For Against Management
1.2 Elect Director Wada, Toshimasa For For Management
1.3 Elect Director Ikemoto, Morimasa For For Management
1.4 Elect Director Kawasaki, Kenji For For Management
1.5 Elect Director Miyazaki, Noriyuki For For Management
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Shimada, Tadao For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuuzo For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Satomura, Seiji For For Management
1.3 Elect Director Kunii, Hideo For For Management
1.4 Elect Director Saito, Eikichi For For Management
1.5 Elect Director Yoshimoto, Kazuhiko For For Management
1.6 Elect Director Shiota, Keiji For For Management
1.7 Elect Director Ito, Shinzo For Against Management
1.8 Elect Director Hasegawa, Yasuaki For Against Management
1.9 Elect Director Kanai, Masayoshi For For Management
1.10 Elect Director Nomi, Kimikazu For For Management
1.11 Elect Director Furuya, Katsuyuki For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Oya, Takashi For For Management
3.3 Elect Director Akiyama, Kiyoharu For For Management
3.4 Elect Director Shigematsu, Tetsuya For For Management
3.5 Elect Director Kurihara, Masakazu For For Management
3.6 Elect Director Yamanaka, Hiroyuki For For Management
3.7 Elect Director Ito, Hideo For For Management
3.8 Elect Director Fujii, Akira For For Management
3.9 Elect Director Suenaga, Toru For For Management
3.10 Elect Director Itoi, Shigesato For Against Management
4 Appoint Statutory Auditor Koike, Tadao For For Management
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FINE SINTER CO., LTD.
Ticker: 5994 Security ID: J88075106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Inoe, Yoichi For For Management
3.2 Elect Director Satake, Shigeru For For Management
3.3 Elect Director Yonekawa, Yoshito For For Management
3.4 Elect Director Sugiyama, Masanori For For Management
3.5 Elect Director Nishikawa, Takekoto For For Management
3.6 Elect Director Takimura, Keisuke For For Management
3.7 Elect Director Takahashi, Eiji For For Management
3.8 Elect Director Horaguchi, Kenya For For Management
3.9 Elect Director Nakamori, Kozo For For Management
3.10 Elect Director Suzuki, Tetsuhiko For For Management
4 Appoint Statutory Auditor Kawasaki, For For Management
Tomihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FIRST BAKING CO. LTD.
Ticker: 2215 Security ID: J13482104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosokai, Masahide For For Management
1.2 Elect Director Kadowaki, Yoshihito For For Management
1.3 Elect Director Hosokai, Masanori For For Management
1.4 Elect Director Hatakeyama, Shinichi For For Management
1.5 Elect Director Miura, Yoshiki For For Management
1.6 Elect Director Miyai, Satoshi For For Management
1.7 Elect Director Komuro, Hideo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuuichi
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FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Higashi, Yasuo For For Management
2.2 Elect Director Miyata, Yukio For For Management
2.3 Elect Director Yoshizawa, Hiromi For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Nagasawa, Terushige For For Management
2.6 Elect Director Kishi, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Kaoru For For Management
3 Appoint Statutory Auditor Shirasu, For For Management
Haruo
4 Appoint Alternate Statutory Auditor For For Management
Inokuma, Tsutomu
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For For Management
2 Appoint Statutory Auditor Takizaki, For For Management
Toshio
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.25
2 Elect Director Ueda, Takashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Watabiki, Hiroyuki
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJI CO., LTD. (8278)
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ozaki, Hideo For Against Management
2.2 Elect Director Fukuyama, Kohei For For Management
2.3 Elect Director Saeki, Masanori For For Management
2.4 Elect Director Yamaguchi, HIroshi For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Takatsuki, Masashi For For Management
2.7 Elect Director Kuwabara, Hiroshi For For Management
2.8 Elect Director Miaki, Shinobu For For Management
2.9 Elect Director Ichinomiya, Takefumi For For Management
2.10 Elect Director Ouchi, Kenji For For Management
2.11 Elect Director Kaneno, Osamu For For Management
3 Appoint Statutory Auditor Sumikura, For For Management
Fumiaki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FUJI CORP. LTD. (FUJI JUTAKU)
Ticker: 8860 Security ID: J14007108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Imai, Mitsuo For Against Management
2.2 Elect Director Miyawaki, Nobutsuna For Against Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishimoto, Kenichi For For Management
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ikisu, Kunio For Against Management
2.2 Elect Director Ikisu, Kiyoshi For Against Management
2.3 Elect Director Kuwaki, Takumei For For Management
2.4 Elect Director Nishizawa, Eiichi For For Management
2.5 Elect Director Onodera, Shinichi For For Management
2.6 Elect Director Okamoto, Junichi For For Management
3.1 Appoint Statutory Auditor Hayakawa, For For Management
Yukiharu
3.2 Appoint Statutory Auditor Mimura, For For Management
Fujiaki
--------------------------------------------------------------------------------
FUJI KIKO LTD.
Ticker: 7260 Security ID: J14532105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hisada, Nobuyoshi For Against Management
2.2 Elect Director Takahashi, Noboru For For Management
2.3 Elect Director Fukuda, Yuzuru For For Management
2.4 Elect Director Yamazaki, Kiyohiko For For Management
2.5 Elect Director Aozawa, Shigetaka For For Management
2.6 Elect Director Sugimoto, Naoyasu For For Management
2.7 Elect Director Takayanagi, Moritaka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI KOSAN CO. LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanemaru, Yuuichi For For Management
2.2 Elect Director Nagayama, Tamio For For Management
2.3 Elect Director Mutaguchi, Kenjiro For For Management
2.4 Elect Director Matsuzaki, Hirofumi For For Management
2.5 Elect Director Azuma, Kunio For For Management
2.6 Elect Director Kobayashi, Kazushi For For Management
2.7 Elect Director Hirayama, Yoshiki For For Management
3.1 Appoint Statutory Auditor Togami, Iwao For For Management
3.2 Appoint Statutory Auditor Komamiya, For Against Management
Kazuaki
--------------------------------------------------------------------------------
FUJI KYUKO CO. LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Horiuchi, Mitsuo For For Management
3.2 Elect Director Fukushige, Takaichi For For Management
3.3 Elect Director Koizumi, Takanori For For Management
3.4 Elect Director Akiyama, Tomofumi For For Management
3.5 Elect Director Fujita, Yuzuru For For Management
3.6 Elect Director Ozaki, Mamoru For For Management
3.7 Elect Director Kushiro, Shinji For For Management
4 Appoint Statutory Auditor Okamoto, For For Management
Kazuya
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
FUJI OOZX INC
Ticker: 7299 Security ID: J15015100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Fukaya, Kengo For Against Management
2.2 Elect Director Nochi, Toshihiro For For Management
2.3 Elect Director Fujikawa, Shinji For For Management
2.4 Elect Director Ozawa, Hideki For For Management
2.5 Elect Director Ito, Masaki For For Management
2.6 Elect Director Takano, Yuuji For For Management
2.7 Elect Director Ichikawa, Osamu For For Management
2.8 Elect Director Ishiguro, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Horie, Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakegawa, Masahito For For Management
1.2 Elect Director Kato, Fumio For Against Management
1.3 Elect Director Toga, Yuuzo For Against Management
1.4 Elect Director Takeda, Ken For For Management
1.5 Elect Director Okazaki, Hiro For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
1.9 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Yamaguchi, Masataka For For Management
2.4 Elect Director Imagi, Koichi For For Management
2.5 Elect Director Aiso, Hideo For For Management
2.6 Elect Director Futami, Tsuneo For For Management
2.7 Elect Director Takebayashi, Yoshinobu For For Management
3 Appoint Statutory Auditor Ishimura, For Against Management
Eijiro
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJIBO HOLDINGS INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Suzuki, Takao For For Management
2.3 Elect Director Tsukahara, Yoshiaki For For Management
2.4 Elect Director Aoki, Takao For For Management
2.5 Elect Director Yoshida, Kazushi For For Management
2.6 Elect Director Nakano, Masao For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
FUJICCO CO. LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Okuhira, Takenori For For Management
3.3 Elect Director Munekata, Toyoki For For Management
3.4 Elect Director Kagotani, Kazunori For For Management
3.5 Elect Director Hagiwara, Ikuo For For Management
3.6 Elect Director Yamada, Katsushige For For Management
3.7 Elect Director Ishigoka, Takashi For For Management
3.8 Elect Director Ishida, Yoshitaka For For Management
3.9 Elect Director Kawachi, Shigeru For For Management
3.10 Elect Director Yamasaki, Akifumi For For Management
3.11 Elect Director Kitajima, Mikiya For For Management
3.12 Elect Director Hori, Ikuro For For Management
3.13 Elect Director Kuwana, Yoshie For For Management
3.14 Elect Director Iwai, Kunio For For Management
3.15 Elect Director Yamori, Yukio For For Management
4 Appoint Statutory Auditor Ishida, Akira For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hasegawa, Yoshiaki For For Management
2.2 Elect Director Kato, Daisuke For For Management
2.3 Elect Director Ueda, Hikoji For For Management
2.4 Elect Director Nakamura, Tadashi For For Management
2.5 Elect Director Shimoda, Yoshizo For For Management
2.6 Elect Director Kajiwara, Hisashi For For Management
2.7 Elect Director Watanabe, Hiroaki For For Management
2.8 Elect Director Takano, Masahiro For For Management
2.9 Elect Director Ohashi, Kazuhiko For Against Management
3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management
3.2 Appoint Statutory Auditor Naka, For Against Management
Mitsuyoshi
3.3 Appoint Statutory Auditor Watanabe, For For Management
Takashi
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
3 Amend Articles To Amend Business Lines For For Management
4.1 Elect Director Nagahama, Yoichi For For Management
4.2 Elect Director Sato, Takashi For For Management
4.3 Elect Director Kato, Takamasa For For Management
4.4 Elect Director Koike, Masato For For Management
4.5 Elect Director Naruse, Hideo For For Management
4.6 Elect Director Sugo, Masato For For Management
4.7 Elect Director Miyagi, Akio For For Management
4.8 Elect Director Nomura, Yoshikazu For For Management
4.9 Elect Director Abe, Kenichiro For For Management
5.1 Appoint Statutory Auditor Kunimoto, For For Management
Takashi
5.2 Appoint Statutory Auditor Sekiuchi, For For Management
Soichiro
6 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJIKURA RUBBER
Ticker: 5121 Security ID: J14826101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Naka, Mitsuyoshi For For Management
2.2 Elect Director Kamiyama, Koichi For For Management
2.3 Elect Director Murata, Yoshiki For For Management
2.4 Elect Director Morita, Kenji For For Management
2.5 Elect Director Takahashi, Yoshihisa For For Management
2.6 Elect Director Uematsu, Katsuo For For Management
2.7 Elect Director Saiga, Takaaki For For Management
2.8 Elect Director Ohashi, Kazuhiko For For Management
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Seki, Keishi For Against Management
2.2 Elect Director Ito, Hirokazu For For Management
2.3 Elect Director Tsuchiya, Takashi For For Management
2.4 Elect Director Suzuki, Akira For For Management
2.5 Elect Director Owaki, Toshiki For For Management
2.6 Elect Director Suzuki, Katsuhiro For For Management
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Cho, Shuuka For For Management
--------------------------------------------------------------------------------
FUJISASH CO. LTD.
Ticker: 5940 Security ID: J1512P103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Hidehisa For Against Management
1.2 Elect Director Ishibashi, Masao For For Management
1.3 Elect Director Oe, Takafumi For For Management
1.4 Elect Director Yanagisawa, Takashi For For Management
1.5 Elect Director Ishido, Kinya For For Management
1.6 Elect Director Toyama, Toshiaki For For Management
1.7 Elect Director Yoshida, Tsutomu For For Management
1.8 Elect Director Umehara, Satoshi For For Management
2.1 Appoint Statutory Auditor Kojima, Ryozo For For Management
2.2 Appoint Statutory Auditor Saito, Makoto For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Fuse, Akimasa
--------------------------------------------------------------------------------
FUJITA KANKO
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Segawa, Akira For For Management
3.2 Elect Director Sasaki, Akira For For Management
3.3 Elect Director Kikunaga, Fukuyoshi For For Management
3.4 Elect Director Yamada, Takeaki For For Management
3.5 Elect Director Urashima, Koichi For For Management
3.6 Elect Director Tsuzuki, Terumi For For Management
3.7 Elect Director Kitahara, Akira For For Management
3.8 Elect Director Zamma, Rieko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kuroki, Koji
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchiyama, Takakazu For For Management
3.2 Elect Director Sekiguchi, Iwataro For For Management
3.3 Elect Director Narayanapillai, For For Management
Sugumaran
3.4 Elect Director Okada, Takao For For Management
3.5 Elect Director Shirakura, Mitsunori For For Management
3.6 Elect Director Hanakawa, Yasuo For For Management
3.7 Elect Director Inaba, Kazuo For For Management
4 Appoint Statutory Auditor Saeki, For Against Management
Terumichi
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ebihara, Mitsuhiro For Against Management
1.2 Elect Director Suzuki, Toshiya For For Management
1.3 Elect Director Matsumori, Kunihiko For For Management
1.4 Elect Director Teramoto, Masao For For Management
1.5 Elect Director Kawakami, Hiromu For For Management
1.6 Elect Director Shimojima, Bummei For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oishi, Mitsuhiro For For Management
2.2 Elect Director Murashima, Junichi For For Management
2.3 Elect Director Handa, Kiyoshi For For Management
2.4 Elect Director Nakamura, Munehiro For For Management
2.5 Elect Director Hirosaki, Hisaki For For Management
2.6 Elect Director Niwayama, Hiroshi For For Management
2.7 Elect Director Kawashima, Hideji For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Tanaka, Masahito For For Management
2.10 Elect Director Matsumoto, Seiji For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJIYA CO. LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yamada, Kensuke For For Management
2.2 Elect Director Sakurai, Yasufumi For For Management
2.3 Elect Director Goto, Shinya For For Management
2.4 Elect Director Sasaki, Tatsuo For For Management
2.5 Elect Director Iijima, Nobuhiro For For Management
2.6 Elect Director Nagatomo, Naoshi For For Management
2.7 Elect Director Sakai, Mitsumasa For For Management
2.8 Elect Director Kawamura, Nobuyuki For For Management
2.9 Elect Director Takahashi, Toshihiro For For Management
2.10 Elect Director Mineno, Tatsuhiro For For Management
2.11 Elect Director Inoe, Shunji For For Management
2.12 Elect Director Yoshimoto, Isamu For For Management
--------------------------------------------------------------------------------
FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamoto, Taro For Against Management
2.2 Elect Director Kawamoto, Jiro For Against Management
2.3 Elect Director Inohara, Akira For For Management
2.4 Elect Director Nakazawa, Akira For For Management
2.5 Elect Director Machida, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kajiwara, Noriko
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For Against Management
1.2 Elect Director Ota, Toyohiko For Against Management
1.3 Elect Director Takasaka, Kenichi For For Management
1.4 Elect Director Kijima, Yoshio For For Management
1.5 Elect Director Yakuwa, Koichi For For Management
1.6 Elect Director Ishikawa, Wataru For For Management
1.7 Elect Director Araaki, Masanori For For Management
1.8 Elect Director Umezu, Yasuo For For Management
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FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Tadaaki For For Management
1.2 Elect Director Hayashi, Masahiro For For Management
1.3 Elect Director Asakura, Masahiro For For Management
1.4 Elect Director Nakajima, Hiroaki For For Management
1.5 Elect Director Inoe, Tetsuo For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For Against Management
1.8 Elect Director Nomura, Kazue For For Management
1.9 Elect Director Kikkawa, Nana For For Management
--------------------------------------------------------------------------------
FUKUSHIMA BANK
Ticker: 8562 Security ID: J16023103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Konno, Kunitake For For Management
2.2 Elect Director Morikawa, Hideharu For For Management
2.3 Elect Director Kanno, Norio For For Management
2.4 Elect Director Wachi, Akira For For Management
2.5 Elect Director Kuno, Toshimitsu For For Management
2.6 Elect Director Koketsu, Akira For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Fumio
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FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fukushima, Yutaka For Against Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Katayama, Mitsuru For For Management
2.4 Elect Director Nagao, Kenji For For Management
2.5 Elect Director Mizutani, Kozo For For Management
2.6 Elect Director Fukushima, Go For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Hiroshi
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FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Akasaka, Hidenori For For Management
2.6 Elect Director Yoshida, Yoshinori For For Management
2.7 Elect Director Kusaka, Shingo For For Management
3.1 Appoint Statutory Auditor Hirai, For For Management
Koichiro
3.2 Appoint Statutory Auditor Morishita, For For Management
Katsuya
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FUMAKILLA LTD
Ticker: 4998 Security ID: J16254104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Accounting Transfers For For Management
3 Elect Director Inoe, Hiroaki For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
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FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funai, Tetsuro For Against Management
1.2 Elect Director Hayashi, Tomonori For Against Management
1.3 Elect Director Yonemoto, Mitsuo For For Management
1.4 Elect Director Uemura, Yoshikazu For For Management
1.5 Elect Director Okada, Joji For For Management
1.6 Elect Director Bannai, Yoshiaki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
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FURUKAWA BATTERY CO. LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tokuyama, Katsutoshi For Against Management
2.2 Elect Director Shirasawa, Toru For For Management
2.3 Elect Director Iwasa, Seiichi For For Management
2.4 Elect Director Ishikawa, Yukitsugu For For Management
2.5 Elect Director Ono, Shinichi For For Management
2.6 Elect Director Takaku, Shigeru For For Management
2.7 Elect Director Nakayama, Katsushi For For Management
2.8 Elect Director Fukuhara, Shigeru For For Management
2.9 Elect Director Sato, Tetsuya For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Masako
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FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Soma, Nobuyoshi For For Management
3.2 Elect Director Zama, Manabu For For Management
3.3 Elect Director Nakamura, Susumu For For Management
3.4 Elect Director Matsumoto, Toshio For For Management
3.5 Elect Director Miyakawa, Naohisa For For Management
3.6 Elect Director Ota, Akinori For For Management
3.7 Elect Director Yoshida, Masao For For Management
3.8 Elect Director Iwata, Minoru For For Management
4 Appoint Statutory Auditor Emoto, For For Management
Yoshihito
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma. Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Otake, Hiroyuki For For Management
2.9 Elect Director Ueyama, Michio For For Management
2.10 Elect Director Yasunaga, Tetsuro For For Management
2.11 Elect Director Amano, Nozomu For For Management
3 Appoint Statutory Auditor Kudo, Tadashi For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FURUKAWA-SKY ALUMINUM CORP
Ticker: 5741 Security ID: J1746Z109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Merger Agreement with Sumitomo For Against Management
Light Metal Industries
3 Appoint External Audit Firm For Against Management
4 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Increase
Maximum Number of Statutory Auditors -
Increase Authorized Capital
5.1 Elect Director Okada, Mitsuru For Against Management
5.2 Elect Director Kusumoto, Akihiko For For Management
5.3 Elect Director Nakano, Takayoshi For For Management
5.4 Elect Director Tanaka, Kiyoshi For For Management
5.5 Elect Director Tsuchiya, Hironori For For Management
6.1 Elect Director Yamauchi, Shigenori For Against Management
6.2 Elect Director Ito, Shuujiro For Against Management
6.3 Elect Director Shiraishi, Shigekazu For Against Management
6.4 Elect Director Mimura, Shigenaga For Against Management
6.5 Elect Director Shoji, Keizo For Against Management
6.6 Elect Director Suzuki, Toshio For Against Management
7.1 Appoint Statutory Auditor Asano, Akari For For Management
7.2 Appoint Statutory Auditor Sato, Tetsuya For Against Management
7.3 Appoint Statutory Auditor Omae, Kozo For Against Management
8.1 Appoint Statutory Auditor Abe, Kazufumi For Against Management
8.2 Appoint Statutory Auditor Sone, For Against Management
Takafumi
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FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Furuno, Yukio For Against Management
2.2 Elect Director Mori, Hiroyuki For For Management
2.3 Elect Director Koike, Muneyuki For For Management
2.4 Elect Director Izawa, Ryozo For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Ishihara, Shinji For For Management
2.7 Elect Director Waimatsu, Kazuma For For Management
2.8 Elect Director Okamoto, Tatsuyuki For For Management
2.9 Elect Director Nishimori, Yasushi For For Management
2.10 Elect Director Oya, Satoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FURUSATO INDUSTRIES
Ticker: 8087 Security ID: J16548109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Furusato, Ryohei For Against Management
3.2 Elect Director Onishi, Satoshi For For Management
3.3 Elect Director Kanasaki, Seiichi For For Management
3.4 Elect Director Uraike, Masahiro For For Management
3.5 Elect Director Taniguchi, Hideyasu For For Management
4 Appoint Statutory Auditor Kawaguchi, For For Management
Tomio
5 Appoint Alternate Statutory Auditor For Against Management
Asai, Takashi
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Akazawa, Ryota For For Management
2.2 Elect Director Enomoto, Shuuzo For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Mukawa, Takahiko For For Management
2.5 Elect Director Fujioka, Misako For For Management
2.6 Elect Director Tada, Tomomi For For Management
3 Appoint Statutory Auditor Shigemasa, For For Management
Haruo
4 Appoint Alternate Statutory Auditor For Against Management
Saito, Yutaka
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Toda, Mikio For Against Management
2.2 Elect Director Toda, Takao For For Management
2.3 Elect Director Miyanagi, Junichi For For Management
2.4 Elect Director Kita, Tetsuhiko For For Management
2.5 Elect Director Chigita, Takahiko For For Management
2.6 Elect Director Nishimura, Shokichi For For Management
2.7 Elect Director Matsui, Yukinobu For For Management
2.8 Elect Director Takahashi, Sadao For For Management
2.9 Elect Director Oka, Junichi For For Management
2.10 Elect Director Ishii, Yoshikazu For For Management
2.11 Elect Director Naka, Toshihito For For Management
2.12 Elect Director Ito, Masanori For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sakurada, Hiroshi For For Management
2.2 Elect Director Kono, Michisato For For Management
2.3 Elect Director Takahashi, Kazunobu For For Management
2.4 Elect Director Ikeda, Tatsuya For For Management
2.5 Elect Director Kawasaki, Hideharu For For Management
2.6 Elect Director Mogi, Kozaburo For For Management
2.7 Elect Director Katsuta, Tadao For For Management
3.1 Appoint Statutory Auditor Kakumoto, For For Management
Takashi
3.2 Appoint Statutory Auditor Kondo, For Against Management
Kazuaki
3.3 Appoint Statutory Auditor Shiizu, For Against Management
Masahisa
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For Against Management
1.2 Elect Director Sugiki, Umenobu For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Tsuchiya, Shingo For For Management
1.6 Elect Director Futai, Koichi For For Management
1.7 Elect Director Iwatsuki, Mikio For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
1.9 Elect Director Takahashi, Tomohiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 750
2.1 Elect Director Kanemaru, Yasufumi For Against Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Higashi, Yuji For For Management
2.4 Elect Director Harada, Yasuhiro For For Management
3 Appoint Statutory Auditor Maki, Tamotsu For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ogura, Toshiyuki For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Ayabe, Shuuji For For Management
2.4 Elect Director Kazama, Shozo For For Management
2.5 Elect Director Yoneda, Shunzo For For Management
2.6 Elect Director Aizawa, Shinya For For Management
2.7 Elect Director Yoshizumi, Kazuori For For Management
2.8 Elect Director Sotome, Takao For For Management
2.9 Elect Director Minami, Nobuya For For Management
3.1 Appoint Statutory Auditor Numano, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management
--------------------------------------------------------------------------------
G-7 HOLDINGS INC
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Okumoto, Keiichi For For Management
1.7 Elect Director Kobayashi, Hiroyoshi For For Management
1.8 Elect Director Sakamoto, Mitsuru For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Onishi, Toru
2.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Clarify Terms of Alternate Statutory
Auditors - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Kikuchi, Toshitsugu For For Management
3.2 Elect Director Suzuki, Yutaka For For Management
3.3 Elect Director Takao, Naohiro For For Management
3.4 Elect Director Kinoshita, Sangoro For For Management
3.5 Elect Director Kamae, Tamotsu For For Management
3.6 Elect Director Yoneya, Masataka For For Management
3.7 Elect Director Hora, Hideaki For For Management
3.8 Elect Director Ishikawa, Mitsuo For For Management
3.9 Elect Director Nakanishi, Takahiro For For Management
3.10 Elect Director Ishikawa, Tomohiro For For Management
3.11 Elect Director Hara, Kazuhiko For For Management
3.12 Elect Director Ogo, Makoto For For Management
4 Appoint Statutory Auditor Asako, For Against Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Yuuba, Tsutomu For Against Management
3.2 Elect Director Yokose, Chikara For For Management
3.3 Elect Director Tanaka, Masuo For For Management
3.4 Elect Director Abe, Tomoaki For For Management
3.5 Elect Director Hayakawa, Yuuzo For For Management
3.6 Elect Director Kurachi, Tatsuya For For Management
4 Appoint Statutory Auditor Kurushima, For Against Management
Motoshi
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GENKI SUSHI CO. LTD.
Ticker: 9828 Security ID: J1709M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Hoshito, Takashi For For Management
2.3 Elect Director Sudo, Yasumasa For For Management
2.4 Elect Director Kato, Yoko For For Management
2.5 Elect Director Mukumoto, Atsushi For For Management
2.6 Elect Director Fujio, Mitsuo For For Management
2.7 Elect Director Osawa, Yuuji For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Yoshiaki
4.1 Appoint Alternate Statutory Auditor For For Management
Saito, Yoshinori
4.2 Appoint Alternate Statutory Auditor For Against Management
Aizawa, Mitsue
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Change Location of For For Management
Head Office - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Endo, Yuuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Shimizu, Matsuo For For Management
3.4 Elect Director Kitajima, Takahisa For For Management
3.5 Elect Director Omori, Kazushi For For Management
3.6 Elect Director Ogino, Tsunehisa For For Management
3.7 Elect Director Shimura, Naoyuki For For Management
4 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GLOBERIDE INC
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kishi, Akihiko For Against Management
2.2 Elect Director Yamashita, Shosaku For For Management
2.3 Elect Director Morikawa, Ryoji For For Management
2.4 Elect Director Shirai, Tetsuo For For Management
2.5 Elect Director Terada, Kazuhide For For Management
2.6 Elect Director Fujikake, Susumu For For Management
2.7 Elect Director Kaneko, Kyoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoshino, Eiichi
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Yamaguchi, Yoshiyuki For For Management
2.5 Elect Director Miwa, Motozumi For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yoshioka, Tetsu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Against Management
2 Amend Articles To Amend Business Lines For For Management
- Set Minimum Number of Statutory
Auditors
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Yasuda, Masashi For For Management
3.3 Elect Director Nishiyama, Hiroyuki For For Management
3.4 Elect Director Miyazaki, Kazuhiko For For Management
3.5 Elect Director Ito, Tadashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Aoyama, Mitsuru For For Management
3.8 Elect Director Sugaya, Toshihiko For For Management
3.9 Elect Director Arisawa, Katsumi For For Management
3.10 Elect Director Arai, Teruhiro For For Management
3.11 Elect Director Takahashi, Shintaro For For Management
3.12 Elect Director Sato, Kentaro For For Management
3.13 Elect Director Horiuchi, Toshiaki For For Management
3.14 Elect Director Kodama, Kimihiro For For Management
3.15 Elect Director Nomura, Masamitsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Himeji, Yoshihiro
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurikawa, Katsutoshi For Against Management
1.2 Elect Director Isogami, Katsuyuki For For Management
1.3 Elect Director Endo, Tsutomu For For Management
1.4 Elect Director Idesako, Toshifumi For For Management
1.5 Elect Director Adachi, Hitoshi For For Management
1.6 Elect Director Saito, Takashi For For Management
1.7 Elect Director Higo, Seikichi For For Management
1.8 Elect Director Yamane, Hiroshi For For Management
1.9 Elect Director Uechi, Hidenori For For Management
1.10 Elect Director Yamazaki, Teruo For For Management
1.11 Elect Director Yano, Tetsuya For For Management
1.12 Elect Director Meiga, Takayoshi For For Management
1.13 Elect Director Muraki, Masanori For For Management
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
2.1 Appoint Statutory Auditor Onodera, For For Management
Satoshi
2.2 Appoint Statutory Auditor Onishi, For For Management
Kenichi
2.3 Appoint Statutory Auditor Sato, Taro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawaguchi, Masao
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Oe, Shinji For For Management
1.3 Elect Director Futatsukawa, Kiyoto For For Management
1.4 Elect Director Watanabe, Takao For For Management
1.5 Elect Director Nishida, Yoshiteru For For Management
1.6 Elect Director Homma, Eiichiro For For Management
1.7 Elect Director Asami, Yasuo For For Management
1.8 Elect Director Suzuki, Masatoshi For For Management
2 Appoint Statutory Auditor Okumura, For Against Management
Katsusuke
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
GOURMET KINEYA CO.
Ticker: 9850 Security ID: J1761M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
3.1 Elect Director Mukumoto, Atsushi For Against Management
3.2 Elect Director Morita, Toru For For Management
3.3 Elect Director Teraoka, Shigeaki For For Management
3.4 Elect Director Nishimura, Takeshi For For Management
3.5 Elect Director Saeki, Takashi For For Management
3.6 Elect Director Higashiuwatoko, Koji For For Management
4 Appoint Statutory Auditor Kuwa, Akio For Against Management
5.1 Appoint Alternate Statutory Auditor For For Management
Kataoka, Atsushi
5.2 Appoint Alternate Statutory Auditor For For Management
Masumoto, Mika
--------------------------------------------------------------------------------
GSI CREOS CORP.
Ticker: 8101 Security ID: J17892100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Fukase, Yoshihiro For Against Management
3.2 Elect Director Nakashima, Koji For For Management
3.3 Elect Director Miyazaki, Mitsuru For For Management
3.4 Elect Director Matsushita, Yasuhiko For For Management
3.5 Elect Director Yoshinaga, Tadaaki For For Management
3.6 Elect Director Tanaka, Masamichi For For Management
3.7 Elect Director Nakayama, Masateru For For Management
3.8 Elect Director Araki, Yasushi For For Management
3.9 Elect Director Tomita, Masanori For For Management
3.10 Elect Director Niimi, Kazuo For For Management
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Hatori, Kenichi For Against Management
2.2 Elect Director Hatori, Yuusuke For Against Management
2.3 Elect Director Hatori, Takao For Against Management
3.1 Appoint Statutory Auditor Miwa, For For Management
Masayuki
3.2 Appoint Statutory Auditor Endo, For For Management
Masakatsu
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Hiroto
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Nukada, Hiroshi For For Management
2.4 Elect Director Koido, Shigeru For For Management
2.5 Elect Director Mashimo, Nobuo For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Taki, Hisao For For Management
2.2 Elect Director Kubo, Seiichiro For For Management
2.3 Elect Director Katsuki, Soichi For For Management
2.4 Elect Director Watanabe, Masahiro For For Management
2.5 Elect Director Suzuki, Kiyoshi For For Management
2.6 Elect Director Kida, Mayumi For For Management
2.7 Elect Director Kikuchi, Toshihiko For For Management
2.8 Elect Director Mizogami, Hiroshi For For Management
2.9 Elect Director Tsukihara, Koichi For For Management
2.10 Elect Director Iizuka, Hisao For For Management
3 Appoint Statutory Auditor Enkawa, Takao For For Management
--------------------------------------------------------------------------------
H-ONE CO. LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kaneda, Atsushi For Against Management
2.2 Elect Director Arai, Tomonori For For Management
2.3 Elect Director Shirahata, Akio For For Management
2.4 Elect Director Kobayashi, Akihisa For For Management
2.5 Elect Director Kagaya, Takashi For For Management
2.6 Elect Director Koido, Ryuuichi For For Management
2.7 Elect Director Hagiwara, Shigeru For For Management
2.8 Elect Director Endo, Eitaro For For Management
2.9 Elect Director Tsukiji, Mitsunori For For Management
2.10 Elect Director Ito, Nobuyoshi For For Management
2.11 Elect Director Yada, Hiroshi For For Management
2.12 Elect Director Ota, Kiyofumi For For Management
2.13 Elect Director Anzai, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murakami, Hiroki
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HAGOROMO FOODS
Ticker: 2831 Security ID: J1798Y109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Goto, Yasuo For Against Management
3.2 Elect Director Mizoguchi, Yasuhiro For Against Management
3.3 Elect Director Ishigami, Akiyoshi For For Management
3.4 Elect Director Oki, Michitaka For For Management
3.5 Elect Director Goto, Saeko For For Management
3.6 Elect Director Tobayama, Hiroshi For For Management
3.7 Elect Director Kawasumi, Yoshiyuki For For Management
3.8 Elect Director Suzuki, Takaaki For For Management
3.9 Elect Director Iwama, Hideyuki For For Management
3.10 Elect Director Misaki, Osamu For For Management
3.11 Elect Director Ikeda, Kenichi For For Management
3.12 Elect Director Goto, Kiyo For For Management
3.13 Elect Director Matsumura, Etsuo For For Management
--------------------------------------------------------------------------------
HAJIME CONSTRUCTION CO LTD
Ticker: 3268 Security ID: J19164102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Kazuo For Against Management
1.2 Elect Director Horiguchi, Tadayoshi For Against Management
1.3 Elect Director Wakabayashi, Hideaki For For Management
1.4 Elect Director Aoyagi, Hideki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nishizawa, Keisuke
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugimoto, Ryuusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Tomioka, Noriaki For For Management
2.4 Elect Director Takigami, Hitoshi For For Management
2.5 Elect Director Abe, Ryoji For For Management
2.6 Elect Director Takagi, Jun For For Management
2.7 Elect Director Shintoku, Nobuhito For For Management
2.8 Elect Director Takayama, Ichiro For For Management
2.9 Elect Director Iwashiro, Katsuyoshi For For Management
2.10 Elect Director Fukuda, Chikao For For Management
--------------------------------------------------------------------------------
HAKUYOSHA CO. LTD.
Ticker: 9731 Security ID: J18144105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Igarashi, Motoichi For For Management
2.2 Elect Director Matsumoto, Akira For For Management
2.3 Elect Director Sasagawa, Seigo For For Management
2.4 Elect Director Tanaka, Nobu For For Management
2.5 Elect Director Iguchi, Yako For For Management
2.6 Elect Director Hayashi, Toshiyasu For For Management
2.7 Elect Director Sumita, Masahiko For For Management
2.8 Elect Director Kobayashi, Masaaki For For Management
3 Appoint Statutory Auditor Osuga, For Against Management
Katsuji
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HAMAKYOREX
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Sagawa Global Logistics Co.
2.1 Elect Director Osuka, Masataka For Against Management
2.2 Elect Director Osuka, Hidenori For Against Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Uchiyama, Hiroshi For For Management
2.5 Elect Director Nakane, Hiroshi For For Management
2.6 Elect Director Hibino, Minoru For For Management
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Kawashima, Haruo For For Management
2.3 Elect Director Ishikawa, Tetsuo For For Management
2.4 Elect Director Asatsu, Hideo For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Takahashi, Yoshiyuki For For Management
2.7 Elect Director Enomoto, Kazutomo For For Management
2.8 Elect Director Tokuno, Mariko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HARASHIN NARUS HOLDINGS CO., LTD.
Ticker: 8255 Security ID: J18795104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Share Exchange Agreement with For For Management
Fressay Holdings Co.
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ueki, Takeyuki For For Management
4.2 Elect Director Kabe, Toshio For For Management
5 Appoint Statutory Auditor Fujita, For For Management
Tomosaburo
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yamamoto, Yoshimasa For For Management
2.2 Elect Director Nagahashi, Tsuyoshi For For Management
2.3 Elect Director Yamamoto, Taro For For Management
2.4 Elect Director Takasawa, Daisuke For For Management
3 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
HARIMA CHEMICALS GROUP INC.
Ticker: 4410 Security ID: J18816108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Yoshihiro For Against Management
1.2 Elect Director Makino, Nobuo For For Management
1.3 Elect Director Kono, Masanao For For Management
1.4 Elect Director Kaneshiro, Teruo For For Management
1.5 Elect Director Inaba, Masashi For For Management
1.6 Elect Director Iwasa, Satoru For For Management
1.7 Elect Director Matsuba, Yorishige For For Management
1.8 Elect Director Mizutani, Yasuhiro For For Management
1.9 Elect Director Matsuda, Yoshinobu For For Management
1.10 Elect Director Kiyono, Mitsunori For For Management
1.11 Elect Director Tsuchida, Fumiaki For For Management
1.12 Elect Director Taninaka, Ichiro For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Daizo
2.2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Takeshi
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yamazaki, Yoshio For For Management
2.4 Elect Director Ikuta, Tetsuo For For Management
2.5 Elect Director Ito, Yoshimasa For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HARUYAMA TRADING CO.
Ticker: 7416 Security ID: J18921106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Haruyama, Masashi For Against Management
3.2 Elect Director Nomura, Koichi For For Management
3.3 Elect Director Ito, Taku For For Management
4 Elect Alternate Director Okabe, For For Management
Katsuyuki
5.1 Appoint Statutory Auditor Kumagai, For For Management
Shigemi
5.2 Appoint Statutory Auditor Matsuda, For For Management
Yoshinari
6 Appoint Alternate Statutory Auditor For Against Management
Fujiwara, Junzo
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1915J100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Toshio For Against Management
2.2 Elect Director Nomura, Toshiaki For Against Management
2.3 Elect Director Higo, Mitsuaki For For Management
2.4 Elect Director Aoki, Ken For For Management
2.5 Elect Director Kaneko, Haruyuki For For Management
2.6 Elect Director Ueno, Hisanori For For Management
2.7 Elect Director Okabe, Yoshinobu For For Management
2.8 Elect Director Yamazaki, Hikari For For Management
2.9 Elect Director Kojima, Hidekazu For For Management
2.10 Elect Director Kinoshita, Hisayoshi For For Management
2.11 Elect Director Komiya, Masanori For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Iwakuma, Hiroyuki For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Yoshino, Sadao For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Ojima, Shigeo For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Natsuhara, Hirakazu For Against Management
3.2 Elect Director Hiramatsu, Masashi For For Management
3.3 Elect Director Yamashita, Shuuichi For For Management
3.4 Elect Director Kimura, Masato For For Management
3.5 Elect Director Natsuhara, Kohei For For Management
3.6 Elect Director Natsuhara, Yohei For For Management
3.7 Elect Director Tabuchi, Hisashi For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Shigeto
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
HIBIYA ENGINEERING LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nomura, Haruki For For Management
2.2 Elect Director Toyoda, Shigeru For For Management
2.3 Elect Director Fukuki, Morio For For Management
2.4 Elect Director Noro, Hideo For For Management
2.5 Elect Director Kamachi, Tetsuya For For Management
2.6 Elect Director Shirasaki, Masashi For For Management
2.7 Elect Director Shimoda, Keisuke For For Management
2.8 Elect Director Ito, Shinichi For For Management
2.9 Elect Director Nohara, Takayuki For For Management
2.10 Elect Director Kusumi, Kensho For For Management
2.11 Elect Director Atsumi, Hiro For For Management
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Machida, Isao For For Management
1.4 Elect Director Tanabe, Yoshio For For Management
1.5 Elect Director Arita, Akira For For Management
1.6 Elect Director Shima, Jyuichi For For Management
1.7 Elect Director Uchida, Tokuo For Against Management
1.8 Elect Director Yoshida, Takayuki For For Management
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osakabe, Katsumi For For Management
2.2 Elect Director Ogura, Seiji For For Management
2.3 Elect Director Koguchi, Isamu For For Management
2.4 Elect Director Suda, Kenji For For Management
3.1 Appoint Statutory Auditor Ichihara, For For Management
Shigetaka
3.2 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tajima, Tsutomu For For Management
3.2 Elect Director Masudo, Masaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshiike, Tatsuyoshi For For Management
2.2 Elect Director Machida, Masanobu For For Management
2.3 Elect Director Hosoya, Kazutoshi For For Management
2.4 Elect Director Okazawa, Takahiro For For Management
2.5 Elect Director Suyama, Yoshikazu For For Management
2.6 Elect Director Nakagami, Yasuo For For Management
3 Appoint Statutory Auditor Ogawa, Naoki For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maeda, Yuuichi For For Management
2.2 Elect Director Kawanishi, Kenzo For For Management
2.3 Elect Director Terada, Shozo For For Management
2.4 Elect Director Konishi, Yasuji For For Management
2.5 Elect Director Nakazaki, Kaoru For For Management
2.6 Elect Director Nakamura, Junichi For For Management
2.7 Elect Director Iwamoto, Hitoshi For For Management
2.8 Elect Director Tomiyasu, Tatsuji For For Management
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hitachi For Against Management
Metals Ltd.
2 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For Against Management
1.2 Elect Director Ebata, Makoto For Against Management
1.3 Elect Director Shimojo, Masahiro For Against Management
1.4 Elect Director Takahashi, Hideaki For Against Management
1.5 Elect Director Tomiyama, Masaaki For For Management
1.6 Elect Director Nishiyama, Mitsuaki For For Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Kiyoshi For Against Management
1.2 Elect Director Tashimo, Fumio For For Management
1.3 Elect Director Maehara, Osami For For Management
1.4 Elect Director Yoshimizu, Chikai For For Management
1.5 Elect Director Tanaka, Yoichiro For For Management
1.6 Elect Director Kimura, Kazuyoshi For For Management
1.7 Elect Director Yoshida, Akira For For Management
1.8 Elect Director Yoshinari, Masato For For Management
2.1 Appoint Statutory Auditor Miyata, For For Management
Takaharu
2.2 Appoint Statutory Auditor Yamada, For Against Management
Nobuya
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ebata, Makoto For Against Management
1.2 Elect Director Shinomoto, Manabu For Against Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Iwata, Shinjiro For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
--------------------------------------------------------------------------------
HITACHI MEDICAL CORP.
Ticker: 6910 Security ID: J20517108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuhata, Shigeru For Against Management
1.2 Elect Director Kitano, Masahiro For Against Management
1.3 Elect Director Murase, Etsuo For For Management
1.4 Elect Director Yamamoto, Akio For For Management
1.5 Elect Director Kosugi, Kenichiro For For Management
1.6 Elect Director Kurihara, Kazuhiro For Against Management
1.7 Elect Director Tabuchi, Tomohisa For Against Management
--------------------------------------------------------------------------------
HITACHI METALS TECHNO
Ticker: 9922 Security ID: J2055M101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamada, Taiji For Against Management
2.2 Elect Director Matsunaga, Akihiro For For Management
2.3 Elect Director Inaba, Toru For For Management
2.4 Elect Director Nagamatsu, Hiromitsu For For Management
2.5 Elect Director Kasahara, Nobuyasu For For Management
2.6 Elect Director Ueno, Shinichi For For Management
2.7 Elect Director Masuoka, Koji For For Management
3 Appoint Statutory Auditor Aisa, Masashi For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Shinya
4.2 Appoint Alternate Statutory Auditor For Against Management
Murayama, Kensuke
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Furukawa, Minoru For For Management
4.2 Elect Director Tanisho, Takashi For For Management
4.3 Elect Director Matsuwake, Hisao For For Management
4.4 Elect Director Morikata, Masayuki For For Management
4.5 Elect Director Abo, Kouji For For Management
4.6 Elect Director Shimizu, Toru For For Management
4.7 Elect Director Kobashi, Wataru For For Management
4.8 Elect Director Hashikawa, Masaki For For Management
4.9 Elect Director Yoshioka, Toru For For Management
4.10 Elect Director Ito, Chiaki For For Management
5 Appoint Statutory Auditor Yagi, Makoto For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamada, Shunsuke
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nemoto, Kenzo For For Management
2.2 Elect Director Kanamori, Kenji For For Management
2.3 Elect Director Saito, Toshio For For Management
2.4 Elect Director Yamagata, Akio For For Management
2.5 Elect Director Saito, Junichi For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Kawamura, Tadanori For For Management
2.8 Elect Director Haruta, Hiroaki For For Management
2.9 Elect Director Hirai, Yuuji For For Management
2.10 Elect Director Matsuura, Tatsuro For For Management
2.11 Elect Director Adachi, Minako For For Management
2.12 Elect Director Masuzawa, Kazuhiro For For Management
2.13 Elect Director Arakawa, Toshiyuki For For Management
2.14 Elect Director Matsumoto, Seiichi For For Management
2.15 Elect Director Hosoi, Hajime For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO. LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Kitano, Toshikazu For For Management
2.2 Elect Director Ebisui, Satoshi For For Management
2.3 Elect Director Kono, Shoichi For For Management
2.4 Elect Director Yuzawa, Kazuyoshi For For Management
2.5 Elect Director Murakami, Masanori For For Management
2.6 Elect Director Abe, Yoshihiko For For Management
2.7 Elect Director Emori, Shinhachiro For For Management
2.8 Elect Director Kato, Shuuji For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Sudo, Hideto
3.2 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Toshinori
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Maeda, Satoshi For For Management
1.4 Elect Director Uchida, Katsumi For For Management
1.5 Elect Director Matsumoto, Naoki For For Management
1.6 Elect Director Kobayashi, Takuya For For Management
2 Appoint Statutory Auditor Mishima, For For Management
Yukikazu
3 Appoint Alternate Statutory Auditor For For Management
Iizuka, Noboru
--------------------------------------------------------------------------------
HOHSUI CORP.
Ticker: 1352 Security ID: J21126107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomi, Akitoshi For Against Management
1.2 Elect Director Takahashi, Masaaki For Against Management
1.3 Elect Director Yamashita, Katsuyuki For For Management
1.4 Elect Director Nakajima, Hiroshi For For Management
1.5 Elect Director Ito, Haruhiko For For Management
1.6 Elect Director Sugawara, Makoto For For Management
1.7 Elect Director Otaki, Yoshihiko For Against Management
1.8 Elect Director Ogawa, Yukihide For For Management
1.9 Elect Director Tsuru, Ryoichi For For Management
--------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO. LTD.
Ticker: 2573 Security ID: J21294103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kakuno, Chugen For Against Management
2.2 Elect Director Yabuki, Taketsugu For Against Management
2.3 Elect Director Sasaki, Yasuyuki For For Management
2.4 Elect Director Morikawa, Hiroshi For For Management
2.5 Elect Director Maeda, Norihiko For For Management
2.6 Elect Director Fudo, Naoki For For Management
2.7 Elect Director Nozaka, Yoshiki For For Management
2.8 Elect Director Hashida, Hisao For For Management
--------------------------------------------------------------------------------
HOKKAIDO GAS CO. LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Okazaki, Tetsuya For For Management
1.3 Elect Director Maruko, Akira For For Management
1.4 Elect Director Sugioka, Shozo For For Management
1.5 Elect Director Hosoda, Hideo For For Management
1.6 Elect Director Tsutsumi, Nobuyuki For For Management
1.7 Elect Director Noda, Masao For For Management
1.8 Elect Director Nakagami, Hidetoshi For For Management
2 Appoint Statutory Auditor Koyama, For For Management
Toshiyuki
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For Against Management
1.2 Elect Director Tamura, Hideyuki For For Management
1.3 Elect Director Kimura, Shuuji For For Management
1.4 Elect Director Kubota, Hirokazu For For Management
1.5 Elect Director Yamazaki, Setsumasa For For Management
1.6 Elect Director Ikeda, Kosuke For For Management
1.7 Elect Director Koike, Akio For For Management
2 Appoint Statutory Auditor Terashima, For For Management
Tsutomu
3 Appoint Alternate Statutory Auditor For Against Management
Ando, Nobuhiko
--------------------------------------------------------------------------------
HOKKO CHEMICAL INDUSTRY CO. LTD.
Ticker: 4992 Security ID: J21588108
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Alternate Statutory Auditor For For Management
Ozaki, Hiroshi
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ataka, Tateki For Against Management
2.2 Elect Director Murakami, Ryohei For For Management
2.3 Elect Director Tsuemura, Shuuji For For Management
2.4 Elect Director Maeda, Junichi For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Hamasaki, Hideaki For For Management
2.7 Elect Director Nakanishi, Akira For For Management
2.8 Elect Director Ida, Tomohiro For For Management
2.9 Elect Director Yamamoto, Hidehiro For For Management
2.10 Elect Director Nakamura, Kazuya For For Management
2.11 Elect Director Nakada, Koichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Muneto
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Araki, Satoru For Against Management
2.2 Elect Director Matsunaga, Yoshifumi For For Management
2.3 Elect Director Nakamura, Kiyoshi For For Management
2.4 Elect Director Saito, Nobuo For For Management
2.5 Elect Director Maruyama, Yukio For For Management
2.6 Elect Director Kurihara, Minoru For For Management
2.7 Elect Director Sato, Katsuya For For Management
2.8 Elect Director Sato, Atsushi For For Management
2.9 Elect Director Muromoto, Ichiro For For Management
2.10 Elect Director Yamana, Tateo For For Management
2.11 Elect Director Ishida, Kiyoshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU INDUSTRIES
Ticker: 6364 Security ID: J21798103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshioka, Kenichi For Against Management
2.2 Elect Director Kanazawa, Osamu For For Management
2.3 Elect Director Terao, Masayoshi For For Management
2.4 Elect Director Uehara, Hitoshi For For Management
2.5 Elect Director Takahashi, Kenzo For For Management
2.6 Elect Director Yamago, Masayuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Sasaki, Takayuki For For Management
3.3 Elect Director Tsuchida, Michio For For Management
3.4 Elect Director Matsuki, Kazumichi For For Management
3.5 Elect Director Aoki, Akihiro For For Management
3.6 Elect Director Nirasawa, Kiyoshi For For Management
3.7 Elect Director Sakamoto, Masanori For For Management
3.8 Elect Director Suzuki, Hiroshi For For Management
3.9 Elect Director Kawashima, Yoshinori For For Management
3.10 Elect Director Murakoshi, Akira For For Management
4 Appoint Statutory Auditor Horikawa, For For Management
Junichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC INDUSTRY CO. LTD.
Ticker: 6989 Security ID: J22008122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint Statutory Auditor Kanda, For For Management
Mitsuru
--------------------------------------------------------------------------------
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
Ticker: 1930 Security ID: J21966106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Ikeda, Toshiaki For For Management
3.2 Elect Director Okabe, Yuuichi For For Management
3.3 Elect Director Tamura, Toshitaka For For Management
3.4 Elect Director Tsuji, Shozo For For Management
3.5 Elect Director Tsurutani, Yukio For For Management
3.6 Elect Director Matsuoka, Yukio For For Management
3.7 Elect Director Minabe, Mitsuaki For For Management
3.8 Elect Director Muranishi, Kinji For For Management
3.9 Elect Director Morimoto, Seiichiro For For Management
4 Appoint Statutory Auditor Tomita, Fumio For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
HOKURIKU GAS CO. LTD.
Ticker: 9537 Security ID: J22092100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Appoint Statutory Auditor Nishikata, For Against Management
Seiichi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mizuno, Masayoshi For For Management
3.2 Elect Director Takato, Tomio For For Management
3.3 Elect Director Komatsu, Shigeki For For Management
3.4 Elect Director Mori, Masahiro For For Management
3.5 Elect Director Tamaki, Toshiaki For For Management
3.6 Elect Director Nishimura, Takeshi For For Management
3.7 Elect Director Shigeta, Katsumi For For Management
3.8 Elect Director Kitamura, Haruo For For Management
3.9 Elect Director Kotake, Takako For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Junichi
--------------------------------------------------------------------------------
HONSHU CHEMICAL INDUSTRY CO., LTD.
Ticker: 4115 Security ID: J22344105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Funakoshi, Yoshiyuki For Against Management
2.2 Elect Director Fukushima, Toshiyuki For For Management
2.3 Elect Director Tsugawa, Kazuto For For Management
2.4 Elect Director Hasegawa, Tamikiyo For For Management
2.5 Elect Director Shiomi, Taiichi For For Management
2.6 Elect Director Akita, Daisaburo For For Management
2.7 Elect Director Ashida, Yoshinori For For Management
3.1 Appoint Statutory Auditor Kawakami, For Against Management
Yasuo
3.2 Appoint Statutory Auditor Ekawa, Kenji For For Management
3.3 Appoint Statutory Auditor Matsuura, For Against Management
Koji
4.1 Appoint Alternate Statutory Auditor For Against Management
Morita, Sohei
4.2 Appoint Alternate Statutory Auditor For For Management
Isota, Yoichiro
4.3 Appoint Alternate Statutory Auditor For Against Management
Toyama, Masaru
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 22, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2 Elect Director Ito, Haruyasu For For Management
--------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Furuhashi, Kenji For Against Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Ino, Eiichi For For Management
2.5 Elect Director Hombo, Shinji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
--------------------------------------------------------------------------------
HOWA MACHINERY LTD.
Ticker: 6203 Security ID: J22764112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
4.1 Elect Director Banno, Kazuhide For Against Management
4.2 Elect Director Tsukamoto, Takahiro For For Management
4.3 Elect Director Ishihara, Hiromitsu For For Management
4.4 Elect Director Yoshida, Masahiro For For Management
4.5 Elect Director Makino, Yasuji For For Management
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ueda, Tsuyoshi For For Management
3.2 Elect Director Ito, Toshiyasu For For Management
3.3 Elect Director Watanabe, Yoshihiko For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Hayashi, Takeo For For Management
3.6 Elect Director Sugiura, Masakazu For For Management
3.7 Elect Director Araki, Yasuyuki For For Management
3.8 Elect Director Tanaka, Hideto For For Management
3.9 Elect Director Terao, Masaki For For Management
3.10 Elect Director Hamada, Koshi For For Management
3.11 Elect Director Goto, Etsuo For For Management
3.12 Elect Director Nago, Norimitsu For For Management
3.13 Elect Director Kamamori, Nobuaki For For Management
3.14 Elect Director Kobayashi, Nagahisa For For Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For Against Management
2.2 Elect Director Watanabe, Tomoki For Against Management
2.3 Elect Director Hirao, Yukio For For Management
2.4 Elect Director Yano, Toshinori For For Management
2.5 Elect Director Irie, Kiyoshi For For Management
2.6 Elect Director Iida, Noriaki For For Management
2.7 Elect Director Negayama, Kazuyuki For For Management
2.8 Elect Director Nishikawa, Ryuuji For For Management
2.9 Elect Director Ando, Harunori For For Management
2.10 Elect Director Kiuchi, Teruo For For Management
3 Appoint Statutory Auditor Kuwashiro, For For Management
Hideki
--------------------------------------------------------------------------------
I METAL TECHNOLOGY CO. LTD.
Ticker: 5605 Security ID: J03528106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Formation of Joint Holding For Against Management
Company with TDF Corp. and Jidosha
Buhin Kogyo
3.1 Elect Director Suzuki, Hiroshi For Against Management
3.2 Elect Director Oka, Shinichi For Against Management
3.3 Elect Director Saito, Makoto For For Management
4.1 Appoint Statutory Auditor Kobayashi, For Against Management
Kesafumi
4.2 Appoint Statutory Auditor Mitsui, For Against Management
Hiroki
--------------------------------------------------------------------------------
I-NET CORP
Ticker: 9600 Security ID: J23887102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Ikeda, Noriyoshi For Against Management
2.2 Elect Director Kajimoto, Shigemasa For Against Management
2.3 Elect Director Taguchi, Tsutomu For For Management
2.4 Elect Director Wanibuchi, Hiroshi For For Management
2.5 Elect Director Oshima, Hitoshi For For Management
2.6 Elect Director Shimeno, Kazuhiko For For Management
2.7 Elect Director Saeki, Tomomichi For For Management
--------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Onishi, Setsu For For Management
2.2 Elect Director Kuranaka, Shin For For Management
2.3 Elect Director Maruyama, Shinichiro For For Management
2.4 Elect Director Komine, Takao For For Management
2.5 Elect Director Hosono, Tetsuhiro For For Management
3.1 Appoint Statutory Auditor Hatakeyama, For For Management
Osamu
3.2 Appoint Statutory Auditor Hiroi, Hidemi For Against Management
3.3 Appoint Statutory Auditor Kimura, For Against Management
Shinichi
3.4 Appoint Statutory Auditor Maruno, For Against Management
Koichi
--------------------------------------------------------------------------------
ICHIKEN CO. LTD.
Ticker: 1847 Security ID: J09282104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Norio For For Management
2.2 Elect Director Tsuchiya, Tadahiko For For Management
2.3 Elect Director Hasegawa, Hiroyuki For For Management
2.4 Elect Director Kawaguchi, Yuuji For For Management
2.5 Elect Director Motoyama, Yohei For For Management
3.1 Appoint Statutory Auditor Kimura, Takao For For Management
3.2 Appoint Statutory Auditor Aoyagi, For Against Management
Masatoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Ordoobadi Ali For For Management
2.2 Elect Director Ando, Nobuo For For Management
2.3 Elect Director Inoe, Seiichiro For For Management
2.4 Elect Director Sato, Naoyuki For For Management
2.5 Elect Director Shida, Tetsuya For For Management
2.6 Elect Director Miyashita, Kazuyuki For For Management
2.7 Elect Director Antoine Doutriaux For For Management
2.8 Elect Director Saito, Ryuuji For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Hisaki
4 Appoint Alternate Statutory Auditor For Against Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kuroda, Masashi For Against Management
3.2 Elect Director Kuroda, Katsuhiko For For Management
3.3 Elect Director Kageyama, Tadahiro For For Management
3.4 Elect Director Kimura, Heihachi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ohara, Masatoshi
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Yamasaki, Yasuaki For For Management
1.3 Elect Director Tanaami, Nobutaka For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Ono, Kenji For For Management
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Funaki, Toshiyuki For For Management
2.2 Elect Director Funaki, Mikio For For Management
2.3 Elect Director Fujita, Keijiro For For Management
2.4 Elect Director Toyokura, Akira For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Hatta, Nobuo For For Management
3 Appoint Statutory Auditor Furukawa, For For Management
Masayuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Anzai, Yoichiro For For Management
2.2 Elect Director Ohashi, Yoshiaki For For Management
2.3 Elect Director Tosha, Hiromi For For Management
2.4 Elect Director Oshima, Hisahiro For For Management
2.5 Elect Director Osonoe, Ryuuichi For For Management
2.6 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Hoshino, For For Management
Kenichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IKEGAMI TSUSHINKI CO. LTD.
Ticker: 6771 Security ID: J23575103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiyomori, Yosuke For Against Management
1.2 Elect Director Suzuki, Tamao For For Management
1.3 Elect Director Komanome, Hirohisa For For Management
1.4 Elect Director Motegi, Chiaki For For Management
1.5 Elect Director Kashimura, Naoki For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IKYU CORP
Ticker: 2450 Security ID: J2404M109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1300
2.1 Elect Director Mori, Masabumi For For Management
2.2 Elect Director Takano, Yuuji For For Management
2.3 Elect Director Ohashi, Hiroki For For Management
2.4 Elect Director Sakaki, Jun For For Management
--------------------------------------------------------------------------------
IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Kyoji For Against Management
1.2 Elect Director Fujikake, Osamu For Against Management
1.3 Elect Director Kameyama, Hiromasa For For Management
1.4 Elect Director Nakazawa, Tetsunori For For Management
1.5 Elect Director Adachi, Takashi For For Management
1.6 Elect Director Sasaki, Tetsuji For For Management
1.7 Elect Director Yukitomo, Kazuo For For Management
1.8 Elect Director Kameyama, Tsunehiro For For Management
1.9 Elect Director Ono, Masumi For For Management
1.10 Elect Director Tomida, Masahiro For For Management
1.11 Elect Director Satake, Katsuyuki For For Management
2 Appoint Statutory Auditor Hasegawa, For For Management
Kaneyoshi
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
IMPERIAL HOTEL, LTD.
Ticker: 9708 Security ID: J23618101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Sadayasu, Hideya For For Management
2.2 Elect Director Usuda, Yoichi For For Management
2.3 Elect Director Moriya, Kazuhiko For For Management
2.4 Elect Director Akiyama, Tomofumi For For Management
2.5 Elect Director Murakami, Takao For For Management
2.6 Elect Director Suzuki, Shigeharu For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Saito, Katsutoshi For For Management
2.9 Elect Director Kuroda, Moto For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
IMPRESS HOLDINGS INC.
Ticker: 9479 Security ID: J23648108
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekimoto, Akio For Against Management
1.2 Elect Director Yamate, Akihiro For For Management
1.3 Elect Director Kitagawa, Masahiro For For Management
1.4 Elect Director Maeda, Takamasa For For Management
1.5 Elect Director Karashima, Natsuo For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Yutaka
2.2 Appoint Statutory Auditor Sasaki, For For Management
Takashi
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Okuda, Yoshinori For For Management
2.7 Elect Director Kita, Seiichi For For Management
2.8 Elect Director Iwakura, Hiroyuki For For Management
2.9 Elect Director Takahashi, Tsukasa For For Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Suganuma, Toshiyuki For For Management
1.6 Elect Director Yokota, Kenichi For For Management
1.7 Elect Director Akao, Toyohiro For For Management
1.8 Elect Director Sato, Tomohiko For For Management
1.9 Elect Director Fukubayashi, Kenjiro For For Management
1.10 Elect Director Takahagi, Mitsunori For For Management
1.11 Elect Director Inabata, Katsuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INAGEYA CO.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Indemnify Directors For For Management
- Amend Business Lines
3.1 Elect Director Endo, Masatoshi For For Management
3.2 Elect Director Naruse, Naoto For For Management
3.3 Elect Director Fujimoto, Isamu For For Management
3.4 Elect Director Yamamoto, Keiichiro For For Management
3.5 Elect Director Kimura, Hironao For For Management
3.6 Elect Director Kurahashi, Hisakazu For For Management
3.7 Elect Director Shimamoto, Kazuhiko For For Management
3.8 Elect Director Hachimaru, Yoshihisa For For Management
3.9 Elect Director Ihara, Yoshiyuki For For Management
3.10 Elect Director Mizuguchi, Yoshinori For For Management
3.11 Elect Director Miyajima, Tomomi For For Management
3.12 Elect Director Oba, Toshikazu For For Management
3.13 Elect Director Uchiyama, Kazumi For For Management
4.1 Appoint Statutory Auditor Shinozaki, For For Management
Masami
4.2 Appoint Statutory Auditor Makino, Koji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Toru
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Semba, Takato For For Management
2.6 Elect Director Toyama, Minoru For For Management
2.7 Elect Director Ando, Wataru For For Management
2.8 Elect Director Kurihara, Kanji For For Management
3 Appoint Statutory Auditor Nishina, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3300
2 Approve Transfer of Operations to New For For Management
Wholly Owned Subsidiary
3 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
4.1 Elect Director Takehara, Norihiro For Against Management
4.2 Elect Director Satomi, Toshihiro For For Management
4.3 Elect Director Ogaki, Kikuo For For Management
4.4 Elect Director Nishikawa, Osamu For For Management
5 Appoint Statutory Auditor Yatabe, For Against Management
Toshiaki
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamai, Setsuo For Against Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Umezawa, Konosuke For For Management
2.6 Elect Director Yoshimoto, Atsushi For For Management
2.7 Elect Director Kobayashi, Akira For For Management
2.8 Elect Director Horisawa, Shin For For Management
2.9 Elect Director Toya, Nobuyuki For For Management
3 Appoint Statutory Auditor Suzuki, Sadao For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Nagano, Mitsuru
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Sumita, Makoto For For Management
3.2 Elect Director Ono, Toshihiko For For Management
3.3 Elect Director Kaburagi, Yosuke For For Management
3.4 Elect Director Takahashi, Takashi For For Management
3.5 Elect Director Otsuka, Nobuyuki For For Management
3.6 Elect Director Tanahashi, Yoshinori For For Management
3.7 Elect Director Mabuchi, Yoshihiro For For Management
3.8 Elect Director Kawashima, Ryoichi For For Management
3.9 Elect Director Murase, Mitsumasa For For Management
4 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
INTAGE INC
Ticker: 4326 Security ID: J2398M107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Taori, Norio For For Management
4.2 Elect Director Miyakubi, Kenji For For Management
4.3 Elect Director Nango, Itaru For For Management
4.4 Elect Director Ishizuka, Noriaki For For Management
4.5 Elect Director Ichinose, Hiroyuki For For Management
4.6 Elect Director Yokota, Susumu For For Management
4.7 Elect Director Matsumoto, Susumu For For Management
4.8 Elect Director Uehara, Yukihiko For For Management
5 Appoint Statutory Auditor Kudo, Osamu For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Hojo, Hideshi For For Management
3.4 Elect Director Imafuku, Hitoshi For For Management
3.5 Elect Director Furukawa, Junnosuke For For Management
3.6 Elect Director Iwasawa, Toshinori For For Management
4 Appoint Statutory Auditor Furuya, For For Management
Chiaki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: J24220105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Asahara, Noboru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kiyota, Masahiro
--------------------------------------------------------------------------------
INUI WAREHOUSE CO LTD
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Inui, Tamiharu For For Management
3.2 Elect Director Inui, Yasuyuki For For Management
3.3 Elect Director Kobayashi, Masafumi For For Management
3.4 Elect Director Yuasa, Kazuo For For Management
3.5 Elect Director Kuse, Hirohito For For Management
4 Appoint Statutory Auditor Tanaka, For Against Management
Masato
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sato, Sadao For Against Management
2.2 Elect Director Imazu, Toshiyuki For Against Management
2.3 Elect Director Hara, Mitsuru For For Management
2.4 Elect Director Yamaguchi, Tomisaburo For For Management
2.5 Elect Director Chiba, Toshiyuki For For Management
2.6 Elect Director Takeda, Keiji For For Management
2.7 Elect Director Yuki, Ikuo For For Management
--------------------------------------------------------------------------------
ISE CHEMICALS CORP.
Ticker: 4107 Security ID: J24339103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kamata, Satoshi For Against Management
2.2 Elect Director Okayama, Kazuhiko For For Management
2.3 Elect Director Tomimatsu, Hiroshi For For Management
2.4 Elect Director Kinoshita, Katsuya For For Management
2.5 Elect Director Hagiwara, Takeshi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Minami, Kenji For For Management
3.2 Elect Director Kimura, Noriyuki For For Management
3.3 Elect Director Tada, Susumu For For Management
3.4 Elect Director Kikuchi, Akio For For Management
3.5 Elect Director Kinoshita, Eiichiro For For Management
3.6 Elect Director Maki, Yasunori For For Management
3.7 Elect Director Toyoda, Yoshiyuki For For Management
3.8 Elect Director Kamada, Hiroshi For For Management
3.9 Elect Director Arata, Shinji For For Management
3.10 Elect Director Iwasaki, Atsushi For For Management
4.1 Appoint Statutory Auditor Tsukitani, For Against Management
Toshifumi
4.2 Appoint Statutory Auditor Kimoto, Seigo For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Kazutaka For For Management
1.2 Elect Director Terakawa, Yoshinari For For Management
1.3 Elect Director Kobayashi, Akira For For Management
1.4 Elect Director Sano, Hideki For For Management
1.5 Elect Director Yonemura, Noriyuki For For Management
1.6 Elect Director Teranishi, Daizaburo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISHII IRON WORKS CO. LTD.
Ticker: 6362 Security ID: J24693103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Imoto, For Against Management
Norikuni
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ISHIKAWA SEISAKUSHO LTD.
Ticker: 6208 Security ID: J24865107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Norifumi For For Management
1.2 Elect Director Konagaya, Ikunori For For Management
1.3 Elect Director Sakamoto, Shigeru For For Management
1.4 Elect Director Tatsuno, Yasuji For For Management
1.5 Elect Director Takebayashi, Toshimasa For For Management
1.6 Elect Director Naoyama, Yasushi For For Management
1.7 Elect Director Maeda, Moriaki For For Management
1.8 Elect Director Fujii, Kiyoshi For Against Management
2.1 Appoint Statutory Auditor Fukuda, For For Management
Koshin
2.2 Appoint Statutory Auditor Imori, For For Management
Shigeki
--------------------------------------------------------------------------------
ISHIZUKA GLASS CO. LTD.
Ticker: 5204 Security ID: J24908113
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Ishizuka, Yoshizo For Against Management
2.2 Elect Director Yamanaka, Akihiro For For Management
2.3 Elect Director Ishizuka, Hisatsugu For Against Management
2.4 Elect Director Ohashi, Shigeo For For Management
2.5 Elect Director Kato, Akira For For Management
2.6 Elect Director Kuroyanagi, Hiroshi For For Management
3 Appoint Statutory Auditor Maekawa, For For Management
Mikio
4.1 Appoint Alternate Statutory Auditor For For Management
Kato, Shigeru
4.2 Appoint Alternate Statutory Auditor For For Management
Okamura, Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Takizawa, koju For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
ITC NETWORKS CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.25
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Inoe, Hiro For Against Management
3.2 Elect Director Sato, Masato For For Management
3.3 Elect Director Kaneko, Nobuyuki For For Management
3.4 Elect Director Murata, Mitsuru For For Management
3.5 Elect Director Shingu, Tatsushi For For Management
3.6 Elect Director Ando, Ichiro For For Management
4.1 Appoint Statutory Auditor Endo, Takashi For For Management
4.2 Appoint Statutory Auditor For Against Management
Matsumura,Ichizo
5 Appoint Alternate Statutory Auditor For For Management
Kasaki, Kiyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ITFOR INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashikawa, Kiyoshi For Against Management
1.2 Elect Director Oeda, Hirotaka For For Management
1.3 Elect Director Motoyama, Masahito For For Management
1.4 Elect Director Sato, Tsunenori For For Management
1.5 Elect Director Kodama, Toshiaki For For Management
1.6 Elect Director Sakata, Koji For For Management
1.7 Elect Director Nakayama, Katsuo For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Itoyama, Masaaki For For Management
2.4 Elect Director Tanaka, Yutaka For For Management
2.5 Elect Director Nagao, Tatsunosuke For For Management
2.6 Elect Director Takagi, Masanobu For For Management
2.7 Elect Director Tsutsumi, Koji For For Management
2.8 Elect Director Yumeno, Hiroyuki For For Management
2.9 Elect Director Toyoshima, Masanori For Against Management
3.1 Appoint Statutory Auditor Morozumi, For Against Management
Shuuichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Hideo
3.3 Appoint Statutory Auditor Utsunomiya, For Against Management
Tadashi
3.4 Appoint Statutory Auditor Namba, For For Management
Shuuichi
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Hamaguchi, Taizo For Against Management
2.2 Elect Director Hoshi, Shuuichi For Against Management
2.3 Elect Director Kayanuma, Yasuo For For Management
2.4 Elect Director Ogama, Kenichi For For Management
2.5 Elect Director Abe, Junichi For For Management
2.6 Elect Director Kameoka, Masahiko For For Management
3 Appoint Statutory Auditor Kawamura, For Against Management
Sumio
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horio, Mamoru For For Management
1.2 Elect Director Ishii, Takashi For For Management
1.3 Elect Director Ikeuchi, Hiroaki For For Management
1.4 Elect Director Tsujikawa, Noritaka For For Management
1.5 Elect Director Shibayama, Ikuro For For Management
1.6 Elect Director Ito, Koichi For For Management
1.7 Elect Director Ichida, Kenichi For For Management
1.8 Elect Director Misono, Kazuhiko For For Management
1.9 Elect Director Munakata, Nobuhiko For For Management
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Matsui, Tadashi For For Management
2.3 Elect Director Chikamitsu, Masaru For For Management
2.4 Elect Director Ibaragi, Hidematsu For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Miyamoto, Terutake For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Suguru
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Nakamae, Satoru For For Management
1.4 Elect Director Doko, Takayuki For For Management
1.5 Elect Director Saeki, Terumichi For For Management
2 Appoint Statutory Auditor Tanigaki, For For Management
Takeshi
3.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Tadamasa
3.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IWAKI & CO., LTD.
Ticker: 8095 Security ID: J25252107
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Iwaki, Osamu For Against Management
3.2 Elect Director Okura, Takuo For For Management
3.3 Elect Director Ito, Tatsuo For For Management
3.4 Elect Director Fujita, Hisashi For For Management
3.5 Elect Director Katano, Chikanori For For Management
3.6 Elect Director Suzuki, Toshio For For Management
3.7 Elect Director Fujiwara, Hiroshi For For Management
3.8 Elect Director Ota, Toshihiro For For Management
3.9 Elect Director Atsumi, Masaaki For For Management
3.10 Elect Director Omori, Shinji For For Management
3.11 Elect Director Iwaki, Keitaro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Moriyama, Jun
--------------------------------------------------------------------------------
IWASAKI ELECTRIC CO. LTD.
Ticker: 6924 Security ID: J25338104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Watanabe, Bunya For For Management
2.2 Elect Director Inoe, Masanobu For For Management
2.3 Elect Director Fujii, Hideya For For Management
2.4 Elect Director Kida, Yoshimasa For For Management
2.5 Elect Director Saotome, Kazuo For For Management
2.6 Elect Director Kato, Masanori For For Management
2.7 Elect Director Takasu, Toshiharu For For Management
3 Appoint Statutory Auditor Yamazaki, For Against Management
Masayuki
4 Appoint Alternate Statutory Auditor For Against Management
Nakasu, Ryohei
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Funaki, Takashi For For Management
--------------------------------------------------------------------------------
IWATSU ELECTRIC CO. LTD.
Ticker: 6704 Security ID: J25553108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kondo, Tsuneo For Against Management
3.2 Elect Director Nakayama, Hisao For For Management
3.3 Elect Director Nishido, Toru For For Management
3.4 Elect Director Ryuuzaki, Masashi For For Management
3.5 Elect Director Kondo, Yuuji For For Management
--------------------------------------------------------------------------------
IWATSUKA CONFECTIONERY CO., LTD.
Ticker: 2221 Security ID: J25575101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Elect Director Maki, Daisuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosokai, Iwao
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Sakuwa, Isamu For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Nakanishi, Kiyoshi For For Management
2.7 Elect Director Kuromatsu, Hiroyasu For For Management
2.8 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sumida, Ken For Against Management
--------------------------------------------------------------------------------
IZUTSUYA CO. LTD.
Ticker: 8260 Security ID: J25811126
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kageyama, Hideo For For Management
1.2 Elect Director Akasaka, Hidenori For For Management
1.3 Elect Director Imanari, Hiroyuki For For Management
1.4 Elect Director Mitsuda, Shosaku For For Management
1.5 Elect Director Maekawa, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Saruwatari, For Against Management
Tatsuhiko
2.2 Appoint Statutory Auditor Tatsumi, For For Management
Kazumasa
3 Appoint Alternate Statutory Auditor For For Management
Taniguchi, Hiroki
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Umeda, Sumikazu For For Management
2.2 Elect Director Nakazono, Naoki For For Management
2.3 Elect Director Matsui, Shinichi For For Management
2.4 Elect Director Yoshida, Satoshi For For Management
2.5 Elect Director Zento, Katsuo For For Management
2.6 Elect Director Shinada, Hideaki For For Management
3.1 Appoint Statutory Auditor Sakurai, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tanabe, Tamon For Against Management
3.3 Appoint Statutory Auditor Kusaka, For Against Management
Munehito
4 Appoint Alternate Statutory Auditor For For Management
Mugita, Koichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
JALUX INC.
Ticker: 2729 Security ID: J2597M106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yoko, Akinobu For For Management
3.2 Elect Director Hirata, Kunio For For Management
3.3 Elect Director Masada, Katsuhiko For For Management
3.4 Elect Director Kato, Hideaki For For Management
3.5 Elect Director Kurusu, Shigemi For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Sakamoto, Toshio
4.2 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Terada, Osamu For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Kono, Michihide For For Management
2.4 Elect Director Okura, Toshiharu For For Management
2.5 Elect Director Hoshino, Shinya For For Management
2.6 Elect Director Hiruma, Masakazu For For Management
2.7 Elect Director Sekikawa, Yasuo For For Management
2.8 Elect Director Ogami, Katsuhiro For For Management
2.9 Elect Director Matsumoto, Shigenobu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Mitsuyoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
JANOME SEWING MACHINE CO. LTD.
Ticker: 6445 Security ID: J26105106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
2.1 Elect Director Makabe, Hachiro For Against Management
2.2 Elect Director Oba, Michio For For Management
2.3 Elect Director Ishimizu, Kanji For For Management
2.4 Elect Director Kawashima, Masashi For For Management
2.5 Elect Director Kitamura, Masayuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Doi, Katsuji For For Management
2.3 Elect Director Yokota, Nobuaki For For Management
2.4 Elect Director Ochi, Hisao For For Management
2.5 Elect Director Anami, Yuuki For For Management
2.6 Elect Director Asano, Fumio For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawai, Makoto For For Management
2.9 Elect Director Takagi, Jotaro For For Management
2.10 Elect Director Kotani, Masaru For Against Management
2.11 Elect Director Hora, Hayao For For Management
2.12 Elect Director Sakurai, Masayuki For For Management
2.13 Elect Director Onishi, Masaru For For Management
2.14 Elect Director Naba, Shiro For For Management
2.15 Elect Director Miyauchi, Hiroshi For For Management
3 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Akiyama, Yasutaka For Against Management
2.2 Elect Director Tamaki, Takashi For For Management
2.3 Elect Director Takeda, Kazuo For For Management
2.4 Elect Director Onohara, Tsutomu For For Management
2.5 Elect Director Ogino, Yasutoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Takashi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN CARLIT CO. LTD.
Ticker: 4271 Security ID: J26441105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Formation of Holding Company For For Management
3 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
4.1 Elect Director Deguchi, Kazuo For For Management
4.2 Elect Director Tomizawa, Mitsuru For For Management
4.3 Elect Director Hirohashi, Kenichi For For Management
4.4 Elect Director Yamamoto, Hideo For For Management
4.5 Elect Director Wakui, Yukio For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN CASH MACHINE
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For Against Management
1.2 Elect Director Kamihigashi, Yojiro For Against Management
1.3 Elect Director Maki, Hisashi For For Management
1.4 Elect Director Isoi, Akiyoshi For For Management
1.5 Elect Director Izawa, Hikaru For For Management
1.6 Elect Director Naruo, Hideji For For Management
1.7 Elect Director Takagaki, Tsuyoshi For For Management
1.8 Elect Director Yoshimura, Yasuhiko For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN COMMUNICATIONS INC.
Ticker: 9424 Security ID: J26610105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Reflect Stock Exchange
Mandate to Consolidate Trading Units
2.1 Elect Director Sanda, Seiji For For Management
2.2 Elect Director Theresa S.Vonderschmitt For For Management
2.3 Elect Director Tsukada, Takeo For For Management
2.4 Elect Director Morota, Taku For For Management
3 Appoint Statutory Auditor Kimura, For Against Management
Tsunesuke
--------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Kazuo For Against Management
2.2 Elect Director Murakoshi, Tetsuo For For Management
2.3 Elect Director Yuno, Tsutomu For For Management
2.4 Elect Director Tsuchimoto, Kazuo For For Management
2.5 Elect Director Hiroi, Masato For For Management
2.6 Elect Director Ofuchi, Toru For For Management
2.7 Elect Director Iso, Hiromichi For For Management
2.8 Elect Director Asai, Takao For For Management
--------------------------------------------------------------------------------
JAPAN FOUNDATION ENGINEERING CO. LTD.
Ticker: 1914 Security ID: J26903104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nakahara, Iwao For For Management
2.2 Elect Director Oe, Nobuo For For Management
2.3 Elect Director Kosaka, Nozomu For For Management
2.4 Elect Director Oka, Kenjiro For For Management
2.5 Elect Director Kashiwaya, Hidehiro For For Management
2.6 Elect Director Tanaka, Kunihiko For For Management
2.7 Elect Director Ushioda, Morio For For Management
3 Appoint Statutory Auditor Kuriyagawa, For For Management
Michio
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okawa, Masao For For Management
2.2 Elect Director Numata, Itsuro For For Management
2.3 Elect Director Seshita, Katsuhiko For For Management
2.4 Elect Director Kondo, Koichi For For Management
2.5 Elect Director Nakajima, Satoki For For Management
2.6 Elect Director Hironaka, Toshiyuki For For Management
2.7 Elect Director Watabe, Masakazu For For Management
2.8 Elect Director Ishikawa, Hiroshi For For Management
--------------------------------------------------------------------------------
JAPAN OIL TRANSPORTATION CO. LTD.
Ticker: 9074 Security ID: J27323104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kurimoto, Toru For Against Management
2.2 Elect Director Morita, Kimio For Against Management
2.3 Elect Director Hata, Yoshiaki For For Management
2.4 Elect Director Amano, Kiyoshi For For Management
2.5 Elect Director Kimura, Yasushi For For Management
2.6 Elect Director Ohashi, Yasutoshi For For Management
2.7 Elect Director Toita, Toshiaki For For Management
2.8 Elect Director Yoshida, Hideho For For Management
2.9 Elect Director Hara, Shoichiro For For Management
2.10 Elect Director Takahashi, Fumiya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Noguchi, Kenzo For Against Management
2.2 Elect Director Nishikawa, Yasuyuki For For Management
2.3 Elect Director Matsuda, Hiroyuki For For Management
2.4 Elect Director Okazaki, Akihiko For For Management
2.5 Elect Director Dazai, Tokuhichi For For Management
2.6 Elect Director Obata, Shingo For For Management
--------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2.1 Elect Director Watanabe, Masao For For Management
2.2 Elect Director Shimizu, Shigeki For For Management
2.3 Elect Director Ikawa, Masahiro For For Management
2.4 Elect Director Uchida, Kaoru For For Management
2.5 Elect Director Tanefusa, Shunji For For Management
2.6 Elect Director Chiba, Kiyoshi For For Management
3 Appoint Statutory Auditor Sasano, For Against Management
Masatami
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onda, Yoshihito For Against Management
1.2 Elect Director Tsuchida, Takayoshi For Against Management
1.3 Elect Director Goto, Shuuichi For For Management
1.4 Elect Director Sasaki, Atsunori For For Management
1.5 Elect Director Masamura, Tatsuro For For Management
1.6 Elect Director Hara, Yasuhiko For For Management
1.7 Elect Director Yokoi, Noriaki For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Uzawa, Shizuka For Against Management
1.10 Elect Director Maruyama, Tomoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Nagahisa For Against Management
2.2 Elect Director Ogawa, Ken For Against Management
2.3 Elect Director Koketsu, Eiji For For Management
2.4 Elect Director Furui, Naoki For For Management
2.5 Elect Director Yashiro, Masahide For For Management
2.6 Elect Director Kitagawa, Joji For For Management
2.7 Elect Director Hirano, Osamu For For Management
2.8 Elect Director Hirako, Takao For For Management
2.9 Elect Director Kosuge, Nobumasa For For Management
2.10 Elect Director Yamashita, Jun For For Management
2.11 Elect Director Yokoyama, Shuuichi For For Management
2.12 Elect Director Okamura, Mitsuki For For Management
2.13 Elect Director Ando, Hitoshi For For Management
2.14 Elect Director Komori, Shinya For For Management
2.15 Elect Director Mori, Tsuneo For For Management
3 Appoint Statutory Auditor Suda, Eiichi For Against Management
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Toshio For For Management
1.2 Elect Director Mizutani, Yoshiaki For For Management
1.3 Elect Director Kimura, Masahiro For For Management
1.4 Elect Director Aoki, Noriyuki For For Management
1.5 Elect Director Nakakoji, Yasuji For For Management
1.6 Elect Director Kawamura, Satoshi For For Management
1.7 Elect Director Shimoda, Atsushi For For Management
1.8 Elect Director Esaki, Yasuhiro For For Management
1.9 Elect Director Thomas Seidel For For Management
1.10 Elect Director Masuda, Shogo For Against Management
2 Appoint Statutory Auditor Tamatsukuri, For Against Management
Minoru
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sato, Mitsuyoshi For For Management
3.2 Elect Director Seno, Saburo For For Management
3.3 Elect Director Fujiwara, Nori For For Management
3.4 Elect Director Hasama, Mitsuru For For Management
3.5 Elect Director Tomita, Kazuya For For Management
3.6 Elect Director Takemura, Osamu For For Management
3.7 Elect Director Miyatake, Kenjiro For For Management
3.8 Elect Director Oe, Masaki For For Management
4 Appoint Statutory Auditor Niwa, Shigeo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakase, Mamoru
--------------------------------------------------------------------------------
JBCC HOLDINGS INC.
Ticker: 9889 Security ID: J26399105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yamada, Takashi For For Management
2.2 Elect Director Higashiue, Seiji For For Management
2.3 Elect Director Ikki, Kazuo For For Management
2.4 Elect Director Yabana, Tatsuya For For Management
2.5 Elect Director Takahashi, Masataka For For Management
2.6 Elect Director Akasaka, Kiyoshi For For Management
2.7 Elect Director Seo, Hideshige For For Management
2.8 Elect Director Taniguchi, Takashi For For Management
3.1 Appoint Statutory Auditor Tanabe, For For Management
Masaaki
3.2 Appoint Statutory Auditor Imamura, For For Management
Akifumi
3.3 Appoint Statutory Auditor Saito, Toshio For Against Management
3.4 Appoint Alternate Statutory Auditor For For Management
Nakayama, Akira
3.5 Appoint Alternate Statutory Auditor For Against Management
Nishida, Yasuyoshi
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kasuya, Yoshimasa For Against Management
1.2 Elect Director Ozawa, Keiji For Against Management
1.3 Elect Director Kamitani, Masaaki For For Management
1.4 Elect Director Kimizuka, Ryoichi For For Management
1.5 Elect Director Yamamoto, Masashi For For Management
1.6 Elect Director Nakamura, Kenji For For Management
1.7 Elect Director Kimura, Takao For For Management
1.8 Elect Director Kobayashi, Kanji For For Management
1.9 Elect Director Hayashi, Shinji For For Management
2.1 Appoint Statutory Auditor Takanaka, For For Management
Masahiko
2.2 Appoint Statutory Auditor Takai, Osamu For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Sawada, Yoshihiro For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Nimura, Hideyuki For For Management
3 Appoint Statutory Auditor Goto, Akifumi For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JFE SYSTEMS INC.
Ticker: 4832 Security ID: J31793102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2.1 Elect Director Kikugawa, Hiroyuki For Against Management
2.2 Elect Director Nishizaki, Hiroshi For For Management
2.3 Elect Director Hotta, Zenichi For For Management
2.4 Elect Director Watanabe, Takashi For For Management
2.5 Elect Director Yamamoto, Takahiro For For Management
2.6 Elect Director Tsuzuki, Masayuki For For Management
3 Appoint Statutory Auditor Okai, Satoshi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Nakahata, Tatsuo
--------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Formation of Joint Holding For Against Management
Company with TDF Corp. and I Metal
Technology Co.
3.1 Elect Director Shimizu, Yasuaki For Against Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Asada, Kazunori For For Management
3.4 Elect Director Ishida, Mizuo For For Management
4.1 Appoint Statutory Auditor Aiba, Shigeru For For Management
4.2 Appoint Statutory Auditor Hayashi, For Against Management
Shuuichi
--------------------------------------------------------------------------------
JIEC CO LTD
Ticker: 4291 Security ID: J28342103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1750
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Nakanishi, Takeshi For Against Management
4.2 Elect Director Yamamoto, Hirofumi For Against Management
4.3 Elect Director Kudo, Toshiaki For For Management
4.4 Elect Director Hattori, Mineo For For Management
4.5 Elect Director Furunuma, Masanori For For Management
4.6 Elect Director Imai, Yoshinori For For Management
5.1 Appoint Statutory Auditor Asaka, For Against Management
Tomoharu
5.2 Appoint Statutory Auditor Oka, Yasuhiko For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Amend
Provisions on Classes C and D
Preferred Shares
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Awano, Manabu For For Management
3.3 Elect Director Misonoo, Isao For For Management
3.4 Elect Director Tokairin, Kenichi For For Management
3.5 Elect Director Takahashi, Hiroshi For For Management
3.6 Elect Director Sudo, Shoichiro For For Management
3.7 Elect Director Saito, Yoshiaki For For Management
3.8 Elect Director Sagawa, Akira For For Management
3.9 Elect Director Tanaka, Tatsuhiko For For Management
3.10 Elect Director Haga, Takayuki For For Management
3.11 Elect Director Sakamoto, Yukiyoshi For For Management
3.12 Elect Director Kumagai, Mitsuru For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
JK HOLDINGS CO. LTD.
Ticker: 9896 Security ID: J27021104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
JMS CO. LTD. (JAPAN MEDICAL SUPPLY)
Ticker: 7702 Security ID: J2835K102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okukubo, Hiroaki For For Management
2.2 Elect Director Murakami, Katsuhiro For For Management
2.3 Elect Director Kunitomi, Jun For For Management
2.4 Elect Director Izumi, Kazuo For For Management
2.5 Elect Director Morikawa, Shigemi For For Management
2.6 Elect Director Awane, Yasuhiro For For Management
2.7 Elect Director Sato, Masafumi For For Management
2.8 Elect Director Katsura, Ryuuji For For Management
2.9 Elect Director Iguchi, Akihiko For For Management
3.1 Appoint Statutory Auditor Waseda, For For Management
Sachio
3.2 Appoint Statutory Auditor Ikemura, For For Management
Kazuo
3.3 Appoint Statutory Auditor Kaneguchi, For For Management
Norikazu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Doi, Eiji For Against Management
3.2 Elect Director Nakajima, Katsuhiko For Against Management
3.3 Elect Director Kanatani, Ryuuhei For For Management
3.4 Elect Director Uda, Toshihiko For For Management
3.5 Elect Director Nishioka, Yutaka For For Management
3.6 Elect Director Yokoyama, Koichi For For Management
3.7 Elect Director Ogami, Koichi For For Management
3.8 Elect Director Jogu, Haruyoshi For For Management
3.9 Elect Director Maehira, Tetsuo For For Management
3.10 Elect Director Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOWA HOLDINGS CO LTD
Ticker: 3258 Security ID: J29247111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Remove Provisions For For Management
Requiring Supermajority Vote to Remove
Director - Increase Maximum Board Size
- Increase Maximum Number of Statutory
Auditors - Increase Authorized Capital
3.1 Elect Director Suzuki, Takao For For Management
3.2 Elect Director Yamamoto, Masato For For Management
3.3 Elect Director Nakamura, Hisashi For For Management
3.4 Elect Director Iseki, Yoshiaki For For Management
3.5 Elect Director Sato, Hitoshi For For Management
3.6 Elect Director Okubo, Hiroto For For Management
3.7 Elect Director Imamichi, Takeshi For For Management
--------------------------------------------------------------------------------
JP-HOLDINGS INC.
Ticker: 2749 Security ID: J2854J101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Nishii, Naoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kato, Tatsuya
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoe, Rokuro For For Management
1.2 Elect Director Tsukamoto, Kozo For For Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Usui, Hiroshi For For Management
1.5 Elect Director Yamamoto, Hitoshi For For Management
1.6 Elect Director Ono, Hideo For For Management
1.7 Elect Director Saito, Yoshinari For For Management
1.8 Elect Director Oikawa, Yasuo For For Management
1.9 Elect Director Wakabayashi, Koichi For For Management
1.10 Elect Director Kondo, Tadashi For For Management
1.11 Elect Director Suzuki, Takanori For For Management
1.12 Elect Director Yamane, Yoshihiro For For Management
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For Against Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Hori, Toshiro For For Management
2.4 Elect Director Miura, Fumihiko For For Management
2.5 Elect Director Ikeda, Naoki For For Management
2.6 Elect Director Ota, Hiroyuki For For Management
2.7 Elect Director Muto, Kunisaku For For Management
2.8 Elect Director Mori, Kenji For For Management
2.9 Elect Director Asai, Takeyoshi For For Management
2.10 Elect Director Hirose, Kimio For For Management
2.11 Elect Director Yamada, Akira For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and
Performance-Based Cash Compensation
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
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JUSTSYSTEMS CORP
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukura, Tomoaki For For Management
1.2 Elect Director Naito, Okito For For Management
1.3 Elect Director Ideno, Tomohide For For Management
1.4 Elect Director Miki, Masayuki For For Management
1.5 Elect Director Sekinada, Kyotaro For For Management
1.6 Elect Director Suga, Hiroshi For For Management
2.1 Appoint Statutory Auditor Toyota, For For Management
Wataru
2.2 Appoint Statutory Auditor Kumagai, For For Management
Tsutomu
2.3 Appoint Statutory Auditor Namba, For Against Management
Tadashi
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JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Kashiwaya, Koji For For Management
1.4 Elect Director Hikita, Junichi For For Management
1.5 Elect Director Tsuji, Takao For For Management
1.6 Elect Director Aigami, Kazuhiro For For Management
1.7 Elect Director Kurihara, Naokazu For For Management
1.8 Elect Director Tamura, Seiichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director Kato, Shuuichi For Against Management
3.2 Elect Director Inoe, Motonobu For For Management
3.3 Elect Director Sato, Kenji For For Management
3.4 Elect Director Endo, Hiroyuki For Against Management
3.5 Elect Director Yamada, Yasushi For For Management
3.6 Elect Director Hiramoto, Tadashi For For Management
3.7 Elect Director Okano, Yuuji For For Management
3.8 Elect Director Inoe, Keisuke For For Management
3.9 Elect Director Sakashita, Yoichi For For Management
3.10 Elect Director Osaka, Naoto For For Management
3.11 Elect Director Kawasumi, Shinichi For For Management
3.12 Elect Director Kusaka, Koichiro For For Management
3.13 Elect Director Nagao, Norihiro For For Management
3.14 Elect Director Endo, Yoshiyuki For For Management
3.15 Elect Director Suzuki, Kazuyoshi For For Management
3.16 Elect Director Nomura, Hiromu For For Management
3.17 Elect Director Takatsuka, Takashi For For Management
3.18 Elect Director Mizuno, Keiichi For For Management
3.19 Elect Director Suzuki, Hiroshi For For Management
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For Against Management
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KABUKI-ZA
Ticker: 9661 Security ID: J28836104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kondo, Yuuji For For Management
2.2 Elect Director Noma, Ippei For For Management
2.3 Elect Director Okazaki, Tetsuya For For Management
3 Appoint Statutory Auditor Inoe, Masao For Against Management
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KADOKAWA GROUP HOLDINGS, INC.
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size
3 Approve Mergers by Absorption For For Management
4.1 Elect Director Kadokawa, Tsuguhiko For For Management
4.2 Elect Director Sato, Tatsuo For For Management
4.3 Elect Director Inoe, Shinichiro For For Management
4.4 Elect Director Taniguchi, Tsuneo For For Management
4.5 Elect Director Matsubara, Masaki For For Management
4.6 Elect Director Sekiya, Koichi For For Management
4.7 Elect Director Hamamura, Hirokazu For For Management
4.8 Elect Director Takano, Kiyoshi For For Management
4.9 Elect Director Yamaguchi, Takashi For For Management
4.10 Elect Director Tsukamoto, Susumu For For Management
4.11 Elect Director Ota, Osamu For For Management
4.12 Elect Director Yoshihara, Toshiyuki For For Management
4.13 Elect Director Watanabe, Akira For For Management
4.14 Elect Director Akiyama, Tomomichi For For Management
4.15 Elect Director Mizushima, Sin For For Management
4.16 Elect Director Yasuda, Takeshi For For Management
4.17 Elect Director Yokozawa, Takashi For For Management
4.18 Elect Director Shiina, Yasushi For For Management
4.19 Elect Director Kawakami, Nobuo For For Management
4.20 Elect Director Funatsu, Koji For For Management
4.21 Elect Director Moriizumi, Tomoyuki For For Management
4.22 Elect Director Takasu, Takeo For For Management
5.1 Appoint Statutory Auditor Takayama, For For Management
Yasuaki
5.2 Appoint Statutory Auditor Kamiya, For Against Management
Eiichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tsukamoto, Isao For Against Management
3.2 Elect Director Tsukamoto, Tomohisa For Against Management
3.3 Elect Director Kado, Ryoichi For For Management
3.4 Elect Director Shimoyama, Waichiro For For Management
3.5 Elect Director Takahashi, Shinsuke For For Management
3.6 Elect Director Takashi, Yukio For For Management
3.7 Elect Director Kakei, Shintaro For For Management
3.8 Elect Director Kawamura, Eiji For For Management
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KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kikunaga, Tomihiro For For Management
2.3 Elect Director Higashi, Seisaburo For For Management
2.4 Elect Director Nakamura, Tsutomu For For Management
2.5 Elect Director Imaizumi, Satoru For For Management
2.6 Elect Director Sakanoue, Shinobu For For Management
2.7 Elect Director Nakamoto, Komei For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tsumagari, For For Management
Koji
3.2 Appoint Statutory Auditor Motomura, For For Management
Satoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Inui, Shiro For For Management
3.2 Elect Director Onuma, Tetsuo For For Management
3.3 Elect Director Kojima, Susumu For For Management
3.4 Elect Director Konishi, Hirokazu For For Management
3.5 Elect Director Ieda, Yoshihiro For For Management
3.6 Elect Director Shibata, Noboru For For Management
3.7 Elect Director Sekitani, Kazuki For For Management
4.1 Appoint Statutory Auditor Yoshizawa, For For Management
Sumio
4.2 Appoint Statutory Auditor Aoyama, For For Management
Masanori
5 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
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KAKIYASU HONTEN CO. LTD.
Ticker: 2294 Security ID: J2927Q108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
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KAMEDA SEIKA CO.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Appoint Statutory Auditor Tanaka, For For Management
Masamitsu
2.2 Appoint Statutory Auditor Yazawa, For Against Management
Kenichi
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Takeshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Kamei, Fumiyuki For Against Management
2.2 Elect Director Kawase, Minoru For For Management
2.3 Elect Director Suzuki, Masashi For For Management
2.4 Elect Director Toda, Masashi For For Management
2.5 Elect Director Hirata, Sakae For For Management
2.6 Elect Director Takahashi, Hiroyuki For For Management
2.7 Elect Director Sato, Atsushi For For Management
2.8 Elect Director Kikkawa, Koki For For Management
2.9 Elect Director Abe, Jinichi For For Management
2.10 Elect Director Kamei, Junichi For For Management
2.11 Elect Director Suzuki, Kyo For For Management
3.1 Appoint Statutory Auditor Sugawara, For For Management
Masaaki
3.2 Appoint Statutory Auditor Sato, Fujio For For Management
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KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sada, Norihiko For For Management
1.2 Elect Director Miyamori, Manabu For For Management
1.3 Elect Director Okubo, Fukuichi For For Management
1.4 Elect Director Fukayama, Mamoru For For Management
1.5 Elect Director Shimamoto, Kazunori For For Management
1.6 Elect Director Hiraki, Hitoshi For For Management
1.7 Elect Director Nariai, Kunihito For For Management
1.8 Elect Director Otani, Yutaka For For Management
2 Appoint Statutory Auditor Muraoka, For Against Management
Minoru
3.1 Appoint Alternate Statutory Auditor For Against Management
Torigoe, Junya
3.2 Appoint Alternate Statutory Auditor For Against Management
Naito, Masakazu
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KANAGAWA CHUO KOTSU CO. LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takahashi, Miki For For Management
3.2 Elect Director Misawa, Kenichi For For Management
3.3 Elect Director Hori, Yasunori For For Management
3.4 Elect Director Fukuyama, Hiroshi For For Management
3.5 Elect Director Ishii, Yutaka For For Management
3.6 Elect Director Kaneko, Shigehiro For For Management
3.7 Elect Director Oki, Yoshiyuki For For Management
3.8 Elect Director Take, Shizuo For For Management
3.9 Elect Director Osuga, Yorihiko For For Management
3.10 Elect Director Yamaki, Toshimitsu For For Management
3.11 Elect Director Akimoto, Takahiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Asaoka, Shogo
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KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Uchida, Shigeyuki For For Management
2.4 Elect Director Uchino, Takashi For For Management
2.5 Elect Director Kinoshita, Kazuo For For Management
2.6 Elect Director Kusano, Yoshimitsu For For Management
2.7 Elect Director Kurane, Takao For For Management
2.8 Elect Director Goto, Kiyoshi For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Tanaka, Toyoaki For For Management
2.11 Elect Director Terauchi, Haruhiko For For Management
2.12 Elect Director Nagayama, Kazuo For For Management
2.13 Elect Director Hasegawa, Tsutomu For For Management
2.14 Elect Director Mizue, Hiroshi For For Management
2.15 Elect Director Yamaguchi, Manabu For For Management
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KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For Against Management
1.2 Elect Director Shimojima, Masayuki For Against Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
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KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enomoto, Hideki For Against Management
1.2 Elect Director Sakai, Mineo For For Management
1.3 Elect Director Kikukawa Yasuhiro For For Management
1.4 Elect Director Toda, Katsunori For For Management
1.5 Elect Director Watanabe, Akira For For Management
1.6 Elect Director Tanigawa, Kaoru For For Management
2 Appoint Statutory Auditor Mori, For For Management
Noriyuki
3 Appoint Alternate Statutory Auditor For For Management
Okamoto, Tsukasa
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
KANEMATSU-NNK CORP.
Ticker: 7961 Security ID: J2989U104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takasaki, Minoru For Against Management
1.2 Elect Director Hirai, Motohisa For For Management
1.3 Elect Director Saito, Sakae For For Management
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KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Accounting Transfers For For Management
3 Authorize Class Ko Preferred Share For For Management
Repurchase Program
4 Amend Articles To Create Class 1 For For Management
Preferred Shares - Increase Authorized
Capital
5.1 Elect Director Kitamura, Akira For Against Management
5.2 Elect Director Kita, Koji For Against Management
5.3 Elect Director Ando, Hiroshi For For Management
5.4 Elect Director Kataoka, Yasuo For For Management
5.5 Elect Director Matsumura, Akio For For Management
5.6 Elect Director Wakisaka, Koji For For Management
5.7 Elect Director Kawaguchi, Shohei For For Management
5.8 Elect Director Morishima, Satoru For For Management
6.1 Appoint Statutory Auditor Tamaki, For For Management
Yukihiro
6.2 Appoint Statutory Auditor Nishikawa, For Against Management
Tetsuya
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Amend Articles To Create Class 1 For For Management
Preferred Shares - Increase Authorized
Capital
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO. LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Yoshio For Against Management
1.2 Elect Director Yamashita, Shiro For Against Management
1.3 Elect Director Kawata, Akiho For For Management
1.4 Elect Director Suzuki, Takashi For For Management
1.5 Elect Director Ko, Gen For For Management
1.6 Elect Director Takahashi, Nobutaka For For Management
1.7 Elect Director Hasegawa, Junichi For For Management
1.8 Elect Director Takaike, Yukio For For Management
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KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshii, Masanori For For Management
2.2 Elect Director Nagahama, Shintaro For For Management
2.3 Elect Director Kimura, Ken For For Management
2.4 Elect Director Kato, Hiroaki For For Management
2.5 Elect Director Sunaga, Nobuyuki For For Management
2.6 Elect Director Mori, Takeshi For For Management
2.7 Elect Director Nakase, Kiyoshi For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
3 Appoint Statutory Auditor Narushima, For For Management
Takao
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KAPPA CREATE HOLDINGS CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokuyama, Keiichi For For Management
1.2 Elect Director Ikebata, Nobuho For For Management
1.3 Elect Director Shimizu, Sukeichiro For For Management
1.4 Elect Director Minemura, Makoto For For Management
1.5 Elect Director Ueno, Yasuhiro For For Management
1.6 Elect Director Kitamori, Koji For For Management
1.7 Elect Director Watanabe, Hironao For For Management
1.8 Elect Director Nakai, Tetsutaro For For Management
1.9 Elect Director Fujio, Mitsuo For For Management
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KASAI KOGYO
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Watanabe, Kuniyuki For Against Management
2.2 Elect Director Enami, Hirofumi For For Management
2.3 Elect Director Hori, Koji For For Management
2.4 Elect Director Sugisawa, Masaki For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugino, Shoko
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KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kohama, Hiromasa For For Management
2.2 Elect Director Fujita, Motohiro For For Management
2.3 Elect Director Fukui, Hirofumi For For Management
2.4 Elect Director Hongo, Harushige For For Management
2.5 Elect Director Ishii, Toshiki For For Management
2.6 Elect Director Okada, Motoya For Against Management
2.7 Elect Director Takahashi, Masanobu For For Management
2.8 Elect Director Oba, Akihide For For Management
2.9 Elect Director Namai, Yoshio For For Management
3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
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KATAKURA CHIKKARIN CO.
Ticker: 4031 Security ID: J30900104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nishimi, Toru For For Management
2.2 Elect Director Ito, Kei For For Management
2.3 Elect Director Onodera, Moriyoshi For For Management
2.4 Elect Director Sakuma, Osamu For For Management
2.5 Elect Director Maeda, Soichi For For Management
2.6 Elect Director Takeuchi, Akio For For Management
2.7 Elect Director Nomura, Ichiro For For Management
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KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Omori, Kunio For For Management
2.4 Elect Director Tanaka, Atsushi For For Management
2.5 Elect Director Sano, Kimiya For For Management
2.6 Elect Director Katakura, Yasuyuki For For Management
2.7 Elect Director Maeyama, Tadashige For For Management
2.8 Elect Director Watanabe, Yasushi For For Management
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KATO WORKS CO. LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Alternate Statutory Auditor For Against Management
Urata, Takashi
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KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawada, Tadahiro For Against Management
3.2 Elect Director Watanabe, Satoru For For Management
3.3 Elect Director Echigo, Shigeru For For Management
3.4 Elect Director Yamamoto, Takao For For Management
3.5 Elect Director Kawada, Tadaki For For Management
4 Appoint Statutory Auditor Akutsu, For For Management
Masatoshi
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KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
Ticker: 7952 Security ID: J31373103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kawai, Hirotaka For For Management
2.2 Elect Director Sano, Yoshio For For Management
2.3 Elect Director Murakami, Jiro For For Management
2.4 Elect Director Kaneko, Kazuhiro For For Management
2.5 Elect Director Ogura, Katsuo For For Management
2.6 Elect Director Katagiri, Ichisei For For Management
2.7 Elect Director Inagaki, Makoto For For Management
2.8 Elect Director Kusaka, Masakazu For For Management
2.9 Elect Director Nishio, Masayuki For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Shuuichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KAWASAKI KASEI CHEMICAL
Ticker: 4117 Security ID: J31545106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Katano, Hiroaki For For Management
2.3 Elect Director Suganuma, Hiroyuki For For Management
2.4 Elect Director Kawahara, Fumihiro For For Management
2.5 Elect Director Nakazato, Takaichi For For Management
2.6 Elect Director Otsubo, Takayuki For For Management
2.7 Elect Director Fujiwara, Hideyuki For For Management
3 Appoint Statutory Auditor Oki, Motohiro For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN KAISHA LTD
Ticker: 9179 Security ID: J31567100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishii, Shigenori For Against Management
2.2 Elect Director Kimura, Takashi For For Management
2.3 Elect Director Uesugi, Yoshito For For Management
2.4 Elect Director Akanuma, Hiroshi For For Management
2.5 Elect Director Takada, Masahiko For For Management
2.6 Elect Director Tomoi, Akihiko For For Management
2.7 Elect Director Sugimoto, Toshifumi For For Management
2.8 Elect Director Toraya, Tsuyoshi For For Management
2.9 Elect Director Koyama, Takuzo For For Management
2.10 Elect Director Kawasaki, Seiji For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
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KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
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KAWASUMI LABORATORIES INC.
Ticker: 7703 Security ID: J31760101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kawano, Yukihiro For For Management
2.2 Elect Director Sakaya, Yoshio For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Suwa, Shuuji For For Management
2.5 Elect Director Iseki, Takashi For For Management
2.6 Elect Director Maeda, Kohei For For Management
3 Appoint Statutory Auditor Kondo, For Against Management
Yasumasa
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Tadahiko For Against Management
2.2 Elect Director Usui, Masao For Against Management
2.3 Elect Director Ikenoya, Kazuhisa For For Management
2.4 Elect Director Tanaka, Akiyoshi For For Management
2.5 Elect Director Nakajima, Yasusuke For For Management
2.6 Elect Director Iseki, Hidetsune For For Management
2.7 Elect Director Saito, Keisuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Isao
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO. LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nagata, Takeharu For For Management
2.2 Elect Director Kono, Kenji For For Management
2.3 Elect Director Shimizu, Eiji For For Management
2.4 Elect Director Yamamoto, Shinji For For Management
2.5 Elect Director Yatsuo, Junichi For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Toshiharu
3.2 Appoint Statutory Auditor Miyauchi, For Against Management
Hiromichi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
KEIHIN CO. LTD. (9312)
Ticker: 9312 Security ID: J32061103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Otsu, Yasuyuki For Against Management
2.2 Elect Director Yamakawa, Taku For For Management
2.3 Elect Director Kawaguchi, Hideya For For Management
2.4 Elect Director Asawaki, Makoto For For Management
2.5 Elect Director Sugiyama, Mitsunobu For For Management
2.6 Elect Director Kato, Takeo For For Management
2.7 Elect Director Omagari, Hiroyuki For For Management
2.8 Elect Director Muro, Akira For For Management
2.9 Elect Director Kanno, Koichi For For Management
2.10 Elect Director Sekimoto, Atsuhiro For For Management
2.11 Elect Director Sakai, Masatoshi For For Management
2.12 Elect Director Arai, Masatoshi For For Management
2.13 Elect Director Kuwashima, Kozo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nishikawa, Tetsuya
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Decrease Maximum
Board Size
3.1 Elect Director Tanai, Tsuneo For Against Management
3.2 Elect Director Ukiana, Kazuoki For For Management
3.3 Elect Director Watanabe, Masami For For Management
3.4 Elect Director Koike, Masaaki For For Management
3.5 Elect Director Irino, Hiroshi For For Management
3.6 Elect Director Onuma, Koki For For Management
3.7 Elect Director Iwata, Takeshi For For Management
3.8 Elect Director Konno, Genichiro For For Management
3.9 Elect Director Suzuki, Nobuaki For For Management
3.10 Elect Director Amano, Hirohisa For For Management
3.11 Elect Director Omachi, Shinichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Kimizuka, Eiji For For Management
2.3 Elect Director Kanamori, Yoshio For For Management
2.4 Elect Director Maru, Tsuguo For For Management
2.5 Elect Director Oshima, Hiroshi For For Management
2.6 Elect Director Tatekawa, Masahiko For For Management
2.7 Elect Director Homma, Masahiro For For Management
2.8 Elect Director Sakasai, Tetsuya For For Management
2.9 Elect Director Kimizuka, Ichiro For For Management
--------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For Against Management
2.2 Elect Director Daigo, Toshio For For Management
2.3 Elect Director Noguchi, Tomohiko For For Management
2.4 Elect Director Jitsukawa, Koji For For Management
2.5 Elect Director Terada, Kenjiro For For Management
2.6 Elect Director Kawai, Nobuo For For Management
2.7 Elect Director Hayashi, Naoki For For Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sumii, Takashi For Against Management
2.2 Elect Director Maeda, Hiroshi For For Management
2.3 Elect Director Matsuba, Takayuki For For Management
2.4 Elect Director Kisanuki, Tomihiro For For Management
2.5 Elect Director Maki, Tatsuya For For Management
2.6 Elect Director Murata, Takashi For For Management
2.7 Elect Director Shimamoto, Kunikazu For For Management
2.8 Elect Director Chikushi, Taketo For For Management
2.9 Elect Director Shiraishi, Naoyuki For For Management
2.10 Elect Director Enya, Masaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tawara, Tsuneyuki
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KENTUCKY FRIED CHICKEN JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Three New Wholly-Owned Subsidiaries
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Watanabe, Masao For Against Management
4.2 Elect Director Nagai, Tetsuro For For Management
4.3 Elect Director Ogawa, Hiromichi For For Management
4.4 Elect Director Shimasaki, Shunichi For For Management
5.1 Appoint Statutory Auditor Suzuki, Yasuo For Against Management
5.2 Appoint Statutory Auditor Onuma, Naoto For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
Fukushima, Takeshi
7 Approve Annual Bonus Payment to For For Management
Directors
8 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
KEY COFFEE INC
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Shibata, Yutaka For Against Management
3.2 Elect Director Niikawa, Yuuji For For Management
3.3 Elect Director Kawamata, Kazuo For For Management
3.4 Elect Director Ozawa, Nobuhiro For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KIMOTO CO. LTD
Ticker: 7908 Security ID: J3276N100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Change Location of For For Management
Head Office
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director Kimoto, Kazunobu For Against Management
5.2 Elect Director Sasaoka, Yoshinori For For Management
5.3 Elect Director Shimozato, Keiji For For Management
5.4 Elect Director Yasuda, Shigeru For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KIMURA CHEMICAL PLANTS CO. LTD.
Ticker: 6378 Security ID: J32792103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasumasa For For Management
1.2 Elect Director Morioka, Toshinobu For For Management
1.3 Elect Director Tanimoto, Shuuhei For For Management
1.4 Elect Director Kofune, Hirofumi For For Management
1.5 Elect Director Fukuda, Masayuki For For Management
1.6 Elect Director Yano, Kensuke For For Management
1.7 Elect Director Umezawa, Shigeru For For Management
1.8 Elect Director Yamasaki, Mikio For For Management
1.9 Elect Director Amano, Jiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KINKI SHARYO CO. LTD.
Ticker: 7122 Security ID: J33222100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Itsuo For For Management
1.2 Elect Director Sakurai, Koichi For For Management
1.3 Elect Director Okane, Shuuji For For Management
1.4 Elect Director Kumashiro, Toshio For For Management
1.5 Elect Director Horie, Fujio For For Management
1.6 Elect Director Oba, Akiyoshi For For Management
1.7 Elect Director Tani, Teiji For For Management
1.8 Elect Director Yoshikawa, Tomio For For Management
1.9 Elect Director Wadabayashi, Michiyoshi For Against Management
1.10 Elect Director Matsuoka, Masayasu For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Tomiyama, Joji For For Management
2.5 Elect Director Hoshiai, Hiroyuki For For Management
2.6 Elect Director Watarai, Yoshinori For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Mori, Kazuya For For Management
2.9 Elect Director Aikawa, Shinya For For Management
2.10 Elect Director Mitsuhashi, Yoshinobu For For Management
2.11 Elect Director Kase, Toshiyuki For For Management
2.12 Elect Director Torii, Nobutoshi For For Management
2.13 Elect Director Hirata, Keisuke For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Hirosawa, For For Management
Kiyoyuki
3.2 Appoint Statutory Auditor Ueda, For Against Management
Kazuyasu
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Oki, Akira For Against Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masahiko
2.3 Appoint Statutory Auditor Mine, Naohito For For Management
--------------------------------------------------------------------------------
KIRINDO CO. LTD.
Ticker: 2660 Security ID: J33502105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Teranishi, Tadayuki For Against Management
2.2 Elect Director Teranishi, Toyohiko For Against Management
2.3 Elect Director Imura, Noboru For For Management
2.4 Elect Director Kumamoto, Nobuhisa For For Management
2.5 Elect Director Hirano, Masahiro For For Management
2.6 Elect Director Ogawa, Masato For For Management
2.7 Elect Director Kobayashi, Takehisa For For Management
--------------------------------------------------------------------------------
KISOJI CO.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshie, Motoyuki For Against Management
2.2 Elect Director Matsubara, Hideki For Against Management
2.3 Elect Director Kino, Katsunori For For Management
2.4 Elect Director Nakazawa, Eiichi For For Management
2.5 Elect Director Inagaki, Shinichi For For Management
2.6 Elect Director Matsuoka, Toshiaki For For Management
2.7 Elect Director Ohashi, Hiroshi For For Management
3 Appoint Statutory Auditor Aono, For For Management
Yasunori
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KITA-NIPPON BANK LTD.
Ticker: 8551 Security ID: J33867102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sato, Yasunori For For Management
2.2 Elect Director Kita, Hisao For For Management
2.3 Elect Director Ishizuka, Masamichi For For Management
2.4 Elect Director Segawa, Mitsuo For For Management
2.5 Elect Director Sato, Tatsuya For For Management
2.6 Elect Director Ota, Minoru For For Management
2.7 Elect Director Murata, Kaichi For For Management
2.8 Elect Director Shibata, Katsuhiro For For Management
2.9 Elect Director Takahashi, Yoshinori For For Management
2.10 Elect Director Fujita, Katsuhiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KITAGAWA IRON WORKS
Ticker: 6317 Security ID: J33695107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kitagawa, Yuuji For Against Management
2.2 Elect Director Kitagawa, Hiroshi For For Management
2.3 Elect Director Fukunaga, Kikuo For For Management
2.4 Elect Director Kitagawa, Hideo For For Management
2.5 Elect Director Sato, Yasushi For For Management
2.6 Elect Director Ogawa, Tamieki For For Management
2.7 Elect Director Uda, Ikuzo For For Management
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
KITAZAWA SANGYO CO.
Ticker: 9930 Security ID: J33953118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Mitsuyuki For For Management
2.2 Elect Director Satake, Takashi For For Management
2.3 Elect Director Goto, Yoshitaka For For Management
2.4 Elect Director Sakai, Yasutaro For For Management
2.5 Elect Director Sugiura, Eisuke For For Management
2.6 Elect Director Ishizuka, Hiroshi For For Management
2.7 Elect Director Koyama, Eiki For For Management
2.8 Elect Director Naruto, Masayuki For For Management
3 Appoint External Audit Firm For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KITO CORPORATION
Ticker: 6409 Security ID: J33996117
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Kondo, Masahiko For For Management
1.4 Elect Director Kurihara, Hitoshi For For Management
1.5 Elect Director Hirashima, Takahito For For Management
1.6 Elect Director Kusano, Shigero For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
2.1 Appoint Statutory Auditor Azuma, For For Management
Takafumi
2.2 Appoint Statutory Auditor Mitsufuji, For Against Management
Akio
3 Appoint Alternate Statutory Auditor For For Management
Tamura, Toshihiro
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Authorize Series 4 Class 1 Preferred For For Management
Share Repurchase Program
3 Approve Accounting Transfers For For Management
4 Approve Merger Agreement with Kiyo Bank For For Management
5.1 Elect Director Katayama, Hiromi For For Management
5.2 Elect Director Izumi, Kiyoteru For For Management
5.3 Elect Director Narita, Yukio For For Management
5.4 Elect Director Suzuki, Kyoshu For For Management
5.5 Elect Director Sakamoto, Akio For For Management
5.6 Elect Director Mizuno, Hachiro For For Management
6 Appoint Statutory Auditor Higuchi, For For Management
Katsuji
7 Approve Merger Agreement with Kiyo Bank For For Management
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Katsuhisa For Against Management
1.2 Elect Director Togawa, Kazuyoshi For Against Management
1.3 Elect Director Okamoto, Kunio For For Management
1.4 Elect Director Nakatsuji, Yasuhiro For For Management
1.5 Elect Director Nakamura, Tetsuo For For Management
1.6 Elect Director Imai, Katsuhiko For For Management
1.7 Elect Director Ogawa, Wataru For For Management
1.8 Elect Director Koyama, Yoshinobu For For Management
1.9 Elect Director Taguchi, Hisaki For For Management
1.10 Elect Director Yamaguchi, Masanori For Against Management
1.11 Elect Director Mukaiyama, Hideaki For For Management
1.12 Elect Director Nishinome, Nobuo For For Management
1.13 Elect Director Ishizaki, Satoshi For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mukaiyama, Koichi For For Management
2.2 Elect Director Hanagata, Tadao For For Management
2.3 Elect Director Fukano, Kayoko For For Management
2.4 Elect Director Nakata, Noriaki For For Management
2.5 Elect Director Hayashi, Takuo For For Management
2.6 Elect Director Momose, Katsuhiko For For Management
2.7 Elect Director Nonomura, Akira For For Management
2.8 Elect Director Yamaoka, Etsuji For For Management
2.9 Elect Director Michael John Korver For For Management
3 Appoint Statutory Auditor Kamijikkoku, For For Management
Tetsuro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nomura, Masumi For For Management
2.2 Elect Director Takeuchi, Hiroyuki For For Management
2.3 Elect Director Iio, Yasuo For For Management
2.4 Elect Director Shibuya, Nobuo For For Management
2.5 Elect Director Taniya, Goro For For Management
2.6 Elect Director Fujioka, Takashi For For Management
2.7 Elect Director Setsuda, Kazuhiro For For Management
2.8 Elect Director Nagoshi, Kazuaki For For Management
2.9 Elect Director Okita, Takayuki For For Management
2.10 Elect Director Kuroki, Motonari For For Management
2.11 Elect Director Yoshitaka, Shinsuke For Against Management
3 Appoint Statutory Auditor Ishida, Yasuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBAYASHI YOKO CO. LTD.
Ticker: 8742 Security ID: J3431L106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamashita, Hideki For Against Management
3.2 Elect Director Hosogane, Shigemitsu For Against Management
3.3 Elect Director Miyazaki, Seiji For For Management
3.4 Elect Director Daimaru, Naoki For For Management
4 Appoint Statutory Auditor Kato, Shuuji For For Management
--------------------------------------------------------------------------------
KOGI CORP.
Ticker: 5603 Security ID: J3477H100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hotta, Kazuyuki For Against Management
3.2 Elect Director Nishikawa, Susumu For For Management
3.3 Elect Director Koshinaka, Toshio For For Management
3.4 Elect Director Tanioka, Tsukasa For For Management
3.5 Elect Director Matsumoto, Tomohiro For For Management
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hikita, Kozo For Against Management
2.2 Elect Director Hikida, Naotaro For For Management
2.3 Elect Director Shinagawa, Ryoichi For For Management
2.4 Elect Director Nishimura, Yoshiyuki For For Management
2.5 Elect Director Terada, Mitsuhiro For For Management
2.6 Elect Director Tanoe, Kazumi For For Management
2.7 Elect Director Tanaka, Yoshihiro For For Management
2.8 Elect Director Miyanaga, Shunichiro For For Management
2.9 Elect Director Arakawa, Haruko For For Management
2.10 Elect Director Sakakieda, Mamoru For For Management
2.11 Elect Director Takeuchi, Eigo For For Management
3 Appoint Statutory Auditor Kuboyama, For Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOHSOKU CORP.
Ticker: 7504 Security ID: J34803106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Terashi, Kikuo For For Management
2.2 Elect Director Terashi, Koki For For Management
2.3 Elect Director Terashi, Yuuki For For Management
2.4 Elect Director Suzuki, Kazuaki For For Management
2.5 Elect Director Wagatsuma, Hideki For For Management
2.6 Elect Director Ishimori, Teruo For For Management
2.7 Elect Director Hatakeyama, Katsuhiro For For Management
2.8 Elect Director Kobayashi, Hiromi For For Management
2.9 Elect Director Sato, Gisuke For For Management
2.10 Elect Director Nakamura, Ken For For Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Shigemitsu
3.2 Appoint Statutory Auditor Ito, For For Management
Mitsuhiko
--------------------------------------------------------------------------------
KOIKE SANSO KOGYO CO. LTD.
Ticker: 6137 Security ID: J34813105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Koike, Tetsuo For Against Management
2.2 Elect Director Yokota, Osamu For Against Management
2.3 Elect Director Yamawaki, Shinichi For For Management
2.4 Elect Director Ishida, Takamichi For For Management
2.5 Elect Director Imajo, Susumu For For Management
2.6 Elect Director Okazaki, Takashi For For Management
2.7 Elect Director Koike, Masataka For For Management
2.8 Elect Director Kubo, Naoki For For Management
2.9 Elect Director Okubo, Yoshitaka For For Management
2.10 Elect Director Koike, Yasuhiro For For Management
--------------------------------------------------------------------------------
KOKUSAI CO., LTD.
Ticker: 7722 Security ID: J3548U106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsumoto, Shigeru For Against Management
2.2 Elect Director Miyashita, Hiroshi For For Management
2.3 Elect Director Kondo, Masao For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Tashiro, Kazuyoshi For For Management
2.6 Elect Director Shirakura, Jiro For For Management
2.7 Elect Director Matsumoto, Shinichi For For Management
2.8 Elect Director Murauchi, Kazuhiro For For Management
2.9 Elect Director Suzuki, Saburo For For Management
2.10 Elect Director Ogura, Kazuo For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Yasuhiro For For Management
2.3 Elect Director Matsushita, Masa For For Management
2.4 Elect Director Nagata, Takeharu For For Management
2.5 Elect Director Oneda, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
3.1 Appoint Statutory Auditor Kotani, For For Management
Yoichi
3.2 Appoint Statutory Auditor Mizuno, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
--------------------------------------------------------------------------------
KOMAIHALTEC INC
Ticker: 5915 Security ID: J35587104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tanaka, Susumu For For Management
2.2 Elect Director Onisawa, Hiroshi For For Management
--------------------------------------------------------------------------------
KOMATSU SEIREN CO. LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakayama, Kenichi For For Management
2.2 Elect Director Ikeda, Tetsuo For For Management
2.3 Elect Director Takagi, Yasuharu For For Management
2.4 Elect Director Okuya, Teruhiro For For Management
2.5 Elect Director Onodera, Masaru For For Management
2.6 Elect Director Nakayama, Daisuke For For Management
2.7 Elect Director Oya, Mitsuo For For Management
2.8 Elect Director Tenkumo, Kazuhiro For Against Management
2.9 Elect Director Kitano, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Orimoto, Tadashi
--------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kano, Yutaka For For Management
2.2 Elect Director Ushijima, Satoru For For Management
2.3 Elect Director Yoshioka, Tetsuo For For Management
2.4 Elect Director Suzuki, Hirofumi For For Management
2.5 Elect Director Motohiko, Yoshio For For Management
2.6 Elect Director Manchuu, Hidekazu For For Management
2.7 Elect Director Yamaguchi, Toru For For Management
3 Appoint Statutory Auditor Matsuki, For For Management
Koichi
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KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Expand Board For Against Management
Eligibility - Reduce Directors' Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Itagaki, Takayoshi For For Management
3.4 Elect Director Matsuda, Shuuichi For For Management
3.5 Elect Director Ishizawa, Noboru For For Management
3.6 Elect Director Aoki, Mamoru For For Management
3.7 Elect Director Tanabe, Tadashi For For Management
3.8 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Tsukamoto, Masaru For For Management
3.6 Elect Director Kajita, Eiji For For Management
3.7 Elect Director Yoshikawa, Masamitsu For For Management
3.8 Elect Director Kameyama, Harunobu For For Management
4.1 Appoint Statutory Auditor Yokoyama, For For Management
Masafumi
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONDOTEC INC.
Ticker: 7438 Security ID: J36007102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sugawara, Akira For For Management
3.2 Elect Director Ando, Tomoya For For Management
3.3 Elect Director Hirata, Shigeru For For Management
3.4 Elect Director Takimizu, Kanji For For Management
3.5 Elect Director Kondo, Katsuhiko For For Management
3.6 Elect Director Yamada, Kiyoshi For For Management
3.7 Elect Director Miya, Haruo For For Management
3.8 Elect Director Yano, Masahiko For For Management
3.9 Elect Director Tokuda, Masaru For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONISHI CO LTD
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Omaru, Tomo For Against Management
2.2 Elect Director Yokota, Takashi For Against Management
2.3 Elect Director Togo, Masato For For Management
2.4 Elect Director Konishi, Tetsuo For For Management
2.5 Elect Director Sudo, Takaya For For Management
2.6 Elect Director Kaimi, Masahiro For For Management
2.7 Elect Director Kusakabe, Satoru For For Management
2.8 Elect Director Arisawa, Shozo For For Management
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KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hanagata, Kazumasa For For Management
2.2 Elect Director Naito, Noboru For For Management
2.3 Elect Director Nagahama, Kiyoto For For Management
2.4 Elect Director Arakane, Kumi For For Management
2.5 Elect Director Kumada, Atsuo For For Management
2.6 Elect Director Shibusawa, Koichi For For Management
2.7 Elect Director Kobayashi, Masanori For For Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO. LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawagoe, Seigo For Against Management
2.2 Elect Director Yamauchi, Hirotsugu For For Management
2.3 Elect Director Nakajima, Hideaki For For Management
2.4 Elect Director Yamane, Masamichi For For Management
2.5 Elect Director Shikibu, Yutaka For For Management
2.6 Elect Director Matsumoto, Shinji For For Management
--------------------------------------------------------------------------------
KOURAKUEN CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Tsutae For Against Management
1.2 Elect Director Sato, Kiyoshi For For Management
1.3 Elect Director Takeda, Norihisa For For Management
1.4 Elect Director Takeda, Mitsuhide For For Management
1.5 Elect Director Kubota, Yuuichi For For Management
1.6 Elect Director Aoki, Norio For For Management
1.7 Elect Director Sato, Mitsuyuki For For Management
1.8 Elect Director Watanabe, Hideo For For Management
1.9 Elect Director Muroi, Kazunori For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Hirobumi
2.2 Appoint Statutory Auditor Maeda, Akira For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Ikura, Nobuhiko For For Management
2.2 Elect Director Takada, Shuuzo For For Management
2.3 Elect Director Tanaka, Makoto For For Management
3 Appoint Statutory Auditor Kataoka, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KU HOLDINGS CO LTD
Ticker: 9856 Security ID: J3216L107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Yoshihiro For Against Management
2.2 Elect Director Bando, Tetsuyuki For For Management
2.3 Elect Director Inoe, Hisanao For For Management
2.4 Elect Director Imazeki, Satoshi For For Management
2.5 Elect Director Hashimoto, Masayuki For For Management
2.6 Elect Director Horiuchi, Nobuyasu For For Management
2.7 Elect Director Kawada, Toshiya For For Management
2.8 Elect Director Inagaki, Masayoshi For For Management
3 Appoint Statutory Auditor Takeoda, For For Management
Naoshige
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KUMAGAI GUMI CO. LTD.
Ticker: 1861 Security ID: J36705127
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Hiroshi For Against Management
1.2 Elect Director Ishigaki, Kazuo For For Management
1.3 Elect Director Kusaoke, Masayuki For For Management
1.4 Elect Director Sakurano, Yasunori For For Management
1.5 Elect Director Yamazaki, Akira For For Management
1.6 Elect Director Higuchi, Yasushi For Against Management
1.7 Elect Director Ogawa, Susumu For For Management
1.8 Elect Director Hotta, Toshiaki For For Management
2 Appoint Statutory Auditor Yoshikawa, For For Management
Tsukasa
3 Appoint Alternate Statutory Auditor For For Management
Karasawa, Takao
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Inoe, Akihiro For Against Management
2.2 Elect Director Tomobuchi, Shinichiro For For Management
2.3 Elect Director Ito, Norio For For Management
3 Appoint Statutory Auditor Ueda, For For Management
Mutsuharu
4 Appoint Alternate Statutory Auditor For For Management
Yamao, Tetsuya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Munakata, Keikichi For For Management
1.3 Elect Director Sagawa, Tadashi For For Management
1.4 Elect Director Matsuo, Syuusuke For For Management
1.5 Elect Director Takeda, Tsuneharu For For Management
1.6 Elect Director Umatani, Shigeto For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Fukui, Hideaki For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Sawai, Motohito For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Tamade, Yoshinori For For Management
4.1 Appoint Statutory Auditor Emura, For For Management
Toshitsugu
4.2 Appoint Statutory Auditor Izumi, Shozo For For Management
4.3 Appoint Statutory Auditor Akamatsu, For For Management
Hideyo
4.4 Appoint Statutory Auditor Kobayashi, For Against Management
Tomonori
4.5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Tsuneyama, Kunio For For Management
1.4 Elect Director Okada, Shigetoshi For For Management
1.5 Elect Director Ushijima, Shoji For For Management
2 Elect Alternate Director Saito, Teruo For For Management
--------------------------------------------------------------------------------
KYODEN CO.
Ticker: 6881 Security ID: J3748G105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
2.1 Elect Director Yamaguchi, Kaneki For Against Management
2.2 Elect Director Nakanishi, Hikojiro For For Management
2.3 Elect Director Mori, Kiyotaka For For Management
2.4 Elect Director Naganuma, Hiroshi For For Management
2.5 Elect Director Watanabe, Kazuhide For For Management
2.6 Elect Director Okamoto, Mitsuru For For Management
2.7 Elect Director Suzuki, Akihiro For For Management
3 Appoint Statutory Auditor Hosokawa, For Against Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For Against Management
Sato, Shinsuke
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Inagi, Toshiaki For Against Management
2.2 Elect Director Fujimori, Yoshiaki For Against Management
2.3 Elect Director Miyoshi, Mikio For For Management
2.4 Elect Director Ogasawara, Makoto For For Management
2.5 Elect Director Shimizu, Ichiji For For Management
2.6 Elect Director Handa, Masaaki For For Management
2.7 Elect Director Ido, Kazuyoshi For For Management
2.8 Elect Director Osawa, Haruo For For Management
2.9 Elect Director Okubo, Takashi For For Management
2.10 Elect Director Saito, Fumitaka For For Management
2.11 Elect Director Imamura, Toshio For For Management
2.12 Elect Director Hitomi, Minoru For For Management
2.13 Elect Director Kajiyama, Masayoshi For For Management
2.14 Elect Director Watanabe, Hidenori For For Management
2.15 Elect Director Satomura, Kenji For For Management
2.16 Elect Director Kumii, Takashi For For Management
3 Appoint Statutory Auditor Miyagi, Tadao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYODO SHIRYO CO. LTD.
Ticker: 2052 Security ID: J37565108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Clarify Terms of For Against Management
Alternate Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sakai, Toru For For Management
3.2 Elect Director Tsurumaki, Kozo For For Management
3.3 Elect Director Koga, Yasushi For For Management
3.4 Elect Director Koike, Tokuji For For Management
3.5 Elect Director Noguchi, Takashi For For Management
3.6 Elect Director Furuya, Masaru For For Management
3.7 Elect Director Hayashi, Yasumasa For For Management
3.8 Elect Director Okada, Yasuhiko For For Management
4 Appoint Statutory Auditor Kumagai, For For Management
Kazuhiko
5 Appoint Alternate Statutory Auditor For For Management
Yasuda, Keita
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KYOEI SANGYO CO LTD (6973)
Ticker: 6973 Security ID: J37608106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizutani, Hiroshi For Against Management
1.2 Elect Director Hirasawa, Teruo For For Management
1.3 Elect Director Itagaki, Masaaki For For Management
1.4 Elect Director Kojima, Kenji For For Management
1.5 Elect Director Kumaki, Noboru For For Management
1.6 Elect Director Ichikawa, Akira For For Management
1.7 Elect Director Hirasawa, Jun For For Management
1.8 Elect Director Kato, Yukimasa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tajima, Osamu
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Fukada, Nobuyuki For For Management
1.4 Elect Director Ogata, Takeshi For For Management
1.5 Elect Director Kawasaki, Koji For For Management
1.6 Elect Director Zako, Toshimasa For For Management
1.7 Elect Director Goroku, Naoyoshi For For Management
1.8 Elect Director Matsuda, Yoshihiro For For Management
1.9 Elect Director Okada, Akira For For Management
1.10 Elect Director Ota, Kazuyoshi For For Management
1.11 Elect Director Shima, Yoshihiro For For Management
1.12 Elect Director Hiraiwa, Haruo For For Management
1.13 Elect Director Imai, Yasuo For For Management
1.14 Elect Director Ishihara, Kenji For For Management
2.1 Appoint Statutory Auditor Nakaoka, For Against Management
Makoto
2.2 Appoint Statutory Auditor Kotani, Akira For Against Management
--------------------------------------------------------------------------------
KYOEI TANKER CO. LTD.
Ticker: 9130 Security ID: J37651106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashida, Kazuo For For Management
1.2 Elect Director Takada, Yasushi For For Management
1.3 Elect Director Iwana, Toshiaki For For Management
1.4 Elect Director Yasuda, Yukio For For Management
1.5 Elect Director Shiraishi, Hiroshi For For Management
1.6 Elect Director Araki, Hirokazu For For Management
1.7 Elect Director Yoshida, Takumi For For Management
1.8 Elect Director Miki, Kenichi For For Management
2 Appoint Statutory Auditor Masuda, Shin For Against Management
--------------------------------------------------------------------------------
KYOKUTO BOEKI
Ticker: 8093 Security ID: J37737103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirosaka, Akira For For Management
1.2 Elect Director Mito, Junichi For For Management
1.3 Elect Director Yoshikawa, Tadashi For For Management
1.4 Elect Director Saito, Toshiji For For Management
1.5 Elect Director Kama, Kazuaki For For Management
1.6 Elect Director Matsui, Shuuichi For For Management
1.7 Elect Director Okada, Yoshiya For For Management
2 Appoint Statutory Auditor Tanabe, For For Management
Nobuhiko
3 Appoint Alternate Statutory Auditor For Against Management
Arai, Takuichi
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fudetani, Takaaki For Against Management
3.2 Elect Director Takahashi, Kazuya For Against Management
3.3 Elect Director Sugimoto, Harumi For For Management
3.4 Elect Director Hayashi, Tokumasa For For Management
3.5 Elect Director Yoneda, Takashi For For Management
3.6 Elect Director Kondo, Haruhiro For For Management
3.7 Elect Director Sakai, Ikuya For For Management
4 Appoint Statutory Auditor Takashima, For For Management
Yoshinori
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Yamanaka, Ryuuichi For For Management
1.4 Elect Director Miyauchi, Seiji For For Management
1.5 Elect Director Idenuma, Toshiatsu For For Management
1.6 Elect Director Takahashi, Atsuo For For Management
2 Appoint Statutory Auditor Yanagimura, For Against Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Fukui, Kiyokazu For Against Management
3.2 Elect Director Tada, Hisaki For Against Management
3.3 Elect Director Imai, Kenji For For Management
3.4 Elect Director Sudo, Tokihiro For For Management
3.5 Elect Director Kamii, Takashi For For Management
3.6 Elect Director Murakami, Yoshio For For Management
3.7 Elect Director Hosaka, Masayoshi For For Management
3.8 Elect Director Matsuyuki, Kenichi For For Management
3.9 Elect Director Kumotsu, Masayuki For For Management
3.10 Elect Director Inoe, Makoto For For Management
3.11 Elect Director Yazawa, Hisakazu For For Management
4 Appoint Statutory Auditor Ueshima, For For Management
Mikio
5 Appoint Alternate Statutory Auditor For Against Management
Hasegawa, Toshiaki
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KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Miyashita, Mitsutomo For For Management
1.3 Elect Director Hogawa, Minoru For For Management
1.4 Elect Director Matsumoto, Tomiharu For For Management
1.5 Elect Director Ogihara, Yutaka For For Management
1.6 Elect Director Komuro, Masakatsu For For Management
1.7 Elect Director Kanai, Satoru For For Management
1.8 Elect Director Ogihara, Shigeru For For Management
1.9 Elect Director Ozaki, Senji For For Management
1.10 Elect Director Shikanai, Noriyuki For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For Against Management
3.2 Elect Director Sato, Mitsutaka For Against Management
3.3 Elect Director Iizuka, Akira For For Management
3.4 Elect Director Ueda, Takumi For For Management
3.5 Elect Director Kakizaki, Sei For For Management
3.6 Elect Director Yamada, Shigeru For For Management
3.7 Elect Director Nakamura, Koji For For Management
3.8 Elect Director Sagara, Yukihiro For For Management
3.9 Elect Director Inoe, Eisuke For For Management
3.10 Elect Director Ito, Satoru For For Management
3.11 Elect Director Suzuki, Masaki For For Management
3.12 Elect Director Yoshizumi, Masahiro For For Management
3.13 Elect Director Terayama, Akihide For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
--------------------------------------------------------------------------------
KYORITSU PRINTING CO LTD
Ticker: 7838 Security ID: J38104105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noda, Katsunori For Against Management
1.2 Elect Director Kuramochi, Takashi For Against Management
1.3 Elect Director Nakai, Tetsuo For For Management
1.4 Elect Director Sato, Shoya For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kitazawa, Tsuyoshi
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MFG. CO. LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nishikawa, Tsutomu For For Management
2.2 Elect Director Tokodai, Tsutomu For For Management
2.3 Elect Director Toho, Hisazumi For For Management
2.4 Elect Director Yoshikawa, Takashi For For Management
2.5 Elect Director Nishida, Shigenobu For For Management
2.6 Elect Director Onodera, Toru For For Management
2.7 Elect Director Kaneshi, Toyoaki For For Management
2.8 Elect Director Fujimoto, Katsuhiko For For Management
2.9 Elect Director Sakamoto, Masanari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYOTO KIMONO YUZEN LTD.
Ticker: 7615 Security ID: J3805M102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hattori, Masachika For For Management
2.2 Elect Director Takamura, Kikuo For For Management
2.3 Elect Director Tanaka, Kenkichi For For Management
2.4 Elect Director Kuwada, Kensaku For For Management
2.5 Elect Director Hashimoto, Kazuyuki For For Management
2.6 Elect Director Kai, Chieko For For Management
2.7 Elect Director Mikami, Akiko For For Management
2.8 Elect Director Hashimoto, Yasushi For For Management
2.9 Elect Director Matsuoka, Etsuko For For Management
2.10 Elect Director Ishikubo, Yoshiyuki For For Management
3 Appoint Statutory Auditor Mihara, For For Management
Takanori
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KYOWA ELECTRONIC INSTRUMENTS
Ticker: 6853 Security ID: J38253100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hoshi, Yoshio For Against Management
2.2 Elect Director Inomata, Nobuhiko For For Management
2.3 Elect Director Yamaguchi, Yukio For For Management
2.4 Elect Director Tateno, Minoru For For Management
2.5 Elect Director Noyama, Kazumasa For For Management
2.6 Elect Director Shindo, Kiyoji For For Management
2.7 Elect Director Tanaka, Giichi For For Management
2.8 Elect Director Saito, Yoshio For For Management
2.9 Elect Director Suzuki, Yoshihiro For For Management
2.10 Elect Director Ishizuka, Masaharu For For Management
2.11 Elect Director Miura, Takeshi For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Haruhisa
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishikawa, Kunio For Against Management
3.2 Elect Director Kozono, Fuminori For Against Management
3.3 Elect Director Watanabe, Takayuki For For Management
3.4 Elect Director Tsuda, Toshio For For Management
3.5 Elect Director Sakai, Takashi For For Management
3.6 Elect Director Yamazaki, Yoshiharu For For Management
3.7 Elect Director Matsuzaka, Yoshiaki For For Management
3.8 Elect Director Sano, Yukio For For Management
3.9 Elect Director Totani, Noritsugu For For Management
3.10 Elect Director Yazawa, Hisashi For For Management
3.11 Elect Director Sakuyama, Yuuki For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Kazuteru
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYOWA LEATHER CLOTH CO. LTD.
Ticker: 3553 Security ID: J38382107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Miyabayashi, Katsuyuki For Against Management
2.2 Elect Director Yamazaki, Hiroshi For For Management
2.3 Elect Director Suga, Tamaki For For Management
2.4 Elect Director Horie, Takashi For For Management
2.5 Elect Director Hirao, Sadayoshi For For Management
2.6 Elect Director Aikawa, Jun For For Management
2.7 Elect Director Sezaki, Shoji For For Management
2.8 Elect Director Mitoma, Kiyoshi For For Management
2.9 Elect Director Fujisaka, Kazuyoshi For For Management
2.10 Elect Director Masuda, Yoji For For Management
2.11 Elect Director Kawabata, Kazuo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hashida, Koichi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Fujinaga, Kenichi For For Management
2.4 Elect Director Babasaki, Norifumi For For Management
2.5 Elect Director Araki, Toshihiro For For Management
2.6 Elect Director Yamashita, Kiminari For For Management
2.7 Elect Director Nagasaki, Takahiro For For Management
2.8 Elect Director Kakimoto, Hitoshi For For Management
2.9 Elect Director Ueda, Saiji For For Management
2.10 Elect Director Higaki, Hironori For For Management
2.11 Elect Director Takei, Hideki For For Management
2.12 Elect Director Ishibashi, Kazuyuki For For Management
2.13 Elect Director Watanabe, Akiyoshi For Against Management
3.1 Appoint Statutory Auditor Uriu, For Against Management
Michiaki
3.2 Appoint Statutory Auditor Kawahara, For For Management
Michinori
3.3 Appoint Statutory Auditor Fukushige, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
LAC CO., LTD.
Ticker: 3857 Security ID: J38736104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares
3.1 Elect Director Takanashi, Teruhiko For For Management
3.2 Elect Director Makino, Toshio For For Management
3.3 Elect Director Sayama, Nobuo For For Management
3.4 Elect Director Uezumi, Koshiro For For Management
3.5 Elect Director Nishimoto, Itsuro For For Management
3.6 Elect Director Hanabusa, Hideaki For For Management
3.7 Elect Director Nishikawa, Tetsuya For For Management
3.8 Elect Director Hemmi, Yoshihiro For For Management
4 Appoint Statutory Auditor Amino, Takemi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakata, Nobuo
6 Authorize Issuance of Up to 5 Million For For Management
Ordinary Shares
--------------------------------------------------------------------------------
LAOX
Ticker: 8202 Security ID: J38639100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yiwen Luo For Against Management
1.2 Elect Director Yong Jiang For For Management
1.3 Elect Director Yang Bu For For Management
1.4 Elect Director Zhe Wang For For Management
1.5 Elect Director Rui Tian For For Management
1.6 Elect Director Feng Han For For Management
1.7 Elect Director Hayase, Keizo For For Management
2 Appoint Statutory Auditor Shiba, Shoji For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
LEC INC
Ticker: 7874 Security ID: J78411105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For Against Management
1.2 Elect Director Nagamori, Takaki For Against Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kumazawa, Takao For For Management
1.6 Elect Director Abe, Masami For For Management
1.7 Elect Director Ozawa, Kazutoshi For For Management
1.8 Elect Director Masuda, Hideo For For Management
1.9 Elect Director Ozawa, Kikuo For For Management
1.10 Elect Director Asano, Toshiyuki For For Management
2 Appoint Statutory Auditor Seguchi, For For Management
Uharu
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Koyama, Koji For For Management
1.7 Elect Director Iiumi, Makoto For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Ebe, Kazuyoshi For For Management
1.10 Elect Director Nakamura, Takashi For For Management
1.11 Elect Director Sato, Shinichi For For Management
1.12 Elect Director Oka, Satoshi For For Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishige, Sadayoshi For For Management
1.2 Elect Director Hama, Itsuo For For Management
1.3 Elect Director Kasamatsu, Takayasu For For Management
1.4 Elect Director Watari, Yuji For For Management
1.5 Elect Director Kikukawa, Masazumi For For Management
1.6 Elect Director Kobayashi, Kenjiro For For Management
1.7 Elect Director Shimizu, Yasuo For For Management
1.8 Elect Director Kakui, Toshio For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
1.10 Elect Director Yamada, Hideo For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Fumio
--------------------------------------------------------------------------------
LONSEAL CORPORATION
Ticker: 4224 Security ID: J39101100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Toshihiko For For Management
1.2 Elect Director Inaba, Eisuke For For Management
1.3 Elect Director Inoe, Masaki For For Management
1.4 Elect Director Nakase, Masahiro For For Management
1.5 Elect Director Tanaka, Hiromi For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
2 Appoint Statutory Auditor Wabuka, Mikio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Horitani, Koji
--------------------------------------------------------------------------------
LOOK INC.
Ticker: 8029 Security ID: J64468119
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Maki, Takehiko For Against Management
2.2 Elect Director Kidokoro, Sachio For For Management
2.3 Elect Director Takayama, Eiji For For Management
2.4 Elect Director Cho, Sungon For For Management
2.5 Elect Director Tada, Kazuhiro For For Management
--------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kamiyama, Haruki For Against Management
2.2 Elect Director Nakashima, Kiyoshi For Against Management
2.3 Elect Director Sano, Shigeyuki For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director David Daekyung Seu For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Ejiri, Masayoshi For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Kakinuma, Akihiko For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Nagao, Makoto For For Management
2.7 Elect Director Hayasaka, Yoshihiko For For Management
2.8 Elect Director Sekimoto, Shogo For For Management
2.9 Elect Director Shoji, Toshiaki For For Management
2.10 Elect Director Kawanobe, Masakazu For For Management
2.11 Elect Director Adachi, Hiromi For For Management
2.12 Elect Director Hambayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okabe, Masatsugu For Against Management
2.2 Elect Director Iso, Akio For Against Management
2.3 Elect Director Suzuki, Kanji For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Imaeda, Ryozo For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Yoshida, Nobuo For For Management
2.10 Elect Director Ogata, Kazue For For Management
2.11 Elect Director Takekawa, Hideya For For Management
2.12 Elect Director Midorikawa, Eiji For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: 7925 Security ID: J39455100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Ikejima, Katsuji For Against Management
2.2 Elect Director Yuasa, Shigeru For For Management
2.3 Elect Director Kubota, Masahiro For For Management
2.4 Elect Director Yashiro, Tadashi For For Management
2.5 Elect Director Yoshioka, Norihiko For For Management
2.6 Elect Director Sumitomo, Koji For For Management
2.7 Elect Director Kubo, Junichi For For Management
3.1 Appoint Statutory Auditor Hida, Yoshio For For Management
3.2 Appoint Statutory Auditor Saito, Meguru For For Management
3.3 Appoint Statutory Auditor Satake, For For Management
Masayuki
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO. LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ozaki, Takehisa For Against Management
2.2 Elect Director Sato, Hidetoshi For For Management
2.3 Elect Director Yamamoto, Haruki For For Management
2.4 Elect Director Hori, Toshiya For For Management
2.5 Elect Director Murata, Hideaki For For Management
2.6 Elect Director Taniai, Yuuichi For For Management
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Makino, Jiro For Against Management
3.2 Elect Director Makino, Shun For For Management
3.3 Elect Director Aiba, Tatsuaki For For Management
3.4 Elect Director Suzuki, Shingo For For Management
3.5 Elect Director Tamura, Yasuyuki For For Management
3.6 Elect Director Nagano, Toshiyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MAMIYA-OP CO. LTD.
Ticker: 7991 Security ID: J3961P105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yazaki, Noboru For Against Management
2.2 Elect Director Yamamoto, Kazutaka For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Takahashi, Koji For For Management
2.5 Elect Director Suzuki, Noboru For For Management
2.6 Elect Director Mineshima, Shigeo For Against Management
2.7 Elect Director Isobe, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Daimon, Fumihira
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Momota, Masayoshi For For Management
2.3 Elect Director Terabayashi, Ryuuichi For For Management
2.4 Elect Director Okada Kazuyoshi For For Management
2.5 Elect Director Tsukada, Tsutomu For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Tsujimura, For For Management
Yukihiro
--------------------------------------------------------------------------------
MARCHE CORP
Ticker: 7524 Security ID: J39713102
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tanigaki, Masayuki For For Management
3.2 Elect Director Kawasumi, Shigeki For For Management
3.3 Elect Director Tanaka, Hiroko For For Management
3.4 Elect Director Mochinaga, Masahito For For Management
4.1 Appoint Statutory Auditor Taura, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Iwata, Jun For For Management
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yasuhara, Masayoshi
--------------------------------------------------------------------------------
MARUBENI CONSTRUCTION MATERIAL LEASE CO.
Ticker: 9763 Security ID: J39745104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shimizu, Norihiro For For Management
2.2 Elect Director Manaka, Hitoshi For For Management
2.3 Elect Director Saito, Masami For For Management
2.4 Elect Director Okamoto, Tatsuya For For Management
2.5 Elect Director Urai, Yoshihiko For For Management
2.6 Elect Director Inoe, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kuroda, Takashi
--------------------------------------------------------------------------------
MARUBUN CO.
Ticker: 7537 Security ID: J39818109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Inamura, Akihiko For For Management
2.2 Elect Director Mizuno, Shoji For Against Management
2.3 Elect Director Fujino, Satoshi For For Management
3 Appoint Statutory Auditor Marukawa, Sho For For Management
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Kato, Keiichi For For Management
2.3 Elect Director Inoe, Toshiharu For For Management
2.4 Elect Director Sawada, Yasushi For For Management
2.5 Elect Director Kubota, Hiroshi For For Management
2.6 Elect Director Kuramori, Yoshio For For Management
2.7 Elect Director Kato, Nobuyoshi For For Management
2.8 Elect Director Tsuge, Jiro For For Management
3.1 Appoint Statutory Auditor Sawanaka, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUEI DEPARTMENT STORE CO. LTD.
Ticker: 8245 Security ID: J39874102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esaki, Michihiro For Against Management
1.2 Elect Director Kyogoku, Shuuji For Against Management
1.3 Elect Director Nakabayashi, Hisataka For For Management
1.4 Elect Director Oba, Yoshiaki For For Management
1.5 Elect Director Hamajima, Yoshimitsu For For Management
1.6 Elect Director Watanabe, Katsuya For For Management
1.7 Elect Director Fujii, Kazuyoshi For For Management
2.1 Appoint Statutory Auditor Kitada, For Against Management
Katsuhisa
2.2 Appoint Statutory Auditor Hayakawa, For For Management
Kazumi
--------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: J39917133
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueda, Makoto For For Management
2.2 Elect Director Furuse, Ryota For For Management
2.3 Elect Director Takawashi, Mitsuhiro For For Management
2.4 Elect Director Aoki, Hitoshi For For Management
2.5 Elect Director Kitagawa, Kenichi For For Management
2.6 Elect Director Ikeno, Kenji For For Management
2.7 Elect Director Ishii, Hidemasa For For Management
2.8 Elect Director Kawada, Taketoshi For For Management
2.9 Elect Director Uchiyama, Kazumi For For Management
2.10 Elect Director Tajima, Shin For For Management
3 Appoint Statutory Auditor Kumada, For Against Management
Hidenobu
--------------------------------------------------------------------------------
MARUFUJI SHEET PILING
Ticker: 8046 Security ID: J39960109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Shimura, Koichi For Against Management
2.2 Elect Director Akiba, Satoru For For Management
2.3 Elect Director Sagara, Yoshiki For For Management
2.4 Elect Director Shimada, Haruki For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Uda, Kiharu For For Management
3 Appoint Statutory Auditor Kato, Kyoichi For Against Management
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nagano, Atsushi For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Mitamura, Chihiro For For Management
2.10 Elect Director Oshikubo, Naoki For For Management
3 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
--------------------------------------------------------------------------------
MARUKA MACHINERY CO. LTD.
Ticker: 7594 Security ID: J40143109
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kamae, Shinji For For Management
2.2 Elect Director Takeshita, Toshiaki For For Management
2.3 Elect Director Manabe, Satoshi For For Management
2.4 Elect Director Morotomi, Shuuichi For For Management
2.5 Elect Director Namba, Tsunehisa For For Management
2.6 Elect Director Yoshigi, Hiroyuki For For Management
2.7 Elect Director Nihashi, Haruhisa For For Management
2.8 Elect Director Iida, Kunihiko For For Management
2.9 Elect Director Yumura, Koji For Against Management
3.1 Appoint Statutory Auditor Mori, Yasuaki For For Management
3.2 Appoint Statutory Auditor Ariyama, For For Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Change Location of For For Management
Head Office
3 Approve Accounting Transfers For For Management
4.1 Elect Director Koiwai, Toshihiko For For Management
4.2 Elect Director Kutsuma, Shiro For For Management
5.1 Appoint Statutory Auditor Masaoka, For Against Management
Toshiyuki
5.2 Appoint Statutory Auditor Masuda, For Against Management
Tomohiko
6 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
7 Approve Annual Bonus Payment to For For Management
Directors
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD. (5344)
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kambe, Sei For Against Management
2.2 Elect Director Chuntei Ri For For Management
2.3 Elect Director Manimaran Anthony For For Management
2.4 Elect Director Uchida, Akira For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamiya, Yoshinori
--------------------------------------------------------------------------------
MARUWN LTD.
Ticker: 9067 Security ID: J4058M104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ichihara, Yutaka For Against Management
2.2 Elect Director Ishii, Masaki For For Management
2.3 Elect Director Sato, Shigeo For For Management
2.4 Elect Director Tsukano, Hideyuki For For Management
2.5 Elect Director Nagatsu, Ryo For For Management
2.6 Elect Director Hagiya, Noriyuki For For Management
--------------------------------------------------------------------------------
MARUZEN CHI HOLDINGS CO., LTD.
Ticker: 3159 Security ID: J06386106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Tatsuya For Against Management
1.2 Elect Director Matsuo, Eisuke For For Management
1.3 Elect Director Nitta, Mitsuo For For Management
1.4 Elect Director Yamazaki, Fujio For For Management
1.5 Elect Director Kudo, Yasutaka For For Management
1.6 Elect Director Sakamoto, Akira For For Management
1.7 Elect Director Nakagawa, Kiyotaka For For Management
1.8 Elect Director Hashimoto, Hirofumi For For Management
1.9 Elect Director Ishii, Akira For For Management
2 Appoint Statutory Auditor Kobori, For Against Management
Hideaki
--------------------------------------------------------------------------------
MARUZEN CO. LTD. (5982)
Ticker: 5982 Security ID: J40734105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Keiichi For Against Management
2.2 Elect Director Ishikawa, Makio For For Management
2.3 Elect Director Bammi, Fusao For For Management
2.4 Elect Director Ishizaki, Takaharu For For Management
2.5 Elect Director Kikuchi, Toru For For Management
2.6 Elect Director Abe, Suguru For For Management
2.7 Elect Director Takehara, Naoyuki For For Management
3 Appoint Statutory Auditor Komeichi, For For Management
Hiroshi
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Noguchi, Masayoshi For For Management
3.2 Elect Director Asai, Toshiyuki For For Management
3.3 Elect Director Onishi, Keiji For For Management
3.4 Elect Director Nakamura, Masahiro For For Management
3.5 Elect Director Suzuki, Kiyoshi For For Management
3.6 Elect Director Noguchi, Saburo For For Management
3.7 Elect Director Ueyama, Hidetsugu For For Management
3.8 Elect Director Takada, Kiyoshi For For Management
3.9 Elect Director Kinoshita, Isamu For For Management
3.10 Elect Director Suzuki, Haruo For For Management
3.11 Elect Director Kayama, Hitoshi For For Management
3.12 Elect Director Imamura, Tetsuzo For For Management
3.13 Elect Director Nakano, Masaya For For Management
3.14 Elect Director Suzuki, Hideaki For For Management
3.15 Elect Director Ishikawa, Kenichi For For Management
3.16 Elect Director Takahashi, Shuuichi For For Management
3.17 Elect Director Naito, Akinobu For For Management
--------------------------------------------------------------------------------
MARVELOUS AQL INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Increase Maximum
Board Size
2.1 Elect Director Nakayama, Haruki For For Management
2.2 Elect Director Motoda, Shuuichi For For Management
2.3 Elect Director Aoki, Toshinori For For Management
2.4 Elect Director Matsumoto, Yoshiaki For For Management
2.5 Elect Director Yamakaku, Nobuyuki For For Management
2.6 Elect Director Nakamura, Shunichi For For Management
2.7 Elect Director Yamaguchi, Yoshiteru For For Management
2.8 Elect Director Kutaragi, Ken For For Management
3 Appoint Statutory Auditor Nishimura, For Against Management
Katsuhiko
4 Appoint Alternate Statutory Auditor For Against Management
Maruta, Yoshitaka
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
MATSUI CONSTRUCTION CO. LTD.
Ticker: 1810 Security ID: J40863102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Tabata, For Against Management
Takayuki
4 Appoint Alternate Statutory Auditor For For Management
Mashiko, Sohei
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Matsumoto, Takashi For For Management
2.7 Elect Director Oya, Masahiro For For Management
2.8 Elect Director Kobayashi, Ryoichi For For Management
2.9 Elect Director Oyama, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Toru
--------------------------------------------------------------------------------
MATSUYA CO. LTD. (8237)
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Homma, Eiji For For Management
1.3 Elect Director Obinata, Yasunori For For Management
1.4 Elect Director Ueno, Ichiro For For Management
1.5 Elect Director Furuya, Takehiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Hattori, Tsuyoki For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS CO LTD
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Midorikawa, Genji For Against Management
2.3 Elect Director Komatsuzaki, Katsuhiro For For Management
2.4 Elect Director Suzuki, Haruo For For Management
2.5 Elect Director Usui, Yoshito For For Management
2.6 Elect Director Okura, Tatsuya For For Management
2.7 Elect Director Kawarabuki, Kazutoshi For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Nobuo
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kawamura, Hachiro For Against Management
2.2 Elect Director Shiokawa, Hiroshi For For Management
2.3 Elect Director Higuchi, Koichi For For Management
2.4 Elect Director Murayama, Keijiro For For Management
2.5 Elect Director Kurosawa, Mitsuteru For For Management
2.6 Elect Director Kishi, Nobuo For For Management
2.7 Elect Director Asami, Yasushi For For Management
2.8 Elect Director Nishikawa, Hirofumi For For Management
2.9 Elect Director Kaku, Yoshihiro For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAXVALU TOHOKU CO. LTD.
Ticker: 2655 Security ID: J4152N107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Kazuaki For Against Management
1.2 Elect Director Furuya, Kensuke For For Management
1.3 Elect Director Hashimoto, Takashi For For Management
1.4 Elect Director Kobayashi, Daisuke For For Management
1.5 Elect Director Ide, Takemi For For Management
1.6 Elect Director Sasaki, Chikako For For Management
1.7 Elect Director Uchida, Kazuo For For Management
2.1 Appoint Statutory Auditor Goto, Tetsuro For Against Management
2.2 Appoint Statutory Auditor Takegoshi, For Against Management
Akira
2.3 Appoint Statutory Auditor Goto, For Against Management
Tomohiro
--------------------------------------------------------------------------------
MAXVALU TOKAI CO.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katayama, Katsuji For Against Management
1.2 Elect Director Kamio, Keiji For Against Management
1.3 Elect Director Abe, Satoru For For Management
1.4 Elect Director Asakura, Satoshi For For Management
1.5 Elect Director Yamada, Kenichiro For For Management
1.6 Elect Director Soga, Junji For For Management
1.7 Elect Director Ogino, Masaharu For For Management
1.8 Elect Director Kondo, Kenji For For Management
1.9 Elect Director Hagiwara, Kazuya For For Management
1.10 Elect Director Manaka, Kazuya For For Management
2.1 Appoint Statutory Auditor Matsuoka, For Against Management
Hiroyuki
2.2 Appoint Statutory Auditor Adachi, For Against Management
Noriaki
--------------------------------------------------------------------------------
MEC CO. LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Kazuo For For Management
1.2 Elect Director Mizoguchi, Yoshiro For For Management
1.3 Elect Director Nishikawa, Hirofumi For For Management
1.4 Elect Director Nagai, Makoto For For Management
1.5 Elect Director Satake, Takayuki For Against Management
2 Appoint Alternate Statutory Auditor For For Management
Okuda, Takao
--------------------------------------------------------------------------------
MEDICAL SYSTEM NETWORK CO., LTD.
Ticker: 4350 Security ID: J4155Z107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Tajiri, Inao For Against Management
3.2 Elect Director Okinaka, Yasuyuki For For Management
3.3 Elect Director Akino, Jiro For For Management
3.4 Elect Director Kawashima, Ryuichi For For Management
3.5 Elect Director Sumi, Kazuhiko For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Sakashita, Makoto For For Management
3.8 Elect Director Aoyama, Akira For For Management
3.9 Elect Director Hirashima, Eiji For For Management
3.10 Elect Director Ozawa, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Yamazaki, For For Management
Hideaki
4.2 Appoint Statutory Auditor Aimono, For For Management
Minoru
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tomizawa, Shozo For Against Management
2.2 Elect Director Tomizawa, Masahiro For Against Management
2.3 Elect Director Takayanagi, Masao For For Management
2.4 Elect Director Hosho, Mitsuru For For Management
2.5 Elect Director Nokata, Manabu For For Management
2.6 Elect Director Matsuda, Shigeaki For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Matsunaga, Hideaki For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Mitsuo
3.2 Appoint Statutory Auditor Shingai, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakano, Yoshiharu For For Management
2.2 Elect Director Namba, Takao For For Management
2.3 Elect Director Ishida, Takahiro For For Management
2.4 Elect Director Yamato, Masao For For Management
2.5 Elect Director Ogawa, Sumio For For Management
2.6 Elect Director Tanaka, Fumio For For Management
2.7 Elect Director Kosaka, Shinya For For Management
2.8 Elect Director Chiba, Shinobu For For Management
2.9 Elect Director Tsuchioka, Hideaki For For Management
2.10 Elect Director Konishi, Hiroaki For For Management
2.11 Elect Director Nishio, Keiji For For Management
2.12 Elect Director Nishibaba, Shigeru For For Management
2.13 Elect Director Shirohata, Katsuyuki For For Management
2.14 Elect Director Endo, Satoru For For Management
2.15 Elect Director Hiwasa, Nobuko For For Management
3.1 Appoint Statutory Auditor Tada, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Omori, For For Management
Setsuya
3.3 Appoint Statutory Auditor Odagi, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Shinjo, Tadao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Akito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Inamura, Junzo For For Management
2.2 Elect Director Hamasaki, Yuuji For For Management
2.3 Elect Director Masaki, Kozo For For Management
2.4 Elect Director Wachi, Akira For For Management
2.5 Elect Director Kawashima, Gentaro For For Management
2.6 Elect Director Miida, Takeshi For For Management
2.7 Elect Director Yamamoto, Koichi For For Management
2.8 Elect Director Sugii, Mamoru For For Management
2.9 Elect Director Takenaka, Hiroyuki For For Management
2.10 Elect Director Hirosaki, Botaro For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For Against Management
Uzawa, Akiomi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEIJI SHIPPING CO. LTD.
Ticker: 9115 Security ID: J41809104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Kazuya For Against Management
1.2 Elect Director Ushijima, Jun For For Management
1.3 Elect Director Uchida, Takaya For For Management
1.4 Elect Director Tsuchiya, Nobuo For For Management
1.5 Elect Director Yoshida, Shigeru For For Management
1.6 Elect Director Mizuno, Toshiro For For Management
1.7 Elect Director Nibu, Masayuki For For Management
1.8 Elect Director Motoyama, Kikuhiko For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuuichiro For For Management
1.2 Elect Director Naya, Seiichi For For Management
1.3 Elect Director Hirayama, Takahide For For Management
1.4 Elect Director Shinozaki, Masakuni For For Management
1.5 Elect Director Suzuki, Tetsuro For For Management
1.6 Elect Director Naya, Haruyuki For For Management
1.7 Elect Director Sato, Kunihiko For For Management
--------------------------------------------------------------------------------
MEISEI ELECTRIC
Ticker: 6709 Security ID: J41981101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Ishii, Kiyoshi For Against Management
3.2 Elect Director Terashima, Mitsuhiko For For Management
3.3 Elect Director Shibata, Koji For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Haneki, Takeshi For For Management
3.6 Elect Director Hata, Hideya For For Management
4 Appoint Statutory Auditor Yatagai, For For Management
Tsutomu
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Otani, Toshiteru For Against Management
2.2 Elect Director Asakura, Shigeru For For Management
2.3 Elect Director Inda, Hiroshi For For Management
2.4 Elect Director Nishimura, Hideaki For For Management
2.5 Elect Director Hayashi, Hideyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Ogasawara, Akiyoshi For For Management
2.8 Elect Director Shimizu, Minao For For Management
2.9 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MEITO SANGYO CO.
Ticker: 2207 Security ID: J42196105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mizutani, Akihiro For For Management
2.2 Elect Director Kojima, Hiroshi For For Management
2.3 Elect Director Kato, Shigeaki For For Management
2.4 Elect Director Takikawa, Atsushi For For Management
2.5 Elect Director Mitsuya, Masuo For For Management
2.6 Elect Director Yamashita, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ota, Kenichi
--------------------------------------------------------------------------------
MEITO TRANSPORTATION
Ticker: 9047 Security ID: J42218107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For Against Management
and Statutory Auditors - Amend
Business Lines - Indemnify Audit Firm
3.1 Elect Director Nakanishi, Hiroaki For For Management
3.2 Elect Director Hayashibara, Kunio For For Management
3.3 Elect Director Miyazaki, Hiroshi For For Management
3.4 Elect Director Kawabe, Yoshitaka For For Management
3.5 Elect Director Muto, Akihiro For For Management
3.6 Elect Director Komine, Minoru For For Management
3.7 Elect Director Hayashi, Yoshihiro For For Management
3.8 Elect Director Takebuchi, Haruyoshi For For Management
3.9 Elect Director Yamazaki, Naoaki For For Management
4.1 Appoint Statutory Auditor Michita, For For Management
Kazuhiro
4.2 Appoint Statutory Auditor Kawakami, For For Management
Osami
4.3 Appoint Statutory Auditor Takagi, For For Management
Nobuyuki
4.4 Appoint Statutory Auditor Yamaguchi, For Against Management
Makoto
--------------------------------------------------------------------------------
MEIWA CORP.
Ticker: 8103 Security ID: J42282103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Yamabe, Fukujiro For For Management
3.2 Elect Director Mukai, Akinori For For Management
3.3 Elect Director Urabe, Hiroshi For For Management
3.4 Elect Director Matsui, Junichi For For Management
3.5 Elect Director Ikeda, Shigeaki For For Management
3.6 Elect Director Hasegawa, Ryuu For For Management
3.7 Elect Director Minami, Toshifumi For For Management
4.1 Appoint Statutory Auditor Kitajima, For Against Management
Masayuki
4.2 Appoint Statutory Auditor Kinoshita, For Against Management
Katsuya
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MEIWA ESTATE CO., LTD.
Ticker: 8869 Security ID: J42229104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Harada, Hideaki For For Management
3.2 Elect Director Fujinawa, Toshikatsu For For Management
3.3 Elect Director Miyazaki, Takeshi For For Management
3.4 Elect Director Tsubota, Terumasa For For Management
3.5 Elect Director Mizuno, Yuusuke For For Management
3.6 Elect Director Kakizaki, Koji For For Management
3.7 Elect Director Yoshizawa, Shunsuke For For Management
3.8 Elect Director Nagao, Yawara For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ono, Masanori
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Saiki, Kuniaki For For Management
2.4 Elect Director Tsusaka, Iwao For For Management
2.5 Elect Director Maki, Hiroyuki For For Management
2.6 Elect Director Minoura, Hiroyuki For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Takami
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MESCO INC.
Ticker: 1737 Security ID: J4231E102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sumi, Shinichi For Against Management
2.2 Elect Director Higuchi, Toru For For Management
2.3 Elect Director Ueda, Yoshinori For For Management
2.4 Elect Director Saito, Takashi For For Management
2.5 Elect Director Yanagi, Kiyoshi For For Management
2.6 Elect Director Masamichi, Katsuaki For For Management
2.7 Elect Director Hirato, Kiichiro For For Management
2.8 Elect Director Kihara, Motohiro For For Management
2.9 Elect Director Kobayashi, Katsunori For For Management
2.10 Elect Director Araki, Junichi For For Management
3.1 Appoint Statutory Auditor Mizuki, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Ayabe, For Against Management
Yasuhiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3600
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Hashimoto, Toshiaki For For Management
3.2 Elect Director Furue, Hiroshi For For Management
3.3 Elect Director Sato, Toshio For For Management
3.4 Elect Director Okumura, Takayuki For For Management
3.5 Elect Director Sugiyama, Shinichi For For Management
--------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sugimoto, Yasuo For For Management
2.2 Elect Director Takada, Kunihiro For For Management
2.3 Elect Director Kumachi, Takashi For For Management
2.4 Elect Director Inaniwa, Tsutomu For For Management
2.5 Elect Director Matsuki, Akihiko For For Management
2.6 Elect Director Kato, Masahiro For For Management
2.7 Elect Director Fujii, Masao For For Management
2.8 Elect Director Kumagai, Seiichi For For Management
3.1 Appoint Statutory Auditor Sakaki, For Against Management
Yoshihiro
3.2 Appoint Statutory Auditor Azuma, Yasuo For Against Management
3.3 Appoint Statutory Auditor Toriyabe, For Against Management
Masami
3.4 Appoint Statutory Auditor Umatani, For Against Management
Shigeto
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Tanehashi, Junji For For Management
2.2 Elect Director Watanabe, Mitsunori For For Management
2.3 Elect Director Nomura, Shinji For For Management
2.4 Elect Director Kawamura, Akira For For Management
2.5 Elect Director Kinoshita, Hiroyoshi For For Management
2.6 Elect Director Inoe, Tadashi For For Management
2.7 Elect Director Fujiwara, Nobuyoshi For For Management
2.8 Elect Director Shimomura, Michio For For Management
2.9 Elect Director Takuno, Ichiro For For Management
2.10 Elect Director Yamamoto, Takashi For For Management
2.11 Elect Director Yamamoto, Hiroya For For Management
2.12 Elect Director Isshiki, Kozo For For Management
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Share Exchange Agreement with For Against Management
COCA-COLA CENTRAL JAPAN CO.
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Akachi, Fumio For For Management
3.3 Elect Director Kogure, Kazuaki For For Management
3.4 Elect Director Ito, Masaki For For Management
3.5 Elect Director Kamiyama, Toshio For For Management
3.6 Elect Director Matsumura, Osamu For For Management
3.7 Elect Director Patrick Paya For For Management
3.8 Elect Director Todd Grice For For Management
4.1 Appoint Statutory Auditor Okazeri, For For Management
Yasuji
4.2 Appoint Statutory Auditor Odawara, Kana For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIKUNI CORPORATION
Ticker: 7247 Security ID: J42712109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ikuta, Masaki For For Management
2.2 Elect Director Ikuta, Hisataka For For Management
2.3 Elect Director Sakura, Junnosuke For For Management
2.4 Elect Director Asai, Toshiro For For Management
2.5 Elect Director Hayashida, Masahiro For For Management
2.6 Elect Director Kaneda, Koji For For Management
2.7 Elect Director Takashima, Masayuki For For Management
2.8 Elect Director Nakagawa, Katsuhiro For For Management
3.1 Appoint Statutory Auditor Tsumura, For Against Management
Kazutaka
3.2 Appoint Statutory Auditor Hamabe, For Against Management
Yoshio
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Appoint Statutory Auditor Takahata, For For Management
Shoichiro
2.2 Appoint Statutory Auditor Murata, Koji For For Management
--------------------------------------------------------------------------------
MINATO BANK
Ticker: 8543 Security ID: J4281M103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ono, Shunji For Against Management
2.2 Elect Director Goto, Seiji For For Management
2.3 Elect Director Sadakari, Shigeru For For Management
2.4 Elect Director Yasukuni, Hisashi For For Management
2.5 Elect Director Ohashi, Tadaharu For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Takatsugu
3.2 Appoint Statutory Auditor Amabe, Nobuya For Against Management
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Dosho, Koichi For For Management
2.3 Elect Director Katogi, Hiroharu For For Management
2.4 Elect Director Yajima, Hiroyuki For For Management
2.5 Elect Director Fujita, Hirotaka For For Management
2.6 Elect Director Konomi, Daishiro For For Management
2.7 Elect Director Uchibori, Tamio For For Management
2.8 Elect Director Murakami, Koshi For For Management
2.9 Elect Director Matsuoka, Takashi For For Management
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MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoo, Hiroshi For Against Management
2.2 Elect Director Miyashita, Naoyuki For Against Management
2.3 Elect Director Maeda, Akihiko For For Management
2.4 Elect Director Fujimoto, Akihiro For For Management
2.5 Elect Director Ozeki, Satoshi For For Management
2.6 Elect Director Oike, Manabu For For Management
3.1 Appoint Statutory Auditor Okano, For Against Management
Fumihiko
3.2 Appoint Statutory Auditor Yonetani, Nao For Against Management
--------------------------------------------------------------------------------
MIRAIAL CO.,LTD.
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hyobu, Yukihiro For Against Management
2.2 Elect Director Yamawaki, Hideo For Against Management
2.3 Elect Director Ichii, Osamu For For Management
2.4 Elect Director Shida, Yoshiaki For For Management
2.5 Elect Director Hyobu, Masatoshi For For Management
2.6 Elect Director Igeta, Yasuo For For Management
3 Appoint Statutory Auditor Waki, For For Management
Shinichi
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshimura, Tatsuhisa For For Management
2.2 Elect Director Sogo, Masashi For For Management
2.3 Elect Director Kogure, Hiroshi For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO. LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Koreeda, Nobuhiko For For Management
3.2 Elect Director Koreeda, Hiroki For For Management
3.3 Elect Director Yui, Toshimitsu For For Management
3.4 Elect Director Okubo, Toshiharu For For Management
3.5 Elect Director Takimoto, Norio For For Management
3.6 Elect Director Matsuda, Shuuichi For For Management
3.7 Elect Director Nagatomo, Eisuke For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchiyama, Osamu
4.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Decrease Authorized For For Management
Capital - Amend Business Lines
3.1 Elect Director Mitani, Akira For For Management
3.2 Elect Director Yamamoto, Yoshitaka For For Management
3.3 Elect Director Yamamoto, Katsunori For For Management
3.4 Elect Director Sugahara, Minoru For For Management
3.5 Elect Director Sano, Toshikazu For For Management
--------------------------------------------------------------------------------
MITO SECURITIES CO.
Ticker: 8622 Security ID: J4354N103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Madono, Shuuji For Against Management
2.2 Elect Director Uozu, Toru For For Management
2.3 Elect Director Ishii, Katsunori For For Management
3.1 Appoint Statutory Auditor Ono, Ryoichi For Against Management
3.2 Appoint Statutory Auditor Obayashi, For Against Management
Masao
4 Appoint Alternate Statutory Auditor For For Management
Haneishi, Ryuuji
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Hino, Noboru For For Management
2.2 Elect Director Nagase, Yuuichi For For Management
2.3 Elect Director Takahara, Katsuo For For Management
2.4 Elect Director Abe, Noboru For For Management
2.5 Elect Director Takahashi, Yoshikazu For For Management
2.6 Elect Director Mita, Kenichi For For Management
2.7 Elect Director Akuto, Tsuneo For For Management
2.8 Elect Director Ito, Tomonori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Take, Nobuyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Hoshino, Yoji
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI KAKOKI KAISHA LTD.
Ticker: 6331 Security ID: J43787100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Yamanaka, Kikuo For For Management
2.2 Elect Director Ando, Koichi For For Management
2.3 Elect Director Miyazaki, Toshio For For Management
2.4 Elect Director Takahashi, Yasushi For For Management
2.5 Elect Director Koike, Nobuhiko For For Management
2.6 Elect Director Nakagawa, Tetsuji For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI NICHIYU FORKLIFT CO.
Ticker: 7105 Security ID: J56558109
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Forklift For For Management
Business from Mitsubishi Heavy
Industries in Exchange for Common
Shares and Class A Shares
2 Amend Articles To Create Class A For For Management
Shares - Change Company Name
3.1 Elect Director Shinya, Masataka For For Management
3.2 Elect Director Mano, Yuuichi For For Management
3.3 Elect Director Nakamura, Michiaki For For Management
3.4 Elect Director Mikogami, Takashi For For Management
4 Appoint Statutory Auditor Koguchi, For Against Management
Masanori
--------------------------------------------------------------------------------
MITSUBISHI NICHIYU FORKLIFT CO.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ninomiya, Hideaki For Against Management
2.2 Elect Director Tanemura, Shigeru For For Management
2.3 Elect Director Haizaki, Kyoichi For For Management
2.4 Elect Director Sano, Takashi For For Management
2.5 Elect Director Hoda, Kazuo For For Management
2.6 Elect Director Matsumoto, Hitoshi For For Management
2.7 Elect Director Kagami, Masanori For For Management
2.8 Elect Director Nakamura, Michiaki For For Management
2.9 Elect Director Shinya, Masataka For For Management
2.10 Elect Director Mano, Yuuichi For For Management
2.11 Elect Director Mikogami, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Mizuno, Masami For For Management
1.3 Elect Director Ushijima, Mitsuo For For Management
1.4 Elect Director Itakura, Kanji For For Management
1.5 Elect Director Nozawa, Hiroshi For For Management
1.6 Elect Director Taguchi, Kazuhisa For For Management
1.7 Elect Director Harada, Junji For For Management
1.8 Elect Director Shinagawa, Tomohisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shingyoji, Zenji
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Nakamura, Fumitoshi For For Management
2.4 Elect Director Yokoishi, Hiroshi For For Management
2.5 Elect Director Nemoto, Kazuo For For Management
2.6 Elect Director Sakurai, Kiyokazu For For Management
2.7 Elect Director Nagasawa, Nobuyuki For For Management
2.8 Elect Director Fukai, Akira For For Management
2.9 Elect Director Kirita, Kazuhisa For For Management
2.10 Elect Director Suzuki, Hitoshi For For Management
2.11 Elect Director Suhara, Shigehiko For For Management
2.12 Elect Director Tomaru, Jun For For Management
2.13 Elect Director Yahagi, Tsuneo For For Management
3 Appoint Statutory Auditor Kaneko, For Against Management
Ryuuichi
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J6577M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Inoe, Takeshi For Against Management
2.2 Elect Director Imamura, Tadanori For For Management
2.3 Elect Director Shimada, Yoshiyuki For For Management
2.4 Elect Director Noda, Yoichi For For Management
2.5 Elect Director Nakamura, Minoru For For Management
2.6 Elect Director Suzuki, Daiichiro For For Management
2.7 Elect Director Kakiuchi, Takehiko For For Management
3.1 Appoint Statutory Auditor Kokubu, For For Management
Masamichi
3.2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
3.3 Appoint Statutory Auditor Onuma, Naoto For Against Management
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ono, Nobumichi For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Sato, Motoyuki For For Management
3.4 Elect Director Takashima, Masayuki For Against Management
3.5 Elect Director Takagawa, Shigeru For For Management
3.6 Elect Director Hosoi, Tsuneo For For Management
3.7 Elect Director Hishikawa, Akira For For Management
3.8 Elect Director Yamaguchi, Hitoshi For For Management
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishikawa, Norio For Against Management
3.2 Elect Director Kida, Hiroshi For For Management
3.3 Elect Director Kakiuchi, Hajime For Against Management
3.4 Elect Director Yamaguchi, Yoshio For For Management
3.5 Elect Director Nakajima, Masayoshi For For Management
3.6 Elect Director Oda, Yoshihiro For For Management
3.7 Elect Director Katayama, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Fujishima, For For Management
Shoji
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ichikawa, Toshihide For Against Management
2.2 Elect Director Hase, Yutaka For For Management
2.3 Elect Director Inoe, Yasuo For For Management
2.4 Elect Director Nozawa, Takenobu For For Management
2.5 Elect Director Kiyono, Hideki For For Management
2.6 Elect Director Yamamoto, Minoru For For Management
2.7 Elect Director Mitsui, Senji For For Management
2.8 Elect Director Nakamura, Kenichi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Yasuaki
3.2 Appoint Statutory Auditor Suwa, For Against Management
Kimihiro
3.3 Appoint Statutory Auditor Sato, For Against Management
Masatoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI KNOWLEDGE INDUSTRY CO. LTD.
Ticker: 2665 Security ID: J53572111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Masaki For Against Management
1.2 Elect Director Suzuki, Shigeo For For Management
1.3 Elect Director Kawachi, Kenji For For Management
1.4 Elect Director Kato, Yukihisa For For Management
1.5 Elect Director Nakatani, Katsuhisa For For Management
1.6 Elect Director Furuya, Eiichi For For Management
1.7 Elect Director Shibuta, Junichi For For Management
2 Appoint Statutory Auditor Dohi, Shigeru For For Management
--------------------------------------------------------------------------------
MITSUI MATSUSHIMA CO. LTD.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kushima, Shinichiro For For Management
2.2 Elect Director Shibasaki, Noriyuki For For Management
2.3 Elect Director Amano, Tsuneo For For Management
2.4 Elect Director Koyanagi, Shinji For For Management
2.5 Elect Director Shinohara, Takashi For For Management
3.1 Appoint Statutory Auditor Takata, For For Management
Yoshio
3.2 Appoint Statutory Auditor Notabe, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For For Management
Nagato, Hiroyuki
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Shoji, Hidehiro For For Management
2.7 Elect Director Tsuchida, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Fukunaga, For Against Management
Takashi
3.2 Appoint Statutory Auditor Nishiyama, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Kazuo For For Management
1.2 Elect Director Fujioka, Kei For For Management
1.3 Elect Director Ikari, Makoto For For Management
1.4 Elect Director Nakaya, Yukihiro For For Management
1.5 Elect Director Takekuma, Soji For For Management
1.6 Elect Director Tawaraguchi, Makoto For For Management
1.7 Elect Director Michise, Eiji For For Management
1.8 Elect Director Ikeda, Motome For For Management
1.9 Elect Director Yagawa, Koji For For Management
1.10 Elect Director Fukatsu, Yasuhiko For For Management
1.11 Elect Director Uchida, Kazunari For For Management
2 Appoint Statutory Auditor Ozawa, For For Management
Motohide
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2 Elect Director Sekimoto, Tetsuya For For Management
3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management
3.2 Appoint Statutory Auditor Sugio, Tateru For For Management
--------------------------------------------------------------------------------
MITSUMURA PRINTING CO. LTD.
Ticker: 7916 Security ID: J45507100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nihei, Haruki For For Management
2.2 Elect Director Abe, Shigeo For For Management
2.3 Elect Director Hojo, Fumio For For Management
2.4 Elect Director Saito, Junichi For For Management
2.5 Elect Director Obata, Noritoshi For For Management
2.6 Elect Director Shimayama, Yoshio For For Management
2.7 Elect Director Kondo, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Hisatomi, For For Management
Shoichi
3.2 Appoint Statutory Auditor Saito, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Yoshizaki, Hisashi
--------------------------------------------------------------------------------
MITSUUROKO HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Tajima, Kohei For For Management
2.2 Elect Director Watanabe, Masato For For Management
2.3 Elect Director Futami, Atsushi For For Management
2.4 Elect Director Fujimura, Takaaki For For Management
2.5 Elect Director Sakurada, Hiroshi For For Management
2.6 Elect Director Tajima, Ken For For Management
2.7 Elect Director Ota, Yasunobu For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Yanagisawa, Katsuhisa
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Elect Director Kojima, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Fukushima, For For Management
Shoji
3.2 Appoint Statutory Auditor Hayashi, For For Management
Shigetoshi
--------------------------------------------------------------------------------
MIYAJI ENGINEERING GROUP INC.
Ticker: 3431 Security ID: J45744109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aota, Shigetoshi For Against Management
1.2 Elect Director Sugai, Mamoru For For Management
1.3 Elect Director Echigoya, Hidehiro For For Management
1.4 Elect Director Iizuka, Kazumichi For For Management
1.5 Elect Director Nishigaki, Noboru For For Management
2.1 Appoint Statutory Auditor Momose, For For Management
Shinichiro
2.2 Appoint Statutory Auditor Otsuka, For For Management
Masatami
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MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Koike, Koichi For Against Management
3.2 Elect Director Hirano, Nobuya For For Management
3.3 Elect Director Yumiba, Yasuo For For Management
3.4 Elect Director Umezaki, Yuuichi For For Management
3.5 Elect Director Haraguchi, Tetsuji For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Tadashi
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIYOSHI OIL & FAT CO. LTD.
Ticker: 4404 Security ID: J45937109
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miki, Toshiyuki For For Management
2.2 Elect Director Niitsu, Katashi For For Management
2.3 Elect Director Horio, Yozo For For Management
2.4 Elect Director Yokomizo, Osamu For For Management
2.5 Elect Director Miki, Katsuyoshi For For Management
2.6 Elect Director Nashinoki, Hiroshi For For Management
2.7 Elect Director Yamashita, Fumio For For Management
2.8 Elect Director Fukano, Hidenori For For Management
2.9 Elect Director Hirota, Seiichi For For Management
2.10 Elect Director Yoshidaya, Ryoichi For For Management
2.11 Elect Director Morishita, Takayuki For For Management
3.1 Appoint Statutory Auditor Omura, Akio For For Management
3.2 Appoint Statutory Auditor Saito, Kaoru For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoi, Kazuaki
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Akito For Against Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Tsuruoka, Hideki For For Management
2.6 Elect Director Robert S. Puccini For For Management
2.7 Elect Director Matsushita, Shinya For For Management
2.8 Elect Director Mizuno, Hideto For For Management
2.9 Elect Director Narita, Kazuya For For Management
2.10 Elect Director Higuchi, Ryoji For For Management
2.11 Elect Director Shichijo, Takeshi For For Management
2.12 Elect Director Fukui, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Matoba, Fujio For For Management
3.2 Appoint Statutory Auditor Hamada, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Terazawa, For Against Management
Yutaka
4 Appoint Alternate Statutory Auditor For Against Management
Abe, Shuuji
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Approve 5 into 1 Reverse Stock Split For For Management
4.1 Elect Director Mochida, Naoyuki For For Management
4.2 Elect Director Aoki, Makoto For For Management
4.3 Elect Director Sasaki, Kaoru For For Management
4.4 Elect Director Isomura, Yasuo For For Management
4.5 Elect Director Kono, Yoichi For For Management
4.6 Elect Director Nakamura, Tamio For For Management
4.7 Elect Director Hirata, Akira For For Management
4.8 Elect Director Sagisaka, Keiichi For For Management
4.9 Elect Director Sakata, Chuu For For Management
4.10 Elect Director Nakamura, Hiroshi For For Management
4.11 Elect Director Kugisawa, Tomo For For Management
5.1 Appoint Statutory Auditor Inagaki, For For Management
Takashi
5.2 Appoint Statutory Auditor Watanabe, For Against Management
Hiroshi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.75
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Toshiro For Against Management
3.2 Elect Director Usami, Shigeru For For Management
3.3 Elect Director Taniguchi, Kensuke For For Management
3.4 Elect Director Hall Ricky Alan For For Management
3.5 Elect Director Fukuda, Norihisa For For Management
3.6 Elect Director Nishihata, Akira For For Management
3.7 Elect Director Kanamori, Takeshi For For Management
4.1 Appoint Statutory Auditor Nakura, For For Management
Shuuji
4.2 Appoint Statutory Auditor Tsubokawa, For Against Management
Takehiko
4.3 Appoint Statutory Auditor Higuchi, For Against Management
Hiroki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Taku
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2 Amend Articles To Increase Maximum For For Management
Board Size - Adopt U.S.-Style Board
Structure - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Matsumoto, Oki For For Management
3.2 Elect Director Kuwashima, Shoji For For Management
3.3 Elect Director Oyagi, Takashi For For Management
3.4 Elect Director Salomon Sredni For For Management
3.5 Elect Director Sasaki, Masakazu For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Hayashi, Kaoru For Against Management
3.8 Elect Director Idei, Nobuyuki For Against Management
3.9 Elect Director Kotaka, Koji For For Management
3.10 Elect Director Tamaki, Takeshi For Against Management
--------------------------------------------------------------------------------
MONEY PARTNERS GROUP CO., LTD.
Ticker: 8732 Security ID: J46584108
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Okuyama, Taizen For Against Management
3.2 Elect Director Fukushima, Hideji For For Management
3.3 Elect Director Sato, Naohiro For For Management
3.4 Elect Director Shiramizu, Katsuki For For Management
3.5 Elect Director Nakanishi, Norihiko For For Management
4 Set Performance-Based Cash For For Management
Compensation for Directors for 2013-14
--------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Change Company Name For For Management
3 Amend Articles to Amend Business Lines For For Management
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Mori, Masahiko For Against Management
5.2 Elect Director Kondo, Tatsuo For For Management
5.3 Elect Director Tamai, Hiroaki For For Management
5.4 Elect Director Takayama, Naoshi For For Management
5.5 Elect Director Sato, Hisao For For Management
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Morinaga, Gota For Against Management
2.2 Elect Director Sato, Junichi For For Management
2.3 Elect Director Noda, Osamu For For Management
2.4 Elect Director Arai, Toru For Against Management
2.5 Elect Director Shirakawa, Toshio For For Management
2.6 Elect Director Hirakue, Takashi For For Management
2.7 Elect Director Ota, Eijiro For For Management
2.8 Elect Director Uchiyama, Shinichi For For Management
2.9 Elect Director Ito, Tatsuhiko For For Management
3 Appoint Statutory Auditor Ito, Naoki For Against Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Ono, Akira For Against Management
3.2 Elect Director Miyahara, Michio For Against Management
3.3 Elect Director Noguchi, Junichi For For Management
3.4 Elect Director Miura, Yukio For For Management
3.5 Elect Director Kobayashi, Hachiro For For Management
3.6 Elect Director Takase, Mitsunori For For Management
3.7 Elect Director Tamura, Masaru For For Management
3.8 Elect Director Aoyama, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MORISHITA JINTAN
Ticker: 4524 Security ID: J46539102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Komamura, Junichi For Against Management
2.2 Elect Director Morishita, Mieko For For Management
2.3 Elect Director Takesada, Fumitaka For For Management
2.4 Elect Director Uemura, Hideto For For Management
3 Appoint Statutory Auditor Ishihara, For For Management
Mayumi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Kiyokazu
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Maehata, Yukihiro For For Management
2.3 Elect Director Kitamura, Kenichi For For Management
2.4 Elect Director Tsuchiya, Kazuhiro For For Management
2.5 Elect Director Kawaguchi, Kazumi For For Management
3.1 Appoint Statutory Auditor Asada, Eiji For For Management
3.2 Appoint Statutory Auditor Sasaki, For For Management
Atsushi
--------------------------------------------------------------------------------
MOROZOFF LTD.
Ticker: 2217 Security ID: J46668109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kawakita, Yuichi For Against Management
2.2 Elect Director Yamaguchi, Shinji For Against Management
2.3 Elect Director Ozaki, Shiro For For Management
2.4 Elect Director Yamaoka, Yoshinori For For Management
2.5 Elect Director Kashu, Teruaki For For Management
2.6 Elect Director Kawakubo, Kazuaki For For Management
2.7 Elect Director Sugimoto, Naotaka For For Management
2.8 Elect Director Takehara, Makoto For For Management
--------------------------------------------------------------------------------
MORY INDUSTRIES INC.
Ticker: 5464 Security ID: J46711115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Koike, Hiroki For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Yamada, Hiroyuki For For Management
2.4 Elect Director Iwasaki, Takahisa For For Management
2.5 Elect Director Iwata, Hiroyuki For For Management
2.6 Elect Director Nakagome, Jun For For Management
2.7 Elect Director Tanaka, Seiichiro For For Management
3.1 Appoint Statutory Auditor Shirakawa, For Against Management
Yasutomo
3.2 Appoint Statutory Auditor Sato, Akihiro For For Management
3.3 Appoint Statutory Auditor Shimoinaba, For For Management
Koichi
3.4 Appoint Statutory Auditor Wakasa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
MR MAX CORP
Ticker: 8203 Security ID: J46797114
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hirano, Yoshiaki For Against Management
2.2 Elect Director Oda, Yasunori For For Management
2.3 Elect Director Nakano, Eiichi For For Management
2.4 Elect Director Uchiza, Masanori For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
3 Appoint Statutory Auditor Suekuni, For For Management
Shinichi
4.1 Appoint Alternate Statutory Auditor For For Management
Watanabe, Yosuke
4.2 Appoint Alternate Statutory Auditor For For Management
Ishida, Fumio
--------------------------------------------------------------------------------
MURAKAMI CORP.
Ticker: 7292 Security ID: J4681L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Murakami, Taro For Against Management
2.2 Elect Director Yoshimura, Katsuyuki For For Management
2.3 Elect Director Murakami, Eiji For For Management
2.4 Elect Director Mochizuki, Yoshito For For Management
2.5 Elect Director Okuno, Masaharu For For Management
2.6 Elect Director Tomino, Fumio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Matsumoto, Naohiro For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Horibe, Koji For For Management
2.5 Elect Director Kamino, Goro For Against Management
2.6 Elect Director Hamada, Tetsuro For For Management
2.7 Elect Director Isaku, Takeshi For For Management
3.1 Appoint Statutory Auditor Fujii, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Tomimatsu, For For Management
Keisuke
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kato, Kikuo For For Management
3.2 Elect Director Kurihara, Masami For For Management
3.3 Elect Director Ishikawa, Makoto For For Management
3.4 Elect Director Nakamura, Motonobu For For Management
3.5 Elect Director Inaba, Kenichiro For For Management
3.6 Elect Director Akagi, Koichi For For Management
3.7 Elect Director Koyama, Kazuya For For Management
3.8 Elect Director Yano, Emi For For Management
4 Appoint Statutory Auditor Kezuka, Tomio For Against Management
--------------------------------------------------------------------------------
MUTOH HOLDINGS CO., LTD.
Ticker: 7999 Security ID: J46969101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takayama, Masanori For Against Management
2.2 Elect Director Hayakawa, Nobumasa For Against Management
2.3 Elect Director Aoki , Hisayoshi For For Management
2.4 Elect Director Takeda, Masanobu For For Management
2.5 Elect Director Takayama, Yoshiyuki For For Management
2.6 Elect Director Abe, Yoichi For For Management
2.7 Elect Director Baba, Yoshihiko For For Management
3 Appoint Statutory Auditor Ishida, For For Management
Toshio
--------------------------------------------------------------------------------
NAC CO. LTD.
Ticker: 9788 Security ID: J47088109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Teraoka, Toyohiko For For Management
3.2 Elect Director Yoshimura, Kan For For Management
3.3 Elect Director Kanai, Ikuma For For Management
3.4 Elect Director Takenaka, Toru For For Management
3.5 Elect Director Takahashi, Junichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NAFCO CO. LTD.
Ticker: 2790 Security ID: J4712U104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Fukamachi, Katsuyoshi For For Management
2.2 Elect Director Fukamachi, Tadashi For For Management
2.3 Elect Director Ishida, Takumi For For Management
2.4 Elect Director Kaneko, Isao For For Management
2.5 Elect Director Ishida, Yoshiko For For Management
2.6 Elect Director Takano, Masamitsu For For Management
2.7 Elect Director Kondo, Kazuo For For Management
2.8 Elect Director Fukamachi, Keiji For For Management
2.9 Elect Director Nakamura, Katsuhiko For For Management
2.10 Elect Director Fujita, Tatsuji For For Management
2.11 Elect Director Kishimoto, Junzo For For Management
2.12 Elect Director Masumoto, Koji For For Management
2.13 Elect Director Takase, Toshio For For Management
2.14 Elect Director Mabuchi, Yuuji For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAGANO BANK
Ticker: 8521 Security ID: J4715K103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nakajo, Isao For For Management
2.2 Elect Director Iwadare, Hiroshi For For Management
2.3 Elect Director Shimizu, Akio For For Management
2.4 Elect Director Maruyama, Yoshinari For For Management
2.5 Elect Director Uchikawa, Sayuri For For Management
3 Appoint Statutory Auditor Todoroki, For For Management
Hayato
--------------------------------------------------------------------------------
NAGANO KEIKI CO., LTD.
Ticker: 7715 Security ID: J4716R107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yoda, Shigeo For For Management
2.2 Elect Director Hirai, Sanji For For Management
2.3 Elect Director Sato, Masatsugu For For Management
2.4 Elect Director Wakui, Toshifumi For For Management
2.5 Elect Director Yoshiike, Junichi For For Management
2.6 Elect Director Tanaka, Norio For For Management
3 Appoint Statutory Auditor Imai, Zenji For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Matsuki, Kenichi For For Management
2.4 Elect Director Yamaguchi, Toshiro For For Management
2.5 Elect Director Hanamoto, Hiroshi For For Management
2.6 Elect Director Morishita, Osamu For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Nishiguchi, Yasuo For For Management
2.9 Elect Director Naba, Mitsuro For For Management
2.10 Elect Director Asakura, Kenji For For Management
3 Appoint Statutory Auditor Hamaguchi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGATANIEN CO. LTD
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.75
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Nagatani, Eiichiro For Against Management
3.2 Elect Director Nagatani, Akira For For Management
3.3 Elect Director Machida, Azuma For For Management
3.4 Elect Director Nagatani, Taijiro For Against Management
3.5 Elect Director Nagatani, Yuuichiro For For Management
3.6 Elect Director Igarashi, Jin For For Management
3.7 Elect Director Nagatani, Ryuuichi For For Management
3.8 Elect Director Iizuka, Genjiro For For Management
3.9 Elect Director Suzuki, Akihira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Nagahiro
--------------------------------------------------------------------------------
NAGAWA CO. LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takahashi, Osamu For Against Management
2.2 Elect Director Inai, Tadashi For For Management
2.3 Elect Director Yano, Noriyuki For For Management
2.4 Elect Director Inoe, Toshinori For For Management
2.5 Elect Director Sugai, Kenji For For Management
2.6 Elect Director Takahashi, Manabu For For Management
2.7 Elect Director Okuma, Nobuyoshi For For Management
2.8 Elect Director Kuno, Masayoshi For For Management
2.9 Elect Director Tsuriya, Kenitsu For For Management
2.10 Elect Director Suzuki, Nobuhiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAIGAI CO. LTD.
Ticker: 8013 Security ID: J47528112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Kiyoshi For Against Management
1.2 Elect Director Tani, Norihisa For For Management
1.3 Elect Director Ichihara, Satoru For For Management
1.4 Elect Director Imaizumi, Kenji For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Noguchi, Mitsuo
2.2 Appoint Alternate Statutory Auditor For For Management
Yuasa, Makoto
--------------------------------------------------------------------------------
NAKABAYASHI CO. LTD.
Ticker: 7987 Security ID: J47614102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Tsujimura, Hajime For Against Management
3.2 Elect Director Kurokawa, Osamu For For Management
3.3 Elect Director Okano, Hideo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
NAKAMURAYA CO. LTD.
Ticker: 2204 Security ID: J47915103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Someya, Shozo For For Management
2.2 Elect Director Kobayashi, Masashi For For Management
2.3 Elect Director Kobayashi, Hisashi For For Management
2.4 Elect Director Nihommatsu, Hisashi For For Management
2.5 Elect Director Sugiyama, Toshiyuki For For Management
2.6 Elect Director Suzuki, Tatsuya For For Management
2.7 Elect Director Arai, Hideo For For Management
3 Appoint Statutory Auditor Yoshioka, For For Management
Shuuichi
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Nonagase, For For Management
Yuuji
2.2 Appoint Statutory Auditor Toyotama, For For Management
Hideki
--------------------------------------------------------------------------------
NAKANO CORP.
Ticker: 1827 Security ID: J48023105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Oshima, Yoshikazu For Against Management
2.2 Elect Director Asai, Akira For Against Management
2.3 Elect Director Taketani, Toshiyuki For For Management
3.1 Appoint Statutory Auditor Kurokawa, For For Management
Toshihide
3.2 Appoint Statutory Auditor Sugaya, For For Management
Akihiko
3.3 Appoint Statutory Auditor Sato, For For Management
Shunichi
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nakayama Mitsuboshi Steel Products,
Ltd.
2 Approve Share Exchange Agreement with For For Management
Nakayama Trading Co.
3 Approve Share Exchange Agreement with For For Management
Mitsuboshi-Shoji KK
4 Approve Share Exchange Agreement with For For Management
Mitsuboshi Kaiun Kaisha, Ltd.
5 Approve Share Exchange Agreement with For For Management
Sansen-Shear Co.
6 Amend Articles To Increase Authorized For For Management
Capital
7 Approve Issuance of Common Shares for For For Management
Private Placements
8.1 Elect Director Morita, Shunichi For For Management
8.2 Elect Director Hakomori, Kazuaki For For Management
8.3 Elect Director Nakamura, Sachio For For Management
9.1 Appoint Statutory Auditor Moriya, Takao For For Management
9.2 Appoint Statutory Auditor Fukunishi, For Against Management
Nobuji
9.3 Appoint Statutory Auditor Kawanobe, For Against Management
Hirofumi
10 Appoint Alternate Statutory Auditor For For Management
Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
NAKAYAMAFUKU CO., LTD.
Ticker: 7442 Security ID: J48184105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakao, Chioki For Against Management
1.2 Elect Director Ishikawa, Nobuhiro For Against Management
1.3 Elect Director Gomi, Hiroaki For For Management
1.4 Elect Director Nakayama, Yoshio For For Management
1.5 Elect Director Shimizu, Yoneichi For For Management
1.6 Elect Director Takimoto, Hiro For For Management
1.7 Elect Director Kataoka, Hidetoshi For For Management
1.8 Elect Director Nakayama, Hirotoshi For For Management
1.9 Elect Director Onishi, Michinari For For Management
1.10 Elect Director Morimoto, Toru For For Management
1.11 Elect Director Tada, Koji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Uehata, Takeji
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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NAKAYO TELECOMMUNICATIONS
Ticker: 6715 Security ID: J48259105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanimoto, Yoshiji For For Management
2.2 Elect Director Hoshino, Rikio For For Management
2.3 Elect Director Hagane, Yasufumi For For Management
2.4 Elect Director Mayuzumi, Yoshikazu For For Management
2.5 Elect Director Matsumae, Tatsuro For For Management
2.6 Elect Director Ishikawa, Hitoshi For For Management
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NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Namura, Tatsuhiko For Against Management
3.2 Elect Director Namura, Kensuke For Against Management
3.3 Elect Director Iseki, Nobuyuki For For Management
3.4 Elect Director Rikitake, Mitsuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
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NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Masaaki For For Management
2.3 Elect Director Matsuoka, Hiroki For For Management
2.4 Elect Director Hashimoto, Takashi For For Management
2.5 Elect Director Kita, Yoshihiko For For Management
2.6 Elect Director Nishimoto, Hideaki For For Management
2.7 Elect Director Morita, Yoshiaki For For Management
2.8 Elect Director Kawai, Shigeyori For For Management
2.9 Elect Director Handa, Takao For For Management
2.10 Elect Director Shibata, Nobuo For For Management
3.1 Appoint Statutory Auditor Minowa, Naoki For For Management
3.2 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
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NARASAKI SANGYO
Ticker: 8085 Security ID: J48560106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Takashi For Against Management
1.2 Elect Director Nakamura, Katsuhisa For Against Management
1.3 Elect Director Yoshida, Koji For For Management
1.4 Elect Director Mayumi, Kikunori For For Management
1.5 Elect Director Yoneya, Toshiaki For For Management
1.6 Elect Director Ikegami, Kenji For For Management
1.7 Elect Director Kairada, Tsuyoshi For For Management
1.8 Elect Director Maihara, Yoshinori For For Management
1.9 Elect Director Hamaya, Hiroshi For For Management
1.10 Elect Director Saikaiya, Seishin For For Management
2.1 Appoint Statutory Auditor Kubota, For For Management
Takashi
2.2 Appoint Statutory Auditor Izawa, For For Management
Shigemi
2.3 Appoint Statutory Auditor Yujiri, Junya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Shohei
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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NATORI CO LTD
Ticker: 2922 Security ID: J4869G106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natori, Saburo For For Management
1.2 Elect Director Natori, Yuuichiro For For Management
1.3 Elect Director Dejima, Nobuomi For For Management
1.4 Elect Director Kobayashi, Makoto For For Management
1.5 Elect Director Kitami, Hiroyuki For For Management
1.6 Elect Director Yamagata, Tadashi For For Management
1.7 Elect Director Okazaki, Masanori For For Management
1.8 Elect Director Nakao, Masao For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kitami, Hiroyuki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
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NDS CO., LTD.
Ticker: 1956 Security ID: J53118105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ito, Takushi For Against Management
3.2 Elect Director Kato, Toshiyuki For For Management
3.3 Elect Director Idota, Makoto For For Management
3.4 Elect Director Saito, Hiroshi For For Management
3.5 Elect Director Sato, Kaneyasu For For Management
3.6 Elect Director Yoshikawa, Tsutomu For For Management
3.7 Elect Director Abe, Hiroshi For For Management
3.8 Elect Director Inoe, Kazuyuki For For Management
3.9 Elect Director Ochiai, Masahi For For Management
4 Appoint Statutory Auditor Enoki, For For Management
Keiichi
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NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4887L103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annaka, Masahiro For For Management
1.2 Elect Director Matsuyama, Soichiro For For Management
1.3 Elect Director Imazeki, Tomo For For Management
1.4 Elect Director Aoki, Ryozo For For Management
1.5 Elect Director Yamamoto, Shigehiko For For Management
1.6 Elect Director Fujioka, Tetsuya For For Management
1.7 Elect Director Nawa, Takashi For Against Management
1.8 Elect Director Aoki, Katsutoshi For For Management
2.1 Appoint Statutory Auditor Inoue, For For Management
Junichi
2.2 Appoint Statutory Auditor Minami, For Against Management
Naotaka
3 Appoint Alternate Statutory Auditor For Against Management
Sekizawa, Hiroyuki
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NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Yukio For Against Management
1.2 Elect Director Matsushita, Reiji For For Management
1.3 Elect Director Sakuma, Hiroshi For For Management
1.4 Elect Director Miyamoto, Takashi For For Management
1.5 Elect Director Momose, Yuuya For For Management
1.6 Elect Director Konishi, Kuniyasu For For Management
1.7 Elect Director Matsukura, Hiroyuki For For Management
1.8 Elect Director Nakae, Yasuyuki For For Management
1.9 Elect Director Matsushita, Kimiya For For Management
1.10 Elect Director Itasawa, Sachio For For Management
1.11 Elect Director Yamane, Takashi For Against Management
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NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamasaki, Koji For For Management
1.2 Elect Director Nagashima, Masaru For For Management
1.3 Elect Director Kojima, Kazuhito For For Management
1.4 Elect Director Niwano, Shuuji For For Management
1.5 Elect Director Nakai, Masato For For Management
1.6 Elect Director Sato, Keita For For Management
1.7 Elect Director Matsukura, Hajime For For Management
1.8 Elect Director Watanabe, Yutaka For For Management
1.9 Elect Director Kinoshita, Hajime For For Management
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NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For Against Management
1.2 Elect Director Hara, Takahiko For For Management
1.3 Elect Director Sato, Yoichi For For Management
1.4 Elect Director Matsui, Takayuki For For Management
1.5 Elect Director Arano, Tetsujiro For For Management
1.6 Elect Director Ichige, Yumiko For For Management
1.7 Elect Director Hashitani, Naoki For For Management
1.8 Elect Director Minami, Shogo For For Management
1.9 Elect Director Kodama, Yoshifumi For For Management
2.1 Appoint Statutory Auditor Kanehako, For For Management
Akinori
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Takaaki
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NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukuhara, Tetsukazu For Against Management
2.2 Elect Director Kawasaki, Kazuhiro For For Management
2.3 Elect Director Mizoguchi, Shigeru For For Management
2.4 Elect Director Nakao, Yasuyuki For For Management
2.5 Elect Director Motoki, Shinjiro For For Management
2.6 Elect Director Goya, Junichi For For Management
2.7 Elect Director Omiya, Katsumi For For Management
2.8 Elect Director Yasukawa, Tomokatsu For For Management
2.9 Elect Director Saito, Makoto For For Management
3 Appoint Statutory Auditor Inagaki, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Naka, Yukiko
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NEW JAPAN CHEMICAL CO. LTD.
Ticker: 4406 Security ID: J48947105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Masaaki For Against Management
1.2 Elect Director Fujimoto, Mantaro For Against Management
1.3 Elect Director Hayashi, Yutaka For For Management
1.4 Elect Director Joya, Yoshika For For Management
1.5 Elect Director Kato, Shinji For For Management
1.6 Elect Director Fujimaki, Shinichi For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Arimoto, Shinichi
2.2 Appoint Alternate Statutory Auditor For Against Management
Hirata, Yoshihiro
3 Block Re-Election of President M. Against For Shareholder
Fujimoto and Remove Executive Director
K. Hara from Office
4 Amend Articles to Require Individual Against For Shareholder
Breakdown of All Compensation to
Directors, Statutory Auditors
5 Amend Articles to Require Appointment Against For Shareholder
of At Least Two Independent Directors
6 Amend Articles to Require that Outside Against For Shareholder
Directors, Statutory Auditors Meet
Standards of Independence
7 Amend Articles to Cut Director Terms Against For Shareholder
to One Year (i.e. Declassify Board of
Directors)
8 Amend Articles to Require Disclosure Against For Shareholder
at Shareholder Meetings of the
Attendance Ratios of Directors,
Statutory Auditors during the
Preceding Fiscal Year
9 Amend Articles to Stipulate Financial Against Against Shareholder
Statements be Prepared According to
International Financial Reporting
Standards
10 Amend Articles to Require Non-Votes on Against For Shareholder
Ballot Items as Abstentions, Prohibit
Bias in Count of Non-Votes Between
Shareholder Proposals and
Board-Sponsored Proposals
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NEW REAL PROPERTY K.K.
Ticker: Security ID: ADPC00550
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
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NEXT CO LTD
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Inoe, Takashi For For Management
2.2 Elect Director Morino, Ryoma For For Management
2.3 Elect Director Hamaya, Kokichi For For Management
2.4 Elect Director Narita, Takashi For For Management
2.5 Elect Director Takahashi, Masato For For Management
3.1 Appoint Statutory Auditor Sato, Takeshi For For Management
3.2 Appoint Statutory Auditor Matsushima, For Against Management
Hideki
3.3 Appoint Statutory Auditor Hanai, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Nakamori, For For Management
Makiko
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NICE HOLDINGS INC.
Ticker: 8089 Security ID: J4919N101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Higurashi, Kiyoshi For Against Management
2.2 Elect Director Takashima, Akio For For Management
2.3 Elect Director Kurasako, Masuzo For For Management
2.4 Elect Director Sugita, Masayuki For For Management
2.5 Elect Director Ono, Hiroshi For For Management
2.6 Elect Director Hirata, Junichiro For For Management
2.7 Elect Director Kogure, Hiro For For Management
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NICHIA STEEL WORKS LTD.
Ticker: 5658 Security ID: J49248107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kawamura, Ichiro For Against Management
2.2 Elect Director Shitatoku, Hiroyuki For For Management
2.3 Elect Director Terakawa, Naoki For For Management
2.4 Elect Director Takama, Toshio For For Management
2.5 Elect Director Michimori, Takehiko For For Management
2.6 Elect Director Teramae, Akira For For Management
3.1 Appoint Statutory Auditor Nakagawa, For Against Management
Tomoaki
3.2 Appoint Statutory Auditor Nagaoka, For Against Management
Hiroaki
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yano, Kunihiko For Against Management
3.2 Elect Director Yonezawa, Yasuo For For Management
3.3 Elect Director Yoda, Yasuo For For Management
3.4 Elect Director Tomita, Masayuki For For Management
3.5 Elect Director Mitsukuri, Shigeaki For For Management
3.6 Elect Director Koide, Satoru For For Management
3.7 Elect Director Takei, Toshiyuki For For Management
3.8 Elect Director Yonezawa, Shoichi For For Management
3.9 Elect Director Nakasone, Junichi For For Management
3.10 Elect Director Nakata, Kiminori For For Management
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NICHIBAN CO. LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hotta, Naoto For Against Management
2.2 Elect Director Sudo, Takashi For For Management
2.3 Elect Director Sekiya, Nobuyuki For For Management
2.4 Elect Director Suzuki, Tatsuya For For Management
2.5 Elect Director Sakai, Hironori For For Management
2.6 Elect Director Yamada, Takafumi For For Management
2.7 Elect Director Kokubo, Takemasa For For Management
2.8 Elect Director Ito, Satoru For For Management
2.9 Elect Director Hara, Hideaki For For Management
3.1 Appoint Statutory Auditor Utahashi, For For Management
Masaaki
3.2 Appoint Alternate Statutory Auditor For Against Management
Maekawa, Hiroyoshi
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NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yamaguchi, Tadahiro For For Management
2.5 Elect Director Inoe, Nobuo For For Management
2.6 Elect Director Yano, Akihiro For For Management
2.7 Elect Director Abe, Atsushi For For Management
2.8 Elect Director Matsushige, Kazumi For For Management
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NICHIDEN CORP
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishiki, Toshihiko For Against Management
3.2 Elect Director Fuke, Toshikazu For Against Management
3.3 Elect Director Nishiki, Toshihiro For For Management
3.4 Elect Director Morita, Hisataka For For Management
3.5 Elect Director Sakai, Yoshiyuki For For Management
3.6 Elect Director Sakakibara, Kyohei For For Management
3.7 Elect Director Okamoto, Kenichi For For Management
3.8 Elect Director Sangawa, Atsushi For For Management
3.9 Elect Director Higaki, Yasuo For For Management
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NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Yoichiro For Against Management
2.2 Elect Director Yamanaka, Tatsuo For Against Management
2.3 Elect Director Nishiyuki, Satoshi For For Management
2.4 Elect Director Mizuno, Junichi For For Management
2.5 Elect Director Yamamoto, Toru For For Management
2.6 Elect Director Sugisaki, Shiro For For Management
2.7 Elect Director Nanko, Tadashi For For Management
2.8 Elect Director Utagaki, Kazuo For For Management
2.9 Elect Director Niimi, Yoshimoto For For Management
2.10 Elect Director Mukasa, Koji For For Management
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NICHII GAKKAN CO.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
- Amend Business Lines
3.1 Elect Director Hoshino, Kiyomi For For Management
3.2 Elect Director Tanemoto, Takako For For Management
3.3 Elect Director Kusakabe, Tomoya For For Management
3.4 Elect Director Moriwaki, Keita For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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NICHIMO CO. LTD.
Ticker: 8091 Security ID: J49678105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
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NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Hayama, Motoharu For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Matsuda, Hiroshi For For Management
2.7 Elect Director Ouchiyama, Toshiki For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Mishina, Kazuhiro For For Management
2.10 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ara, Takeshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamauchi, Yukio For Against Management
2.2 Elect Director Kudo, Shunji For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Sumitani, Yoshiharu For For Management
2.5 Elect Director Kawaguchi, Yuuji For For Management
2.6 Elect Director Obata, Manabu For For Management
2.7 Elect Director Hanyuu, Akiyoshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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NIDEC COPAL CORP.
Ticker: 7756 Security ID: J5000K104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nidec Corp.
2.1 Elect Director Kimura, Toshihiro For Against Management
2.2 Elect Director Izawa, Shigeru For Against Management
2.3 Elect Director Igarashi, Tadashi For For Management
2.4 Elect Director Hatori, Tomohiko For For Management
2.5 Elect Director Fukasaku, Yoshinori For For Management
2.6 Elect Director Iizuka, Hiroshi For For Management
2.7 Elect Director Sato, Akira For Against Management
2.8 Elect Director Kitao, Yoshihisa For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For Against Management
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NIDEC COPAL ELECTRONICS CORP.
Ticker: 6883 Security ID: J5000L102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Director Nagamori, Shigenobu For Against Management
2.2 Elect Director Kikuchi, Sho For Against Management
2.3 Elect Director Takahashi, Akiyoshi For For Management
2.4 Elect Director Ono, Masato For For Management
2.5 Elect Director Higuchi, Shigeru For For Management
2.6 Elect Director Morita, Hideo For For Management
2.7 Elect Director Sato, Akira For Against Management
2.8 Elect Director Kitao, Yoshihisa For For Management
3.1 Appoint Statutory Auditor Konno, For For Management
Shigeru
3.2 Appoint Statutory Auditor Ochiai, For For Management
Takaaki
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NIDEC TOSOK CORP.
Ticker: 7728 Security ID: J5001S106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nidec Corp.
2.1 Elect Director Kure Bunsei For For Management
2.2 Elect Director Murata, Shigeru For Against Management
2.3 Elect Director Yokoyama, Toru For For Management
2.4 Elect Director Iijima, Yoshitaka For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Kitao, Yoshihisa For For Management
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NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Appoint Statutory Auditor Arai, For For Management
Toshiyuki
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
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NIFTY CORP
Ticker: 3828 Security ID: J5014G107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Mitake, Kenji For Against Management
3.2 Elect Director Hayashi, Kazushi For For Management
3.3 Elect Director Akutsu, Satoshi For For Management
3.4 Elect Director Ishida, Kazuo For For Management
4 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
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NIHON CHOUZAI CO. LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Mitsuhara, Hiroshi For Against Management
2.2 Elect Director Kawano, Shinichi For For Management
2.3 Elect Director Kamada, Yoshiki For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Koyanagi, Toshiyuki For For Management
2.7 Elect Director Mita, Hajime For For Management
2.8 Elect Director Fukai, Katsuhiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kanai, Hisashi
4 Approve Retirement Bonus Payment for For Against Management
Director
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NIHON DEMPA KOGYO CO. LTD.
Ticker: 6779 Security ID: J26819102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Toshiaki For Against Management
2.2 Elect Director Takeuchi, Hiroshi For Against Management
2.3 Elect Director Tsuchiya, Masahiro For For Management
2.4 Elect Director Kato, Hiromi For For Management
2.5 Elect Director Shimmei, Kiyoto For For Management
2.6 Elect Director Noheji, Akio For For Management
2.7 Elect Director Yamamoto, Yasushi For For Management
2.8 Elect Director Ishii, Tadashi For For Management
2.9 Elect Director Naruse, Junichi For For Management
2.10 Elect Director Fukuhara, Reiji For For Management
2.11 Elect Director Shinomiya, Kiyoji For For Management
2.12 Elect Director Shinada, Hiroyuki For For Management
2.13 Elect Director Fujiwara, Nobumitsu For For Management
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NIHON KAGAKU SANGYO
Ticker: 4094 Security ID: J50237106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanagisawa, Eiji For Against Management
1.2 Elect Director Kuno, Tadao For For Management
1.3 Elect Director Kobayashi, Norio For For Management
1.4 Elect Director Sakurai, Shunji For For Management
1.5 Elect Director Choji, Mikio For For Management
1.6 Elect Director Kasima, Hajime For For Management
1.7 Elect Director Nose, Kenzo For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ogino, Kazuo For For Management
2.2 Elect Director Suzuki, Fumio For For Management
2.3 Elect Director Hakuta, Kenji For For Management
2.4 Elect Director Izawa, Toshitsugu For For Management
2.5 Elect Director Tsukahara, Yoshito For For Management
2.6 Elect Director Ogino, Hirokazu For For Management
2.7 Elect Director Tamura, Takashi For For Management
2.8 Elect Director Aida, Hiroshi For For Management
2.9 Elect Director Yamauchi, Masaya For For Management
2.10 Elect Director Obara, Minoru For For Management
3 Appoint Statutory Auditor Mayuzumi, For For Management
Toshinobu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
3 Appoint Alternate Statutory Auditor For For Management
Siga, Katsumasa
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Satomi, Kikuo For For Management
2.2 Elect Director Ono, Shun For Against Management
2.3 Elect Director Satomi, Kazuichi For Against Management
2.4 Elect Director Satomi, Yasuo For For Management
2.5 Elect Director Miyawaki, Toshi For For Management
2.6 Elect Director Moroga, Osamu For For Management
2.7 Elect Director Tanabe, Shuuji For For Management
2.8 Elect Director Ogino, Takao For For Management
2.9 Elect Director Yoshitake, Noriaki For For Management
2.10 Elect Director Araki, Tatsuya For For Management
2.11 Elect Director Morita, Ryoji For For Management
2.12 Elect Director Watanabe, Masataka For For Management
3.1 Appoint Statutory Auditor Kasakura, For Against Management
Hisao
3.2 Appoint Statutory Auditor Kan, For For Management
Hirotoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON PLAST CO. LTD.
Ticker: 7291 Security ID: J50732106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Accounting Transfers For For Management
3 Amend Articles To Reduce Directors' For For Management
Term - Decrease Maximum Board Size
4.1 Elect Director Hirose, Makoto For Against Management
4.2 Elect Director Suto, Wataru For For Management
4.3 Elect Director Suzuki, Mutsuo For For Management
4.4 Elect Director Nagano, Hirohisa For For Management
4.5 Elect Director Mukasa, Katashi For For Management
4.6 Elect Director Watanabe, Takao For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO. LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Nojima, Masahiro For Against Management
3.2 Elect Director Sakai, Makio For Against Management
3.3 Elect Director Taya, Jun For For Management
3.4 Elect Director Mizuno, Kenji For For Management
3.5 Elect Director Yamaguchi, Hisaya For For Management
3.6 Elect Director Onda, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akio
--------------------------------------------------------------------------------
NIHON TRIM
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Morisawa, Shinkatsu For Against Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Nishitani, Yoshimi For For Management
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kurokawa, Shigeru For For Management
3.2 Elect Director Kado, Yasushi For For Management
3.3 Elect Director Tatsuno, Ryuuji For For Management
3.4 Elect Director Hiraoka, Akiyoshi For For Management
3.5 Elect Director Takahashi, Osamu For For Management
3.6 Elect Director Mukai, Susumu For For Management
3.7 Elect Director Shibuta, Junichi For For Management
3.8 Elect Director Komaki, Tatsuo For For Management
3.9 Elect Director Kawada, Go For For Management
4.1 Appoint Statutory Auditor Imura, For Against Management
Akihiro
4.2 Appoint Statutory Auditor Furuya, For Against Management
Shigemi
4.3 Appoint Statutory Auditor Noda, Masao For Against Management
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamamura, Koji For For Management
2.2 Elect Director Tanigami, Yoshinori For For Management
2.3 Elect Director Uetaka, Yuuki For For Management
2.4 Elect Director Inoe, Yoshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
--------------------------------------------------------------------------------
NIKKATO CORP
Ticker: 5367 Security ID: J50302108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nishimura, Takashi For Against Management
2.2 Elect Director Shimizu, Tomoaki For For Management
2.3 Elect Director Hoshino, Tadashi For For Management
2.4 Elect Director Ameyama, Hisamichi For For Management
2.5 Elect Director Onishi, Hiroshi For For Management
2.6 Elect Director Yasuoka, Hiroshi For For Management
2.7 Elect Director Doi, Yuuji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For Against Management
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Nishiwaki, Akira For For Management
2.4 Elect Director Homma, Hisashi For For Management
2.5 Elect Director Miyata, Hiroaki For For Management
2.6 Elect Director Suita, Tsunehisa For For Management
2.7 Elect Director Nakane, Kenjiro For For Management
--------------------------------------------------------------------------------
NIKKO CO. LTD.
Ticker: 6306 Security ID: J51527109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Fukatsu, Takahiko For Against Management
2.2 Elect Director Nishikawa, Takahisa For Against Management
2.3 Elect Director Tsuji, Masaru For For Management
2.4 Elect Director Sakurai, Hiroyuki For For Management
2.5 Elect Director Fujii, Hiroshi For For Management
2.6 Elect Director Kinugasa, Toshifumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Mikio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Mizushima, Kazunori For Against Management
3.2 Elect Director Yamagata, Yukio For For Management
3.3 Elect Director Uesaka, Mitsuo For For Management
3.4 Elect Director Yokoyama, Shigeru For For Management
3.5 Elect Director Ishikawa, Koichi For For Management
3.6 Elect Director Terabun, Junichi For For Management
3.7 Elect Director Iwata, Hiromi For For Management
3.8 Elect Director Watari, Fumiaki For For Management
4.1 Appoint Statutory Auditor Sobata, Akio For For Management
4.2 Appoint Statutory Auditor Yoshida, For Against Management
Yasumaro
4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Matsuyama, For Against Management
Akio
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, Yoshitake
--------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tajima, Shigeo For Against Management
2.2 Elect Director Ito, Ikuo For Against Management
2.3 Elect Director Motohashi, Yoshiji For For Management
2.4 Elect Director Miura, Keiichi For For Management
2.5 Elect Director Miyashita, Takafumi For For Management
2.6 Elect Director Yamazaki, Hironori For For Management
2.7 Elect Director Takeda, Michio For For Management
2.8 Elect Director Sempo, Yuuichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ueno, Michio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO. LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Yoshiharu For For Management
1.2 Elect Director Taniguchi, Shinichi For For Management
1.3 Elect Director Hirotomi, Kazutaka For For Management
1.4 Elect Director Nakagawa, Kenji For For Management
1.5 Elect Director Tanida, Akihiko For For Management
1.6 Elect Director Kondo, Jun For For Management
1.7 Elect Director Kawasaki, Haruko For For Management
2 Appoint Statutory Auditor Tamura For For Management
Yasuaki
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Ikuo For Against Management
1.2 Elect Director Kakizaki, Noriaki For For Management
1.3 Elect Director Minegishi, Yoshifumi For For Management
1.4 Elect Director Shiraishi, Shuuichi For For Management
1.5 Elect Director Komparu, Toru For For Management
1.6 Elect Director Kamiyama, Norio For For Management
1.7 Elect Director Furukawa, Masakazu For For Management
1.8 Elect Director Ito, Takayuki For For Management
2 Appoint Statutory Auditor Ichikawa, For For Management
Noboru
3 Appoint Alternate Statutory Auditor For For Management
Yasuoka, Yozo
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Appoint Statutory Auditor Kenmochi, For For Management
Takeshi
--------------------------------------------------------------------------------
NIPPON CHEMIPHAR CO. LTD.
Ticker: 4539 Security ID: J52473113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Kazushiro For For Management
2.2 Elect Director Kishi, Yasuo For For Management
2.3 Elect Director Kutsuwada, Masanori For For Management
2.4 Elect Director Koyama, Tsuyoshi For For Management
2.5 Elect Director Yamakawa, Tomio For For Management
2.6 Elect Director Yasumoto, Masahide For For Management
2.7 Elect Director Hatakeyama, Masaaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kuzui, Shinsaku
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CHUTETSUKAN K.K.
Ticker: 5612 Security ID: J52516101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yasuda, Tsutomu For For Management
2.2 Elect Director Nabeshima, Yuuki For For Management
3.1 Appoint Statutory Auditor Ota, Tsuyoshi For For Management
3.2 Appoint Statutory Auditor Tsuji, For Against Management
Yuuichi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON CHUZO K.K.
Ticker: 5609 Security ID: J52538105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Iwanami, Hideki For For Management
2.2 Elect Director Yamaguchi, Toru For For Management
2.3 Elect Director Dehara, Tsuyoshi For For Management
2.4 Elect Director Ebina, Kazuki For For Management
2.5 Elect Director Abe, Toshihiko For For Management
2.6 Elect Director Iemura, Takeshi For For Management
2.7 Elect Director Okayasu, Shuuya For For Management
3.1 Appoint Statutory Auditor Matsuoka, For Against Management
Saiji
3.2 Appoint Statutory Auditor Goda, Toru For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director Shimizu, Akihiko For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
NIPPON COLUMBIA CO LTD
Ticker: 6791 Security ID: J52645108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20 into 1 Reverse Stock Split For Against Management
2 Amend Articles To Add Provisions on For Against Management
Takeover Defense - Reflect Stock
Exchange Mandate to Consolidate
Trading Units - Amend Authorized
Capital
3.1 Elect Director Hirasawa, Hajime For For Management
3.2 Elect Director Hara, Yasuharu For For Management
3.3 Elect Director Abe, Toshinori For For Management
3.4 Elect Director Saeki, Jiro For For Management
3.5 Elect Director Nambu, Yasuyuki For For Management
3.6 Elect Director Yoshida, Shinichi For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CONCRETE INDUSTRIES CO. LTD.
Ticker: 5269 Security ID: J52688108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amiya, Katsuhiko For For Management
1.2 Elect Director Sato, Toshihiro For For Management
1.3 Elect Director Manabe, Masao For For Management
1.4 Elect Director Higuchi, Tatsumi For For Management
1.5 Elect Director Tsuchida, Shinji For For Management
1.6 Elect Director Oikawa, Takao For For Management
1.7 Elect Director Inoe, Toshikatsu For For Management
1.8 Elect Director Imai, Shoichi For For Management
1.9 Elect Director Yokoyama, Toshihiro For For Management
1.10 Elect Director Yagi, Isao For For Management
1.11 Elect Director Nakagawa, Tomoaki For For Management
2.1 Appoint Statutory Auditor Igarashi, For For Management
Michiyoshi
2.2 Appoint Statutory Auditor Ando, Makoto For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CONVEYER CO. LTD.
Ticker: 6375 Security ID: J52731106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Nishio, Yoshizumi For Against Management
3.2 Elect Director Tanaka, Taichiro For For Management
3.3 Elect Director Takayama, Masanori For For Management
3.4 Elect Director Nakao, Toshiya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ihara, Noriaki
--------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishiyama, Teruaki For Against Management
2.2 Elect Director Shiota, Haruyuki For For Management
2.3 Elect Director Anazawa, Shuuji For For Management
2.4 Elect Director Takagi, Yasushi For For Management
2.5 Elect Director Tsujimura, Harumi For For Management
2.6 Elect Director Sugai, Shunichi For For Management
2.7 Elect Director Kobayashi, Hiroaki For For Management
3.1 Appoint Statutory Auditor Mochizuki, For For Management
Minoru
3.2 Appoint Statutory Auditor Yanagisawa, For Against Management
Mitsuo
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director Inoe, Takeshi For For Management
2.2 Elect Director Egawa, Kentaro For For Management
2.3 Elect Director Tsuchiya, Tadami For For Management
2.4 Elect Director Tanaka, Hitoshi For For Management
2.5 Elect Director Kaneko, Yasuro For For Management
2.6 Elect Director Kuroiwa, Masao For Against Management
3.1 Appoint Statutory Auditor Yamashita, For For Management
Shunroku
3.2 Appoint Statutory Auditor Azuma, For Against Management
Kiyotaka
3.3 Appoint Statutory Auditor Uchida, Mikio For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIPPON FELT CO. LTD.
Ticker: 3512 Security ID: J53419107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For Against Management
Term - Indemnify Directors and
Statutory Auditors - Decrease Maximum
Board Size - Authorize Board to
Determine Income Allocation
3.1 Elect Director Oyama, Yoshio For For Management
3.2 Elect Director Suzuki, Junichi For For Management
3.3 Elect Director Nakagawa, Seiji For For Management
3.4 Elect Director Shimizu, Toshio For For Management
3.5 Elect Director Shibahara, Seiichi For For Management
3.6 Elect Director Kaneko, Toshio For For Management
3.7 Elect Director Tomita, Norio For For Management
3.8 Elect Director Sato, Fumio For For Management
3.9 Elect Director Yazaki, Sotaro For For Management
3.10 Elect Director Nakata, Tetsuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON FILCON
Ticker: 5942 Security ID: J53462107
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO. LTD.
Ticker: 4362 Security ID: J53505103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yano, Susumu For For Management
2.2 Elect Director Kawabayashi, Masanobu For For Management
2.3 Elect Director Namba, Yukihiro For For Management
2.4 Elect Director Ohashi, Yukihiro For For Management
2.5 Elect Director Fukase, Shinichi For For Management
2.6 Elect Director Kinomura, Keisuke For For Management
2.7 Elect Director Suzuki, Kazunobu For For Management
2.8 Elect Director Murase, Chihiro For For Management
3 Appoint Statutory Auditor Ono, Hiroaki For Against Management
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Amano, Tatsuo For For Management
2.3 Elect Director Kondo, Masayuki For For Management
2.4 Elect Director Tamura, Masaaki For For Management
2.5 Elect Director Matsui, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON FORMULA FEED MFG. CO. LTD.
Ticker: 2056 Security ID: J53677100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Usuki, Shizuo For For Management
2.3 Elect Director Saito, Shunji For For Management
2.4 Elect Director Hatanaka, Naoki For For Management
2.5 Elect Director Shitani, Yuuji For For Management
2.6 Elect Director Kimpara, Masayuki For For Management
2.7 Elect Director Umemura, Yoshimasa For For Management
2.8 Elect Director Tanaka, Masamitsu For For Management
2.9 Elect Director Onishi, Tetsuya For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Wada, Shinji For Against Management
2.2 Elect Director Nakayama, Yuuju For For Management
2.3 Elect Director Otsuki, Shohei For For Management
2.4 Elect Director Watanabe, Daijo For For Management
2.5 Elect Director Araki, Futoshi For For Management
2.6 Elect Director Tanaka, Toshiya For For Management
2.7 Elect Director Mukai, Masahiro For For Management
2.8 Elect Director Kamagata, Tetsuo For For Management
2.9 Elect Director Terada, Fumio For For Management
2.10 Elect Director Morishita, Junichi For For Management
2.11 Elect Director Yamanaka, Toshisada For For Management
2.12 Elect Director Sato, Ichiro For For Management
2.13 Elect Director Kashiwaya, Kunihiko For For Management
3 Appoint Statutory Auditor Koike, Shiro For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIPPON HUME CORP.
Ticker: 5262 Security ID: J54021100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nomura, Shizuo For Against Management
3.2 Elect Director Sakamura, Hiromu For For Management
3.3 Elect Director Nakaya, Mineo For For Management
3.4 Elect Director Okawauchi, Minoru For For Management
3.5 Elect Director Tsuda, Kazuyoshi For For Management
3.6 Elect Director Toyoguchi, Naoki For For Management
3.7 Elect Director Endo, Hirokuni For For Management
3.8 Elect Director Asazuma, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON JOGESUIDO SEKKEI CO., LTD.
Ticker: 2325 Security ID: J54032107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2200
2.1 Appoint Statutory Auditor Sakamura, For Against Management
Hiromu
2.2 Appoint Statutory Auditor Toyoguchi, For Against Management
Naoki
--------------------------------------------------------------------------------
NIPPON KANZAI CO. LTD.
Ticker: 9728 Security ID: J54150107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Fukuda, Takeshi For Against Management
2.2 Elect Director Fukuda, Shintaro For Against Management
2.3 Elect Director Yasuda, Mamoru For For Management
2.4 Elect Director Tokuyama, Yoshikazu For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Jono, Shigeru For For Management
2.7 Elect Director Tanaka, Minoru For For Management
2.8 Elect Director Kominami, Hiroshi For For Management
2.9 Elect Director Amano, Kenji For For Management
2.10 Elect Director Nishioka, Nobutoshi For For Management
2.11 Elect Director Furuya, Naoki For For Management
2.12 Elect Director Harada, Yasuhiro For For Management
2.13 Elect Director Akai, Toshio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON KASEI CHEMICAL CO. LTD.
Ticker: 4007 Security ID: J54193107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakamura, Eisuke For Against Management
2.2 Elect Director Fujikura, Tsuyoshi For For Management
2.3 Elect Director Sakamoto, Shoji For For Management
2.4 Elect Director Watanabe, Kazuya For For Management
2.5 Elect Director Waga, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Wada, Mitsuhiro
--------------------------------------------------------------------------------
NIPPON KINZOKU CO. LTD.
Ticker: 5491 Security ID: J54279104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraishi, Masanori For Against Management
1.2 Elect Director Izumi, Masaki For For Management
1.3 Elect Director Yasutake, Yuuji For For Management
1.4 Elect Director Yamazaki, Kazumasa For For Management
1.5 Elect Director Suzuki, Takashi For For Management
1.6 Elect Director Nemoto, Shigeo For For Management
2 Appoint Statutory Auditor Ishibashi, For Against Management
Kunioki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Alternate Statutory Auditor For For Management
Furuya, Masakazu
4.2 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kazuhiro
--------------------------------------------------------------------------------
NIPPON KODOSHI CORP.
Ticker: 3891 Security ID: J5430V100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Make Technical For For Management
Changes
4 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
5.1 Elect Director Seki, Hiroshi For For Management
5.2 Elect Director Chinzei, Shoichiro For Against Management
5.3 Elect Director Yamaoka, Toshinori For For Management
5.4 Elect Director Shimomura, Osamu For For Management
6 Appoint Statutory Auditor Kitauchi, For Against Management
Shigeaki
7 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NIPPON KOEI CO. LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsunoda, Yoshihiko For For Management
3.2 Elect Director Hirose, Noriaki For For Management
3.3 Elect Director Nishitani, Shoji For For Management
3.4 Elect Director Yoshida, Katsumi For For Management
3.5 Elect Director Yamakawa, Asao For For Management
3.6 Elect Director Yoshida, Tamotsu For For Management
3.7 Elect Director Arimoto, Ryuuichi For For Management
3.8 Elect Director Mizukoshi, Akira For For Management
3.9 Elect Director Takano, Noboru For For Management
3.10 Elect Director Inoe, Yoshikimi For For Management
3.11 Elect Director Akiyoshi, Hiroyuki For For Management
3.12 Elect Director Naito, Masahisa For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Toshiaki
5 Appoint Alternate Statutory Auditor For For Management
Sudo, Hideaki
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director Kuroiwa, Masakatsu For For Management
4.2 Elect Director Kuroiwa, Keita For For Management
4.3 Elect Director Nagaoka, Toshimi For For Management
4.4 Elect Director Kato, Yoshihiro For For Management
4.5 Elect Director Kurisu, Takashi For For Management
4.6 Elect Director Sano, Yasuyuki For For Management
4.7 Elect Director Matsuda, Yasunori For For Management
4.8 Elect Director Suzuki, Takashi For For Management
--------------------------------------------------------------------------------
NIPPON KOSHUHA STEEL CO. LTD.
Ticker: 5476 Security ID: J54623103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kawase, Masahiro For Against Management
2.2 Elect Director Tanaka, Yoshihisa For For Management
2.3 Elect Director Kose, Tsukasa For For Management
2.4 Elect Director Hayashida, Keiichi For For Management
2.5 Elect Director Kurushima, Yasuaki For For Management
2.6 Elect Director Yamana, Hisashi For For Management
2.7 Elect Director Kaiso, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Jono, Tatsumi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Oiwa, Teruo For For Management
3.3 Elect Director Katsumi, Ryoichi For For Management
3.4 Elect Director Iwanami, Yoshinobu For For Management
3.5 Elect Director Nakagawa, Takeo For For Management
--------------------------------------------------------------------------------
NIPPON PISTON RING CO. LTD.
Ticker: 6461 Security ID: J55268106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tsuji, Tatsuya For For Management
3.2 Elect Director Takahashi, Teruo For For Management
3.3 Elect Director Fujita, Masaaki For For Management
3.4 Elect Director Kawahashi, Masaaki For For Management
4 Appoint Statutory Auditor Suzuki, Yasuo For For Management
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For Against Management
1.2 Elect Director Yamaguchi, Norio For Against Management
1.3 Elect Director Hisamatsu, Hiromi For For Management
1.4 Elect Director Hidaka, Toru For For Management
1.5 Elect Director Yamato, Hideaki For For Management
1.6 Elect Director Suzuki, Tatsushi For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Shoji For Against Management
1.2 Elect Director Takada, Hirotoshi For Against Management
1.3 Elect Director Ikarashi, Takeyoshi For For Management
1.4 Elect Director Okawa, Makoto For For Management
1.5 Elect Director Suzuki, Junichi For For Management
1.6 Elect Director Ichihashi, Toshiaki For For Management
1.7 Elect Director Nakamura, Akira For For Management
1.8 Elect Director Takano, Masaharu For For Management
1.9 Elect Director Sato, Koichi For For Management
1.10 Elect Director Sato, Morito For For Management
1.11 Elect Director Ayata, Yoichi For For Management
1.12 Elect Director Sakatsume, Masami For For Management
1.13 Elect Director Masuma, Katsunori For For Management
1.14 Elect Director Hirata, Yuuji For For Management
1.15 Elect Director Endo, Junichi For For Management
1.16 Elect Director Matsui, Teruyuki For For Management
2 Appoint Statutory Auditor Komagata, For For Management
Takashi
--------------------------------------------------------------------------------
NIPPON SEIRO CO LTD
Ticker: 5010 Security ID: J55526107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshida, Yasukuni For Against Management
2.2 Elect Director Inoe, Hiroshi For Against Management
2.3 Elect Director Saito, Toshio For For Management
2.4 Elect Director Nishida, Shigenobu For For Management
2.5 Elect Director Higashi, Shoji For For Management
2.6 Elect Director Hosoda, Hachiro For For Management
2.7 Elect Director Sekiya, Tadashi For For Management
2.8 Elect Director Ando, Tsukasa For For Management
2.9 Elect Director Fukuma, Yoshihiko For For Management
2.10 Elect Director Hanasaki, Manabu For For Management
3 Appoint Statutory Auditor Akiyama, For For Management
Yoshikazu
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kondo, Tatsuo For Against Management
2.2 Elect Director Kinugawa, Kimitaka For For Management
2.3 Elect Director Kishiki, Masahiko For For Management
2.4 Elect Director Taga, Masahiro For For Management
2.5 Elect Director Kodama, Masaru For For Management
2.6 Elect Director Kikuta, Masato For For Management
2.7 Elect Director Tachibana, Kazuto For For Management
3.1 Appoint Statutory Auditor Koike, For Against Management
Toshinori
3.2 Appoint Statutory Auditor Nonaka, Akio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Asai, Hiromi
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Appoint Statutory Auditor Tsuge, Mikio For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asaka, Seiichi For For Management
1.2 Elect Director Yoshikawa, Keiji For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Mark Lyons For For Management
1.5 Elect Director Moroka, Kenichi For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Fukushima, Kazuo For For Management
3.3 Elect Director Adachi, Hiroshi For For Management
3.4 Elect Director Yura, Yoshiro For For Management
3.5 Elect Director Tanaka, Tsugio For For Management
3.6 Elect Director Matsuura, Akira For For Management
3.7 Elect Director Yuno, Tetsuyasu For For Management
3.8 Elect Director Sugiura, Yukio For For Management
3.9 Elect Director Sakata, Hitoshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Fujiwara, Takeshi For For Management
3 Appoint Statutory Auditor Kawada, Shoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Morita, Michiaki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Ito, Eiji For For Management
3.3 Elect Director Masuda, Makoto For For Management
3.4 Elect Director Nakamura, Shingo For For Management
3.5 Elect Director Ishii, Akira For For Management
3.6 Elect Director Uryuu, Hiroyuki For For Management
3.7 Elect Director Hori, Naoyuki For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Masahiro
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CO. LTD.
Ticker: 9810 Security ID: J58332107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Merger Agreement with Sumikin For Against Management
Bussan Co.
3 Amend Articles To Change Company Name For Against Management
- Change Location of Head Office -
Amend Business Lines - Set Maximum
Board Size - Increase Authorized
Capital
4.1 Elect Director Hiwatari, Kenji For For Management
4.2 Elect Director Yamaguchi, Kazuo For For Management
4.3 Elect Director Yokoyama, Yuuji For For Management
4.4 Elect Director Saito, Haruhiro For For Management
4.5 Elect Director Tamagawa, Akio For For Management
4.6 Elect Director Uemura, Akio For For Management
4.7 Elect Director Kazusa, Satoshi For For Management
4.8 Elect Director Imakubo, Tetsuo For Against Management
5.1 Elect Director Miyasaka, Ichiro For Against Management
5.2 Elect Director Okada, Mitsunori For Against Management
5.3 Elect Director Eguchi, Tsuneaki For Against Management
5.4 Elect Director Kamata, Kenji For Against Management
5.5 Elect Director Shimotori, Etsuo For Against Management
5.6 Elect Director Kurita, Keiji For Against Management
5.7 Elect Director Takeda, Masaharu For Against Management
5.8 Elect Director Amaya, Gashun For Against Management
6.1 Appoint Statutory Auditor Imabayashi, For For Management
Yasuhiro
6.2 Appoint Statutory Auditor Ogura, For For Management
Yoshihiro
7.1 Appoint Statutory Auditor Arayashiki, For Against Management
Nobuyuki
7.2 Appoint Statutory Auditor Watanabe, For Against Management
Tsuyoshi
8 Appoint External Audit Firm For Against Management
9 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Hosomi, Norio For For Management
2.2 Elect Director Koike, Kunihiko For For Management
2.3 Elect Director Kaneda, Susumu For For Management
2.4 Elect Director Matono, Akiyo For For Management
2.5 Elect Director Ihara, Naoto For For Management
2.6 Elect Director Sato, Koki For For Management
2.7 Elect Director Wakizaka, Takeshi For For Management
2.8 Elect Director Kinoshita, Keishiro For For Management
2.9 Elect Director Haruki, Tsugio For For Management
3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management
3.2 Appoint Statutory Auditor Higuchi, For Against Management
Osamu
4 Appoint Alternate Statutory Auditor For Against Management
Kawahigashi, Kenji
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kimura, Katsumi For Against Management
3.2 Elect Director Ishizaki, Keiji For For Management
3.3 Elect Director Matsuda, Osamu For For Management
3.4 Elect Director Nishii, Katsumi For For Management
3.5 Elect Director Takada, Kazunori For For Management
3.6 Elect Director Ogasawara, Kenichi For For Management
3.7 Elect Director Waga, Masayuki For For Management
4 Appoint Statutory Auditor Akagi, For For Management
Junichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SYSTEMWARE CO., LTD.
Ticker: 9739 Security ID: J5610Q103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Tada, Naoto For Against Management
2.2 Elect Director Tada, Shoji For Against Management
2.3 Elect Director Kuwabara, Kimio For For Management
2.4 Elect Director Aoki, Tadashi For For Management
2.5 Elect Director Ota, Susumu For For Management
2.6 Elect Director Iigo, Naoyuki For For Management
2.7 Elect Director Koyano, Mikio For For Management
2.8 Elect Director Kashima, Konosuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ishii, Yasumasa
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Miyachi, Shigeki For For Management
3.2 Elect Director Kondo, Toshio For For Management
3.3 Elect Director Tanaka, Kazuhiko For For Management
3.4 Elect Director Hattori, Shinichi For For Management
3.5 Elect Director Akimoto, Toshitaka For For Management
3.6 Elect Director Tanaka, Kiyoharu For For Management
3.7 Elect Director Kimura, Toshinao For For Management
3.8 Elect Director Miura, Toshio For For Management
3.9 Elect Director Shimomura, Koji For For Management
3.10 Elect Director Yoneda, Michio For For Management
3.11 Elect Director Takei, Yoichi For For Management
4 Appoint Statutory Auditor Nasu, Taketo For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON TUNGSTEN
Ticker: 6998 Security ID: J93665107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Shozo For For Management
1.2 Elect Director Baba, Shinya For For Management
1.3 Elect Director Sakaguchi, Shigeya For For Management
1.4 Elect Director Tokumoto, Kei For For Management
1.5 Elect Director Takashima, Yoshio For For Management
1.6 Elect Director Oshima, Masanobu For For Management
1.7 Elect Director Goto, Shinji For For Management
1.8 Elect Director Yamamoto, Haruyoshi For For Management
2 Appoint Statutory Auditor Saito, For Against Management
Yoshiro
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takisawa, Toshikazu For For Management
3.2 Elect Director Kurokawa, Kiyotaka For For Management
3.3 Elect Director Kato, Keiji For For Management
3.4 Elect Director Kiyokawa, Yuuji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
2.1 Elect Director Kimura, Hajime For For Management
2.2 Elect Director Moroka, Michio For For Management
2.3 Elect Director Hashinokuchi, Makoto For For Management
2.4 Elect Director Okada, Kazuhiko For For Management
3 Appoint Statutory Auditor Osada, For For Management
Kuniaki
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISHIKAWA RUBBER
Ticker: 5161 Security ID: J5671T103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nishikawa, Masahiro For Against Management
2.2 Elect Director Yamamoto, Fumiharu For For Management
2.3 Elect Director Kodama, Shoso For For Management
2.4 Elect Director Fukuoka, Yoshitomo For For Management
2.5 Elect Director Kataoka, Nobukazu For For Management
2.6 Elect Director Nishikawa, Yasuo For For Management
2.7 Elect Director Yoneyama, Shoichi For For Management
2.8 Elect Director Marume, Yoshihiro For For Management
2.9 Elect Director Sasaki, Masaharu For For Management
2.10 Elect Director Naito, Makoto For For Management
2.11 Elect Director Kyomoto, Keiji For For Management
2.12 Elect Director Ogawa, Hideki For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Takeshi
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Mizuguchi, Uichi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Suzuki, Takashi For For Management
2.5 Elect Director Sawai, Yoshiyuki For For Management
2.6 Elect Director Komori, Takao For For Management
2.7 Elect Director Takase, Nobutoshi For For Management
2.8 Elect Director Saito, Katsuaki For For Management
2.9 Elect Director Sato, Nobuaki For For Management
3 Appoint Statutory Auditor Uesugi, Sumio For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Shuuichi
4.2 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Kitanaka, Hideho For For Management
2.5 Elect Director Fujita, Masayoshi For For Management
2.6 Elect Director Matsuo, Mitsuaki For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
3.1 Appoint Statutory Auditor Ohashi, For Against Management
Kazuyoshi
3.2 Appoint Statutory Auditor Ebata, Keiji For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For Against Management
2.2 Elect Director Otani, Shuuichi For For Management
2.3 Elect Director Mizunuma, Masashi For For Management
2.4 Elect Director Sakita, Yuuzo For For Management
2.5 Elect Director Hamaji, Toshikatsu For For Management
2.6 Elect Director Oki, Yoshiyuki For For Management
3 Appoint Statutory Auditor Otsuka, For Against Management
Masahiko
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakai, Shinya For Against Management
2.2 Elect Director Tanaka, Toshiharu For For Management
2.3 Elect Director Hayasaka, Masakatsu For For Management
2.4 Elect Director Nishimura, Kenji For For Management
2.5 Elect Director Terada, Shigeto For For Management
--------------------------------------------------------------------------------
NISSEI CORPORATION
Ticker: 6271 Security ID: J57375107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Abolish U.S.-Style For Against Management
Board Structure - Add Provisions on
Board of Statutory Auditors -
Indemnify Statutory Auditors - Amend
Business Lines
2.1 Elect Director Sato, Akitoshi For Against Management
2.2 Elect Director Fujii, Akira For Against Management
2.3 Elect Director Watanabe, Tetsuo For For Management
2.4 Elect Director Hasegawa, Tomoyuki For Against Management
2.5 Elect Director Suzuki, Hisao For For Management
3.1 Appoint Statutory Auditor Abe, Masahide For Against Management
3.2 Appoint Statutory Auditor Miyazaki, For Against Management
Shinji
3.3 Appoint Statutory Auditor Mizuno, For Against Management
Satoshi
4 Set Aggregate Compensation Ceilings For Against Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSEI PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6293 Security ID: J57397101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Appoint Alternate Statutory Auditor For For Management
Haruta, Hiroshi
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Shibata, Takuji For For Management
1.4 Elect Director Nishihara, Hayato For For Management
1.5 Elect Director Tsuji, Yoshiharu For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Kojima, Kenji For For Management
2 Appoint Statutory Auditor Matsumiya, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yuusuke
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Imamura, Takao For For Management
2.2 Elect Director Imokawa, Fumio For For Management
2.3 Elect Director Morino, Toru For For Management
2.4 Elect Director Watanabe, Susumu For For Management
2.5 Elect Director Seto, Akira For For Management
2.6 Elect Director Fujii, Takashi For For Management
2.7 Elect Director Ogami, Hidetoshi For For Management
2.8 Elect Director Narusawa, Takashi For For Management
2.9 Elect Director Uehara, Toshio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For Against Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Hiroshi For Against Management
1.2 Elect Director Tsutsui, Masahiro For Against Management
1.3 Elect Director Furuya, Hiroaki For For Management
1.4 Elect Director Sakaguchi, Norihisa For For Management
1.5 Elect Director Komaki, Tetsuo For For Management
1.6 Elect Director Watanabe, Junichiro For For Management
1.7 Elect Director Sakurai, Hideto For For Management
1.8 Elect Director Akao, Yoshio For For Management
1.9 Elect Director Masuda, Kenjiro For For Management
2 Appoint Statutory Auditor Fujine, For Against Management
Tsuyoshi
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO. LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Amano, Yoshikazu For Against Management
2.2 Elect Director Obata, Hideaki For Against Management
2.3 Elect Director Ishida, Kazumasa For For Management
2.4 Elect Director Inada, Michio For For Management
2.5 Elect Director Ogata, Kiyoshi For For Management
2.6 Elect Director Nobu, Masahide For For Management
2.7 Elect Director Ishizu, Tomoaki For For Management
2.8 Elect Director Kittaka, Yoshiaki For For Management
2.9 Elect Director Hoshi, Yasuhisa For For Management
2.10 Elect Director Ueno, Tadashi For For Management
3 Appoint Statutory Auditor Nakahori, For For Management
Satoru
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okawara, Eiji For Against Management
1.2 Elect Director Yanagisawa, Hideaki For For Management
1.3 Elect Director Himori, Keiji For For Management
1.4 Elect Director Beppu, Junichi For For Management
1.5 Elect Director Tamai, Naotoshi For For Management
1.6 Elect Director Tezuka, Kazuo For For Management
1.7 Elect Director Terada, Kenji For For Management
1.8 Elect Director Takei, Junya For For Management
1.9 Elect Director Shimizu, Kenji For For Management
1.10 Elect Director Sato, Kazuya For For Management
2 Appoint Statutory Auditor Takeuchi, For For Management
Yukio
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takeba, Motoo For Against Management
3.2 Elect Director Higuchi, Yoichi For Against Management
3.3 Elect Director Sumii, Masami For For Management
3.4 Elect Director Morinaga, Koji For For Management
3.5 Elect Director Aoto, Yoshinao For For Management
3.6 Elect Director Sunaoka, Mutsuo For For Management
3.7 Elect Director Nishigaki, Jun For For Management
3.8 Elect Director Kawaguchi, Tatsuo For For Management
3.9 Elect Director Tabata, Shuuji For For Management
3.10 Elect Director Kojima, Tatsuhisa For For Management
3.11 Elect Director Sunasaka, Shizunori For For Management
3.12 Elect Director Okubo, Akira For For Management
3.13 Elect Director Takano, Yoshiji For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
NISSUI PHARMACEUTICAL
Ticker: 4550 Security ID: J58128109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasa, Yoshihiro For Against Management
1.2 Elect Director Ono, Tokuya For For Management
1.3 Elect Director Ito, Yoshiro For For Management
1.4 Elect Director Iwamoto, Yoshiichi For For Management
1.5 Elect Director Goto, Morio For For Management
1.6 Elect Director Shibasaki, Eiichi For For Management
1.7 Elect Director Sato, Yasuhisa For For Management
2 Appoint Statutory Auditor Tateishi, For For Management
Takahisa
--------------------------------------------------------------------------------
NITCHITSU CO.
Ticker: 7021 Security ID: J58192105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Shiotani, Kazuo For For Management
2.2 Elect Director Hirose, Yasuo For For Management
2.3 Elect Director Suenaga, Takeo For For Management
2.4 Elect Director Maeda, Takafumi For For Management
2.5 Elect Director Matsui, Shinichi For For Management
2.6 Elect Director Irako, Tatsuo For For Management
2.7 Elect Director Matsumoto, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watabe, Hideto
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nitta, Takehiko For Against Management
2.2 Elect Director Kunieda, Nobutaka For Against Management
2.3 Elect Director Nitta, Motonobu For For Management
2.4 Elect Director Nishimoto, Akira For For Management
2.5 Elect Director Kinoshita, Masaharu For For Management
2.6 Elect Director Tashiro, Morio For For Management
2.7 Elect Director Hamazato, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Maeda, Ichiro
--------------------------------------------------------------------------------
NITTAN VALVE CO. LTD.
Ticker: 6493 Security ID: J58278102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nanda Kumar For For Management
2.2 Elect Director Kimata, Noriyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroaki
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumoto, Rokuro For Against Management
3.2 Elect Director Sato, Kimio For For Management
3.3 Elect Director Noguchi, Yoshifumi For For Management
3.4 Elect Director Matsunaga, Jun For For Management
3.5 Elect Director Koyama, Hiroshi For For Management
3.6 Elect Director Kawamura, Hideo For For Management
4 Appoint Statutory Auditor Matsuo, For For Management
Yotaro
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Minamizono, Katsumi For For Management
2.2 Elect Director Shimizu, Hideaki For For Management
2.3 Elect Director Kusano, Hideo For For Management
2.4 Elect Director Suyama, Satoshi For For Management
2.5 Elect Director Hama, Kunihisa For For Management
2.6 Elect Director Koda, Tadatsuna For For Management
3 Appoint Statutory Auditor Sasahara, For For Management
Keisuke
--------------------------------------------------------------------------------
NITTO FUJI FLOUR MILLING CO. LTD.
Ticker: 2003 Security ID: J58622101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shimojima, Masao For Against Management
3.2 Elect Director Tamura, Hiroaki For For Management
3.3 Elect Director Takaoka, Hiroaki For For Management
3.4 Elect Director Miyahara, Tomohiro For For Management
4.1 Appoint Statutory Auditor Ito, Saei For For Management
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Masashi
4.3 Appoint Statutory Auditor Onuma, Naoto For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kato, Tokio For Against Management
3.2 Elect Director Yamamoto, Hiro For Against Management
3.3 Elect Director Matsushita, Takayuki For For Management
3.4 Elect Director Sasaki, Takuro For For Management
3.5 Elect Director Ito, Kunihiro For For Management
3.6 Elect Director Kurono, Toru For For Management
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Mikiya, Toshio For For Management
2.2 Elect Director Kotake, Naoyuki For For Management
2.3 Elect Director Ichikawa, Mitsuo For For Management
2.4 Elect Director Kondo, Tomo For For Management
2.5 Elect Director Nishida, Yutaka For For Management
2.6 Elect Director Shirai, Atsushi For For Management
2.7 Elect Director Nakagawa, Yasuo For For Management
2.8 Elect Director Takata, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Soma Takayuki
--------------------------------------------------------------------------------
NITTO SEIKO CO. LTD.
Ticker: 5957 Security ID: J58708108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Shiota, Nobuyasu For Against Management
2.2 Elect Director Zaiki, Masami For Against Management
2.3 Elect Director Imagawa, Kazunori For For Management
2.4 Elect Director Suwa, Yoshiaki For For Management
2.5 Elect Director Kobayashi, Yoshiro For For Management
2.6 Elect Director Watanabe, Yoshiaki For For Management
2.7 Elect Director Ota, Naoki For For Management
2.8 Elect Director Adachi, Yukio For For Management
2.9 Elect Director Murakami, Shoichi For For Management
2.10 Elect Director Otsuka, Yoshikuni For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Masakazu
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NITTOC CONSTRUCTION CO. LTD.
Ticker: 1929 Security ID: J58407107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakamori, Tamotsu For For Management
2.2 Elect Director Arai, Tamio For For Management
2.3 Elect Director Okumiya, Yasunobu For For Management
2.4 Elect Director Mitsuhashi, Katsuo For For Management
2.5 Elect Director Sakoda, Akira For For Management
2.6 Elect Director Tabata, Shigeru For For Management
2.7 Elect Director Mizukawa, Satoshi For For Management
3.1 Appoint Statutory Auditor Yodoya, For For Management
Manabu
3.2 Appoint Statutory Auditor Sakumoto, For Against Management
Yukiharu
3.3 Appoint Statutory Auditor Takiguchi, For For Management
Katsuaki
4 Appoint Alternate Statutory Auditor For For Management
Manabe, Tomohiko
--------------------------------------------------------------------------------
NITTOKU ENGINEERING
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kondo, Nobushige For Against Management
2.2 Elect Director Kuno, Hitoshi For For Management
3.1 Appoint Statutory Auditor Takubo, For For Management
Satoshi
3.2 Appoint Statutory Auditor Okudaira, For For Management
Tsutomu
4 Appoint Alternate Statutory Auditor For Against Management
Tochigi, Yoshiji
--------------------------------------------------------------------------------
NODA CORP.
Ticker: 7879 Security ID: J5886T104
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Noda, Yuuichi For Against Management
2.2 Elect Director Noda, Shouzo For Against Management
2.3 Elect Director Noda, Tsutomu For For Management
2.4 Elect Director Watanabe, Seiichi For For Management
2.5 Elect Director Suzuki, Shouichi For For Management
2.6 Elect Director Eda, Yukihiro For For Management
2.7 Elect Director Kawamura, Tatsuro For For Management
2.8 Elect Director Mori, Masatoshi For For Management
2.9 Elect Director Okuzono, Harumi For For Management
2.10 Elect Director Uehara, Toshihiko For For Management
2.11 Elect Director Shimamura, Akira For For Management
2.12 Elect Director Tsujimura, Chikara For For Management
2.13 Elect Director Kotsuhara, Kentaro For For Management
3.1 Appoint Statutory Auditor Takai, Shogo For Against Management
3.2 Appoint Statutory Auditor Yasukawa, For For Management
Ryuuji
4 Appoint Alternate Statutory Auditor For Against Management
Miura, Satoru
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kobayashi, Akiharu For For Management
2.3 Elect Director Kato, Kazushige For For Management
2.4 Elect Director Kanazawa, Hiroshi For For Management
2.5 Elect Director Kikuchi, Fumio For For Management
2.6 Elect Director Takahashi, Fujio For For Management
2.7 Elect Director Nagano, Kazuo For For Management
2.8 Elect Director Maeda, Kazuhito For For Management
2.9 Elect Director Miyaji, Takeo For For Management
2.10 Elect Director Kodera, Masayuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tanoe, Tadashi For For Management
2.2 Elect Director Hashizume, Takeshi For Against Management
2.3 Elect Director Fujii, Kiyotaka For Against Management
2.4 Elect Director Kajita, Kazuo For For Management
2.5 Elect Director Uchiyama, Jun For For Management
2.6 Elect Director Arai, Hajime For For Management
2.7 Elect Director Ishii, Hiroaki For For Management
2.8 Elect Director Higuchi, Kokei For Against Management
2.9 Elect Director Anzai, Kazuaki For For Management
2.10 Elect Director Takeda, Masahiro For For Management
2.11 Elect Director Igarashi, Akira For For Management
2.12 Elect Director Ito, Tatsunori For For Management
2.13 Elect Director Kageyama, Keiji For For Management
2.14 Elect Director Sakaguchi, Naoto For For Management
2.15 Elect Director Takeuchi, Hiroshi For For Management
2.16 Elect Director Yaguchi, Takahito For For Management
2.17 Elect Director Ichikawa, Nobuyuki For For Management
2.18 Elect Director Ariga, Yasuo For For Management
2.19 Elect Director Hasegawa, Masahiro For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Masaru For Against Management
2.2 Elect Director Enomoto, Shuuji For For Management
2.3 Elect Director Tominaga, Yoshinobu For For Management
2.4 Elect Director Nakagawa, Masahiro For For Management
2.5 Elect Director Masuda, Takeshi For For Management
2.6 Elect Director Yoshimoto, Kiyoshi For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors
2.1 Elect Director Tanemura, Hitoshi For For Management
2.2 Elect Director Ogura, Tadashi For For Management
2.3 Elect Director Saburi, Koichi For For Management
2.4 Elect Director Nakayama, Kazutaka For For Management
2.5 Elect Director Nakagawa, Masahiro For For Management
2.6 Elect Director Ogura, Hisaya For For Management
2.7 Elect Director Mabuchi, Yoshitaka For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Kato, Kozo For For Management
2.10 Elect Director Yamada, Kosaku For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For Against Management
Hojo, Masao
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishimoto, Hirotsugu For For Management
3.2 Elect Director Kuramori, Kazuyuki For For Management
3.3 Elect Director Yamamoto, Michi For For Management
3.4 Elect Director Ikoma, Kiyoaki For For Management
3.5 Elect Director Matsushima, Yosuke For For Management
3.6 Elect Director Shibata, Hidetoshi For For Management
4 Appoint Statutory Auditor Shimode, For For Management
Kazumasu
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Shashiki, Munetaka For Against Management
2.2 Elect Director Kitamura, Koichi For For Management
2.3 Elect Director Miyabe, Yutaka For For Management
2.4 Elect Director Murakami, Hidehiko For For Management
2.5 Elect Director Ikeda, Takao For For Management
2.6 Elect Director Kondo, Kazumasa For For Management
2.7 Elect Director Kiyama, Nobumoto For For Management
2.8 Elect Director Oshiro, Takashi For For Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Hidefumi
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Omae, Kozo For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Obata, Toru For For Management
2.2 Elect Director Takagi, Kazumi For For Management
2.3 Elect Director Yokomizo, Toyohiko For For Management
2.4 Elect Director Hiramatsu, Hiroshi For For Management
2.5 Elect Director Sakata, Yasukazu For For Management
2.6 Elect Director Fujiwara, Shinichi For For Management
2.7 Elect Director Miyamoto, Tsuneo For For Management
3.1 Appoint Statutory Auditor Ando, Masaaki For For Management
3.2 Appoint Statutory Auditor Takahata, For Against Management
Naoki
3.3 Appoint Statutory Auditor For Against Management
Mitani,Yasuhito
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Tomura, Atsuo For For Management
2.3 Elect Director Kondo, Kiyoshi For For Management
2.4 Elect Director Shinno, Akio For For Management
2.5 Elect Director Maekawa, Hideshi For For Management
2.6 Elect Director Matsui, Takashi For For Management
2.7 Elect Director Tokita, Kazuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yasunobu For Against Management
1.2 Elect Director Takagi, Shigeyoshi For For Management
1.3 Elect Director Okada, Kenji For For Management
1.4 Elect Director Kometani, Fukumatsu For For Management
1.5 Elect Director Inoe, Hironori For For Management
1.6 Elect Director Okubo, Hiroshi For For Management
1.7 Elect Director Ohashi, Keiji For For Management
1.8 Elect Director Goto, Itsuji For For Management
1.9 Elect Director Terasaka, Yoshinori For For Management
1.10 Elect Director Kawabata, Hisaji For For Management
1.11 Elect Director Wada, Akira For For Management
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY INC
Ticker: 6256 Security ID: J59411108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8000
2 Amend Articles To Change Location of For Against Management
Head Office - Authorize Share Buybacks
at Board's Discretion - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Shigemitsu, Fumiaki For Against Management
3.2 Elect Director Tachikawa, Yuuichi For For Management
3.3 Elect Director Hattori, Kiyoshi For For Management
3.4 Elect Director Ikenaga, Osamu For For Management
3.5 Elect Director Ikawa, Takamasa For For Management
3.6 Elect Director Kono, Masato For For Management
3.7 Elect Director Higashiki, Tatsuhiko For For Management
3.8 Elect Director Mori, Yuuji For For Management
4 Appoint Statutory Auditor Sugimoto, For Against Management
Naoshi
5 Appoint Alternate Statutory Auditor For Against Management
Fukuchi, Hiroshi
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OBAYASHI ROAD CORP.
Ticker: 1896 Security ID: J5945N106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Aonuma, Haruo For For Management
3.2 Elect Director Ito, Hisashige For For Management
3.3 Elect Director Hamada, Michihiro For For Management
3.4 Elect Director Tsubochi, Takuo For For Management
3.5 Elect Director Yamauchi, Yorimichi For For Management
3.6 Elect Director Hasegawa, Hitoshi For Against Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Nakayama, Shigeru For For Management
2.5 Elect Director Ohara, Izumi For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Tachibana, Shoichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ODELIC CO.
Ticker: 6889 Security ID: J59644104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ito, Masato For Against Management
2.2 Elect Director Tsubonuma, Yoshihiko For For Management
2.3 Elect Director Takasaki, Yuuzo For For Management
2.4 Elect Director Kawai, Takashi For For Management
2.5 Elect Director Watanabe, Junichi For For Management
2.6 Elect Director Konno, Masayoshi For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OENON HOLDINGS INC.
Ticker: 2533 Security ID: J17346107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nagai, Yukio For Against Management
2.2 Elect Director Nishinaga, Yuuji For For Management
2.3 Elect Director Yamaguchi, Toru For For Management
2.4 Elect Director Omori, Toshio For For Management
2.5 Elect Director Mukai, Susumu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Isobe, Masaaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tsuchiya, Takashi For Against Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Kawamura, Yoshiyuki For For Management
2.10 Elect Director Morita, Yuuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mouri, Tetsuro
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maekawa, Tomiyoshi For For Management
2.2 Elect Director Shibasaki, Mamoru For For Management
2.3 Elect Director Kobayashi, Shoichiro For For Management
2.4 Elect Director Toyoda, Koji For For Management
2.5 Elect Director Taguchi, Takehisa For For Management
3 Appoint Statutory Auditor Niizuma, For For Management
Mikio
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ohigashi, Takayuki For For Management
2.2 Elect Director Dohihara, Keiji For For Management
2.3 Elect Director Suzuki, Kazuhisa For For Management
2.4 Elect Director Takahashi, Yoshihiro For For Management
2.5 Elect Director Nonaka, Masamichi For For Management
2.6 Elect Director Watanabe, Naoto For For Management
2.7 Elect Director Fujiki, Toshio For For Management
2.8 Elect Director Kamon, Masayuki For For Management
2.9 Elect Director Kato, Kiyoshi For For Management
2.10 Elect Director Sugita, Fumio For For Management
2.11 Elect Director Sugita, Motoki For For Management
2.12 Elect Director Koreeda, Hideki For For Management
2.13 Elect Director Inada, Akihiko For For Management
3 Appoint Statutory Auditor Morisawa, For Against Management
Kazuyuki
4 Appoint Alternate Statutory Auditor For For Management
Takemoto, Masakatsu
--------------------------------------------------------------------------------
OIE SANGYO CO., LTD.
Ticker: 7481 Security ID: J6022M102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oie, Makoto For Against Management
1.2 Elect Director Oie, Keiji For Against Management
1.3 Elect Director Tsujino, Kaoru For For Management
1.4 Elect Director Ogasawara, Takumasa For For Management
1.5 Elect Director Nishii, Nobuo For For Management
1.6 Elect Director Nagae, Yoji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ogita, Michiya
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kurimoto, Hiroshi For Against Management
2.2 Elect Director Okayama, Toshio For Against Management
2.3 Elect Director Maeda, Takashi For For Management
2.4 Elect Director Ikenaga, Masayoshi For For Management
2.5 Elect Director Uchida, Takahiko For For Management
2.6 Elect Director Iwakura, Masaru For For Management
2.7 Elect Director Iida, Masami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Himeno, Shoji For For Management
3.2 Elect Director Shimizu, Nobuhide For For Management
3.3 Elect Director Ogura, Yoshito For For Management
3.4 Elect Director Eto, Hideki For For Management
3.5 Elect Director Goto, Tomiichiro For For Management
3.6 Elect Director Kodama, Masaki For For Management
4 Appoint Statutory Auditor Iwata, For For Management
Nobuhiko
--------------------------------------------------------------------------------
OKABE CO. LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hirowatari, Makoto For Against Management
2.2 Elect Director Matsumoto, Noriaki For Against Management
2.3 Elect Director Ishihara, Tsugio For For Management
2.4 Elect Director Shimamura, Kenji For For Management
2.5 Elect Director Sugimoto, Hiroaki For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Yamaguchi, Hiroshi For For Management
2.8 Elect Director Motoi, Akira For For Management
2.9 Elect Director Ishibashi, Hiroto For For Management
2.10 Elect Director Robert Neal For For Management
3.1 Appoint Statutory Auditor Hiramatsu, For For Management
Mamoru
3.2 Appoint Statutory Auditor Monobe, Yasuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yokotsuka, Akira
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okamoto, Jiro For Against Management
3.2 Elect Director Okamoto, Yoshiyuki For Against Management
3.3 Elect Director Shimomura, Hiroyoshi For For Management
3.4 Elect Director Takeuchi, Seiji For For Management
3.5 Elect Director Tamura, Toshio For For Management
3.6 Elect Director Yaguchi, Akifumi For For Management
3.7 Elect Director Masuda, Tomio For For Management
3.8 Elect Director Ikeda, Keiichi For For Management
3.9 Elect Director Ikeda, Keiji For For Management
3.10 Elect Director Saito, Shinya For For Management
3.11 Elect Director Kato, Tetsuji For For Management
3.12 Elect Director Takashima, Hiroshi For For Management
3.13 Elect Director Motokawa, Tsutomu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMOTO MACHINE TOOL WORKS
Ticker: 6125 Security ID: J60471109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimoto, Jitsuo For Against Management
1.2 Elect Director Ishii, Tsuneyuki For For Management
1.3 Elect Director Ito, Gyo For For Management
1.4 Elect Director Takahashi, Masaya For For Management
1.5 Elect Director Watanabe, Tetsuyuki For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakamura, Kikuo For For Management
2.2 Elect Director Nakamura, Masayuki For For Management
2.3 Elect Director Makino, Hiroshi For For Management
2.4 Elect Director Sato, Kiyoshi For For Management
2.5 Elect Director Iwashita, Hiroki For For Management
2.6 Elect Director Suzuki, Takao For For Management
2.7 Elect Director Kikuchi, Shigeji For For Management
2.8 Elect Director Iwata, Toshikazu For For Management
2.9 Elect Director Kinukawa, Jun For Against Management
2.10 Elect Director Ebina, Ken For For Management
2.11 Elect Director Kuwano, Tadao For For Management
2.12 Elect Director Toshida, Teiichi For For Management
2.13 Elect Director Koguma, Seiji For For Management
2.14 Elect Director Yamamoto, Fumio For For Management
2.15 Elect Director Osada, Koichi For For Management
2.16 Elect Director Aratani, Katsunori For For Management
2.17 Elect Director Nakajima, Akio For For Management
2.18 Elect Director Kaneko, Hajime For For Management
2.19 Elect Director Yamaki, Kenichi For For Management
3 Appoint Statutory Auditor Goto, Shigeru For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Iwamoto, Shigeru
--------------------------------------------------------------------------------
OKANO VALVE MFG. CO.
Ticker: 6492 Security ID: J60557105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okano, Masatoshi For For Management
2.2 Elect Director Okano, Masaki For For Management
2.3 Elect Director Sato, Toshio For For Management
2.4 Elect Director Kiyosue, Hirotoshi For For Management
2.5 Elect Director Okano, Takeharu For For Management
2.6 Elect Director Ota, Toshihiro For For Management
2.7 Elect Director Kuroda, Koji For Against Management
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nonaka, Kazuhiko For For Management
2.2 Elect Director Tanaka, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAYA ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6926 Security ID: J60643103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Statutory Auditor Yoshimura, For Against Management
Taichi
3 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Takamitsu
--------------------------------------------------------------------------------
OKI ELECTRIC CABLE CO. LTD.
Ticker: 5815 Security ID: J60729100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Inoe Masao For For Management
2.1 Appoint Statutory Auditor Nakayama, For Against Management
Tatsuhiro
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masakazu
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
2.1 Elect Director Inamori, Kazuo For Against Management
2.2 Elect Director Chinen, Eiji For Against Management
2.3 Elect Director Kitagawa, Hiroshi For Against Management
2.4 Elect Director Nakasone, Chosei For For Management
2.5 Elect Director Nakachi, Masakazu For For Management
2.6 Elect Director Sakima, Akira For Against Management
2.7 Elect Director Oroku, Kunio For For Management
2.8 Elect Director Onodera, Tadashi For Against Management
2.9 Elect Director Takahashi, Makoto For For Management
2.10 Elect Director Ishikawa, Yuuzo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKK CORP.
Ticker: 6205 Security ID: J60837101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors
3.1 Elect Director Iseki, Hirofumi For For Management
3.2 Elect Director Nomura, Taisuke For For Management
3.3 Elect Director Fujimura, Hiroshi For For Management
3.4 Elect Director Takahara, Hiroyuki For For Management
3.5 Elect Director Miyajima, Yoshitsugu For For Management
3.6 Elect Director Morimoto, Yoshihide For For Management
3.7 Elect Director Kondo, Tadao For For Management
4.1 Appoint Statutory Auditor Sugio, For For Management
Shigeki
4.2 Appoint Statutory Auditor Hamabe, For Against Management
Yoshio
5 Appoint Alternate Statutory Auditor For Against Management
Nishino, Hirofumi
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Takehara, Yukiharu For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Kitagawa, Katsuyoshi For For Management
2.7 Elect Director Hori, Yasunori For For Management
2.8 Elect Director Yamamoto, Takeshi For For Management
2.9 Elect Director Horie, Chikashi For For Management
2.10 Elect Director Ishimaru, Osamu For For Management
2.11 Elect Director Ieki, Atsushi For For Management
2.12 Elect Director Okaya, Tokuichi For Against Management
3 Appoint Statutory Auditor Sassa, Kazuo For Against Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Hirako, Takaiku For For Management
2.3 Elect Director Yamaguchi, Toshio For For Management
2.4 Elect Director Aoki, Kozo For For Management
2.5 Elect Director Tsuchiya, Makoto For For Management
2.6 Elect Director Takami, Kazuo For For Management
2.7 Elect Director Fujioka, Seiichi For For Management
2.8 Elect Director Kobayashi, Toshio For For Management
2.9 Elect Director Mizuno, Yuuichi For For Management
2.10 Elect Director Saito, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Yamauchi, For For Management
Koichi
3.2 Appoint Statutory Auditor Tsuji, Kazuo For Against Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takahama, Kazunori For Against Management
2.2 Elect Director Nagao, Kazuhide For For Management
2.3 Elect Director Toyota, Kazushi For For Management
2.4 Elect Director Tanaka, Yoshitomo For For Management
2.5 Elect Director Kanda, Susumu For For Management
2.6 Elect Director Yamada, Kazuhiro For For Management
2.7 Elect Director Uehara, Hideki For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
OKUWA CO. LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuwa, Ikuji For Against Management
3.2 Elect Director Kanki, Yasunari For Against Management
3.3 Elect Director Fukuzumi, Tetsuya For For Management
3.4 Elect Director Morikawa, Masayuki For For Management
3.5 Elect Director Okuwa, Toshio For For Management
3.6 Elect Director Okuwa, Hirotsugu For For Management
3.7 Elect Director Okuwa, Shoji For For Management
3.8 Elect Director Okuwa, Keiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ando, Motoji
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OLYMPIC GROUP CORP.
Ticker: 8289 Security ID: J61202107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Kanazawa, Yoshiki For Against Management
2.2 Elect Director Sato, Hisashi For For Management
2.3 Elect Director Kishino, Fukuju For For Management
2.4 Elect Director Ogura, Hiroshi For For Management
2.5 Elect Director Uchida, Kazuo For For Management
2.6 Elect Director Takahashi, Akihito For For Management
2.7 Elect Director Mizugami, Masaru For For Management
2.8 Elect Director Ono, Yoshihiro For For Management
--------------------------------------------------------------------------------
ONO SOKKI CO. LTD.
Ticker: 6858 Security ID: J61589107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ono, Masamichi For For Management
2.2 Elect Director Yasui, Tetsuo For For Management
2.3 Elect Director Namai, Keiichiro For For Management
2.4 Elect Director Kataoka, Keiji For For Management
2.5 Elect Director Inose, Jun For For Management
2.6 Elect Director Hamada, Hitoshi For For Management
2.7 Elect Director Hashimoto, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Miyaji, Toshio
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Tetsuji For For Management
1.3 Elect Director Matsuo, Shunro For For Management
1.4 Elect Director Ono, Akira For For Management
1.5 Elect Director Ono, Shinsuke For For Management
1.6 Elect Director Okubo, Takayasu For For Management
1.7 Elect Director Takamure, Atsushi For For Management
1.8 Elect Director Abe, Toshiyuki For For Management
1.9 Elect Director Ono, Takeshi For For Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For For Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Iizuka, Kenichi For For Management
2.4 Elect Director Baba, Akinori For For Management
2.5 Elect Director Yamada, Hiroaki For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Appoint Statutory Auditor Tamai, For For Management
Kenichiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPT INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3700
2 Approve Accounting Transfers For For Management
3 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
4.1 Elect Director Hachimine, Noboru For For Management
4.2 Elect Director Ishibashi, Yoshitada For For Management
4.3 Elect Director Nochi, Atsushi For For Management
4.4 Elect Director Iwakiri, Ryuukichi For For Management
4.5 Elect Director Okubo, Katsuhiko For For Management
4.6 Elect Director Watanabe, Akira For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OPTEX CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Uchida, Hiroyuki For Against Management
2.2 Elect Director Yamane, Shuuji For For Management
2.3 Elect Director Ito, Tomoaki For For Management
2.4 Elect Director Emori, Shinhachiro For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kogure, Shigeru
3.2 Appoint Alternate Statutory Auditor For Against Management
Iwabuchi, Setsuo
--------------------------------------------------------------------------------
ORIGIN ELECTRIC CO. LTD.
Ticker: 6513 Security ID: J62019104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashiwagi, Toshio For Against Management
2.2 Elect Director Seo, Kazuhiro For Against Management
2.3 Elect Director Sato, Noboru For For Management
2.4 Elect Director Fujisawa, Minoru For For Management
2.5 Elect Director Shinohara, Shinichi For For Management
2.6 Elect Director Takagi, Katsuyuki For For Management
2.7 Elect Director Genjima, Yasuhiro For For Management
2.8 Elect Director Kadowaki, Masaru For For Management
2.9 Elect Director Higuchi, Junichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Junji For Against Management
1.2 Elect Director Shirabe, Kazuro For For Management
1.3 Elect Director Nakamura, Tatsuhiko For For Management
1.4 Elect Director Kashio, Shigeki For For Management
1.5 Elect Director Sakurai, Tsutomu For For Management
2 Appoint Statutory Auditor Hashimoto, For For Management
Kazunori
3 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO.
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishizawa, Shozo For Against Management
1.2 Elect Director Ogawa, Shinichi For For Management
1.3 Elect Director Seki, Yuuichi For For Management
1.4 Elect Director Otaguro, Fumio For For Management
1.5 Elect Director Takamura, Mitsuo For For Management
1.6 Elect Director Morishita, Yoshiki For For Management
1.7 Elect Director Ito, Atsushi For For Management
1.8 Elect Director Aminaga, Yoichi For For Management
1.9 Elect Director Ichise, Masato For For Management
1.10 Elect Director Nishikawa, Tsuneaki For For Management
2 Appoint Statutory Auditor Takamatsu, For For Management
Akira
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO. LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Ueno, Ryuuichi For For Management
--------------------------------------------------------------------------------
OTSUKA KAGU
Ticker: 8186 Security ID: J61632105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Otsuka, Katsuhisa For For Management
2.2 Elect Director Otsuka, Kumiko For For Management
2.3 Elect Director Kaneko, Masayuki For For Management
2.4 Elect Director Fukuda, Akira For For Management
2.5 Elect Director Sano, Haruo For For Management
2.6 Elect Director Nakao, Hidemitsu For For Management
2.7 Elect Director Akutsu, Satoshi For For Management
2.8 Elect Director Nagasawa, Michiko For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Miyako
--------------------------------------------------------------------------------
OUG HOLDINGS INC.
Ticker: 8041 Security ID: J62879119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanigawa, Masatoshi For Against Management
2.2 Elect Director Muramatsu, Yasunori For For Management
2.3 Elect Director Masuda, Yasutoshi For For Management
2.4 Elect Director Miwa, Mitsuyuki For For Management
2.5 Elect Director Kakuda, Haruo For For Management
2.6 Elect Director Katsuda, Noboru For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.75
2.1 Elect Director Narita, Masaru For Against Management
2.2 Elect Director Iwasaki, Tsuneaki For For Management
2.3 Elect Director Domoto, Fumihiro For For Management
2.4 Elect Director Kanemori, Takashi For For Management
2.5 Elect Director Kono, Keizo For For Management
2.6 Elect Director Yoshinaga, Kenji For For Management
2.7 Elect Director Nagase, Masami For For Management
3 Appoint Statutory Auditor Nagao, Noboru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Toshitake
--------------------------------------------------------------------------------
P.S. MITSUBISHI CONSTRUCTION CO. LTD.
Ticker: 1871 Security ID: J64148109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Katsuki, Tsuneo For For Management
3.2 Elect Director Sugimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Mori, Takuya For For Management
3.5 Elect Director Gondo, Tomoharu For For Management
3.6 Elect Director Yamamoto, Akihiko For For Management
3.7 Elect Director Fujii, Toshimichi For Against Management
3.8 Elect Director Torii, Hiroyasu For Against Management
3.9 Elect Director Minato, Takaki For For Management
4.1 Appoint Statutory Auditor Ioka, Mikio For Against Management
4.2 Appoint Statutory Auditor Matsuo, For For Management
Kiyoshi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Suzuki, Chikashi For For Management
2.3 Elect Director Oba, Masaharu For For Management
2.4 Elect Director Ishizuka, Takayuki For For Management
2.5 Elect Director Suzuki, Katsuya For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Moshino, Tsunenaga For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuma, Hiroyuki For For Management
1.2 Elect Director Niwayama, Takao For For Management
1.3 Elect Director Sasaki, Akira For For Management
1.4 Elect Director Fujiyama, Tamaki For For Management
1.5 Elect Director Koide, Keiichi For For Management
1.6 Elect Director Kashuu, Etsuro For For Management
1.7 Elect Director Hatakeyama, Tetsuo For For Management
1.8 Elect Director Sugai, Kazuyuki For For Management
1.9 Elect Director Matsumoto, Shinya For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PAL CO. LTD
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Inoe, Hidetaka For For Management
2.2 Elect Director Inoe, Ryuuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Higuchi, Hisayuki For For Management
3 Appoint Statutory Auditor Shimao, For For Management
Hiromitsu
4 Appoint Alternate Statutory Auditor For For Management
Okamoto, Yoshimasa
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
PALTAC CORP
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Orime, Koji For Against Management
1.3 Elect Director Morinaga, Tadashi For For Management
1.4 Elect Director Kimura, Kiyotaka For For Management
1.5 Elect Director Miyai, Yoshiaki For For Management
1.6 Elect Director Ninomiya, Kunio For For Management
1.7 Elect Director Yasuda, Kenichi For For Management
1.8 Elect Director Toyota, Kazunori For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
2 Appoint Statutory Auditor Hagiwara, For Against Management
Yosuke
--------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For Against Management
1.2 Elect Director Yasuhara, Hirofumi For For Management
1.3 Elect Director Hatakeyama, Makoto For For Management
1.4 Elect Director Yamada, Tomiharu For For Management
1.5 Elect Director Nakata, Mitsuhiko For For Management
1.6 Elect Director Hongo, Atsushi For For Management
--------------------------------------------------------------------------------
PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD.
Ticker: 6860 Security ID: J78314101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araya, Etsuji For Against Management
1.2 Elect Director Ibusuki, Makoto For For Management
1.3 Elect Director Oki, Koji For For Management
1.4 Elect Director Yano, Keizo For For Management
1.5 Elect Director Mitsuo, Kazuhiko For For Management
1.6 Elect Director Akagi, Satoshi For For Management
1.7 Elect Director Miyashita, Eiji For For Management
1.8 Elect Director Sato, Atsushi For For Management
2 Appoint Statutory Auditor Uchiyama, For Against Management
Masahiro
--------------------------------------------------------------------------------
PANASONIC INFORMATION SYSTEMS CO., LTD
Ticker: 4283 Security ID: J41186107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegawa, Kazuhiro For Against Management
1.2 Elect Director Okajima, Maki For For Management
1.3 Elect Director Hisano, Akira For For Management
1.4 Elect Director Kurono, Hisashi For For Management
1.5 Elect Director Takazaki, Shuuichi For For Management
1.6 Elect Director Yoshikawa, Tatsuo For For Management
1.7 Elect Director Nakagawa, Takahiro For For Management
1.8 Elect Director Furuta, Hidenori For For Management
2.1 Appoint Statutory Auditor Nakabayashi, For For Management
Yuuji
2.2 Appoint Statutory Auditor Furusawa, For Against Management
Eiji
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Makiyama, Kozo For For Management
1.2 Elect Director Hirano, Hidekazu For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Okawara, Aiko For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Tsukada, Hiroto For Against Management
1.7 Elect Director Kobayashi, Yasuyuki For Against Management
1.8 Elect Director Ito, Tomonori For Against Management
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tane, Hiroshi For For Management
2.2 Elect Director Nagata, Jiro For For Management
2.3 Elect Director Kaga, Junichi For For Management
2.4 Elect Director Nakao, Fumihiko For For Management
2.5 Elect Director Tanada, Mafumi For For Management
2.6 Elect Director Tane, Mikio For For Management
2.7 Elect Director Kano, Seiji For For Management
2.8 Elect Director Nakatsuka, Tetsuro For For Management
2.9 Elect Director Nino, Satoru For For Management
--------------------------------------------------------------------------------
PASCO CORP.
Ticker: 9232 Security ID: J63610117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Mesaki, Yuuji For Against Management
2.2 Elect Director Uemoto, Teruki For For Management
2.3 Elect Director Iwadate, Takashi For For Management
2.4 Elect Director Azumi, Shuuji For For Management
2.5 Elect Director Sasakawa, Tadashi For For Management
2.6 Elect Director Shimamura, Hideki For For Management
2.7 Elect Director Ito, Hideo For For Management
2.8 Elect Director Shigemori, Masashi For For Management
2.9 Elect Director Hirao, Masataka For For Management
2.10 Elect Director Takayama, Takashi For For Management
--------------------------------------------------------------------------------
PCA CORP.
Ticker: 9629 Security ID: J63632103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Mizutani, Manabu For For Management
2.2 Elect Director Orito, Hiroki For For Management
2.3 Elect Director Mizutani, Yutaka For For Management
2.4 Elect Director Sato, Fumiaki For For Management
2.5 Elect Director Tamai, Fumio For For Management
2.6 Elect Director Shirata, Yoshiko For For Management
3.1 Elect Alternate Director Sakashita, For For Management
Yoshiyuki
3.2 Elect Alternate Director Shibuya, For For Management
Shinji
3.3 Elect Alternate Director Gondo, For For Management
Tomonobu
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
--------------------------------------------------------------------------------
PIA CORP
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For For Management
1.2 Elect Director Shirai, Mamoru For For Management
1.3 Elect Director Karasawa, Toru For For Management
1.4 Elect Director Kimoto, Takashi For For Management
1.5 Elect Director Nagashima, Yasuhiro For For Management
1.6 Elect Director Natsuno, Takeshi For For Management
1.7 Elect Director Yosizawa, Yasuyuki For For Management
1.8 Elect Director Sakuma, Shoji For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Matsunaga, Akio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Hiroko
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Elect Director Kurachi, Yasunori For For Management
3 Appoint Statutory Auditor Yuda, Hiroki For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Takahashi, Kiyoshi For Against Management
2.2 Elect Director Watanabe, Hiromoto For Against Management
2.3 Elect Director Nakasuji, Norikazu For For Management
2.4 Elect Director Goto, Ikuo For For Management
2.5 Elect Director Kokubo, Yoshio For For Management
2.6 Elect Director Tsujii, Yoshikazu For For Management
2.7 Elect Director Ito, Shuu For For Management
2.8 Elect Director Narumai, Ryo For For Management
2.9 Elect Director Asaba, Hiroshi For For Management
2.10 Elect Director Muramatsu, Masami For For Management
2.11 Elect Director Horiguchi, Yasuo For For Management
2.12 Elect Director Marcel Ringeard For For Management
2.13 Elect Director Dennis Burleigh For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Takashi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kato, Kazuhiko For Against Management
2.2 Elect Director Shimazu, Yukihiko For Against Management
2.3 Elect Director Nagamine, Michio For For Management
2.4 Elect Director Sato, Seiichi For For Management
2.5 Elect Director Suzuki, Toru For For Management
3 Appoint Statutory Auditor Shimomura, For Against Management
Masayoshi
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Susumu For For Management
1.2 Elect Director Okayasu, Hideki For For Management
1.3 Elect Director Ono, Mikio For For Management
1.4 Elect Director Matsumoto, Satoshi For For Management
1.5 Elect Director Kawashiri, Kunio For For Management
1.6 Elect Director Oizumi, Takashi For For Management
1.7 Elect Director Tanizeki, Masahiro For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
2.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Sueyuki For Against Management
1.2 Elect Director Shioi, Tatsuo For Against Management
1.3 Elect Director Motokawa, Yoshifumi For For Management
1.4 Elect Director Shioi, Takaaki For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Okusu, Yasuhiro For For Management
1.7 Elect Director Tabuchi, Takeshi For For Management
1.8 Elect Director Tachibana, Hidenobu For For Management
1.9 Elect Director Fuyama, Minoru For For Management
1.10 Elect Director Kaneko, Shiro For For Management
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For Against Management
4.10 Elect Director Kimura, Osamu For Against Management
4.11 Elect Director Kurashige, Hideki For Against Management
4.12 Elect Director Matsui, Tadamitsu For Against Management
4.13 Elect Director Akutsu, Satoshi For Against Management
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POPLAR CO., LTD.
Ticker: 7601 Security ID: J63965107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Usuda, Kozo For For Management
2.2 Appoint Statutory Auditor Ono, Katsumi For For Management
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Magara, Shuuichi For Against Management
2.2 Elect Director Kakudo, Hiroshige For For Management
2.3 Elect Director Takahashi, Masami For For Management
2.4 Elect Director Saito, Masato For For Management
2.5 Elect Director Ikeda, Yasuhiko For For Management
2.6 Elect Director Mino, Tetsushi For For Management
2.7 Elect Director Murayama, Satoru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PRESSANCE CORP
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Appoint Statutory Auditor Sakatani, For Against Management
Yoshihiro
2.2 Appoint Statutory Auditor Nishioka, For For Management
Keiko
2.3 Appoint Statutory Auditor Nakabayashi, For For Management
Hakaru
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deep Discount Stock Option Plan For Against Management
2.1 Elect Director Tamagami, Shinichi For Against Management
2.2 Elect Director Yakubo, Katsuya For For Management
2.3 Elect Director Hashimoto, Mikio For For Management
2.4 Elect Director Sekine, Hiroshi For For Management
2.5 Elect Director Nakamura, Tateki For For Management
2.6 Elect Director Akai, Hiroshi For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Norio
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
--------------------------------------------------------------------------------
PRONEXUS INC.
Ticker: 7893 Security ID: J03224102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Watanabe, Yatsuo For For Management
1.4 Elect Director Ogawa, Yasuhiro For For Management
1.5 Elect Director Kawaguchi, Makoto For For Management
1.6 Elect Director Taki, Masahide For For Management
1.7 Elect Director Owada, Masahiro For For Management
1.8 Elect Director Shimizu, Yuusuke For For Management
--------------------------------------------------------------------------------
PROTO CORPORATION
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoyama, Hiroichi For Against Management
2.2 Elect Director Irikawa, Tatsuzo For Against Management
2.3 Elect Director Saito, Minoru For For Management
2.4 Elect Director Iimura, Fujio For For Management
2.5 Elect Director Yokoyama, Motohisa For For Management
2.6 Elect Director Okimura, Atsuya For For Management
2.7 Elect Director Munehira, Mitsuhiro For For Management
2.8 Elect Director Kamiya, Kenji For For Management
2.9 Elect Director Kuramoto, Susumu For For Management
2.10 Elect Director Shiraki, Toru For For Management
2.11 Elect Director Shimizu, Shigeyoshi For For Management
3 Appoint Statutory Auditor Banno, Ikuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
QOL CO., LTD
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Akisato For For Management
1.2 Elect Director Nakamura, Masaru For For Management
1.3 Elect Director Nakamura, Takashi For For Management
1.4 Elect Director Araki, Susumu For For Management
1.5 Elect Director Okamura, Shoji For For Management
1.6 Elect Director Takada, Ryuuzo For For Management
1.7 Elect Director Oshima, Mikiko For For Management
1.8 Elect Director Fukumitsu, Kiyonobu For For Management
1.9 Elect Director Imura, Mitsuo For For Management
1.10 Elect Director Sakon, Yuuji For Against Management
2 Appoint Statutory Auditor Nagamine, For Against Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yukiharu
--------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Irie, Yasumi For For Management
2.2 Elect Director Araki, Susumu For For Management
2.3 Elect Director Funayama, Shigeaki For For Management
2.4 Elect Director Fujisawa, Nobuyuki For For Management
2.5 Elect Director Nishi, Makoto For For Management
2.6 Elect Director Shibata, Tadashi For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Nishikido, Keiichi
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RASA INDUSTRIES LTD.
Ticker: 4022 Security ID: J64296106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoji, Takahide For Against Management
1.2 Elect Director Sakata, Manabu For For Management
1.3 Elect Director Nagato, Masanori For For Management
1.4 Elect Director Anzai, Tsukasa For For Management
1.5 Elect Director Sakao, Kosaku For For Management
1.6 Elect Director Katsumoto, Hiroshi For For Management
1.7 Elect Director Mochizuki, Tetsuo For For Management
2.1 Appoint Statutory Auditor Yamashita, For Against Management
Masayuki
2.2 Appoint Statutory Auditor Ono, Shigeo For For Management
--------------------------------------------------------------------------------
RELO HOLDINGS INC.
Ticker: 8876 Security ID: J6436V102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For Against Management
1.2 Elect Director Nakamura, Kenichi For Against Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Iwao, Eiji For For Management
1.5 Elect Director Koshinaga, Kenji For For Management
1.6 Elect Director Shimizu, Yasuji For For Management
1.7 Elect Director Koyama, Katsuhiko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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RENAISSANCE INC.
Ticker: 2378 Security ID: J6437G104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Toshikazu For For Management
1.2 Elect Director Yoshida, Masaaki For For Management
1.3 Elect Director Hotta, Toshiko For For Management
1.4 Elect Director Okamoto, Toshiharu For For Management
1.5 Elect Director Takazaki, Naoki For For Management
1.6 Elect Director Tanaka, Toshikazu For For Management
1.7 Elect Director Shimomura, Mitsuko For For Management
1.8 Elect Director Sugie, Kazuo For For Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuta, Hisao For Against Management
1.2 Elect Director Tsurumaru, Tetsuya For Against Management
1.3 Elect Director Mizugaki, Shigeo For For Management
2.1 Elect Director Asakura, Haruyasu For For Management
2.2 Elect Director Shibata, Hidetoshi For For Management
3 Appoint Statutory Auditor Sekine, For Against Management
Takeshi
4 Amend Articles To Make Technical For For Management
Changes
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ozawa, Yoshitaka For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Goto, Sadaaki For For Management
1.6 Elect Director Hashimoto, Kiwamu For For Management
1.7 Elect Director Wakamatsu, Misao For For Management
1.8 Elect Director Baba, Yasuhiro For For Management
1.9 Elect Director Sambe, Hiromi For For Management
1.10 Elect Director Ishida, Shigechika For For Management
1.11 Elect Director Kawamoto, Yosuke For For Management
1.12 Elect Director Nakai, Hirokazu For For Management
1.13 Elect Director Yoneda, Toshihiro For For Management
1.14 Elect Director Inoe, Sadatoshi For For Management
1.15 Elect Director Nishikawa, Yoshifumi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RENOWN INC.
Ticker: 3606 Security ID: J64426109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Amend Articles To Change Location of For Against Management
Head Office - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Kitabatake, Minoru For For Management
3.2 Elect Director Jinbo, Yoshiyuki For For Management
3.3 Elect Director Tamai, Yasutoshi For For Management
3.4 Elect Director Qiu Yafu For For Management
3.5 Elect Director Sun Weiying For For Management
3.6 Elect Director Qiu Chenran For For Management
3.7 Elect Director Wang Yan For For Management
3.8 Elect Director Bai Wenhui For For Management
3.9 Elect Director Ito, Ryoji For For Management
4.1 Appoint Statutory Auditor Kidokoro, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Azuma, Nozomi For For Management
4.3 Appoint Statutory Auditor Kamino, For Against Management
Yoshitake
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RESORT SOLUTION CO. LTD.
Ticker: 5261 Security ID: J53333100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Hideaki For For Management
1.2 Elect Director Taga, Michimasa For For Management
1.3 Elect Director Kariya, Takashi For For Management
1.4 Elect Director Hoshino, Yukio For For Management
1.5 Elect Director Yamamoto, Takashi For For Management
1.6 Elect Director Higashio, Kimihiko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Takeo
--------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ito, Yoshiro For Against Management
2.2 Elect Director Ito, Katsuyasu For Against Management
2.3 Elect Director Takanami, Noriaki For For Management
2.4 Elect Director Ebata, Yukihisa For For Management
2.5 Elect Director Kawasaki, Nobuhiko For For Management
2.6 Elect Director Ito, Masaaki For For Management
2.7 Elect Director Uchiyama, Toshihiko For For Management
2.8 Elect Director Shintani, Atsuyuki For For Management
2.9 Elect Director Hayashido, Satomi For For Management
2.10 Elect Director Takagi, Naoshi For For Management
2.11 Elect Director Fushimi, Ariyoshi For For Management
3 Appoint Statutory Auditor Akahori, For Against Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Performance-Based Equity For Against Management
Compensation for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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RHEON AUTOMATIC MACHINERY CO. LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Business Lines For For Management
4.1 Elect Director Tashiro, Yasunori For For Management
4.2 Elect Director Morikawa, Michio For For Management
4.3 Elect Director Yamazaki, Toshiaki For For Management
4.4 Elect Director Nakao, Akinori For For Management
4.5 Elect Director Haneishi, Yoshiyuki For For Management
4.6 Elect Director Katayama, Yoshio For For Management
4.7 Elect Director Netsu, Masahito For For Management
5 Appoint Statutory Auditor Watanabe, For Against Management
Yuuichi
--------------------------------------------------------------------------------
RHYTHM WATCH CO.
Ticker: 7769 Security ID: J64597115
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Okawa, Yasuhiro For For Management
3.2 Elect Director Kasama, Tatsuo For For Management
3.3 Elect Director Higuchi, Koji For For Management
3.4 Elect Director Matsumoto, Akeo For For Management
3.5 Elect Director Konnai, Ikuo For For Management
3.6 Elect Director Okuda, Shinichiro For For Management
3.7 Elect Director Kudo, Takanori For For Management
3.8 Elect Director Yumoto, Takeo For For Management
3.9 Elect Director Hirata, Hiromi For For Management
3.10 Elect Director Kabata, Shigeru For For Management
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Togashi, Kazuo For Against Management
2.2 Elect Director Arikawa, Sadahiro For Against Management
2.3 Elect Director Uchikomi, Aiichiro For For Management
2.4 Elect Director Osada, Yasumasa For For Management
2.5 Elect Director Matsuishi, Hidetaka For For Management
2.6 Elect Director Sato, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tsunoda, Hisaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Okano, Noritada For For Management
3.2 Elect Director Takagi, Kenichiro For For Management
3.3 Elect Director Ito, Kaoru For For Management
3.4 Elect Director Murayama, Hitoshi For For Management
3.5 Elect Director Takaki, Kazuyoshi For For Management
3.6 Elect Director Kunimoto, Akira For For Management
3.7 Elect Director Hayasaka, Shigemasa For For Management
3.8 Elect Director Maekawa, Yasunori For For Management
3.9 Elect Director Suzuki, Makoto For For Management
3.10 Elect Director Donald E. McNulty For For Management
3.11 Elect Director Sekimoto, Masahiro For For Management
3.12 Elect Director Sato, Yutaka For For Management
3.13 Elect Director Fujii, Takashi For For Management
3.14 Elect Director Omichi, Motoki For For Management
4 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
5 Appoint Alternate Statutory Auditor For Against Management
Ishida, Shigeo
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIKEN KEIKI CO. LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Iwasawa, Tadashi For Against Management
2.2 Elect Director Kobayashi, Hisayoshi For For Management
2.3 Elect Director Matsumura, Koji For For Management
2.4 Elect Director Ishiji, Toru For For Management
2.5 Elect Director Koyano, Junichi For For Management
2.6 Elect Director Matsumoto, Tetsuya For For Management
2.7 Elect Director Nakano, Nobuo For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ozaka, For Against Management
Shuusaku
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shimizu, Hiroshi For Against Management
3.2 Elect Director Murakami, Fumiyoshi For For Management
3.3 Elect Director Okochi, Yoshitaka For For Management
3.4 Elect Director Sato, Ryoichi For For Management
3.5 Elect Director Sumiyoshi, Masamitsu For For Management
3.6 Elect Director Irie, Junji For For Management
3.7 Elect Director Otani, Hirofumi For For Management
3.8 Elect Director Tokiwa, Kazuaki For For Management
4 Appoint Statutory Auditor Hayakawa, For Against Management
Takayuki
--------------------------------------------------------------------------------
RIKEN VITAMIN CO. LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yoshiyasu For Against Management
1.2 Elect Director Yamashita, Takashi For For Management
1.3 Elect Director Ito, Shimpei For For Management
1.4 Elect Director Osawa, Hiroshi For For Management
1.5 Elect Director Nakayama, Kazumi For For Management
1.6 Elect Director Sekine, Hideo For For Management
1.7 Elect Director Sakka, Hiroshi For For Management
1.8 Elect Director Yamaki, Kazuhiko For For Management
1.9 Elect Director Hosoya, Haruo For For Management
1.10 Elect Director Nakano, Takahisa For For Management
--------------------------------------------------------------------------------
RINGER HUT CO.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Delete Language For For Management
Specifying Shareholder Meeting Venue
3.1 Elect Director Yonehama, Kazuhide For Against Management
3.2 Elect Director Kamada, Takenori For For Management
3.3 Elect Director Yahata, Kazuyuki For For Management
3.4 Elect Director Maeda, Yasuji For For Management
3.5 Elect Director Sasano, Sakae For For Management
3.6 Elect Director Yonehama, Shoji For Against Management
--------------------------------------------------------------------------------
RION CO., LTD.
Ticker: 6823 Security ID: J65229106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Inoe, Kiyotsune For For Management
2.2 Elect Director Shimizu, Kenichi For For Management
2.3 Elect Director Yoshikawa, Kyoji For For Management
2.4 Elect Director Yamashita, Mitsuyasu For For Management
2.5 Elect Director Ochi, Takehiko For For Management
2.6 Elect Director Iwahashi, Kiyokatsu For For Management
3 Appoint Statutory Auditor Sakuma, For Against Management
Yoshihiro
4.1 Appoint Alternate Statutory Auditor For For Management
Ogawa, Hiromasa
4.2 Appoint Alternate Statutory Auditor For For Management
Wagatsuma, Satoshi
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Kunitani, Takashi For For Management
2.4 Elect Director Abe, Kazuo For For Management
2.5 Elect Director Endo, Kihachiro For For Management
2.6 Elect Director Fujioka, Hidenori For For Management
2.7 Elect Director Takahashi, Yasunobu For For Management
2.8 Elect Director Ueda, Masahiro For For Management
2.9 Elect Director Hashimoto, Soichiro For For Management
2.10 Elect Director Narumiya, Yoshiomi For For Management
2.11 Elect Director Ujiie, Naoki For For Management
2.12 Elect Director Kano, Toshiaki For For Management
2.13 Elect Director Hayashi, Kyoshi For For Management
2.14 Elect Director Ikejima, Shoichi For For Management
2.15 Elect Director Oku, Soichiro For For Management
3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management
3.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility - Amend Business Lines -
Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Iwasa, Mitsugu For Against Management
2.2 Elect Director Ito, Makoto For For Management
2.3 Elect Director Akao, Koji For For Management
2.4 Elect Director Yoshida, Shinji For For Management
2.5 Elect Director Komatsu, Toru For For Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Kimura, Masanori For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Masumoto, Takeshi For For Management
1.8 Elect Director Saito, Masaya For For Management
1.9 Elect Director Yamada, Yasuhiro For For Management
1.10 Elect Director Kanai, Toshihiro For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsukamoto, Tetsuo For For Management
2.2 Elect Director Ohama, Keisuke For For Management
2.3 Elect Director Inada, Hitoshi For For Management
2.4 Elect Director Matsue, Yuukichi For For Management
2.5 Elect Director Miyake, Hirokazu For For Management
2.6 Elect Director Nakayama, Masao For For Management
2.7 Elect Director Okada, Takashi For For Management
2.8 Elect Director Nakajima, Masakazu For For Management
2.9 Elect Director Akane, Masanori For For Management
2.10 Elect Director Okawa, Ryo For For Management
2.11 Elect Director Tsukamoto, Hiroyasu For For Management
2.12 Elect Director Fujimoto, Yoshitaka For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miki, Junichi For For Management
2.2 Elect Director Yanase, Kazuya For For Management
2.3 Elect Director Ikegami, Yoshihiro For For Management
2.4 Elect Director Yukawa, Atsuo For For Management
2.5 Elect Director Tomita, Takahiro For For Management
2.6 Elect Director Tamura, Naoyuki For For Management
2.7 Elect Director Sato, Katsuaki For For Management
2.8 Elect Director Nishida, Fujio For For Management
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tomioka, Masahiro For Against Management
2.2 Elect Director Suzuki, Wataru For For Management
2.3 Elect Director Robert Curtis For For Management
2.4 Elect Director Ito, Jun For For Management
2.5 Elect Director Hotta, Shuuji For For Management
2.6 Elect Director Hirose, Takuo For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For Against Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Sasae, Shinji For For Management
2.4 Elect Director Tagawa, Yoshito For For Management
2.5 Elect Director Nishimura, Naoto For For Management
2.6 Elect Director Sakamoto, Tamiya For For Management
2.7 Elect Director Inagaki, Takahiro For For Management
2.8 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO. LTD.
Ticker: 8179 Security ID: J65500100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Yazaki, Seiji For For Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kurosu, Yasuhiro For For Management
2.5 Elect Director Kimura, Tomoatsu For For Management
2.6 Elect Director Kido, Satoshi For For Management
2.7 Elect Director Tominaga, Mari For For Management
2.8 Elect Director Sueyoshi, Norio For For Management
3 Appoint Statutory Auditor Kubota, For For Management
Yasufumi
4 Appoint Alternate Statutory Auditor For Against Management
Tsujitsugu, Kenji
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yokoyama, Takashi For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yamashita, Satoshi For For Management
2.2 Elect Director Kinoshita, Masao For For Management
2.3 Elect Director Kobayashi, Kazuyoshi For For Management
2.4 Elect Director Okamura, Yoshiaki For For Management
2.5 Elect Director Doi, Shinji For For Management
2.6 Elect Director Kasugai, Takamichi For For Management
2.7 Elect Director Chiba, Shoichi For For Management
2.8 Elect Director Amada, Masaaki For For Management
2.9 Elect Director Iguchi, Isao For Against Management
2.10 Elect Director Kishimoto, Tadanari For For Management
2.11 Elect Director Chihara, Hitoshi For For Management
2.12 Elect Director Watanabe, Yasuo For For Management
2.13 Elect Director Arita, Kazuaki For For Management
2.14 Elect Director Oya, Toshiharu For For Management
2.15 Elect Director Shindo, Akira For For Management
2.16 Elect Director Yamazaki, Hideharu For For Management
3 Appoint Statutory Auditor Ishino, For For Management
Hideyo
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For For Management
1.2 Elect Director Kurihara, Hiroyuki For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Sakata, Toshifumi For For Management
1.5 Elect Director Koyama, Tsuyoshi For For Management
1.6 Elect Director Takabayashi, Satoshi For For Management
1.7 Elect Director Homma, Koji For For Management
1.8 Elect Director Sato, Kazunori For For Management
1.9 Elect Director Sano, Hidekazu For For Management
1.10 Elect Director Yoshiizumi, Yasuo For For Management
1.11 Elect Director Komatsu, Masaaki For For Management
2 Appoint Statutory Auditor Nakano, For Against Management
Kotaro
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ogawa, Kenhachiro For For Management
2.2 Elect Director Ochi, Takayoshi For For Management
2.3 Elect Director Horikiri, Yutaka For For Management
2.4 Elect Director Kikutsugi, Nobuo For For Management
2.5 Elect Director Shinohara, Masakazu For For Management
2.6 Elect Director Hayakawa, Yoshiharu For For Management
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J76616101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Murakami, Shinnosuke For Against Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Yasuoka, Nobuyuki For For Management
2.4 Elect Director Morishima, Yoshimitsu For For Management
2.5 Elect Director Tsujita, Akihiro For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Komata, Motoaki For For Management
2.8 Elect Director Sawa, Makoto For For Management
3.1 Appoint Statutory Auditor Urakawa, For Against Management
Tatsuji
3.2 Appoint Statutory Auditor Nakano, For For Management
Masanobu
3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kushiro, Mineo
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
S.SCIENCE CO. LTD.
Ticker: 5721 Security ID: J7657D102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10 into 1 Reverse Stock Split For For Management
2 Amend Articles To Amend Authorized For For Management
Capital - Reduce Directors' Term
3.1 Elect Director Negishi, Hiroaki For For Management
3.2 Elect Director Wakayama, Katsuyuki For For Management
4 Appoint Statutory Auditor Ueda, Naoki For For Management
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2.1 Elect Director Suzuki, Takashi For For Management
2.2 Elect Director Onzo, Naoto For For Management
2.3 Elect Director Shirata, Yoshiko For For Management
2.4 Elect Director Suzuki, Kanichi For Against Management
2.5 Elect Director Aruga, Fuminobu For For Management
2.6 Elect Director Matsuda, Chieko For For Management
2.7 Elect Director Suzuki, Takako For For Management
2.8 Elect Director Kobayashi, Kanzo For For Management
2.9 Elect Director Shimada, Hirohide For For Management
--------------------------------------------------------------------------------
SAGAMI CHAIN CO. LTD.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kamada, Toshiyuki For For Management
3.2 Elect Director Ito, Shuuji For For Management
3.3 Elect Director Hasegawa, Yoshiaki For For Management
3.4 Elect Director Igaki, Masatoshi For For Management
3.5 Elect Director Nagaya, Noboru For For Management
3.6 Elect Director Senju, Norio For For Management
4 Appoint Statutory Auditor Kanda, For For Management
Toshiyuki
5 Appoint Alternate Statutory Auditor For Against Management
Oda, Yoshinori
6 Approve Retirement Bonus Payment for For Against Management
Director
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tanaka, Yuuji For For Management
2.2 Elect Director Sakemi, Toshio For For Management
2.3 Elect Director Kawahara, Michinori For For Management
2.4 Elect Director Nojima, Michinobu For For Management
2.5 Elect Director Tawa, Masayuki For For Management
2.6 Elect Director Hirashima, Takasaburo For For Management
2.7 Elect Director Arimura, Fumiaki For For Management
2.8 Elect Director Nakazawa, Masahiko For For Management
2.9 Elect Director Tani, Masaaki For For Management
2.10 Elect Director Marubayashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Kazunobu For Against Management
1.2 Elect Director Yabunaka, Iwao For Against Management
1.3 Elect Director Nishio, Akira For For Management
1.4 Elect Director Fukuda, Kentaro For For Management
1.5 Elect Director Oba, Takashi For For Management
1.6 Elect Director Yabe, Masaaki For For Management
1.7 Elect Director Ide, Akihiko For For Management
1.8 Elect Director Yoshikawa, Yoshiyuki For For Management
1.9 Elect Director Akamizu, Koji For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SAKAI HEAVY INDUSTRIES LTD.
Ticker: 6358 Security ID: J66532102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sakai, Ichiro For Against Management
2.2 Elect Director Doi, Kiyomichi For For Management
2.3 Elect Director Fukuda, Masami For For Management
2.4 Elect Director Watanabe, Ryosuke For For Management
2.5 Elect Director Kurosawa, Yoshinobu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tajima, Kenichiro For Against Management
2.2 Elect Director Tajima, Haruko For For Management
2.3 Elect Director Tajima, Tetsuyasu For Against Management
2.4 Elect Director Nakano, Akiyo For For Management
2.5 Elect Director Tajima, Michitoshi For For Management
2.6 Elect Director Yamano, Mikio For For Management
2.7 Elect Director Igura, Yoshifumi For For Management
2.8 Elect Director Namba, Tetsuji For For Management
2.9 Elect Director Masuda, Tsuneo For For Management
2.10 Elect Director Manabe, Teruhiro For For Management
2.11 Elect Director Iizuka, Kenichi For For Management
3 Appoint Statutory Auditor Tomita, For Against Management
Hidetaka
4 Appoint Alternate Statutory Auditor For For Management
Nagano, Tomoko
--------------------------------------------------------------------------------
SAKAI OVEX CO. LTD.
Ticker: 3408 Security ID: J66597105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Matsuki, Shintaro For For Management
2.2 Elect Director Kitajima, Kazuaki For For Management
2.3 Elect Director Tsuchida, Masayoshi For For Management
2.4 Elect Director Sasaki, Hisae For Against Management
2.5 Elect Director Takebayashi, Hisaichi For For Management
2.6 Elect Director Yamauchi, Shinichi For For Management
2.7 Elect Director Ozaki, Ikuo For For Management
2.8 Elect Director Nishimoto,Masaru For For Management
2.9 Elect Director Tsukamoto,Hiromi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Koide, Makoto
3.2 Appoint Alternate Statutory Auditor For For Management
Maeba, Yuuji
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Takamaru, Hirotsugu For Against Management
2.2 Elect Director Morita, Kotaro For Against Management
2.3 Elect Director Kano, Masanori For For Management
2.4 Elect Director Uesaka, Yoshiaki For For Management
2.5 Elect Director Yasui, Naohisa For For Management
2.6 Elect Director Hashimoto, Yasuhiro For For Management
2.7 Elect Director Sawada, Toshiyuki For For Management
2.8 Elect Director Nakamura, Masaki For For Management
2.9 Elect Director Hirao, Koichi For For Management
2.10 Elect Director Nakamura, Hitoshi For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Takaaki
--------------------------------------------------------------------------------
SAN HOLDINGS INC.
Ticker: 9628 Security ID: J34779108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Harishima, Masanobu For For Management
2.2 Elect Director Konishi, Koji For For Management
2.3 Elect Director Furuuchi, Kotaro For For Management
2.4 Elect Director Harishima, Satoshi For For Management
2.5 Elect Director Noro, Yuuichi For For Management
2.6 Elect Director Tanahashi, Yasuro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Orita, Joji For Against Management
2.2 Elect Director Uechi, Tessei For Against Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
2.7 Elect Director Koja, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuninaka, For Against Management
Masao
3.2 Appoint Statutory Auditor Miyazato, For For Management
Keiwa
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Wada, Takehiko For For Management
3.2 Elect Director Kaneda, Jun For For Management
3.3 Elect Director Iwata, Hirotake For For Management
3.4 Elect Director Wakazawa, Masahiro For For Management
3.5 Elect Director Noda, Yukihiro For For Management
3.6 Elect Director Magori, Yoshihiro For For Management
3.7 Elect Director Soga, Joji For For Management
3.8 Elect Director kadotani, Soichi For For Management
3.9 Elect Director Tsukahara, Yukio For For Management
3.10 Elect Director Umezu, Mitsuhiro For For Management
4 Appoint Statutory Auditor Nagasaki, For For Management
Takehiko
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Furuse, Makoto For For Management
2.2 Elect Director Kubota, Ichiro For For Management
2.3 Elect Director Nozaka, Masashi For For Management
2.4 Elect Director Ishimaru, Fumio For For Management
2.5 Elect Director Oda, Mitsunori For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Masataka For For Management
2.8 Elect Director Fukui, Koichiro For For Management
3.1 Appoint Statutory Auditor Kowata, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kawamoto, For Against Management
Michihiro
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Yamamoto, Mitsuya For For Management
2.4 Elect Director Mark Ulfig For For Management
2.5 Elect Director Takahashi, Mitsugi For For Management
2.6 Elect Director Nishi, Katsuya For For Management
2.7 Elect Director Kageyama, Takashi For For Management
2.8 Elect Director Yamanaka, Katsumi For For Management
2.9 Elect Director Nakajima, Hisao For For Management
2.10 Elect Director Tada, Isao For For Management
2.11 Elect Director Ozaki, Hideto For For Management
3 Appoint Statutory Auditor Emae, For Against Management
Kimihide
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Iijima, Sadatoshi For Against Management
2.2 Elect Director Wada, Takashi For For Management
2.3 Elect Director Hoshino, Masao For For Management
2.4 Elect Director Ota, Akira For For Management
2.5 Elect Director Suzuki, Kazunori For For Management
2.6 Elect Director Suzuki, Yoshihiro For For Management
3 Appoint Statutory Auditor Takeda, Jin For Against Management
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Kubota, Takeo For For Management
2.3 Elect Director Hasegawa, Tsutomu For For Management
2.4 Elect Director Komura, Masato For For Management
2.5 Elect Director Usui, Tetsuo For For Management
2.6 Elect Director Shimma, Mamoru For For Management
2.7 Elect Director Kumura, Nobuo For For Management
2.8 Elect Director Fujii, Hidemi For For Management
2.9 Elect Director Nishimura, Hiroshi For For Management
2.10 Elect Director Masumi, Mitsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kenji
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANKO METAL INDUSTRIAL CO. LTD.
Ticker: 1972 Security ID: J67607101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reduce Directors' For Against Management
Term - Amend Business Lines - Decrease
Maximum Board Size - Authorize Board
to Determine Income Allocation
3.1 Elect Director Migita, Hiroyuki For For Management
3.2 Elect Director Yoshioka, Shigetomi For For Management
3.3 Elect Director Shiota, Yasumi For For Management
3.4 Elect Director Kurita, Shuuji For For Management
3.5 Elect Director Yoshihara, Masaki For For Management
3.6 Elect Director Ochi, Rikio For For Management
3.7 Elect Director Migita, Akio For For Management
3.8 Elect Director Irie, Umeo For For Management
3.9 Elect Director Nagai, Takashi For For Management
3.10 Elect Director Kitazawa, Susumu For For Management
3.11 Elect Director Yoshii, Ikuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yukino, Seiji
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kawasaki, Kenzo For For Management
2.2 Elect Director Nagasawa, Kazuyuki For For Management
2.3 Elect Director Yamada, Koji For For Management
2.4 Elect Director Sawai, Akira For For Management
2.5 Elect Director Inoe, Akira For For Management
2.6 Elect Director Nishimura, Hajime For For Management
2.7 Elect Director Iwasa, Yutaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Matsui, Chieko
3.2 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Toshisaburo
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamura, Kimikazu For Against Management
3.2 Elect Director Hiraguri, Naoki For For Management
3.3 Elect Director Hirayama, Kizo For For Management
3.4 Elect Director Murakami, Yoshikazu For For Management
3.5 Elect Director Nishijima, Hiroyuki For For Management
3.6 Elect Director Ikegami, Ryoichi For For Management
3.7 Elect Director Miyoshi, Hideki For For Management
3.8 Elect Director Yonago, Tetsuro For For Management
3.9 Elect Director Nakamura, Kimihiro For For Management
3.10 Elect Director Ago, Yasuto For For Management
4.1 Appoint Statutory Auditor Shimada, For For Management
Masahiko
4.2 Appoint Statutory Auditor Takeda, For Against Management
Keiichiro
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
2.1 Elect Director Takeda, Yozo For For Management
2.2 Elect Director Shinohara, Toshiyuki For For Management
2.3 Elect Director Imagawa, Hiroshi For For Management
2.4 Elect Director Hosojima, Takashi For For Management
2.5 Elect Director Haraga, Kazuyuki For For Management
2.6 Elect Director Tamura, Yutaka For For Management
2.7 Elect Director Takeda, Genya For For Management
2.8 Elect Director Nakamoto, Hirohisa For For Management
2.9 Elect Director Murase, Keiichi For Against Management
2.10 Elect Director Akiyama, Masataka For For Management
2.11 Elect Director Anthony Enomoto For For Management
3 Appoint Statutory Auditor Manabe, For Against Management
Masami
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SANRITSU CORPORATION
Ticker: 9366 Security ID: J68252105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.25
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Yamazaki, For For Management
Kimitaka
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsunaga, Mitsumasa For Against Management
2.2 Elect Director Masada, Yoshihiro For For Management
2.3 Elect Director Ishii, Hiromi For For Management
2.4 Elect Director Urase, Fumiaki For For Management
2.5 Elect Director Akabane, Masashi For For Management
2.6 Elect Director Nishio, Keiji For For Management
2.7 Elect Director Suzuki, Toshiro For For Management
2.8 Elect Director Kamoshita, Mitsuo For For Management
2.9 Elect Director Ota, Yasuhiko For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ienaga, Masaaki For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Yano, Tatsushi For For Management
1.4 Elect Director Yoshino, Takashi For For Management
1.5 Elect Director Horii, Keiyuu For For Management
1.6 Elect Director Onishi, Toru For For Management
1.7 Elect Director Narutaki, Hideya For For Management
1.8 Elect Director Ueno, Kan For For Management
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Shigeo For For Management
3.2 Elect Director Tamura, Kaoru For For Management
3.3 Elect Director Kodama, Nobumasa For For Management
3.4 Elect Director Matsumoto, Yoshimasa For For Management
3.5 Elect Director Miyake, Yuuichiro For For Management
3.6 Elect Director Suzuki, Toru For For Management
4 Appoint Statutory Auditor Hatanaka, For For Management
Sakon
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO. LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Uekado, Kazuhiro For For Management
2.2 Elect Director Okudaira, Yoshiharu For For Management
2.3 Elect Director Kimura, Toshinori For For Management
2.4 Elect Director Nakano, Takashi For For Management
2.5 Elect Director Uesugi, Masahiko For Against Management
2.6 Elect Director Sakai, Shinya For For Management
2.7 Elect Director Yoshida, Ikuo For For Management
2.8 Elect Director Araki, Sunao For For Management
2.9 Elect Director Morimoto, Kazuhiro For For Management
2.10 Elect Director Yoneda, Shinichi For For Management
3 Appoint Statutory Auditor Nakamori, For Against Management
Tomoaki
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Takao
--------------------------------------------------------------------------------
SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC")
Ticker: 1960 Security ID: J68854108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Jono, Tatsumi
3 Approve Higher Final Dividend of JPY Against For Shareholder
20 per Share
4 Retire Treasury Shares and Approve Against For Shareholder
Accounting Transfers
5 Remove President Yoshiya Yahata and Against For Shareholder
his Son from the Board of Directors
6 Appoint Shareholder Nominee Seijiro Against For Shareholder
Takayama to the Board of Directors
7 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals
8 Amend Articles to Prohibit Biased Against For Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
--------------------------------------------------------------------------------
SANYO INDUSTRIES LTD.
Ticker: 5958 Security ID: J68983105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamagishi, Fumio For Against Management
2.2 Elect Director Kikuchi, Masayoshi For Against Management
2.3 Elect Director Yamamoto, Noboru For For Management
2.4 Elect Director Suzuki, Masaharu For For Management
2.5 Elect Director Komiyama, Mikio For For Management
2.6 Elect Director Okoshi, Tadashi For For Management
2.7 Elect Director Takeda, Shingo For For Management
2.8 Elect Director Harada, Minoru For For Management
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sugiura, Masahiko For For Management
2.2 Elect Director Koyama, Fumitaka For For Management
2.3 Elect Director Sakuma, Mutsumi For For Management
2.4 Elect Director Matsuura, Kaoru For For Management
2.5 Elect Director Iwata, Isao For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Hata, Kyojiro For For Management
2.8 Elect Director Matsuda, Kiyoto For For Management
3.1 Appoint Statutory Auditor Shimmei, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Masataka
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yasuo For Against Management
1.2 Elect Director Tanaka, Nobuyuki For For Management
1.3 Elect Director Tsukamoto, Yutaka For For Management
1.4 Elect Director Isomoto, Tatsuro For For Management
1.5 Elect Director Tominaga, Shinichi For For Management
1.6 Elect Director Yanagitani, Akihiko For For Management
1.7 Elect Director Nishihama, Wataru For For Management
1.8 Elect Director Eiyama, Hiroyuki For For Management
1.9 Elect Director Kobayashi, Masaharu For For Management
1.10 Elect Director Oi, Shigehiro For For Management
1.11 Elect Director Yanagimoto, Katsu For For Management
1.12 Elect Director Shinno, Kazuya For For Management
1.13 Elect Director Nagano, Kazuhiko For For Management
2 Appoint Statutory Auditor Iwasaki, For Against Management
Masaki
--------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teraoka, Kazunori For For Management
1.2 Elect Director Yushita, Yoshifumi For For Management
1.3 Elect Director Nishimura, Michiaki For For Management
1.4 Elect Director Mori, Mitsushi For For Management
1.5 Elect Director Matsuse, Shigeo For For Management
1.6 Elect Director Morishima, Hidekazu For For Management
1.7 Elect Director Iijima, Atsushi For For Management
1.8 Elect Director Tai, Yuuichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sasanami, Tsunehiro
--------------------------------------------------------------------------------
SATA CONSTRUCTION CO. LTD.
Ticker: 1826 Security ID: J69628105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Araki, Toru For For Management
2.2 Elect Director Osawa, Satoru For For Management
2.3 Elect Director Tate, Noboru For For Management
2.4 Elect Director Kuroiwa, Noriyuki For For Management
2.5 Elect Director Tada, Mitsuyuki For For Management
2.6 Elect Director Yamamoto, Tsugio For For Management
2.7 Elect Director Tajima, Junichi For For Management
2.8 Elect Director Yagishita, Kenji For For Management
2.9 Elect Director Hayashi, Akira For For Management
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SATO HOLDING CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Clarify Terms of Alternate
Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
4.1 Elect Director Matsuyama, Kazuo For For Management
4.2 Elect Director Yamada, Keisuke For For Management
4.3 Elect Director Kushida, Akihiro For For Management
4.4 Elect Director Nishida, Koichi For For Management
4.5 Elect Director Dobashi, Ikuo For For Management
4.6 Elect Director Narumi, Tatsuo For For Management
4.7 Elect Director Ono, Takahiko For For Management
4.8 Elect Director Suzuki, Ken For For Management
4.9 Elect Director Yamada, Hideo For For Management
4.10 Elect Director Tanaka, Yuuko For Against Management
4.11 Elect Director Ishiguro, Kiyoko For For Management
5 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
6.1 Appoint Alternate Statutory Auditor For For Management
Nishiyama, Yutaka
6.2 Appoint Alternate Statutory Auditor For For Management
Tamamura, Masaru
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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SATO SHOJI CORP.
Ticker: 8065 Security ID: J69757102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ono, Seiichi For For Management
2.2 Elect Director Uchida, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakao, Eiji
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SAWADA HOLDINGS CO. LTD.
Ticker: 8699 Security ID: J70006101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Komiya, Kenichiro For For Management
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SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Kodama, Minoru For For Management
3.8 Elect Director Sawai, Kenzo For For Management
3.9 Elect Director Sugao, Hidefumi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Takashi
5 Approve Retirement Bonuses and Special For For Management
Payments to Directors in Connection
with Abolition of Retirement Bonus
System
6 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SAXA HOLDINGS INC
Ticker: 6675 Security ID: J8171Q108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Suzuki, Yuzuru For For Management
3.2 Elect Director Hatakeyama, Toshiya For For Management
4.1 Appoint Statutory Auditor Inohana, For For Management
Masahiko
4.2 Appoint Statutory Auditor Hatori, For For Management
Katsuhiko
5.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Takenari
5.2 Appoint Alternate Statutory Auditor For For Management
Iimori, Kenji
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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SCROLL CORP
Ticker: 8005 Security ID: J47012117
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horita, Mamoru For For Management
1.2 Elect Director Sugimoto, Yasunori For For Management
1.3 Elect Director Tsurumi, Tomohisa For For Management
1.4 Elect Director Kishimoto, Yoshiyuki For For Management
1.5 Elect Director Kawai, Taku For For Management
2 Appoint Statutory Auditor Osada, For For Management
Takatoshi
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SECOM JOSHINETSU CO., LTD.
Ticker: 4342 Security ID: J69977106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nozawa, Shingo For Against Management
2.2 Elect Director Komatsu, Ryohei For Against Management
2.3 Elect Director Komatsu, Masanori For For Management
2.4 Elect Director Saito, Takeshi For For Management
2.5 Elect Director Sasagawa, Naoki For For Management
2.6 Elect Director Takano, Hideki For For Management
2.7 Elect Director Yamamoto, Saburo For For Management
2.8 Elect Director Shimotori, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Murayama, Rokuro
3.2 Appoint Alternate Statutory Auditor For Against Management
Miyamoto, Kazuhisa
4 Approve Retirement Bonus Payment for For Against Management
Director
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SEIBU ELECTRIC INDUSTRIAL
Ticker: 1937 Security ID: J70101100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Miyakawa, Kazumi For Against Management
3.2 Elect Director Tachiwada, Hitoshi For For Management
3.3 Elect Director Fujimoto, Kimiyoshi For For Management
3.4 Elect Director Wakasugi, Kazunori For For Management
3.5 Elect Director Iwashita, Tetsushi For For Management
3.6 Elect Director Sugawa, Masashi For For Management
3.7 Elect Director Motoda, Teruyuki For For Management
3.8 Elect Director Nishimura, Seiji For For Management
3.9 Elect Director Masuda, Tsuyoshi For For Management
3.10 Elect Director Sugita, Kazuya For For Management
3.11 Elect Director Kato, Hiroshi For For Management
3.12 Elect Director Honda, Kenichi For For Management
4.1 Appoint Statutory Auditor Ijiri, Fumio For Against Management
4.2 Appoint Statutory Auditor Hida, Kenichi For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nishi, Hiroyasu For Against Management
2.2 Elect Director Komoda, Kazutaka For For Management
2.3 Elect Director Miyoshi, Takao For For Management
2.4 Elect Director Takenaka, Kenichi For For Management
2.5 Elect Director Minami, Kenji For For Management
2.6 Elect Director Kuriyama, Kazunari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Keno, Yasutaka
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SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Yagura, Toshinori For For Management
2.3 Elect Director Miyamoto, Masaomi For For Management
2.4 Elect Director Katayama, Eiji For For Management
2.5 Elect Director Kawamura, Hideki For For Management
2.6 Elect Director Onishi, Kazuaki For For Management
2.7 Elect Director Fukumoto, Yasushi For For Management
2.8 Elect Director Ishikawa, Shinichi For For Management
3 Appoint Statutory Auditor Serizawa, For For Management
Osamu
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SEIKITOKYU KOGYO CO. INC.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class B Preferred Shares to Reflect
Cancellation
2.1 Elect Director Sato, Toshiaki For For Management
2.2 Elect Director Kodera, Hiroshi For For Management
2.3 Elect Director Saito, Kazuhiko For For Management
2.4 Elect Director Furukawa, Tsukasa For For Management
2.5 Elect Director Sasaki, Masahiro For For Management
2.6 Elect Director Hiramoto, Kimio For For Management
2.7 Elect Director Iizuka, Tsuneo For For Management
2.8 Elect Director Hamana, Setsu For For Management
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SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Murakami, Hitoshi For For Management
2.4 Elect Director Ishii, Shuntaro For For Management
2.5 Elect Director Naito, Akio For For Management
2.6 Elect Director Kamata, Kunio For For Management
2.7 Elect Director Doi, Satoshi For For Management
2.8 Elect Director Harada, Akio For For Management
2.9 Elect Director Umemoto, Hirohiko For For Management
2.10 Elect Director Takahashi, Shuuji For For Management
2.11 Elect Director Okuma, Akihiro For For Management
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SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Otsuka, Shizutoshi For For Management
2.5 Elect Director Maruta, Hidemi For For Management
2.6 Elect Director Tanahashi, Yuuji For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Furuhashi, Harumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Yuikawa, Koichi For For Management
2.3 Elect Director Nomura, Masakazu For For Management
2.4 Elect Director Tsubota, Koji For For Management
2.5 Elect Director Makida, Hiroyuki For For Management
2.6 Elect Director Yachi, Shotaro For For Management
2.7 Elect Director Tsuji, Haruo For For Management
2.8 Elect Director Yoshino, Ryuujiro For Against Management
2.9 Elect Director Tsubota, Toshiro For For Management
2.10 Elect Director Hayashi, Tatsuro For For Management
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SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Toji, Yutaka For For Management
1.3 Elect Director Baba, Hiroshi For For Management
1.4 Elect Director Wakui, Shiro For For Management
1.5 Elect Director Masuda, Kazuhiko For For Management
1.6 Elect Director Imazu, Ryuuji For For Management
1.7 Elect Director Ota, Kazunobu For For Management
1.8 Elect Director Yamada, Toshihiko For For Management
1.9 Elect Director Shibanuma, Yutaka For For Management
2 Appoint Statutory Auditor For For Management
Kawarabayashi, Takashi
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Streamline Board For For Management
Structure - Set Maximum Board Size
3 Appoint Statutory Auditor Numakura, For For Management
Katsunori
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Fujimori, Masami For For Management
3.3 Elect Director Tezuka, Takeyo For For Management
3.4 Elect Director Tanaka, Kengo For For Management
3.5 Elect Director Yamanaka, Kazuhiro For For Management
3.6 Elect Director Kawase, Yoshihiro For For Management
3.7 Elect Director Oike, Kazuaki For For Management
3.8 Elect Director Ameno, Hiroko For For Management
3.9 Elect Director Miyatsu, Junji For For Management
3.10 Elect Director Yoneji, Hiroshi For For Management
3.11 Elect Director Kanaga, Yoshiki For For Management
3.12 Elect Director Ojima, Fumitaka For For Management
4.1 Appoint Statutory Auditor Toyama, For For Management
Yutaka
4.2 Appoint Statutory Auditor Sawada, For For Management
Takashi
4.3 Appoint Statutory Auditor Ishioka, For Against Management
Takanobu
4.4 Appoint Statutory Auditor Yoshimoto, For Against Management
Keiichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III
3 Authorize Class 2 Preferred Share For For Management
Repurchase Program
4.1 Elect Director Fujita, Hirohisa For For Management
4.2 Elect Director Kataoka, Kazuyuki For For Management
4.3 Elect Director Fukuchi, Naoya For For Management
4.4 Elect Director Isumi, Kazuhiro For For Management
4.5 Elect Director Kubota, Hiroshi For For Management
4.6 Elect Director Tahara, Akira For For Management
4.7 Elect Director Tsuji, Jiro For For Management
4.8 Elect Director Ukawa, Atsushi For For Management
4.9 Elect Director Saito, Masahiro For For Management
4.10 Elect Director Nanchi, Nobuaki For For Management
4.11 Elect Director Hiramatsu, Kazuo For For Management
5.1 Appoint Statutory Auditor Nishi, For For Management
Takashi
5.2 Appoint Statutory Auditor Imanaka, For Against Management
Toshiaki
5.3 Appoint Statutory Auditor Sasaki, For For Management
Toshiaki
6.1 Appoint Alternate Statutory Auditor For For Management
Ohashi, Taro
6.2 Appoint Alternate Statutory Auditor For Against Management
Kuboi, Kazumasa
7 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
SEVEN SEAS HOLDINGS CO. LTD.
Ticker: 3750 Security ID: J9893K106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100 into 1 Reverse Stock Split For Against Management
2 Amend Articles To Amend Authorized For Against Management
Capital - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Todo, Hirotaka For For Management
3.2 Elect Director Nakashima, Fuminori For For Management
3.3 Elect Director Seki, Yuuji For For Management
4.1 Appoint Statutory Auditor Matsuyama, For For Management
Shoji
4.2 Appoint Statutory Auditor Tsuchiya, For For Management
Masatake
4.3 Appoint Statutory Auditor Sakata, For For Management
Yasushi
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Hiroaki
--------------------------------------------------------------------------------
SHIBAURA ELECTRONICS
Ticker: 6957 Security ID: J71520118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hashikura, Hiroyuki For For Management
2.2 Elect Director Nishinuma, Kenichi For For Management
2.3 Elect Director Kyoya, Tatsumi For For Management
2.4 Elect Director Kudo, Toyohide For For Management
2.5 Elect Director Hamada, Takumi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Saito, Shozo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Kenji For Against Management
1.2 Elect Director Fujita, Shigeki For For Management
1.3 Elect Director Kishimoto, Shunichi For For Management
1.4 Elect Director Dojima, Hitoshi For For Management
1.5 Elect Director Shimada, Shuuichi For For Management
1.6 Elect Director Hara, Satoru For For Management
1.7 Elect Director Ogawa, Yoshitsugu For For Management
1.8 Elect Director Fujino, Makoto For For Management
1.9 Elect Director Nozawa, Takashi For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Uchida, Kazumasa
--------------------------------------------------------------------------------
SHIBUSAWA WAREHOUSE CO. LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kasahara, Shinji For For Management
3.2 Elect Director Saito, Hidekazu For For Management
3.3 Elect Director Imai, Keiichi For For Management
3.4 Elect Director Kashihara, Haruki For For Management
3.5 Elect Director Manabe, Masanobu For For Management
3.6 Elect Director Koga, Yasuma For For Management
3.7 Elect Director Matsumoto, Shinya For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SHIDAX CORP. (4837)
Ticker: 4837 Security ID: J7166D106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shida, Kinichi For For Management
1.2 Elect Director Shida, Tsutomu For For Management
1.3 Elect Director Kawamoto, Shigeki For For Management
1.4 Elect Director Wakasa, Masayuki For For Management
1.5 Elect Director Fujisawa, Masahiro For For Management
1.6 Elect Director Fortunato Nick Valenti For For Management
1.7 Elect Director Yanagi, Koichi For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For For Management
2.2 Appoint Statutory Auditor Tabei, Etsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakata, Junzo
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Yoshida, Ikuo For For Management
2.3 Elect Director Nishizawa, Yukio For For Management
2.4 Elect Director Takahashi, Shojiro For For Management
2.5 Elect Director Nishikawa, Kenzaburo For For Management
2.6 Elect Director Oku, Hiroshi For For Management
2.7 Elect Director Kodama, Shinichi For For Management
2.8 Elect Director Imai, Etsuo For For Management
2.9 Elect Director Iwasaki, Hiroshi For For Management
2.10 Elect Director Juuniri, Kazuhiko For For Management
2.11 Elect Director Hayashi, Kazuyoshi For For Management
2.12 Elect Director Wakabayashi, Iwao For For Management
2.13 Elect Director Hasegawa, Masato For For Management
2.14 Elect Director Morimoto, Masaru For For Management
2.15 Elect Director Koyagi, Kazuo For For Management
2.16 Elect Director Nishi, Motohiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHIKIBO LTD.
Ticker: 3109 Security ID: J71864110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kato, Teiichi For Against Management
3.2 Elect Director Nojo, Takeo For Against Management
3.3 Elect Director Kuratate, Atsushi For For Management
3.4 Elect Director Sejima, Yuuji For For Management
3.5 Elect Director Tsukamoto, Masayuki For For Management
4.1 Appoint Statutory Auditor Ikenaga, For For Management
Masayuki
4.2 Appoint Statutory Auditor Hata, Morito For For Management
4.3 Appoint Statutory Auditor Takahashi, For Against Management
Kunio
5 Appoint Alternate Statutory Auditor For For Management
Takebayashi, Ryuutaro
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Koro, Kazuyuki For For Management
2.4 Elect Director Nishigawa, Akihiro For For Management
3.1 Appoint Statutory Auditor Yasuoka, For For Management
Masanori
3.2 Appoint Statutory Auditor Tanaka, Akio For For Management
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Yamashita, Kunihiko For For Management
3.2 Elect Director Tanabe, Hiromi For For Management
3.3 Elect Director Yoshioka, Takashi For For Management
3.4 Elect Director Tanaka, Naoto For For Management
3.5 Elect Director Hata, Hajime For For Management
3.6 Elect Director Tomita, Toshihiko For For Management
3.7 Elect Director Fujimoto, Tadaaki For For Management
3.8 Elect Director Manabe, Shiro For For Management
3.9 Elect Director Takanashi, Eishi For For Management
4 Appoint Statutory Auditor Naoi, Takumi For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Kagoike, Sohei
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
SHIMIZU BANK LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Noriji For For Management
2.2 Elect Director Toyoshima, Katsuichiro For For Management
2.3 Elect Director Mochizuki, Akihiro For For Management
2.4 Elect Director Suzuki, Sumiko For Against Management
2.5 Elect Director Sano, Masaki For For Management
2.6 Elect Director Nonoyama, Shigeru For For Management
2.7 Elect Director Tobayama, Naoki For For Management
2.8 Elect Director Shirakawa, Naoyuki For For Management
2.9 Elect Director Mochizuki, Ayato For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kazuhito
3.2 Appoint Statutory Auditor Ito, Yoichiro For Against Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Alternate Statutory Auditor For For Management
Enomoto, Mineo
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO. LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Takahashi, Kaoru For Against Management
2.2 Elect Director Natsui, Hiroshi For For Management
2.3 Elect Director Yamamoto, Hideyuki For For Management
2.4 Elect Director Tsukahara, Mitsumasa For For Management
2.5 Elect Director Kusuda, Morio For For Management
2.6 Elect Director Usami, Takeshi For For Management
2.7 Elect Director Fuchino, Satoshi For For Management
3 Appoint Statutory Auditor Tsuruno, For Against Management
Takakazu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Hiura, Osamu For Against Management
3.2 Elect Director Akazawa, Hiroshi For For Management
3.3 Elect Director Ono, Yoshiaki For Against Management
3.4 Elect Director Kosaki, Hiroshi For For Management
3.5 Elect Director Tobari, Kuniaki For For Management
3.6 Elect Director Koike, Tadahiko For For Management
3.7 Elect Director Kumai, Seiichi For For Management
3.8 Elect Director Kawamura, Yutaka For For Management
3.9 Elect Director Hata, Kenjiro For For Management
3.10 Elect Director Takayama, Toru For For Management
3.11 Elect Director Deto, Toshiaki For For Management
3.12 Elect Director Furukawa, Mikio For For Management
3.13 Elect Director Sugano, Satoru For For Management
4.1 Appoint Statutory Auditor Ogawa, Tetsuo For For Management
4.2 Appoint Statutory Auditor Noguchi, For Against Management
Shuuichi
4.3 Appoint Statutory Auditor Hayashida, For Against Management
Akira
--------------------------------------------------------------------------------
SHIN-KEISEI ELECTRIC RAILWAY
Ticker: 9014 Security ID: J73025108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kataoka, Ryoichi For For Management
2.2 Elect Director Kasai, Takayoshi For For Management
2.3 Elect Director Iida, Hideki For For Management
2.4 Elect Director Okagishi, Satoshi For For Management
2.5 Elect Director Saito, Norio For For Management
2.6 Elect Director Ogawa, Tsutomu For For Management
2.7 Elect Director Murase, Takashi For For Management
2.8 Elect Director Kaneko, Hikaru For For Management
2.9 Elect Director Yamashita, Koshi For For Management
2.10 Elect Director Hanada, Tsutomu For For Management
2.11 Elect Director Saigusa, Norio For For Management
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kojima, Shintaro For For Management
2.2 Elect Director Yoshino, Ryoichi For For Management
2.3 Elect Director Shirayama, Akira For For Management
2.4 Elect Director Nomura, Osamu For For Management
2.5 Elect Director Iida, Eiji For For Management
2.6 Elect Director Kaneshige, Toshihiko For For Management
3 Appoint Statutory Auditor Hakone, Naoi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Morikawa, Masato For Against Management
2.2 Elect Director Ogasawara, Masanori For For Management
2.3 Elect Director Arahata, Yoshimitsu For For Management
2.4 Elect Director Suzuki, Yoshinori For For Management
2.5 Elect Director Negishi, Yasumi For For Management
2.6 Elect Director Horiguchi, Kenji For For Management
3 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Tokitaka
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Nagata, Norimasa For For Management
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For Against Management
2.4 Elect Director Asano, Yoshihiro For For Management
2.5 Elect Director Shimizu, Mitsuharu For For Management
2.6 Elect Director Yoda, Toshihisa For For Management
2.7 Elect Director Hasebe, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Otomo, Yoshiji For For Management
2.5 Elect Director Narutaki, Nobuo For For Management
2.6 Elect Director Ikeda, Toshiaki For For Management
2.7 Elect Director Nakazawa, Nobuo For For Management
2.8 Elect Director Wanibuchi, Akira For For Management
2.9 Elect Director Yamazaki, Kazuo For For Management
2.10 Elect Director Ninomiya, Teruoki For For Management
3.1 Appoint Statutory Auditor Kihara, Isao For For Management
3.2 Appoint Statutory Auditor Komatsu, For Against Management
Shunji
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Ogawa, Tatsuya For Against Management
1.3 Elect Director Maeno, Toshihiro For For Management
1.4 Elect Director Sasaki, Takamichi For For Management
1.5 Elect Director Masaki, Teru For For Management
1.6 Elect Director Matsuura, Noboru For For Management
1.7 Elect Director Inaba, Junichi For For Management
1.8 Elect Director Yuge, Fumitaka For For Management
--------------------------------------------------------------------------------
SHINKO WIRE CO.
Ticker: 5660 Security ID: J73412108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kominami, Takanori For Against Management
2.2 Elect Director Nakagawa, Hirofumi For For Management
2.3 Elect Director Sumie, Kiyoshi For For Management
2.4 Elect Director Doi, Kenji For For Management
2.5 Elect Director Minami, Toshikazu For For Management
2.6 Elect Director Fujimori, Naoki For For Management
2.7 Elect Director Maeda, Shinichi For For Management
2.8 Elect Director Hashimoto, Rikio For For Management
2.9 Elect Director Yamaguchi, Kazuyoshi For For Management
2.10 Elect Director Tanigawa, Fumio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mori, Yoshitsugu
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Onishi, Yoshihiro For For Management
2.2 Elect Director Kato, Mikiaki For For Management
2.3 Elect Director Endo, Keisuke For For Management
2.4 Elect Director Mizuta, Masao For For Management
2.5 Elect Director Sano, Hiroichi For For Management
2.6 Elect Director Ishimaru, Kanji For For Management
2.7 Elect Director Ikeda, Taku For For Management
2.8 Elect Director Yamamoto, Nobutane For For Management
2.9 Elect Director Hiramatsu, Kazuo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Manabe, For Against Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Kanetsuna, Kazuo For Against Management
3.2 Elect Director Takami, Katsushi For Against Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Imai, Mitsuo For For Management
3.5 Elect Director Kanetsuna, Shoji For For Management
3.6 Elect Director Uchiyama, Kazuyoshi For For Management
3.7 Elect Director Mikami, Junichi For For Management
3.8 Elect Director Sabase, Junya For For Management
3.9 Elect Director Takahashi, Naeki For For Management
3.10 Elect Director Kizu, Susumu For For Management
3.11 Elect Director Okawa, Ryosei For For Management
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Keiichi For For Management
1.2 Elect Director Sasakawa, Koji For For Management
1.3 Elect Director Matsumoto, Hiroaki For For Management
1.4 Elect Director Kobayashi, Kiyofumi For For Management
1.5 Elect Director Okamoto, Toshikazu For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Watanabe, Akira For For Management
1.8 Elect Director Hirono, Yasuo For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Umeda, Hiroshi
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
3.3 Appoint Statutory Auditor Mizuno, For For Management
Masaya
3.4 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsui, Takuo For For Management
2.2 Elect Director Sugiyama, Morio For For Management
2.3 Elect Director Kawamoto, Tadashi For For Management
2.4 Elect Director Kobashi, Kenji For For Management
2.5 Elect Director Sakabe, Takeo For For Management
2.6 Elect Director Tsutsumi, Yasuhisa For For Management
2.7 Elect Director Morita, Tetsuro For For Management
2.8 Elect Director Eguchi, Tsuneaki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
3 Appoint Statutory Auditor Shirayanagi, For Against Management
Masayoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIZUKI ELECTRIC
Ticker: 6994 Security ID: J74401100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajikawa, Yasuhiko For For Management
1.2 Elect Director Ito, Kaoru For For Management
1.3 Elect Director Tomomatsu, Tetsuya For For Management
1.4 Elect Director Yamamoto, Norihiko For For Management
1.5 Elect Director Masuda, Mikito For For Management
1.6 Elect Director Torikawa, Mitsuharu For For Management
1.7 Elect Director Mori, Kimitoshi For For Management
--------------------------------------------------------------------------------
SHOBUNSHA PUB INC.
Ticker: 9475 Security ID: J7447Q108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Seki, Sosuke For For Management
3.2 Appoint Statutory Auditor Kuwano, For For Management
Yuuichiro
3.3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Kamijo, Kiyofumi For For Management
2.7 Elect Director Ide, Yoshiki For For Management
2.8 Elect Director Osumi, Tadashi For For Management
2.9 Elect Director Okazaki, Tetsuya For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHOFU INC
Ticker: 7979 Security ID: J74616103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ota, Katsuya For Against Management
2.2 Elect Director Negoro, Noriyuki For Against Management
2.3 Elect Director Wakino, Yoshikazu For For Management
2.4 Elect Director Nishida, Yoshinao For For Management
2.5 Elect Director Fujishima, Wataru For For Management
2.6 Elect Director Chikamochi, Takashi For For Management
2.7 Elect Director Yamazaki, Fumitaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ohara, Masatoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOKO CO. LTD.
Ticker: 8090 Security ID: J74745100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sakai, Shinji For Against Management
2.2 Elect Director Ono, Jun For For Management
2.3 Elect Director Seki, Shunji For For Management
2.4 Elect Director Takagi, Toshinori For For Management
2.5 Elect Director Takeuchi, Toru For For Management
2.6 Elect Director Ogawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Murata, For Against Management
Yasumichi
3.2 Appoint Statutory Auditor Mizobata, For Against Management
Shigeki
--------------------------------------------------------------------------------
SHOWA AIRCRAFT INDUSTRY CO. LTD.
Ticker: 7404 Security ID: J74917105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakamaki, Saburo For For Management
2.2 Elect Director Moriya, Tadashi For For Management
2.3 Elect Director Shirakami, Hiroaki For For Management
2.4 Elect Director Osamura, Yasumasa For For Management
2.5 Elect Director Fukumochi, Katsunosuke For For Management
2.6 Elect Director Saito, Hajime For For Management
2.7 Elect Director Yamura, Susumu For For Management
2.8 Elect Director Tanuma, Chiaki For For Management
2.9 Elect Director Hirahata, Fumioki For For Management
2.10 Elect Director Okuma, Kazumasa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagai, Kunio
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hojo, Yoichi For Against Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Aoyama, tetsuro For For Management
2.6 Elect Director Sugiyama, Nobuyuki For For Management
2.7 Elect Director Ono, Kenichi For For Management
2.8 Elect Director Sobue, Masaharu For For Management
3 Appoint Statutory Auditor Izumina, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Okada, Shigeru For Against Management
2.2 Elect Director Sakuma, Jun For For Management
2.3 Elect Director Shinomiya, Tetsuji For For Management
2.4 Elect Director Nakamura, Keisuke For For Management
2.5 Elect Director Hinokuma, Keiichi For For Management
2.6 Elect Director Niitsuma, Kazuhiko For For Management
2.7 Elect Director Kasai, Toshio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Iwamaru, Toyoki
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Chair of For For Management
Shareholder Meetings
3.1 Elect Director Murai, Shiro For Against Management
3.2 Elect Director Kikyo, Yoshihito For Against Management
3.3 Elect Director Kondo, Tsuneo For For Management
3.4 Elect Director Okada, Masao For For Management
3.5 Elect Director Mizutani, Yoshihiro For For Management
4 Appoint Statutory Auditor Tomiyama, For Against Management
Koji
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 520
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Kurasawa, For For Management
Kazuo
4 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Masuda, Tetsuhiko For For Management
2.2 Elect Director Oiri, Yasunaga For For Management
2.3 Elect Director Iihama, Teruo For For Management
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Ichiki, Haruo For For Management
2.3 Elect Director Omori, Makoto For For Management
2.4 Elect Director Furutani, Kozo For For Management
2.5 Elect Director Saito, Fuminori For For Management
2.6 Elect Director Ohara, Takahide For For Management
2.7 Elect Director Watanabe, Takeyoshi For For Management
2.8 Elect Director Tsunemitsu, Shigehisa For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kashihara, Kenji For Against Management
3.2 Elect Director Ono, Yasuhiro For For Management
3.3 Elect Director Tsuzawa, Isao For For Management
3.4 Elect Director Takeda, Shozo For Against Management
3.5 Elect Director Fujii, Akira For For Management
3.6 Elect Director Itakura, Kenji For For Management
3.7 Elect Director Suenaga, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Konishi, Keisuke
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For Against Management
1.2 Elect Director Nagai, Atsushi For Against Management
1.3 Elect Director Kawai, Etsuzo For For Management
1.4 Elect Director Hirai, Shuuji For For Management
1.5 Elect Director Uratsuji, Ikuhisa For For Management
1.6 Elect Director Hirofuji, Fumiaki For For Management
1.7 Elect Director Izawa, Moriyasu For For Management
1.8 Elect Director Niinomi, Akiyoshi For For Management
1.9 Elect Director Takahashi, Shinji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Inoe, Osamu For For Management
2.5 Elect Director Tanaka, Akira For For Management
2.6 Elect Director Nakatani, Iwao For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Saito, Tadashi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Noriaki
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Ikeda, For For Management
Terutaka
--------------------------------------------------------------------------------
SNT CORP.
Ticker: 6319 Security ID: J73670101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Appoint Statutory Auditor Kato, Kohei For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SODA NIKKA CO. LTD.
Ticker: 8158 Security ID: J75906107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagasu, Takahiko For For Management
1.2 Elect Director Mukai, Shintaro For For Management
1.3 Elect Director Shimada, Kenichiro For For Management
1.4 Elect Director Kawanabe, Hiroshi For For Management
1.5 Elect Director Mori, Masato For For Management
1.6 Elect Director Hayashi, Tetsuya For For Management
1.7 Elect Director Miyamoto, Takahiro For For Management
1.8 Elect Director Yuhara, Tetsuo For For Management
2.1 Appoint Statutory Auditor Kato, Tadashi For For Management
2.2 Appoint Statutory Auditor Nishijima, For Against Management
Koji
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Okuyama, For Against Management
Tomio
3 Appoint External Audit Firm For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SOFT99 CORP.
Ticker: 4464 Security ID: J7596Y100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SOFTBANK TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Ata, Shinichi For Against Management
3.2 Elect Director Nagata, Takaaki For For Management
3.3 Elect Director Aoki, Katsushi For For Management
3.4 Elect Director Sato, Mitsuhiro For For Management
3.5 Elect Director Goto, Yukimasa For For Management
3.6 Elect Director Yoshida, Go For For Management
4 Appoint Statutory Auditor Hirose, For For Management
Haruhiko
--------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Itsuo For For Management
1.2 Elect Director Sakamoto, Kenji For For Management
1.3 Elect Director Mikita, Shinya For For Management
1.4 Elect Director Hashimoto, Koichi For For Management
1.5 Elect Director Nakashima, Takao For For Management
1.6 Elect Director Kuroda, Makoto For For Management
1.7 Elect Director Terada, Takahide For For Management
1.8 Elect Director Sadahisa, Masatoshi For For Management
1.9 Elect Director Haraguchi, Joji For For Management
1.10 Elect Director Oyamada, Hirosada For For Management
1.11 Elect Director Kanno, Kentaro For For Management
1.12 Elect Director Nakashima, Moritaka For For Management
1.13 Elect Director Nogami, Makoto For For Management
2.1 Appoint Statutory Auditor Ono, Minoru For Against Management
2.2 Appoint Statutory Auditor Hirao, Shoji For For Management
2.3 Appoint Statutory Auditor Watanabe, For Against Management
Kiyotaka
2.4 Appoint Statutory Auditor Fukuda, For For Management
Takeshi
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Oizumi, Takashi For For Management
3.7 Elect Director Miyamoto, Seiki For For Management
4 Appoint Statutory Auditor Uenoyama, For For Management
Makoto
--------------------------------------------------------------------------------
SOMAR CORPORATION
Ticker: 8152 Security ID: J76207109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sotani, Futoshi For Against Management
2.2 Elect Director Kanemaru, Haruo For For Management
2.3 Elect Director Mimura, Setsu For For Management
2.4 Elect Director Kawano, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
SOSHIN ELECTRIC
Ticker: 6938 Security ID: J7645N113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tsuruta, Eiichi For Against Management
2.2 Elect Director Mori, Takayuki For For Management
2.3 Elect Director Kamioka, Takashi For For Management
2.4 Elect Director Miyahara, Minoru For For Management
2.5 Elect Director Sugiyama, Masahiko For For Management
2.6 Elect Director Sakai, Takumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Oikawa, Rikuro For Against Management
2.2 Elect Director Torii, Makoto For Against Management
2.3 Elect Director Hayashi, Hidekazu For Against Management
2.4 Elect Director Kojima, Hiroshi For For Management
2.5 Elect Director Takizawa, Hideyuki For For Management
2.6 Elect Director Osuga, Yorihiko For For Management
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SOTOH
Ticker: 3571 Security ID: J7652M107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
SPACE CO LTD
Ticker: 9622 Security ID: J7655J101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kato, Chizuo For For Management
2.2 Elect Director Wakabayashi, Hiroyuki For For Management
2.3 Elect Director Hayashi, Fujio For For Management
2.4 Elect Director Hara, Hiroshi For For Management
2.5 Elect Director Okajima, Noboru For For Management
2.6 Elect Director Agata, Shinobu For For Management
2.7 Elect Director Shimizu, Yasushi For For Management
2.8 Elect Director Oyabu, Yukio For For Management
2.9 Elect Director Kaneko, Masanori For For Management
2.10 Elect Director Sasaki, Yasuhiro For For Management
2.11 Elect Director Hayashi, Akira For For Management
2.12 Elect Director Wada, Ryoko For For Management
--------------------------------------------------------------------------------
SPK CORPORATION
Ticker: 7466 Security ID: J7659D100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todoroki, Tomikazu For Against Management
1.2 Elect Director Nakata, Yoichi For For Management
1.3 Elect Director Matsumura, Hideki For For Management
1.4 Elect Director Akaho, Shinya For For Management
1.5 Elect Director Oki, Kyoichiro For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Philip Timo Rogers For For Management
1.3 Elect Director Honda, Keiji For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Yamamura, Yukihiro For For Management
2 Appoint Statutory Auditor Tomiyama, For For Management
Masaji
3 Appoint Alternate Statutory Auditor For For Management
Nishijima, Tsuyoshi
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Tomita, Hiroshi For For Management
1.3 Elect Director Kanesaki, Toshiaki For For Management
1.4 Elect Director Yamazaki, Yoshiyuki For For Management
1.5 Elect Director Horii, Tetsuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Hajime For Against Management
2.2 Elect Director Fushimi, Chiaki For For Management
2.3 Elect Director Tanaka, Hiroshi For For Management
2.4 Elect Director Kuramae, Takashi For For Management
2.5 Elect Director Murakami, Junichi For For Management
2.6 Elect Director Sato, Mamoru For For Management
3 Appoint Statutory Auditor Doko, Hide For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STARBUCKS COFFEE JAPAN LTD.
Ticker: 2712 Security ID: J7663T109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Change Location of Head Office - Limit
Rights of Odd-Lot Holders
3 Elect Director Jeff Hansberry For For Management
4.1 Appoint Statutory Auditor Yoshimura, For Against Management
Hidemi
4.2 Appoint Statutory Auditor Enomoto, For For Management
Yukio
4.3 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
4.4 Appoint Statutory Auditor Charles For For Management
Jemley
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START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Sawada, Kotaro For For Management
2.7 Elect Director Ono, Koji For For Management
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STARTS CORPORATION
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Sekido, Hirotaka For For Management
1.3 Elect Director Kawano, Kazutaka For Against Management
1.4 Elect Director Otsuki, Mitsuo For For Management
1.5 Elect Director Isozaki, Kazuo For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Muraishi, Toyotaka For For Management
1.9 Elect Director Hamanaka, Toshio For For Management
1.10 Elect Director Sasaki, Kazuhiro For For Management
1.11 Elect Director Naoi, Hideyuki For For Management
1.12 Elect Director Saito, Tarouo For For Management
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STARZEN CO. LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
3.1 Elect Director Uzurahashi, Seiichi For For Management
3.2 Elect Director Nakatsuhama, Tsuyoshi For For Management
3.3 Elect Director Nagano, Akira For For Management
3.4 Elect Director Nakai, Toshio For For Management
3.5 Elect Director Terashi, Koichi For For Management
3.6 Elect Director Suzuki, Hiroshi For Against Management
3.7 Elect Director Ota, Taisuke For For Management
3.8 Elect Director Zenpo, Toshifumi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukada, Junko For Against Management
2.2 Elect Director Kikuyama, Hirohisa For For Management
2.3 Elect Director Yabu, Kazumitsu For For Management
2.4 Elect Director Saka, Kiyonori For For Management
2.5 Elect Director Takano, Jun For For Management
2.6 Elect Director Miyashita, Masayuki For For Management
2.7 Elect Director Hashimoto, Aki For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Hiroyuki
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STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Kawamura, Hiroaki For For Management
2.3 Elect Director Makino, Shunsuke For For Management
2.4 Elect Director Muneoka, Naohiko For For Management
2.5 Elect Director Yamaguchi, Masanobu For For Management
2.6 Elect Director Komasa, Yumiko For For Management
2.7 Elect Director Tanaka, Kazuyuki For For Management
2.8 Elect Director Sugita, Hiroko For For Management
2.9 Elect Director Tazaki, Manabu For For Management
3 Appoint Statutory Auditor Yamagami, For For Management
Kazunori
--------------------------------------------------------------------------------
SUBARU ENTERPRISE CO. LTD.
Ticker: 9632 Security ID: J76766104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.75
--------------------------------------------------------------------------------
SUGIMOTO & CO., LTD.
Ticker: 9932 Security ID: J7682N109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sugimoto, Masahiro For For Management
3.2 Elect Director Sugimoto, Toshio For For Management
3.3 Elect Director Sakaguchi, Shosaku For For Management
3.4 Elect Director Miyaji, Kamezo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Makoto
--------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger Agreement with Nippon For Against Management
Steel Trading Co.
3.1 Elect Director Amaya, Gashun For For Management
3.2 Elect Director Okada, Mitsunori For For Management
3.3 Elect Director Kamata, Kenji For For Management
3.4 Elect Director Eguchi, Tsuneaki For For Management
3.5 Elect Director Shimotori, Etsuo For For Management
3.6 Elect Director Kurita, Keiji For For Management
3.7 Elect Director Maeda, Shigeru For For Management
3.8 Elect Director Takeda, Masaharu For For Management
3.9 Elect Director Miyasaka, Ichiro For Against Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Nakae, Kiyohiko For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Muto, Shigeki For For Management
2.8 Elect Director Hirano, Kazuhisa For For Management
2.9 Elect Director Yamawaki, Noboru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
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SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Suganuma, Yoshimichi For Against Management
3.2 Elect Director Isobe, Masato For Against Management
3.3 Elect Director Shioyama, Yukio For For Management
3.4 Elect Director Kojima, Wataru For For Management
3.5 Elect Director Sakazaki, Masao For For Management
3.6 Elect Director Abe, Masanori For For Management
3.7 Elect Director Noguchi, Toru For For Management
4 Appoint Statutory Auditor Imai, For For Management
Toshihiro
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Elect Director Sato, Tatsuru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For Against Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with no For Against Management
Final Dividend for Ordinary Shares
2.1 Elect Director Norihisa, Yoshiyuki For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Fukuda, Masakatsu For For Management
2.4 Elect Director Iwazawa, Kazuo For For Management
2.5 Elect Director Arai, Hideo For For Management
2.6 Elect Director Oda, Naoki For For Management
2.7 Elect Director Kimijima, Shoji For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Kawasaki, Kenichi For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Katsura, Tomoyuki For For Management
2.3 Elect Director Nakao, Masafumi For For Management
2.4 Elect Director Fujisue, Akira For For Management
2.5 Elect Director Mukai, Katsuji For For Management
2.6 Elect Director Suga, Yuushi For For Management
2.7 Elect Director Saida, Kunitaro For For Management
--------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.
Ticker: 5457 Security ID: J77745107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nippon Steel Sumitomo Metal Corp.
2.1 Elect Director Nakanishi, Renpei For Against Management
2.2 Elect Director Nishimura, Hiroshi For For Management
2.3 Elect Director Torisu, Tatsuro For For Management
2.4 Elect Director Hasegawa, Shigeyuki For For Management
2.5 Elect Director Kusachi, Hiromitsu For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
2.7 Elect Director Matsui, Takashi For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Kawabata, Hiroki For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Osaki, Tatsuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Ikuo
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
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SUMITOMO PRECISION PRODUCTS CO. LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For Against Management
Term - Amend Business Lines - Lower
Quorum Requirement - Authorize Board
to Determine Income Allocation
3.1 Elect Director Miki, Shinichi For Against Management
3.2 Elect Director Nakamura, Yoshihisa For For Management
3.3 Elect Director Murakami, Masahiro For For Management
3.4 Elect Director Taoka, Yoshio For For Management
3.5 Elect Director Sada, Kazuo For For Management
3.6 Elect Director Yagi, Ryozo For For Management
3.7 Elect Director Hamada, Katsuhiko For For Management
3.8 Elect Director Hashimoto, Natsuo For For Management
3.9 Elect Director Shiraishi, Jun For For Management
3.10 Elect Director Nogi, Kiyotaka For For Management
3.11 Elect Director Takahashi, Ayumu For For Management
4.1 Appoint Statutory Auditor Hikoso, Kenji For For Management
4.2 Appoint Statutory Auditor Kikkawa, For Against Management
Hidetaka
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SUMITOMO REAL ESTATE SALES CO.
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Iwai, Shigeto For Against Management
2.2 Elect Director Ohashi, Masayoshi For For Management
2.3 Elect Director Shinji, Hidekazu For For Management
2.4 Elect Director Arai, Hiroshi For For Management
2.5 Elect Director Motohashi, Takeaki For For Management
2.6 Elect Director Mori, Takenori For For Management
2.7 Elect Director Tanaka, Toshikazu For Against Management
2.8 Elect Director Ashikawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yamazoe, For For Management
Shunsaku
3.2 Appoint Statutory Auditor Iwamoto, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Jobo, Isamu For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yuusuke For For Management
1.2 Elect Director Adachi, Mitsuji For For Management
1.3 Elect Director Hirono, Taizo For For Management
1.4 Elect Director Kawamoto, Jiro For For Management
1.5 Elect Director Yamamoto, Kyoshi For For Management
1.6 Elect Director Miyatake, Kenichi For For Management
1.7 Elect Director Murase, Shigeki For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Abe, Shoichi For For Management
2.2 Elect Director Yabuki, Osamu For For Management
2.3 Elect Director Matsui, Tatsuhiro For For Management
2.4 Elect Director Ando, Kazuo For For Management
2.5 Elect Director Majima, Hiroshi For For Management
2.6 Elect Director Ono, Takanori For For Management
2.7 Elect Director Matsumoto, Kazuo For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Kazunori
3.2 Appoint Statutory Auditor Watanabe, For For Management
Takafumi
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SUN-WA TECHNOS CORP
Ticker: 8137 Security ID: J7824M100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
SUNCALL CORPORATION
Ticker: 5985 Security ID: J67683102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Yoshida, Shigetsugu For For Management
3.2 Elect Director Yamanushi, Chihiro For For Management
3.3 Elect Director Okabe, Kiyofumi For For Management
3.4 Elect Director Kato, Yutaka For For Management
3.5 Elect Director Kawashima, Hiroaki For For Management
3.6 Elect Director Fujii, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Hitoshi
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors and
Deep Discount Stock Option Plan
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SWCC SHOWA HOLDINGS CO.
Ticker: 5805 Security ID: J75089110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tomii, Toshio For Against Management
2.2 Elect Director Aihara, Masatoshi For Against Management
2.3 Elect Director Takizawa, Akihisa For For Management
2.4 Elect Director Togawa, Takashi For For Management
2.5 Elect Director Nakajima, Fumiaki For For Management
2.6 Elect Director Hasegawa, Takayo For For Management
2.7 Elect Director Ohashi, Shogo For For Management
2.8 Elect Director Tanaka, Mikio For For Management
3.1 Appoint Statutory Auditor Murayama, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Kasai, Hideki For Against Management
--------------------------------------------------------------------------------
SYSTENA CORP
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Hemmi, Yoshichika For For Management
3.2 Elect Director Miura, Kenji For For Management
3.3 Elect Director Fuchinoe, Katsuhiro For For Management
3.4 Elect Director Kokubun, Yasunori For For Management
3.5 Elect Director Kai, Takafumi For For Management
3.6 Elect Director Sugiyama, Hajime For For Management
3.7 Elect Director Suzuki, Yukio For For Management
3.8 Elect Director Ogawa, Koichi For For Management
4 Appoint Statutory Auditor Nakamura, For Against Management
Yoshihiro
5 Appoint Alternate Statutory Auditor For For Management
Tanaka, Saburo
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T & K TOKA CO., LTD.
Ticker: 4636 Security ID: J83582106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Masuda, Yoshikatsu For Against Management
2.2 Elect Director Kobayashi, Masanao For For Management
2.3 Elect Director Yamanaka, Toshimasa For For Management
2.4 Elect Director Yoshimura, Akira For For Management
2.5 Elect Director Hojo, Minoru For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Mikio
3.2 Appoint Statutory Auditor Koda, Susumu For Against Management
3.3 Appoint Statutory Auditor Gunji, For Against Management
Tsutomu
3.4 Appoint Statutory Auditor Hisamura, For Against Management
Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kano, Hiromi For Against Management
2.2 Elect Director Sakuma, Michitaka For For Management
2.3 Elect Director Yamagata, Kanji For For Management
2.4 Elect Director Momose, Yoshitaka For For Management
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kiyoshi For For Management
2.2 Elect Director Taguchi, Hiroshi For For Management
2.3 Elect Director Nogami, Yoshiyuki For For Management
2.4 Elect Director Nakayama, Taro For For Management
2.5 Elect Director Gamo, Mutsumi For For Management
2.6 Elect Director Miki, Hiroyuki For For Management
2.7 Elect Director Kitsukawa, Michihiro For For Management
3 Appoint Statutory Auditor Matsuo, For Against Management
Shinsuke
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO. LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Takeo For For Management
1.2 Elect Director Shimada, Norio For For Management
1.3 Elect Director Shimoyoshi, Hideyuki For For Management
1.4 Elect Director Sumitani, Masashi For For Management
1.5 Elect Director Tsujikawa, Masato For For Management
1.6 Elect Director Nishimura, Makoto For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TACHIKAWA CORP. (7989)
Ticker: 7989 Security ID: J78873106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tachikawa, Koi For Against Management
2.2 Elect Director Takenaka, Nobuya For For Management
2.3 Elect Director Naruse, Yoshihiro For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Suzuki, Hiroshi For For Management
2.6 Elect Director Sato, Tetsuya For For Management
2.7 Elect Director Kanebako, Satoshi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Nishi, Yoichiro For For Management
2.5 Elect Director Ito, Nobuhiko For For Management
2.6 Elect Director Yoshida, Yasuyuki For For Management
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For Against Management
1.2 Elect Director Sekine, Shoichi For For Management
1.3 Elect Director Mitsutomi, Tsutomu For For Management
1.4 Elect Director Aoki, Yutaka For For Management
1.5 Elect Director Yoshida, Masahiro For For Management
1.6 Elect Director Kimoto, Toshimune For For Management
1.7 Elect Director Takeshita, Yasushi For For Management
2 Appoint Statutory Auditor Suginobu, For For Management
Chikatoshi
3 Appoint Alternate Statutory Auditor For For Management
Asako, Masaaki
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger Agreement with NS-ELEX For Against Management
Co.
3 Amend Articles To Change Company Name For Against Management
- Increase Maximum Board Size
4.1 Elect Director Shima, Hiroshi For Against Management
4.2 Elect Director Sasaki, Yasuo For For Management
4.3 Elect Director Emoto, Hiroshi For For Management
4.4 Elect Director Moroishi, Hiroaki For For Management
4.5 Elect Director Miyake, Masaki For For Management
4.6 Elect Director Koizumi, Shinichi For For Management
4.7 Elect Director Yamazaki, Akihiko For For Management
5.1 Elect Director Usuki, Masayoshi For Against Management
5.2 Elect Director Sugihara, Kazuo For Against Management
5.3 Elect Director Yoshida, Hirotoshi For Against Management
5.4 Elect Director Masachika, Hitoshi For Against Management
6 Appoint Statutory Auditor Tsuchiya, For Against Management
Haruo
7 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TAIHEIYO KOUHATSU INC.
Ticker: 8835 Security ID: J79303103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Sato, Mikisuke For Against Management
2.2 Elect Director Ikemoto, Masaaki For For Management
2.3 Elect Director Maruyama, Toshinori For For Management
2.4 Elect Director Itagaki, Yoshinori For For Management
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Ueda, Tatehito For Against Management
3.2 Elect Director Saito, Kazuyuki For For Management
3.3 Elect Director Murai, Shigeru For For Management
3.4 Elect Director Yamazaki, Kenichi For For Management
3.5 Elect Director Kondo, Takahiko For For Management
3.6 Elect Director Kawakami, Shinya For For Management
4.1 Appoint Statutory Auditor Sugihara, For Against Management
Koichi
4.2 Appoint Statutory Auditor Shirayanagi, For Against Management
Masayoshi
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Uenishi, Eitaro For For Management
3.2 Elect Director Kamiyama, Satoru For For Management
3.3 Elect Director Hashimoto, Kiyoshi For For Management
3.4 Elect Director Shiba, Toshiaki For For Management
3.5 Elect Director Sakurai, Takashi For For Management
3.6 Elect Director Kato, Koji For For Management
3.7 Elect Director Ogawa, Tetsuya For For Management
3.8 Elect Director Murakami, Shuuichi For For Management
4 Appoint Statutory Auditor Saito, For For Management
Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIKO BANK
Ticker: 8537 Security ID: J79475109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Koide, Tetsuhiko For Against Management
2.2 Elect Director Yoshida, Tadao For For Management
2.3 Elect Director Sato, Iwao For For Management
2.4 Elect Director Tazawa, Kimihide For For Management
2.5 Elect Director Koide, Tomokichi For For Management
2.6 Elect Director Tamura, Ikuro For For Management
2.7 Elect Director Ishida, Yukio For For Management
2.8 Elect Director Hiraga, Hatsuo For For Management
2.9 Elect Director Murayama, Hiroyuki For For Management
2.10 Elect Director Kamegai, Shinichi For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Miura, For For Management
Mutsuhiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shibata, Hitoshi For Against Management
3.2 Elect Director Shibata, Takashi For Against Management
3.3 Elect Director Yoshikawa, Tomosada For For Management
3.4 Elect Director Higashino, Takaaki For For Management
3.5 Elect Director Kato, Atsunori For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Shigetoshi
5 Appoint Alternate Statutory Auditor For For Management
Kawahito, Masataka
--------------------------------------------------------------------------------
TAISEI LAMICK CO LTD
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kimura, Yoshinari For For Management
3.2 Elect Director Komura, Hiroshi For For Management
3.3 Elect Director Yamaguchi, Masaharu For For Management
3.4 Elect Director Tomita, Ichiro For For Management
3.5 Elect Director Hasebe, Tadashi For For Management
3.6 Elect Director Yamamoto, Tadayoshi For For Management
3.7 Elect Director Semba, Shoichi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Appoint Statutory Auditor Yoshimoto, For For Management
Haruomi
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Watanuki, Eiji For For Management
2.2 Elect Director Tosaka, Shoichi For For Management
2.3 Elect Director Tsutsumi, Seiichi For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Nakano, Katsushige For For Management
2.6 Elect Director Masuyama, Shinji For For Management
2.7 Elect Director Iwanaga, Yuuji For For Management
2.8 Elect Director Agata, Hisaji For For Management
3 Appoint Statutory Auditor Yamaki, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
--------------------------------------------------------------------------------
TAKADAKIKO CO. LTD.
Ticker: 5923 Security ID: J80378102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hozumi, Masaaki For Against Management
2.2 Elect Director Tani, Toshihiro For For Management
2.3 Elect Director Shimazaki, Tetsuta For For Management
2.4 Elect Director Kaji, Yoshiaki For For Management
2.5 Elect Director Takahashi, Yutaka For For Management
2.6 Elect Director Kobayashi, Takamichi For For Management
3 Appoint Statutory Auditor Sakata, For For Management
Tomoyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okawa, Hideo For For Management
2.2 Elect Director Karasawa, Akira For For Management
2.3 Elect Director Kawazoe, Takashi For For Management
2.4 Elect Director Inamitsu, Kiyotaka For For Management
2.5 Elect Director Asada, Toshikazu For For Management
2.6 Elect Director Hirota, Shigeru For For Management
2.7 Elect Director Tsukada, Hiroyuki For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Atsuo
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Takamatsu, Takayuki For Against Management
2.2 Elect Director Ogawa, Kanji For Against Management
2.3 Elect Director Takamatsu, Takayoshi For For Management
2.4 Elect Director Takamatsu, Takayasu For For Management
2.5 Elect Director Takamatsu, Hirotaka For For Management
2.6 Elect Director Ueno, Yasunobu For For Management
3 Appoint Statutory Auditor Shibata, Koji For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Takashi
--------------------------------------------------------------------------------
TAKANO CO., LTD.
Ticker: 7885 Security ID: J8052L103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Jun For For Management
1.2 Elect Director Takano, Tsutomu For For Management
1.3 Elect Director Kotagiri, Akira For For Management
1.4 Elect Director Ohara, Akio For For Management
1.5 Elect Director Kubota, Morio For For Management
1.6 Elect Director Kurushima, Kaoru For For Management
1.7 Elect Director Usui, Toshiyuki For For Management
1.8 Elect Director Kuroda, Akihiro For For Management
1.9 Elect Director Yashiro, Ryuuji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TAKAOKA TOKO HOLDINGS LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoe, Hiroshi For For Management
2.2 Elect Director Ozaki, Isao For For Management
2.3 Elect Director Kameyama, Harunobu For For Management
2.4 Elect Director Kuriyama, Futoshi For For Management
2.5 Elect Director Takatsu, Hiroaki For For Management
2.6 Elect Director Dofutsu, Yoshiyuki For For Management
2.7 Elect Director Harada, Toru For For Management
2.8 Elect Director Yamaguchi, Hiroshi For Against Management
3 Appoint Statutory Auditor Taketani, For Against Management
Noriaki
4 Appoint Alternate Statutory Auditor For Against Management
Tsuchida, Masahiko
5 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Expand Board For For Management
Eligibility - Amend Business Lines
3.1 Elect Director Omiya, Hisashi For For Management
3.2 Elect Director Omiya, Tadashi For For Management
3.3 Elect Director Kakimoto, Toshio For For Management
3.4 Elect Director Matsuzaki, Shuuichiro For For Management
3.5 Elect Director Okane, Takao For For Management
3.6 Elect Director Nakao, Daisuke For For Management
3.7 Elect Director Nakao, Koichi For For Management
3.8 Elect Director Ueta, Takehiko For For Management
3.9 Elect Director Ito, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Ueda, Shinji For For Management
4.2 Appoint Statutory Auditor Mieda, For Against Management
Tomoyuki
4.3 Appoint Statutory Auditor Yamanaka, For Against Management
Toshihito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Hasegawa, Takahiko For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Watanabe, Takeo For Against Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Nakashima, Shintaro For For Management
2.4 Elect Director Ueno, Yasunaga For For Management
2.5 Elect Director Tanaka, Shigeki For For Management
3.1 Appoint Statutory Auditor Doi, Hiromi For For Management
3.2 Appoint Statutory Auditor Masujima, For For Management
Shuuji
3.3 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Igaki, Ritaro For For Management
2.2 Elect Director Noyori, Ryoji For Against Management
2.3 Elect Director Nakanishi, Haruo For For Management
2.4 Elect Director Suda, Yoshiaki For For Management
2.5 Elect Director Matsumoto, Hiroyuki For For Management
2.6 Elect Director Mita, Masayuki For For Management
2.7 Elect Director Tokoro, Kazuhiko For For Management
2.8 Elect Director Kasamatsu, Hironori For For Management
2.9 Elect Director Masumura, Satoshi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ochi, Atsushi For For Management
3.2 Elect Director Kawata, Nobuo For For Management
3.3 Elect Director Kawahara, Hajime For For Management
3.4 Elect Director Taniguchi, Emio For For Management
3.5 Elect Director Shima, Yasumitsu For For Management
3.6 Elect Director Watanabe, Junzo For For Management
3.7 Elect Director Kamisugi, Keisuke For For Management
3.8 Elect Director Matsuura, Takuya For For Management
3.9 Elect Director Takahara, Choichi For For Management
3.10 Elect Director Matsunaga, Kazuo For For Management
4 Appoint Statutory Auditor Nishibe, For For Management
Kunio
5 Appoint Alternate Statutory Auditor For For Management
Toyoshima, Hidenao
--------------------------------------------------------------------------------
TAKASHIMA & CO., LTD.
Ticker: 8007 Security ID: J81152100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Change Location of For For Management
Head Office - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director Takashima, Koichi For For Management
3.2 Elect Director Takagaki, Yasutaka For For Management
3.3 Elect Director Ohata, Yasuhiro For For Management
3.4 Elect Director Tanaka, Kunitada For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Kubota, Tamio
4.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Masahisa
--------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: 4331 Security ID: J8125C106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nojiri, Yoshitaka For Against Management
2.2 Elect Director Chishiki, Kenji For Against Management
2.3 Elect Director Iwase, Kenji For For Management
2.4 Elect Director Muroyama, Shinichiro For For Management
2.5 Elect Director Tanida, Masahiro For For Management
2.6 Elect Director Okazaki, Moritaka For For Management
--------------------------------------------------------------------------------
TAKEEI CORP.
Ticker: 2151 Security ID: J81304107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mitsumoto, Mamoru For Against Management
2.2 Elect Director Hashimoto, Taizo For For Management
2.3 Elect Director Yamaguchi, Hitoshi For Against Management
2.4 Elect Director Koshiishi, Hiroshi For For Management
2.5 Elect Director Tokuyama, Shigeo For For Management
2.6 Elect Director Koike, Yoji For For Management
2.7 Elect Director Yoshitomi, Hideo For For Management
3 Appoint Statutory Auditor Hamaki, For For Management
Mitsunori
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Ueki, For For Management
Yoshishige
--------------------------------------------------------------------------------
TAKIGAMI STEEL
Ticker: 5918 Security ID: J81410102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends - Amend Business
Lines
3.1 Elect Director Takigami, Masayoshi For Against Management
3.2 Elect Director Yamamoto, Toshiya For For Management
3.3 Elect Director Takigami, Ryozo For For Management
3.4 Elect Director Ishino, Toru For For Management
3.5 Elect Director Nishizawa, Masahiro For For Management
4 Appoint Statutory Auditor Hiromura, For For Management
Osamu
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TAKIHYO CO. LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Taki, Shigeo For Against Management
2.2 Elect Director Taki, Kazuo For Against Management
2.3 Elect Director Okamoto, Satoshi For For Management
2.4 Elect Director Muto, Atsushi For For Management
2.5 Elect Director Kita, Isamu For For Management
2.6 Elect Director Taki, Sachio For For Management
2.7 Elect Director Ikeda, Masahiko For For Management
--------------------------------------------------------------------------------
TAKIRON CO. LTD.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hyodo, Katsumori For For Management
2.2 Elect Director Minamitani, Yosuke For For Management
2.3 Elect Director Murata, Mitsuo For For Management
2.4 Elect Director Kanao, Masayoshi For For Management
2.5 Elect Director Kobayashi, Yoshikuni For For Management
2.6 Elect Director Umeda, Tomomi For For Management
2.7 Elect Director Iwasaki, Hideharu For For Management
2.8 Elect Director Kawamura, Hiroshi For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Takeshi
4 Appoint Alternate Statutory Auditor For Against Management
Otomura, Takatoshi
--------------------------------------------------------------------------------
TAKISAWA MACHINE TOOL CO.
Ticker: 6121 Security ID: J81496101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yonemoto, Katsuyuki For For Management
2.2 Elect Director Harada, Kazuhiro For For Management
2.3 Elect Director Ishii, Tatsuo For For Management
2.4 Elect Director Kondo, Yasumasa For For Management
2.5 Elect Director Matsubara, Junji For For Management
2.6 Elect Director Taguchi, Takumi For For Management
2.7 Elect Director Kajitani, Kazuhiro For For Management
2.8 Elect Director Yan Ching Pai For For Management
2.9 Elect Director Sogawa, Tomoki For For Management
3 Appoint Statutory Auditor Konishi, For Against Management
Masafumi
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tejima, Hajime For Against Management
2.2 Elect Director Kato, Takaaki For Against Management
2.3 Elect Director Shibakawa, Shigehiro For For Management
2.4 Elect Director Numata, Kengo For For Management
2.5 Elect Director Kumada, Masayuki For For Management
2.6 Elect Director Yoshida, Wataru For For Management
2.7 Elect Director Matsuhashi, Shunichi For For Management
2.8 Elect Director Nakagawa, Masafumi For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Michihiko
3.2 Appoint Statutory Auditor Tanaka, Isamu For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Enomoto, Yasushi
4.2 Appoint Alternate Statutory Auditor For Against Management
Jikumaru, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shimizu, Hideo For For Management
2.2 Elect Director Yokose, Mikio For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Naoki For Against Management
1.2 Elect Director Li Guohua For For Management
1.3 Elect Director Asada, Masahiro For For Management
1.4 Elect Director Minomiya, Takeo For For Management
1.5 Elect Director Nakashima, Yasuhiro For For Management
1.6 Elect Director Nanjo, Norihiko For For Management
1.7 Elect Director Saito, Shoichi For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANAKA CHEMICAL CORP.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tanaka, Tamotsu For For Management
2.2 Elect Director Mogari, Masahiro For For Management
2.3 Elect Director Shimakawa, Mamoru For For Management
2.4 Elect Director Kuno, Kazuo For For Management
--------------------------------------------------------------------------------
TANSEISHA CO.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masanobu For Against Management
1.2 Elect Director Hashimoto, Kazuhiro For For Management
1.3 Elect Director Kadowaki, Nobuyoshi For For Management
1.4 Elect Director Mimura, Koji For For Management
1.5 Elect Director Nakano, Shinichiro For For Management
1.6 Elect Director Nishikawa, Kiyoaki For For Management
1.7 Elect Director Shibata, Tetsuya For For Management
1.8 Elect Director Danjo, Yoshio For For Management
1.9 Elect Director Takahashi, Yasuhiko For For Management
2 Appoint Statutory Auditor Tsuda, Tamon For Against Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Appoint Statutory Auditor Tanaka, For Against Management
Hitoshi
--------------------------------------------------------------------------------
TBK CO. LTD.
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumitani, Hiroshi For Against Management
1.2 Elect Director Katayama, Hiroaki For For Management
1.3 Elect Director Kishi, Takaaki For For Management
1.4 Elect Director Araki, Takashi For For Management
1.5 Elect Director Nimiya Satoshi For For Management
1.6 Elect Director Yamada, Kenji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tago, Shigeharu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TECHNO ASSOCIE CO. LTD.
Ticker: 8249 Security ID: J90806100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reduce Directors' For For Management
Term - Decrease Maximum Board Size
3.1 Elect Director Hashimoto, Osamu For Against Management
3.2 Elect Director Takayasu, Hiroaki For For Management
3.3 Elect Director Takashima, Toshinori For For Management
3.4 Elect Director Ito, Jun For For Management
3.5 Elect Director Fujiwara, Michio For For Management
3.6 Elect Director Hayashida, Ryuuichi For For Management
3.7 Elect Director Mizo, Yasunobu For For Management
3.8 Elect Director Oshima, Shunji For For Management
4 Appoint Statutory Auditor Tsuda, Tamon For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TECHNO MEDICA CO. LTD.
Ticker: 6678 Security ID: J8224W102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9100
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3.1 Appoint Statutory Auditor Takara, For For Management
Takashi
3.2 Appoint Statutory Auditor Mizuno, For Against Management
Hiroji
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TECHNO RYOWA LIMITED
Ticker: 1965 Security ID: J8225T108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Abe, Shoji For For Management
3.2 Elect Director Kuroda, Hidehiko For For Management
3.3 Elect Director Dogakinai, Shigeharu For For Management
3.4 Elect Director Sato, Junzo For For Management
3.5 Elect Director Hiramatsu, Hiroshi For For Management
3.6 Elect Director Iida, Ryosuke For For Management
3.7 Elect Director Matsuhashi, Hideaki For For Management
3.8 Elect Director Chiken, Motohito For For Management
3.9 Elect Director Hamano, Yutaka For For Management
3.10 Elect Director Negishi, Takao For For Management
3.11 Elect Director Okada, Shuuji For For Management
3.12 Elect Director Suzuki, Takashi For For Management
3.13 Elect Director Wakamura, Tsuneo For For Management
4.1 Appoint Statutory Auditor Nagae, For For Management
Shigeru
4.2 Appoint Statutory Auditor Hayashi, For Against Management
Kenichiro
5 Appoint Alternate Statutory Auditor For For Management
Koshizuka, Kazuo
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO LTD
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Erikawa, Keiko For Against Management
2.2 Elect Director Erikawa, Yoichi For Against Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Sakaguchi, Kazuyoshi For For Management
2.5 Elect Director Kobayashi, Shintaro For For Management
2.6 Elect Director Kakihara, Yasuharu For For Management
3.1 Appoint Statutory Auditor Morishima, For For Management
Satoru
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Chiomi
3.3 Appoint Statutory Auditor Kitamura, For Against Management
Toshikazu
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MFG. CO. LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyaji, Kunio For Against Management
2.2 Elect Director Nakamura, Yoshiharu For For Management
2.3 Elect Director Onoe, Kiichiro For For Management
2.4 Elect Director Okawa, Takahiro For For Management
2.5 Elect Director Shiraishi, Kuninori For For Management
3 Appoint Statutory Auditor Maeno, Michio For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO. LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Tokiaki For Against Management
3.2 Elect Director Shiraiwa, Tsuyoshi For Against Management
3.3 Elect Director Hasegawa, Yoshiharu For For Management
3.4 Elect Director Kayama, Manabu For For Management
3.5 Elect Director Odawara, Yoshiki For For Management
3.6 Elect Director Masutani, Toru For For Management
3.7 Elect Director Sakata, Shigeru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TEIKOKU TSUSHIN KOGYO CO.
Ticker: 6763 Security ID: J82700105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ichiyanagi, Kazuo For Against Management
2.2 Elect Director Yagi, Nobuyuki For Against Management
2.3 Elect Director Takeiri, Sadato For For Management
2.4 Elect Director Hari, Atsushi For For Management
2.5 Elect Director Hayakawa, Takami For For Management
3 Appoint Statutory Auditor Kakinuma, For For Management
Mitsutoshi
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hashiguchi, Nobuyuki For For Management
2.2 Elect Director Hayashi, Yasuo For For Management
2.3 Elect Director Yamazaki, Mikihiko For For Management
2.4 Elect Director Ito, Yasushi For For Management
2.5 Elect Director Yamato, Shuuji For For Management
2.6 Elect Director Aikoshi, Nobuhide For For Management
2.7 Elect Director Yagishita, Satoshi For For Management
2.8 Elect Director Fujimori, Shinichi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Satoru
3.2 Appoint Statutory Auditor Nagamura, For For Management
Masami
3.3 Appoint Statutory Auditor Haraguchi, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Shinichi
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shinohara, Yoshiko For For Management
2.2 Elect Director Hibino, Mikihiko For For Management
2.3 Elect Director Mizuta, Masamichi For For Management
2.4 Elect Director Saburi, Toshio For For Management
2.5 Elect Director Wada, Takao For For Management
2.6 Elect Director Morimoto, Kazuomi For For Management
2.7 Elect Director Carl T. Camden For For Management
2.8 Elect Director Takahashi, Hirotoshi For For Management
3 Appoint Statutory Auditor Shindo, For For Management
Naoshige
--------------------------------------------------------------------------------
TEN ALLIED CO. LTD.
Ticker: 8207 Security ID: J82915109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Iida, Eita For Against Management
2.2 Elect Director Tatsuoka, Sukenobu For For Management
2.3 Elect Director Yamauchi, Kaoru For For Management
2.4 Elect Director Kataoka, Tsuyoshi For For Management
2.5 Elect Director Okamura, Masaru For For Management
2.6 Elect Director Shimomura, Ichiro For For Management
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Kawashima, For For Management
Hiroaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TERAOKA SEISAKUSHO CO. LTD.
Ticker: 4987 Security ID: J83130104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Nakamura, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For Against Management
Umiyama, Yoshiyuki
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nakao, Yoshikazu For Against Management
3.2 Elect Director Matsumoto, Yasuo For For Management
3.3 Elect Director Okuda, Ryozo For For Management
3.4 Elect Director Inada, Mitsuo For For Management
3.5 Elect Director Kimori, Keiji For For Management
3.6 Elect Director Teraoka, Yoshinori For For Management
3.7 Elect Director Takinoe, Teruo For For Management
3.8 Elect Director Nishimura, Yutaka For For Management
3.9 Elect Director Morita, Kazuko For For Management
3.10 Elect Director Yamashita, Hideaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Monto, Fumio
--------------------------------------------------------------------------------
THE SHIMANE BANK, LTD.
Ticker: 7150 Security ID: J7265N104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Wakatsuki, Akihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takahisa
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
THINE ELECTRONICS INC.
Ticker: 6769 Security ID: J8237K103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iizuka, Tetsuya For Against Management
1.2 Elect Director Nogami, Kazutaka For Against Management
1.3 Elect Director Takada, Yasuhiro For For Management
1.4 Elect Director Sako, Toshiyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Funada, Yutaka
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TIGERS POLYMER CORP.
Ticker: 4231 Security ID: J83431106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sawada, Hiroyuki For Against Management
2.2 Elect Director Watanabe, Kentaro For Against Management
2.3 Elect Director Sasaki, Hiroshi For For Management
2.4 Elect Director Kido, Toshiaki For For Management
2.5 Elect Director Kora, Hiroto For For Management
2.6 Elect Director Genda, Harunobu For For Management
2.7 Elect Director Sawada, Koji For For Management
2.8 Elect Director Teramura, Sadao For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TITAN KOGYO K.K.
Ticker: 4098 Security ID: J83474106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Matsukawa, Masanori For Against Management
2.2 Elect Director Shigenaga, Toshio For For Management
2.3 Elect Director Watanabe, Hajime For For Management
2.4 Elect Director Yoshinaga, Toshihiro For For Management
2.5 Elect Director Morimitsu, Koichi For For Management
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yukio For Against Management
1.2 Elect Director Matsuo, Masaomi For Against Management
1.3 Elect Director Nakagome, Osamu For For Management
1.4 Elect Director Torii, Tsuyoshi For For Management
1.5 Elect Director Hyakutake, Tsuyoshi For For Management
1.6 Elect Director Akiyama, Masaki For For Management
1.7 Elect Director Kanezaki, Michio For For Management
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Itani, Kenji For Against Management
2.2 Elect Director Takeuchi, Kazuhiro For For Management
2.3 Elect Director Hotta, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ashida, Masaaki
--------------------------------------------------------------------------------
TOA OIL CO LTD
Ticker: 5008 Security ID: J83904102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamamoto, Yutaka For Against Management
2.2 Elect Director Awashima, Keiichi For For Management
2.3 Elect Director Shiraki, Kaoru For For Management
2.4 Elect Director Okubo, Kazuhiro For For Management
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J83646109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshihara, Kenichi For Against Management
2.2 Elect Director Maruo, Kazuhiro For For Management
2.3 Elect Director Kawauchi, Tadashi For For Management
2.4 Elect Director Morishita, Kyoichi For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Shinya, Akira For For Management
--------------------------------------------------------------------------------
TOABO CORP.
Ticker: 3204 Security ID: J8365Q104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tani, Kazunori For Against Management
2.2 Elect Director Nagai, Wataru For For Management
2.3 Elect Director Yoneda, Fumitaka For For Management
2.4 Elect Director Mizumori, Yoshinori For For Management
3 Appoint Statutory Auditor Okitsu, For For Management
Hirofumi
--------------------------------------------------------------------------------
TOBISHIMA CORP.
Ticker: 1805 Security ID: J84119106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ito, Kanji For Against Management
2.2 Elect Director Inoe, Yoshihiro For For Management
2.3 Elect Director Ando, Yasuo For For Management
2.4 Elect Director Matsushima, Hiroshi For For Management
2.5 Elect Director Norikyo, Masahiro For For Management
--------------------------------------------------------------------------------
TOBU STORE CO. LTD.
Ticker: 8274 Security ID: J84205129
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Masayoshi For For Management
1.2 Elect Director Niwa, Shigemi For For Management
1.3 Elect Director Tsuchikane, Nobuhiko For For Management
1.4 Elect Director Yamamoto, Hideaki For For Management
1.5 Elect Director Hanzawa, Masami For For Management
1.6 Elect Director Ogawa, Nagaharu For For Management
1.7 Elect Director Yoshino, Miharu For For Management
1.8 Elect Director Masuyama, Yoshitaka For For Management
1.9 Elect Director Toguchi, Shigeyuki For For Management
1.10 Elect Director Nezu, Yoshizumi For For Management
1.11 Elect Director Oura, Satoru For For Management
1.12 Elect Director Inomori, Shinji For For Management
--------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Machigaki, Kazuo For For Management
2.2 Elect Director Mifune, Noriyuki For For Management
2.3 Elect Director Kimura, Ichiro For For Management
2.4 Elect Director Kitaaki, Hiroyuki For For Management
2.5 Elect Director Tarumi, Tetsuo For For Management
2.6 Elect Director Hisano, Hiroshi For For Management
2.7 Elect Director Kuroki, Nobuyuki For For Management
2.8 Elect Director Ito, Yoshiyasu For For Management
2.9 Elect Director Kumakawa, Masaya For For Management
2.10 Elect Director Yamasaki, Masaru For For Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kobayashi, Tatsuoki For Against Management
3.2 Elect Director Takanohashi, Kazunari For For Management
3.3 Elect Director Arai, Takashi For For Management
3.4 Elect Director Kuromoto, Junnosuke For For Management
3.5 Elect Director Inomata, Yoshifumi For For Management
3.6 Elect Director Shimoyama, Koji For For Management
3.7 Elect Director Nohara, Koji For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Imai, Masanori For Against Management
2.2 Elect Director Nomura, Noboru For For Management
2.3 Elect Director Kikutani, Yuushi For For Management
2.4 Elect Director Miyazaki, Yasushi For For Management
2.5 Elect Director Toda, Hideshige For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Yamaki, Noboru For For Management
2.8 Elect Director Nishizawa, Yutaka For For Management
--------------------------------------------------------------------------------
TODA KOGYO CORP.
Ticker: 4100 Security ID: J84420108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reduce Directors' For Against Management
Term - Indemnify Directors and
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kubota, Tadashi For For Management
3.2 Elect Director Takahashi, Seiichi For For Management
3.3 Elect Director Yokobaba, Kiyomi For For Management
3.4 Elect Director Imoto, Hirotsugu For For Management
3.5 Elect Director Inoe, Yoshio For Against Management
3.6 Elect Director Takaragi, Shigeru For For Management
3.7 Elect Director Nakagawa, Takuo For For Management
3.8 Elect Director Miyazaki, Tsutomu For For Management
4.1 Appoint Statutory Auditor Takano, Mikio For Against Management
4.2 Appoint Statutory Auditor Senga, Akio For For Management
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Asami, Shigeru For For Management
2.2 Elect Director Ochi, Hiroshi For Against Management
2.3 Elect Director Takagi, Isao For For Management
2.4 Elect Director Takeo, Satoshi For For Management
2.5 Elect Director Miura, Tsutomu For For Management
2.6 Elect Director Yasui, Yoshitaka For For Management
2.7 Elect Director Yamauchi, Tadashi For For Management
2.8 Elect Director Yamada, Hiroshi For For Management
2.9 Elect Director Watanabe, Yutaka For For Management
3.1 Appoint Statutory Auditor Asada, Kota For Against Management
3.2 Appoint Statutory Auditor Kimura, For For Management
Shunji
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Kato, Takahiro For For Management
2.3 Elect Director Tanno, Shinsuke For For Management
2.4 Elect Director Sakaji, Masayuki For For Management
2.5 Elect Director Takeuchi, Seiji For For Management
2.6 Elect Director Moriya, Mitsuo For For Management
2.7 Elect Director Kogure, Kenichi For For Management
2.8 Elect Director Aji, Satoshi For For Management
2.9 Elect Director Hasegawa, Toshiro For For Management
2.10 Elect Director Tsuchida, Atsushi For For Management
2.11 Elect Director Sato, Minoru For For Management
2.12 Elect Director Kato, Katsuo For For Management
2.13 Elect Director Sakai, Michio For For Management
2.14 Elect Director Taguchi, Shintaro For For Management
3 Appoint Statutory Auditor Endo, Takao For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Retirement Bonus and Special For Against Management
Payment in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TOHO CO. LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ueno, Yuuichi For For Management
2.2 Elect Director Nakamizo, Takeo For For Management
2.3 Elect Director Kosugi, Yoshizumi For For Management
2.4 Elect Director Sato, Toshiaki For For Management
2.5 Elect Director Hara, Kunitsugu For For Management
2.6 Elect Director Akashi, Yasuhiko For For Management
2.7 Elect Director Okada, Kosaku For For Management
2.8 Elect Director Okubo, Hiroharu For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For For Management
1.2 Elect Director Hamada, Norio For Against Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Homma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Ogino, Mamoru For For Management
1.8 Elect Director Kato, Katsuya For For Management
1.9 Elect Director Ogawa, Kengo For For Management
2 Appoint Statutory Auditor Hatanaka, For Against Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOHO TITANIUM CO.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiuchi, Kiyonobu For Against Management
1.2 Elect Director Urabe, Tomoyuki For For Management
1.3 Elect Director Funatsu, Masashi For For Management
1.4 Elect Director Kosemura, Susumu For For Management
1.5 Elect Director Kanai, Ryoichi For For Management
1.6 Elect Director Hosokai, Seiji For For Management
1.7 Elect Director Uchijima, Ichiro For For Management
1.8 Elect Director Murayama, Seiichi For For Management
1.9 Elect Director Murasawa, Yoshihisa For For Management
2 Appoint Statutory Auditor Hori, For Against Management
Kazuhiro
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Suzuki, Shigemi For For Management
2.3 Elect Director Hattori, Fujio For For Management
2.4 Elect Director Noguchi, Jun For For Management
2.5 Elect Director Imai, Tsutomu For For Management
2.6 Elect Director Takagi, Shunsuke For For Management
3 Appoint Statutory Auditor Ogata, For For Management
Morihito
4 Appoint Alternate Statutory Auditor For For Management
Sanada, Awashi
--------------------------------------------------------------------------------
TOHOKU BANK LTD.
Ticker: 8349 Security ID: J85022101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor Nakano, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Narazaki, For Against Management
Kenji
--------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORP.
Ticker: 2329 Security ID: J8514F108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hayashida, Hiroshi For Against Management
2.2 Elect Director Uemura, Tetsu For Against Management
2.3 Elect Director Ninomiya, Kiyotaka For For Management
2.4 Elect Director Nakajima, Shinya For For Management
2.5 Elect Director Yamamura, Satoshi For For Management
2.6 Elect Director Tsuchifuji, Toshiharu For For Management
2.7 Elect Director Okamoto, Kosei For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masayuki
3.2 Appoint Statutory Auditor Watanabe, For For Management
Shigekazu
3.3 Appoint Statutory Auditor Ueda, For For Management
Masahito
3.4 Appoint Statutory Auditor Miyanaga, For Against Management
Michio
4.1 Appoint Alternate Statutory Auditor For Against Management
Kunito, Takatsugu
4.2 Appoint Alternate Statutory Auditor For For Management
Seki, Kazuyoshi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOHTO SUISAN CO. LTD.
Ticker: 8038 Security ID: J90311101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Sekimoto, Yoshinari For Against Management
2.2 Elect Director Ishimoto, Hiroyuki For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Kobayashi, Yo For For Management
2.5 Elect Director Nishinarita, Hitoshi For For Management
2.6 Elect Director Akahoshi, Hiroyuki For For Management
2.7 Elect Director Ehara, Ko For For Management
2.8 Elect Director Ono, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoneyama, Kenya
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kudo, Yoshinari For For Management
2.2 Elect Director Nakai, Kiyonari For For Management
2.3 Elect Director Murofushi, Nobuyuki For For Management
2.4 Elect Director Nagasaka, Hajime For For Management
2.5 Elect Director Takahashi, Naoshi For For Management
2.6 Elect Director Hosoya, Masanao For For Management
2.7 Elect Director Serizawa, Yuuji For For Management
2.8 Elect Director Fukuda, Toshiaki For For Management
2.9 Elect Director Watanabe, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kusaba, Masahiro
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Onogi, Koji For Against Management
2.2 Elect Director Ando, Yoshiaki For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Usui, Tadahiko For For Management
2.5 Elect Director Higuchi, Masahiro For For Management
2.6 Elect Director Taga, Shinichiro For For Management
2.7 Elect Director Shiraki, Motoaki For For Management
2.8 Elect Director Horie, Norihito For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Mizoguchi, Hidetsugu For For Management
2.4 Elect Director Suzuki, Mitsuhaya For For Management
2.5 Elect Director Takada, Masahiko For For Management
2.6 Elect Director Takahashi, Shingo For For Management
2.7 Elect Director Fukuda, Yasuhiro For For Management
2.8 Elect Director Muramatsu, Kuniyoshi For For Management
2.9 Elect Director Kobayashi, Kenichi For For Management
2.10 Elect Director Sone, Masahiro For For Management
--------------------------------------------------------------------------------
TOKAI LEASE CO. LTD.
Ticker: 9761 Security ID: J85839108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miki, Nobuyuki For Against Management
2.2 Elect Director Tsukamoto, Hiroaki For For Management
2.3 Elect Director Tada, Yasuyuki For For Management
2.4 Elect Director Tanigawa, Masashi For For Management
2.5 Elect Director Iho, Yoshiaki For For Management
2.6 Elect Director Yamatsu, Kunihiko For For Management
2.7 Elect Director Takigawa, Noriyuki For For Management
2.8 Elect Director Hori, Hirofumi For For Management
2.9 Elect Director Maeda, Takeshi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Naruse, Tetsuo For Against Management
3.2 Elect Director Nishimura, Yoshiaki For Against Management
3.3 Elect Director Ozaki, Toshihiko For For Management
3.4 Elect Director Watanabe, Mitsuru For For Management
3.5 Elect Director Shibata, Masahiro For For Management
3.6 Elect Director Kanaoka, Katsunori For For Management
3.7 Elect Director Iritani, Masaaki For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Maemura, Yoshimi For For Management
2.3 Elect Director Ohara, Kenzo For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Mizuno, Ichiro For For Management
2.7 Elect Director Setta, Masato For For Management
3.1 Appoint Statutory Auditor Kashiwagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Kazuyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO LTD
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Misawa, Kiyotoshi For For Management
2.2 Elect Director Miyake, Hiroshi For For Management
2.3 Elect Director Umehara, Jun For For Management
2.4 Elect Director Kurebayashi, Masami For For Management
2.5 Elect Director Sekine, Tsuneo For For Management
2.6 Elect Director Oshima, Kazuhiro For For Management
2.7 Elect Director Ochiai, Kazuhiko For For Management
2.8 Elect Director Matsuda, Yuuji For For Management
2.9 Elect Director Ishikawa, Tatsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Jin, Hiroaki
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kogo, Kazuhisa For For Management
2.2 Elect Director Segawa, Tatsuo For For Management
2.3 Elect Director Muranaga, Yukio For For Management
2.4 Elect Director Tsuchiya, Toshiaki For For Management
2.5 Elect Director Fukuoka, Toyoki For For Management
2.6 Elect Director Masuno, Katsuyuki For For Management
2.7 Elect Director Fujiwara, Akio For For Management
2.8 Elect Director Ishibashi, Takeru For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Yoji
3.2 Appoint Statutory Auditor Hori, Ryuuji For Against Management
3.3 Appoint Statutory Auditor Kato, Shin For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Michiya
--------------------------------------------------------------------------------
TOKYO DERICA CO LTD
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Sakata, Yutaka For For Management
2.4 Elect Director Yamada, Yo For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Takano, Tadashi For For Management
2.7 Elect Director Kano, Hiroshi For For Management
2.8 Elect Director Ogawa, Toshiyuki For For Management
2.9 Elect Director Maruyama, Fumio For For Management
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hayashi, Yuuko For For Management
2.2 Elect Director Kushiro, Shinji For For Management
2.3 Elect Director Kitada, Hidekazu For For Management
2.4 Elect Director Honda, Kenji For For Management
2.5 Elect Director Nomura, Ryuusuke For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoe, Yoshihisa For For Management
3 Appoint Statutory Auditor Nozaki, Yukio For Against Management
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director Sunagawa, Toshiaki For Against Management
2.2 Elect Director Kuriki, Yasuyuki For Against Management
2.3 Elect Director Kuga, Noriyuki For For Management
2.4 Elect Director Amano, Katsuyuki For For Management
2.5 Elect Director Tokushige, Atsushi For For Management
2.6 Elect Director Hatsumi, Yasuo For For Management
2.7 Elect Director Kamikogawa, Akihiro For For Management
2.8 Elect Director Tuneishi, Tetuo For For Management
2.9 Elect Director Ishikawa, Kunio For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takashi
3.2 Appoint Statutory Auditor Fukumori, For For Management
Hisami
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS INC.
Ticker: 1945 Security ID: J86871100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Fukazawa, Yoshinori For For Management
3.2 Elect Director Suzuki, Yasuro For For Management
3.3 Elect Director Suzuki, Hitoshi For For Management
3.4 Elect Director Shinohara, Hiroaki For For Management
3.5 Elect Director Ishii, Mototsugu For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Aoki, Keiji For For Management
3.8 Elect Director Tomari, Hiroyuki For For Management
3.9 Elect Director Narasaki Yu For Against Management
--------------------------------------------------------------------------------
TOKYO KEIKI INC.
Ticker: 7721 Security ID: J87172110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Waki, Kenichi For For Management
2.2 Elect Director Akita, Yoshisuke For For Management
2.3 Elect Director Yamada, Hidemitsu For For Management
2.4 Elect Director Mitobe, Motoshi For For Management
2.5 Elect Director Ando, Tsuyoshi For For Management
2.6 Elect Director Atsumi, Yukitoshi For For Management
2.7 Elect Director Abe, Yasuo For For Management
2.8 Elect Director Tsuchiya, Makoto For For Management
2.9 Elect Director Okayasu, Naoto For For Management
2.10 Elect Director Hori, Kenichi For Against Management
3 Appoint Statutory Auditor Kugimiya, For Against Management
Ryotaro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Iwasaki, Kobun For For Management
2.3 Elect Director Komano, Hiroji For For Management
2.4 Elect Director Sato, Harutoshi For For Management
2.5 Elect Director Makino, Jiro For For Management
2.6 Elect Director Iwasa, Jun For For Management
2.7 Elect Director Mizuki, Kunio For For Management
3.1 Appoint Statutory Auditor Sinbo, For Against Management
Seiichi
3.2 Appoint Statutory Auditor Yoneda, For Against Management
Katsumi
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO. LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamada, Keizo For For Management
2.2 Elect Director Nakazawa, Kazunori For For Management
2.3 Elect Director Ohashi, Taro For For Management
2.4 Elect Director Kanetaki, Shiro For For Management
2.5 Elect Director Ogasawara, Isao For For Management
3.1 Appoint Statutory Auditor Maruyama, For Against Management
Hitoshi
3.2 Appoint Statutory Auditor Matsuoka, For Against Management
Hiroyasu
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tanaka, Shigeto For For Management
2.2 Elect Director Kurashige, Shinji For For Management
2.3 Elect Director Hagiwara, Yoshihito For For Management
2.4 Elect Director Murata, Hideki For For Management
2.5 Elect Director Sato, Kazunori For For Management
2.6 Elect Director Nakamura, Hiroaki For For Management
2.7 Elect Director Shuto, Yoichi For For Management
2.8 Elect Director Asano, Masaya For For Management
2.9 Elect Director Masubuchi, Minoru For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Azuma, Kiyotaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO SANGYO CO. LTD.
Ticker: 8070 Security ID: J87774105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Satomi, Toshio For Against Management
3.2 Elect Director Mimura, Nobuo For For Management
3.3 Elect Director Kanemaki, Yuuji For For Management
3.4 Elect Director Sudo, Takashi For For Management
3.5 Elect Director Ito, Hiroshi For For Management
3.6 Elect Director Yoneyama, Yoshiaki For For Management
3.7 Elect Director Ikeda, Yoshihiko For For Management
4 Appoint Statutory Auditor Negishi, For For Management
Tamoji
5 Appoint Alternate Statutory Auditor For For Management
Tashima, Masahiro
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Fujimori, Kazuo For For Management
2.2 Elect Director Ota, Kunimasa For For Management
2.3 Elect Director Umenaka, Shigeru For For Management
2.4 Elect Director Yoshida, Hitoshi For For Management
2.5 Elect Director Kimura, Ryuuichi For For Management
2.6 Elect Director Kawamura, Koichi For For Management
2.7 Elect Director Endo, Akihiro For For Management
2.8 Elect Director Wolfgang Bonatz For For Management
2.9 Elect Director Matsumoto, Hirokazu For For Management
3 Appoint Statutory Auditor Inoe, Naomi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO SOIR
Ticker: 8040 Security ID: J88118104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hagiwara, Tomio For Against Management
2.2 Elect Director Kusano, Keiji For For Management
2.3 Elect Director Takeuchi, Nobuhiko For For Management
2.4 Elect Director Murakoshi, Shinji For Against Management
2.5 Elect Director Miyamoto, Kozo For For Management
2.6 Elect Director Sakamoto, Katsuro For For Management
2.7 Elect Director Yako, Eiichi For For Management
2.8 Elect Director Ishiwatari, Takatoshi For For Management
2.9 Elect Director Aoyama, Hideo For For Management
3 Appoint Statutory Auditor Ishikawa, For Against Management
Keiichi
4 Appoint Alternate Statutory Auditor For Against Management
Matsuzaki, Makoto
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimoto, Toshikazu For Against Management
1.2 Elect Director Imamura, Kiyoshi For For Management
1.3 Elect Director Yamada, Kazufumi For For Management
1.4 Elect Director Adachi, Toshio For For Management
1.5 Elect Director Kawamoto, Hiromi For For Management
1.6 Elect Director Nara, Nobuaki For For Management
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
--------------------------------------------------------------------------------
TOKYO THEATRES CO. INC.
Ticker: 9633 Security ID: J88419106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Ota, Kazuhiro For For Management
3.2 Elect Director Urata, Masahiro For For Management
3.3 Elect Director Takakuwa, Hideaki For For Management
3.4 Elect Director Udagawa, Masatoshi For For Management
3.5 Elect Director Saka, Ichiro For For Management
3.6 Elect Director Suenaga, Reizo For For Management
3.7 Elect Director Ishikawa, Michio For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create Class 1 For For Management
Preferred Shares
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Kakizaki, Akihiro For For Management
2.3 Elect Director Sakamoto, Takashi For For Management
2.4 Elect Director Takahashi, Masaki For For Management
2.5 Elect Director Ajioka, Keizo For For Management
2.6 Elect Director Ishizuka, Yasuo For For Management
2.7 Elect Director Ishizuka, Kazuto For For Management
2.8 Elect Director Okabe, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Sato, Akio For Against Management
3.2 Appoint Statutory Auditor Mori, For Against Management
Toshiaki
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Yamaguchi, Kazuhisa For Against Management
2.2 Elect Director Konno, Shigeru For For Management
2.3 Elect Director Hayashi, Yuuko For For Management
2.4 Elect Director Ogura, Motoi For For Management
2.5 Elect Director Koike, Naoaki For For Management
2.6 Elect Director Inoguchi, Keiichi For For Management
3 Appoint Statutory Auditor Kumamoto, For Against Management
Noriyuki
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOKYU COMMUNITY CORP.
Ticker: 4711 Security ID: J88656103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Approve Formation of Joint Holding For Against Management
Company with Tokyu Land Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Nakamura, Motonori For Against Management
3.2 Elect Director Mogi, Takashi For For Management
3.3 Elect Director Fujiki, Hiroshi For For Management
3.4 Elect Director Furukawa, Minoru For For Management
3.5 Elect Director Nakazono, Fumiyoshi For For Management
3.6 Elect Director Nakada, Hiroshi For For Management
3.7 Elect Director Kurihara, Shigeru For For Management
3.8 Elect Director Dobashi, Takahiko For Against Management
3.9 Elect Director Ueki, Masatake For Against Management
3.10 Elect Director Kanazashi, Kiyoshi For Against Management
3.11 Elect Director Nomoto, Hirofumi For For Management
3.12 Elect Director Nakajima, Yoshihiro For For Management
3.13 Elect Director Saiga, Katsuhide For For Management
3.14 Elect Director Ishida, Toshiyuki For For Management
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Asano, Kazushige For For Management
2.3 Elect Director Nitta, Hideo For For Management
2.4 Elect Director Terada, Mitsuhiro For For Management
2.5 Elect Director Happo, Takakuni For For Management
2.6 Elect Director Otsuka, Hiroshi For For Management
2.7 Elect Director Takahashi, Kazuo For For Management
2.8 Elect Director Nakamura, Toshiaki For For Management
2.9 Elect Director Usui, Jiro For For Management
2.10 Elect Director Kobayashi, Akihito For For Management
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TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Formation of Joint Holding For Against Management
Company with Tokyu Land Corp. and
Tokyu Community Corp.
3.1 Elect Director Ueki, Masatake For Against Management
3.2 Elect Director Nakajima, Yoshihiro For Against Management
3.3 Elect Director Kitagawa, Toshihiko For For Management
3.4 Elect Director Miki, Katsushi For For Management
3.5 Elect Director Sodeyama, Yasuo For For Management
3.6 Elect Director Okabe, Yoshinori For For Management
3.7 Elect Director Takamura, Hideari For For Management
3.8 Elect Director Fukuda, Kazuo For For Management
3.9 Elect Director Ota, Yoichi For For Management
3.10 Elect Director Kanazashi, Kiyoshi For Against Management
3.11 Elect Director Nakamura, Motonori For For Management
3.12 Elect Director Imamura, Toshio For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Hajime
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TOKYU RECREATION
Ticker: 9631 Security ID: J88892104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sato, Hitoshi For For Management
2.2 Elect Director Kanno, Shinzo For For Management
2.3 Elect Director Sato, Atsushi For For Management
2.4 Elect Director Ishizaki, Tatsuro For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Ishiwata, Tsuneo For Against Management
2.7 Elect Director Osuga, Yorihiko For For Management
--------------------------------------------------------------------------------
TOLI CORPORATION
Ticker: 7971 Security ID: J8899M108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Kenji For Against Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Matsumoto, Wataru For For Management
3 Appoint Statutory Auditor Yoshimori, For For Management
Tadashige
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TOMATO BANK LTD.
Ticker: 8542 Security ID: J69241107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Nakagawa, Takanobu For For Management
3.2 Elect Director Takagi, Shogo For For Management
3.3 Elect Director Yokobayashi, Koji For For Management
3.4 Elect Director Ukida, Sumiharu For For Management
3.5 Elect Director Nakayama, Masashi For For Management
3.6 Elect Director Fukui, Yasuto For For Management
3.7 Elect Director Yokoide, Shinya For For Management
3.8 Elect Director Sakate, Kazuyuki For For Management
3.9 Elect Director Ogawa, Hiroshi For For Management
3.10 Elect Director Ueoka, Mihoko For For Management
4 Appoint Statutory Auditor Akazawa, For For Management
Mitsuru
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOMEN DEVICES CORP.
Ticker: 2737 Security ID: J9194P101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsumaki, Ichiro For Against Management
2.2 Elect Director Koido, Nobuo For For Management
2.3 Elect Director Suh Hongbum For For Management
2.4 Elect Director Matsumoto, Kazuyuki For For Management
2.5 Elect Director Okamoto, Yasushi For For Management
2.6 Elect Director Miyazaki, Kazumasa For For Management
2.7 Elect Director Tsuruta, Masaaki For For Management
3 Appoint Statutory Auditor Yuyama, For Against Management
Tsutomu
--------------------------------------------------------------------------------
TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takanashi, Kenji For Against Management
2.2 Elect Director Isono, Hiroyuki For Against Management
2.3 Elect Director Ishibashi, Takashi For For Management
2.4 Elect Director Seino, Masaru For For Management
2.5 Elect Director Kanazawa, Yuuji For For Management
2.6 Elect Director Miyazaki, Kazumasa For For Management
2.7 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Iwamoto, For Against Management
Hideyuki
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TOMOE CORP.
Ticker: 1921 Security ID: J89086102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sanno, Shigeharu For Against Management
2.2 Elect Director Kikuchi, Masatoshi For For Management
2.3 Elect Director Sumino, Eiji For For Management
2.4 Elect Director Fukasawa, Takashi For For Management
2.5 Elect Director Kamiya, Shoji For For Management
2.6 Elect Director Masaoka, Norio For For Management
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TOMOEGAWA CO. LTD.
Ticker: 3878 Security ID: J89150106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Inoe, Yoshio For For Management
3.2 Elect Director Ishigaki, Shigeru For For Management
3.3 Elect Director Konda, Shunji For For Management
3.4 Elect Director Koshimura, Atsushi For For Management
3.5 Elect Director Komori, Tetsuo For For Management
3.6 Elect Director Mitsui, Seiji For For Management
4.1 Appoint Statutory Auditor Yoshida, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Samejima, For For Management
Masahiro
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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TOMOKU CO. LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
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TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kakiuchi, Shinichi For Against Management
2.2 Elect Director Toyama, Seiji For Against Management
2.3 Elect Director Takahashi, Kuniaki For For Management
2.4 Elect Director Yamakawa, Koichi For For Management
2.5 Elect Director Mori, Shinichi For For Management
2.6 Elect Director Gamo, Yoshifumi For For Management
2.7 Elect Director Yoshioka, Hiromi For For Management
2.8 Elect Director Shimomura, Masaharu For For Management
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TOMY CO. LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Mashimo, Osamu For For Management
3.3 Elect Director Yanagisawa, Shigeki For For Management
3.4 Elect Director Kojima, Kazuhiro For For Management
3.5 Elect Director Ishida, Akio For For Management
3.6 Elect Director Miyagi, Kakuei For For Management
3.7 Elect Director Yamamoto, Takashi For For Management
3.8 Elect Director Okuaki, Shiryo For For Management
3.9 Elect Director Tsusaka, Jun For For Management
3.10 Elect Director Tamagawa, Yoichi For For Management
4 Amend Stock Option Plan Approved at For For Management
2011 AGM
5 Approve Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
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TONAMI HOLDINGS CO LTD
Ticker: 9070 Security ID: J89279103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Watanuki, Katsusuke For Against Management
2.2 Elect Director Terabayashi, Yasuo For For Management
2.3 Elect Director Sakamoto, Shigeki For For Management
2.4 Elect Director Okada, Shigeyuki For For Management
2.5 Elect Director Nagahara, Yoshimi For For Management
2.6 Elect Director Takata, Kazuo For For Management
2.7 Elect Director Izumi, Shinichi For For Management
2.8 Elect Director Wadachi, Mitsuharu For For Management
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TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Ito, Hiroshi For For Management
2.2 Elect Director Uchida, Satoshi For For Management
2.3 Elect Director Fukushima, Keitaro For For Management
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TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Furusawa, Ryosuke For For Management
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TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Fujii, Yasuo For Against Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Ishii, Yasuto For For Management
2.5 Elect Director Shimizu, Yoshiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.2 Appoint Statutory Auditor Oto, Mamoru For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For Against Management
1.2 Elect Director Nagasawa, Takashi For For Management
1.3 Elect Director Kobatake, Yoshiaki For For Management
1.4 Elect Director Tanaka, Kimihiro For For Management
1.5 Elect Director Suzuki, Kuniaki For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Umeda, Hiroaki
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TORIGOE CO. LTD.
Ticker: 2009 Security ID: J89537104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yamashita, Yoshiharu For For Management
2.2 Elect Director Torigoe, Tetsu For For Management
2.3 Elect Director Takamine, Kazuhiro For For Management
2.4 Elect Director Hayashi, Masayuki For For Management
2.5 Elect Director Udo, Masakata For For Management
2.6 Elect Director Nakagawa, Tatsufumi For For Management
2.7 Elect Director Tanaka, Yuuji For For Management
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TORII PHARMACEUTICAL
Ticker: 4551 Security ID: J8959J102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuo, Norihiko For Against Management
2.2 Elect Director Takagi, Shoichiro For Against Management
2.3 Elect Director Kanaya, Hiroshi For For Management
2.4 Elect Director Tamura, Akihiko For For Management
2.5 Elect Director Umeda, Takahiro For For Management
2.6 Elect Director Kariya,yuko For For Management
2.7 Elect Director Torikai, Masao For For Management
3 Appoint Statutory Auditor Aizawa, For For Management
Wataru
4 Appoint Alternate Statutory Auditor For Against Management
Matsumura, Takaharu
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TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Fujikawa, Hiromichi For For Management
1.3 Elect Director Uchida, Sadao For For Management
1.4 Elect Director Kujima, Tetsuya For For Management
1.5 Elect Director Fujise, Manabu For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Kinichi
2.2 Appoint Statutory Auditor Tsuda, Akira For Against Management
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TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Appoint Statutory Auditor Honda, For For Management
Yasuhiro
2.2 Appoint Statutory Auditor Kitamura, For Against Management
Yutaka
2.3 Appoint Statutory Auditor Nagano, For For Management
Tatsuki
2.4 Appoint Statutory Auditor Doi, Osamu For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
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TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Kishimoto, Yoshihiro For For Management
2.3 Elect Director Hironaka, Satoshi For For Management
2.4 Elect Director Sakamoto, Shigetomo For For Management
2.5 Elect Director Yagi, Masayuki For For Management
2.6 Elect Director Tsuji, Makoto For For Management
2.7 Elect Director Takamura, Kazuo For For Management
2.8 Elect Director Ito, Katsuo For For Management
2.9 Elect Director Akiyama, Kan For For Management
2.10 Elect Director Ogura, Yoshihiro For For Management
3 Appoint Statutory Auditor Wataya, For For Management
Shinsuke
4 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kenji For Against Management
1.2 Elect Director Izumi, Atsuhiko For For Management
1.3 Elect Director Toyozumi, Takahiro For For Management
1.4 Elect Director Haga, Shunichi For For Management
1.5 Elect Director Kishi, Tetsuya For For Management
1.6 Elect Director Saito, Yasuyuki For For Management
1.7 Elect Director Teshigawara, Masahiko For For Management
1.8 Elect Director Tanaka, Yoshikatsu For For Management
1.9 Elect Director Ishii, Junji For For Management
1.10 Elect Director Yoshida, Masaharu For For Management
1.11 Elect Director Usui, Kenji For For Management
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TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For Against Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Yamamoto, Masato For For Management
1.4 Elect Director Ikeda, Takayuki For For Management
1.5 Elect Director Hirata, Masayoshi For For Management
1.6 Elect Director Ichihara, Issei For For Management
1.7 Elect Director Taketani, Mitsuhiro For For Management
1.8 Elect Director Fukakushi, Masahiko For For Management
2 Appoint Statutory Auditor Kitano, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOSHO CO LTD
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kutsuna, Toshihiro For For Management
3.2 Elect Director Kutsuna, Mayumi For For Management
3.3 Elect Director Kutsuna, Yuuichiro For For Management
3.4 Elect Director Inagaki, Takashi For For Management
3.5 Elect Director Kuwazoe, Naoya For For Management
3.6 Elect Director Ichioka, Hiroyasu For For Management
3.7 Elect Director Kariyazono, Yoichi For For Management
3.8 Elect Director Kikuchi, Hiroshi For For Management
3.9 Elect Director Kutsuna, Kazuki For For Management
3.10 Elect Director Kamiya, Akibumi For For Management
3.11 Elect Director Sugiura, Keisuke For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
4.2 Appoint Statutory Auditor Ito, Kazuo For For Management
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TOSHO PRINTING CO. LTD.
Ticker: 7913 Security ID: J90053109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Okitsu, Yoshihiko For Against Management
2.2 Elect Director Kawada, Kazuaki For For Management
2.3 Elect Director Takasaka, Noriyuki For For Management
2.4 Elect Director Adachi, Naoki For For Management
2.5 Elect Director Yano, Seiji For For Management
2.6 Elect Director Miyakawa, Norihisa For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
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TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udagawa, Kenichi For Against Management
1.2 Elect Director Emori, Shinhachiro For For Management
1.3 Elect Director Koie, Yasuyuki For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Ito, Sukehiro For For Management
1.6 Elect Director Inoe, Eiji For For Management
1.7 Elect Director Chuuma, Naohiro For For Management
1.8 Elect Director Uchikura, Masaki For For Management
1.9 Elect Director Nishizawa, Keiichiro For For Management
1.10 Elect Director Tashiro, Katsushi For For Management
1.11 Elect Director Yamamoto, Yasuo For For Management
1.12 Elect Director Kawamoto, Koji For For Management
1.13 Elect Director Yamada, Masayuki For For Management
2 Appoint Statutory Auditor Ishikawa, For For Management
Katsumi
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
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TOTETSU KOGYO CO. LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Ogura, Masahiko For For Management
3.2 Elect Director Miyamoto, Junji For For Management
3.3 Elect Director Ito, Kenichi For For Management
3.4 Elect Director Kitazawa, Akira For For Management
3.5 Elect Director Ito, Choichi For For Management
3.6 Elect Director Inoe, Kazuo For For Management
3.7 Elect Director Nishikawa, Hiroshi For For Management
3.8 Elect Director Sekine, Osamu For For Management
3.9 Elect Director Fukuda, Yasushi For For Management
4 Appoint Statutory Auditor Kurihara, For Against Management
Masayoshi
5 Appoint Alternate Statutory Auditor For For Management
Igarashi, Takao
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TOTTORI BANK LTD.
Ticker: 8383 Security ID: J90354101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Miyazaki, Masahiko For Against Management
2.2 Elect Director Adachi, Hideo For For Management
2.3 Elect Director Hirai, Koji For For Management
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Elect Director Miura, Haruji For For Management
--------------------------------------------------------------------------------
TOUKEI COMPUTER
Ticker: 4746 Security ID: J9035W109
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Umehara, For Against Management
Takeshi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
TOWA BANK LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yoshinaga, Kunimitsu For For Management
2.2 Elect Director Kabe, Hideo For For Management
2.3 Elect Director Osawa, Kiyomi For For Management
2.4 Elect Director Morishige, Sakae For For Management
2.5 Elect Director Kon, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hamba, Shuu
--------------------------------------------------------------------------------
TOWA CORPORATION
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bando, Kazuhiko For For Management
1.2 Elect Director Okada, Hirokazu For For Management
1.3 Elect Director Amakawa, Tsuyoshi For For Management
1.4 Elect Director Konishi, Hisaji For For Management
1.5 Elect Director Fukutomi, Makoto For For Management
1.6 Elect Director Uragami, Hiroshi For For Management
1.7 Elect Director Tamura, Yoshizumi For For Management
1.8 Elect Director Kuwaki, Hajime For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Yoshida, Itsuro For Against Management
2.2 Elect Director Osawa, Takashi For For Management
2.3 Elect Director Harima, Takeshi For For Management
2.4 Elect Director Noguchi, Takeshi For For Management
2.5 Elect Director Inokuma, Shun For For Management
2.6 Elect Director Fujimoto, Masayoshi For For Management
2.7 Elect Director Yabushita, Keiji For For Management
2.8 Elect Director Nishikawa, Yoshiaki For For Management
2.9 Elect Director Morino, Sadayuki For For Management
2.10 Elect Director Maeyama, Shigeru For For Management
2.11 Elect Director Konno, Kazuhiko For For Management
2.12 Elect Director Okimoto, Kazuto For For Management
2.13 Elect Director Mukuta,Takashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mori, Shigeki For Against Management
2.2 Elect Director Maeda, Masataka For For Management
2.3 Elect Director Oe, Hidetsugu For For Management
2.4 Elect Director Nakamoto, Yoshito For For Management
2.5 Elect Director Hamabe, Shuuichi For For Management
2.6 Elect Director Katayama, Yoshikazu For For Management
2.7 Elect Director Futanami, Seiichi For For Management
2.8 Elect Director Takezawa, Kyoji For For Management
2.9 Elect Director Miyawaki, Kiyofumi For For Management
2.10 Elect Director Moriyama, Etsuro For For Management
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TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For Against Management
2.2 Elect Director Ishibashi, Katsumoto For Against Management
2.3 Elect Director Fusayama, Makoto For For Management
2.4 Elect Director Shiinoki, Hideki For For Management
2.5 Elect Director Matsumoto, Keiichi For For Management
2.6 Elect Director Naito, Takaya For For Management
2.7 Elect Director Nakao, Kiyoshi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Uchida, Masayuki For For Management
2.10 Elect Director Yamaguchi, Masaaki For For Management
3 Appoint Statutory Auditor Kometani, For Against Management
Yoshio
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TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Yamazaki, Katsumi For For Management
2.4 Elect Director Miki, Hirofumi For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Sumiyama, Masahiro For For Management
2.7 Elect Director Miyazaki, Shuuji For For Management
2.8 Elect Director Aoyama, Hiroya For For Management
2.9 Elect Director Yasuike, Madoka For For Management
2.10 Elect Director Sakai, Hironori For For Management
2.11 Elect Director Azuma, Shinichi For For Management
2.12 Elect Director Hirakawa, Toshiaki For For Management
2.13 Elect Director Takashima, Satoru For For Management
3 Appoint Statutory Auditor Amari, Kimito For For Management
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TOYO KANETSU K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Mizukami, Takeshi For Against Management
2.2 Elect Director Shimazaki, Shinji For For Management
2.3 Elect Director Arita, Sadao For For Management
2.4 Elect Director Yanagawa, Toru For For Management
2.5 Elect Director Fujiyoshi, Shoji For For Management
2.6 Elect Director Shimomae, Isao For For Management
2.7 Elect Director Takeda, Masayuki For For Management
3 Appoint Statutory Auditor Nakamura, For Against Management
Shigeharu
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TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tanaka, Atsuo For Against Management
2.2 Elect Director Yoshitake, Junichiro For For Management
2.3 Elect Director Miyaji, Masafumi For For Management
2.4 Elect Director Sakamoto, Nobuo For For Management
2.5 Elect Director Sumida, Hirohiko For For Management
2.6 Elect Director Nakai, Takao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Namioka, Sadayuki
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TOYO MACHINERY & METAL CO. LTD.
Ticker: 6210 Security ID: J91902106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katayama, Santaro For Against Management
1.2 Elect Director Sano, Mitsuru For For Management
1.3 Elect Director Sogame, Kazunori For For Management
1.4 Elect Director Kunimatsu, Kiyoshi For For Management
1.5 Elect Director Sunamoto, Kazumi For For Management
2.1 Appoint Statutory Auditor Masuda, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Yasuda, For Against Management
Hiroki
3 Appoint Alternate Statutory Auditor For Against Management
Ishihara, Hiroshi
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TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Tetsushi For Against Management
1.2 Elect Director Ohata, Masaaki For Against Management
1.3 Elect Director Taniguchi, Itsuki For For Management
1.4 Elect Director Hamba, Hiroaki For For Management
1.5 Elect Director Kuwahara, Yoshiaki For For Management
1.6 Elect Director Ishihara, Yoshihiko For For Management
1.7 Elect Director Nawata, Masato For For Management
2.1 Appoint Statutory Auditor Hosoda, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Hitoshi
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TOYO SUGAR REFINING CO. LTD.
Ticker: 2107 Security ID: J92504109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Takeshi For For Management
1.2 Elect Director Shimoida, Takashi For For Management
1.3 Elect Director Aoyama, Masaaki For For Management
1.4 Elect Director Yoda, Yasuo For For Management
1.5 Elect Director Iida, Yoshihisa For For Management
1.6 Elect Director Tatsuzawa, Ichiro For For Management
1.7 Elect Director Akiyama, Toshihiro For For Management
1.8 Elect Director Hirasawa, Toshihito For For Management
2 Appoint Statutory Auditor Saito, Susumu For Against Management
3 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Nobuki, Akira For For Management
2.3 Elect Director Fukutomi, Hidenori For For Management
2.4 Elect Director Kuze, Tetsuya For For Management
2.5 Elect Director Yamamoto, Takuji For For Management
2.6 Elect Director Shinsho, Haruhiro For For Management
2.7 Elect Director Kanai, Toshihiro For For Management
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TOYO WHARF & WAREHOUSE CO. LTD.
Ticker: 9351 Security ID: J92977123
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Suzuki, Ikuo For Against Management
2.2 Elect Director Miura, Hitoshi For Against Management
2.3 Elect Director Hara, Hidetoshi For For Management
2.4 Elect Director Hara, Masafumi For For Management
2.5 Elect Director Hagiwara, Takuro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeshita, Masami
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
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TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hiraide, Isao For For Management
2.2 Elect Director Yamaoka, Hideo For For Management
2.3 Elect Director Tomita, Kenichi For For Management
2.4 Elect Director Ozaki, Toshihiko For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Suzuki, Shuuichi For For Management
2.7 Elect Director Igawa, Yasushi For For Management
2.8 Elect Director Kojima, Seiji For For Management
2.9 Elect Director Kishi, Masanobu For For Management
2.10 Elect Director Tsuruta, Rokuro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Emoto, Akihiro
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Numata, Masakazu For For Management
2.4 Elect Director Kawamura, Masahiko For For Management
2.5 Elect Director Osawa, Takashi For For Management
2.6 Elect Director Tsunekawa, Yutaka For For Management
2.7 Elect Director Takeuchi, Kazuhiko For For Management
3 Appoint Statutory Auditor Kunitsune, For For Management
Hisao
4 Approve Deep Discount Stock Option Plan For For Management
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TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Mukai, Hiroyuki For For Management
3.6 Elect Director Moriyama, Masakatsu For For Management
3.7 Elect Director Nagakura, Shinichi For For Management
3.8 Elect Director Muta, Masaaki For For Management
3.9 Elect Director Kono, Masatoshi For For Management
3.10 Elect Director Natsuno, Takeshi For For Management
3.11 Elect Director Takinami, Jutaro For For Management
3.12 Elect Director Yoshida, Nozomu For For Management
4.1 Appoint Statutory Auditor Ishioka, For For Management
Hideaki
4.2 Appoint Statutory Auditor Nakamura, For Against Management
Toshiaki
4.3 Appoint Statutory Auditor Yamane, For For Management
Setsuo
5 Appoint Alternate Statutory Auditor For For Management
Tsurumori, Miwa
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TRINITY INDUSTRIAL
Ticker: 6382 Security ID: J54408109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Statutory Auditor Shirayanagi, For Against Management
Masayoshi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Change Fiscal Year End
2.1 Elect Director Nakayama, Tetsuya For Against Management
2.2 Elect Director Ozu, Hiroyuki For For Management
2.3 Elect Director Nakai, Takashi For For Management
2.4 Elect Director Yabuno, Tadahisa For For Management
2.5 Elect Director Imagawa, Hiroaki For For Management
3 Appoint Statutory Auditor Matsuura, For For Management
Yasunari
4 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
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TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Uzawa, Masao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
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TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Miyake, Masahiko For For Management
2.2 Elect Director Miyake, Takahiko For For Management
2.3 Elect Director Izaki, Noritaka For For Management
2.4 Elect Director Hirose, Keiji For For Management
2.5 Elect Director Yamada, Yasuo For For Management
2.6 Elect Director Takano, Shigeru For For Management
2.7 Elect Director Iwasaki, Yuuichi For For Management
2.8 Elect Director Hamada, Hiroto For For Management
2.9 Elect Director Shinohara, Yoshinori For For Management
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TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Fujiwara, Toru For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Haruna, Hideaki For For Management
3.6 Elect Director Yajima, Hidetoshi For For Management
3.7 Elect Director Abe, Shuuji For For Management
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TSUBAKIMOTO KOGYO
Ticker: 8052 Security ID: J93063105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsubakimoto, Tetsuya For For Management
2.2 Elect Director Ishizeki, Haruo For For Management
2.3 Elect Director Kagoshima, Takehiro For For Management
2.4 Elect Director Okamoto, Masakaze For For Management
2.5 Elect Director Ikeda, Hideyuki For For Management
2.6 Elect Director Ito, Hiroyuki For For Management
2.7 Elect Director Ogawara, Osamu For For Management
2.8 Elect Director Kasukabe, Hiroshi For For Management
2.9 Elect Director Kitamura, Kan For For Management
2.10 Elect Director Yamamura, Junichiro For For Management
2.11 Elect Director Umezawa, Hiroshi For For Management
2.12 Elect Director Atarashi, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Fujita, Eiji
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TSUDAKOMA CORP.
Ticker: 6217 Security ID: J93149102
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Hishinuma, Shoji For Against Management
2.2 Elect Director Takehana, Tatsuo For For Management
2.3 Elect Director Tomii, Yuuji For For Management
2.4 Elect Director Nishino, Junichi For For Management
2.5 Elect Director Nakamura, Susumu For For Management
2.6 Elect Director Suwa, Mitsuru For For Management
2.7 Elect Director Takano, Nobuhiro For For Management
3 Appoint Statutory Auditor Takenaka, For For Management
Ryuuichi
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TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For For Management
1.2 Elect Director Honma, Toshio For For Management
1.3 Elect Director Tauchi, Kiyoshi For For Management
1.4 Elect Director Niijima, Toshiharu For For Management
1.5 Elect Director Jae Hyun Byun For For Management
1.6 Elect Director Donglei Tang For For Management
1.7 Elect Director Nakagawa, Takeo For For Management
1.8 Elect Director Nishiyama, Shigeru For For Management
1.9 Elect Director Shimada, Kunio For For Management
2 Appoint Statutory Auditor Yamada, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koyanagi, Toshikazu
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
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TSUKAMOTO CORPORATION CO. LTD.
Ticker: 8025 Security ID: J93225100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akutsu, Kazuyuki For Against Management
2.2 Elect Director Takeda, Tsuneo For For Management
2.3 Elect Director Usuki, Ryuuichi For For Management
2.4 Elect Director Kobayashi, Shiro For For Management
2.5 Elect Director Yamada, Masato For For Management
2.6 Elect Director Sawada, Hidemi For For Management
3.1 Appoint Statutory Auditor Tsukamoto, For For Management
Hirotaka
3.2 Appoint Statutory Auditor Igarashi, For For Management
Kunio
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TSUKISHIMA KIKAI CO. LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Make Technical For For Management
Changes
2.1 Elect Director Yamada, Kazuhiko For For Management
2.2 Elect Director Nakajima, Kazuo For For Management
2.3 Elect Director Kikkawa, Takashi For For Management
2.4 Elect Director Maki, Torahiko For For Management
2.5 Elect Director Watanabe, Akihiko For For Management
2.6 Elect Director Yonezawa, Toshio For For Management
2.7 Elect Director Nakayama, Katsushi For For Management
2.8 Elect Director Teranishi, Masashi For For Management
3 Appoint Statutory Auditor Ouchi, For For Management
Masamichi
4 Appoint Alternate Statutory Auditor For For Management
Odagi, Takeshi
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TSUKUBA BANK LTD
Ticker: 8338 Security ID: J30567101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Masami For For Management
1.2 Elect Director Ueki, Makoto For For Management
1.3 Elect Director Saku, Yoshio For For Management
1.4 Elect Director Takahashi, Nobuyuki For For Management
1.5 Elect Director Kurosawa, Masami For For Management
1.6 Elect Director Noguchi, Toshio For For Management
1.7 Elect Director Kishiro, Hiroshi For For Management
1.8 Elect Director Tsutsumi, Yoshio For For Management
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TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tsukui, Sukeroku For For Management
3.2 Elect Director Tsukui, Hiroshi For For Management
3.3 Elect Director Kobayashi, Tsukasa For For Management
3.4 Elect Director Takahashi, Yasuhiro For For Management
3.5 Elect Director Kobayashi, Kumiko For For Management
3.6 Elect Director Muramatsu, Junko For For Management
3.7 Elect Director Morino, Kaori For For Management
3.8 Elect Director Miya, Naohito For For Management
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TSURUMI MFG. CO. LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Shibagami, Eiji For For Management
2.2 Elect Director Katagiri, Kenji For For Management
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TSUTSUMI JEWELRY CO. LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsutsumi, Seiji For Against Management
2.2 Elect Director Fujieda, Keizo For For Management
2.3 Elect Director Shindo, Katsumi For For Management
2.4 Elect Director Otomo, Mitsuo For For Management
2.5 Elect Director Shidatsu, Koji For For Management
3.1 Appoint Statutory Auditor Nagano, For Against Management
Kiyotake
3.2 Appoint Statutory Auditor Koyama, For For Management
Hiroshi
3.3 Appoint Alternate Statutory Auditor For For Management
Miyahara, Toshio
4 Approve Retirement Bonus Payment for For Against Management
Director
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TTK CO. LTD.
Ticker: 1935 Security ID: J85194116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Doi, Mikio For Against Management
2.2 Elect Director Sudo, Takashi For For Management
2.3 Elect Director Shibasaki, Kazumi For For Management
2.4 Elect Director Yanagisawa, Tadao For For Management
2.5 Elect Director Sato, Tadasu For For Management
2.6 Elect Director Iida, Keietsu For For Management
2.7 Elect Director Sasaki, Hisato For For Management
2.8 Elect Director Sato, Katsumi For For Management
2.9 Elect Director Takeuchi, Ryuuji For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
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TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Fukuda, Toshio For For Management
3.3 Elect Director Kitazawa, Haruki For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Kasuya, Takashi For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Sunami, Gengo For For Management
3.8 Elect Director Hirajo, Takashi For For Management
3.9 Elect Director Kawaguchi, Tadahisa For For Management
3.10 Elect Director Tsuchiya, Hideki For For Management
3.11 Elect Director Araki, Takanobu For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Kitajima, Yoshitoshi For Against Management
3.14 Elect Director Kimura, Tadakazu For For Management
3.15 Elect Director Takeuchi, Kenji For For Management
3.16 Elect Director Wakisaka, Satoshi For For Management
4 Appoint Statutory Auditor Morioka, For For Management
Nobuo
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TV TOKYO HOLDINGS CORP
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shimada, Masayuki For For Management
2.2 Elect Director Takahashi, Yuuichi For For Management
2.3 Elect Director Kikuchi, Satoshi For For Management
2.4 Elect Director Fujinobu, Naomichi For For Management
2.5 Elect Director Takashima, Masaaki For For Management
2.6 Elect Director Miyake, Seiichi For For Management
2.7 Elect Director Izawa, Shohei For For Management
2.8 Elect Director Tamura, Akihiko For For Management
2.9 Elect Director Miyata, Suzuko For For Management
2.10 Elect Director Hirose, Kazuhiko For For Management
2.11 Elect Director Nagano, Kenji For For Management
2.12 Elect Director Kita, Tsuneo For Against Management
2.13 Elect Director Ohashi, Yoji For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Masakazu
3.2 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Tomoyuki
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TYK CORP.
Ticker: 5363 Security ID: J88591102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Ushigome, Susumu For For Management
3.2 Elect Director Ushigome, Nobutaka For For Management
3.3 Elect Director Ozawa, Masatoshi For Against Management
3.4 Elect Director Hosokawa, Masahiko For Against Management
3.5 Elect Director Ushigome, Rikio For For Management
4 Appoint Statutory Auditor Seto, Toru For Against Management
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U-SHIN LTD.
Ticker: 6985 Security ID: J98328107
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tanabe, Koji For For Management
3.2 Elect Director Christopher T. Charlton For For Management
3.3 Elect Director Okabe, Kanae For For Management
3.4 Elect Director Tanabe, Setsuko For For Management
3.5 Elect Director Yamanaka, Akiko For For Management
3.6 Elect Director Sato, Ryuuhei For For Management
3.7 Elect Director Tashiro, Akinori For For Management
4 Appoint External Audit Firm For For Management
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UBE MATERIAL INDUSTRIES LTD.
Ticker: 5390 Security ID: J9380D102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Ube Industries Ltd.
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
3.1 Elect Director Abe, Kenichi For Against Management
3.2 Elect Director Nawata, Yasunobu For For Management
3.3 Elect Director Shirai, Shuuhei For For Management
3.4 Elect Director Ishida, Akio For For Management
3.5 Elect Director Yoshitake, Shozo For For Management
3.6 Elect Director Matsunami, Tadashi For For Management
3.7 Elect Director Matsumoto, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Yamada, For For Management
Tsunehiko
4.2 Appoint Statutory Auditor Nishida, Akio For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UEKI CORP.
Ticker: 1867 Security ID: J9394N104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Statutory Auditor Tochikura, For For Management
Katsuyuki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
UKC HOLDINGS CORPORATION
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuju, Yukio For For Management
1.2 Elect Director Taguchi, Masaaki For For Management
1.3 Elect Director Ojima, Shigeru For For Management
1.4 Elect Director Yamashita, Takaaki For For Management
1.5 Elect Director Oneda, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Morita, For For Management
Kiyofumi
2.2 Appoint Statutory Auditor Akiyama, For For Management
Harukazu
2.3 Appoint Statutory Auditor Matsumura, For Against Management
Yukihiro
3 Appoint Alternate Statutory Auditor For For Management
Kurawaka, Hiromu
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Masayuki For For Management
1.2 Elect Director Kikumoto, Masashi For For Management
1.3 Elect Director Naito, Hideo For For Management
1.4 Elect Director Osawa, Eiji For For Management
1.5 Elect Director Hayashi, Ikki For For Management
2 Appoint Statutory Auditor Minami, For For Management
Koretaka
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Katayama, Takao For Against Management
2.2 Elect Director Taguchi, Hideo For For Management
2.3 Elect Director Odaira, Hiroshi For For Management
2.4 Elect Director Inami, Tatsuo For For Management
2.5 Elect Director Kobayashi, Suego For For Management
2.6 Elect Director Wakui, Hideo For For Management
2.7 Elect Director Shimaya, Katsuhiko For For Management
2.8 Elect Director Sato, Akira For For Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2.1 Elect Director Yoshizawa, Masanobu For Against Management
2.2 Elect Director Asahi, Shigeru For For Management
2.3 Elect Director Uotsu, Tetsuo For For Management
2.4 Elect Director Masuda, Masahide For For Management
2.5 Elect Director Ogoshi, Hideki For For Management
2.6 Elect Director Ito, Yoshio For For Management
2.7 Elect Director Yamakawa, Hiroyoshi For For Management
2.8 Elect Director Morita, Yukihiko For For Management
2.9 Elect Director Siokawa, Shinji For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Tatsuzawa, For Against Management
Nobuo
3.3 Appoint Statutory Auditor Takano, For For Management
Masamitsu
3.4 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Sakai, Yukari For Against Management
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yuusei For For Management
1.2 Elect Director Matsunaga, Takuro For For Management
1.3 Elect Director Sakata, Seizo For For Management
2 Appoint Statutory Auditor Nokihara, For For Management
Masao
3 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For Against Management
1.2 Elect Director Fujimoto, Jun For Against Management
1.3 Elect Director Tokuda, Hajime For For Management
1.4 Elect Director Asano, Kenshi For For Management
1.5 Elect Director Okada, Tomohiro For For Management
1.6 Elect Director Sawada, Hiroyuki For For Management
--------------------------------------------------------------------------------
UORIKI CO. LTD.
Ticker: 7596 Security ID: J9438N102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikami, Kazumi For Against Management
1.2 Elect Director Nakada, Masaaki For Against Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Kurokawa, Takahide For For Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
UT HOLDINGS CO LTD
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Wakayama, Yoichi For Against Management
2.2 Elect Director Kato, Shinichiro For For Management
2.3 Elect Director Shimada, Kyosuke For For Management
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Hokazono, Kenji For Against Management
3.2 Elect Director Nitta, Koichi For For Management
3.3 Elect Director Sugiyama, Nobuyuki For For Management
3.4 Elect Director Shigeno, Akira For For Management
3.5 Elect Director Gondo, Shuuichi For For Management
3.6 Elect Director Suzuki, Hiroki For For Management
3.7 Elect Director Kitami, Takehiko For For Management
3.8 Elect Director Iwasaki, Makoto For For Management
3.9 Elect Director Ogawa, Hiroshi For For Management
3.10 Elect Director Kijima, Ryuuichiro For For Management
3.11 Elect Director Nishiguchi, Ryohei For For Management
3.12 Elect Director Ueno, Yuusuke For For Management
3.13 Elect Director Nakane, Tadashi For For Management
4.1 Appoint Statutory Auditor Kondo, For For Management
Takahiro
4.2 Appoint Statutory Auditor Tsuda, For Against Management
Masaaki
5 Appoint Alternate Statutory Auditor For Against Management
Kurita, Akira
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For Against Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Sakabe, Shigeo For For Management
2.7 Elect Director Shimada, Koji For For Management
2.8 Elect Director Sekiya, Tsutomu For For Management
3.1 Appoint Statutory Auditor Somete, For For Management
Masayuki
3.2 Appoint Statutory Auditor Kameoka, For Against Management
Tsuyoshi
3.3 Appoint Statutory Auditor Kono, Tetsuro For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Nakamura, Junji For For Management
1.3 Elect Director Suzuki, Kazuhiro For For Management
1.4 Elect Director Imai, Toshiyuki For For Management
1.5 Elect Director Aichi, Hisashi For For Management
1.6 Elect Director Shizu, Yukihiko For For Management
1.7 Elect Director Yokoyama, Satoru For For Management
1.8 Elect Director Furutani, Mitsuo For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Ito, Masahiko For For Management
1.11 Elect Director Wagato, Seisaku For For Management
1.12 Elect Director Miyake, Yasunori For For Management
1.13 Elect Director Yasuhara, Chikayo For For Management
2.1 Appoint Statutory Auditor Kubo, For For Management
Koichiro
2.2 Appoint Statutory Auditor Hirota, Teruo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Kazuo For For Management
1.2 Elect Director Suzuki, Ken For For Management
1.3 Elect Director Suzuki, Jun For For Management
1.4 Elect Director Murai, Taisuke For For Management
1.5 Elect Director Fujisawa, Kiyofumi For For Management
1.6 Elect Director Chihara, Hiroyuki For For Management
1.7 Elect Director Hattori, Tamotsu For For Management
1.8 Elect Director Ichijo, Hiroshi For For Management
1.9 Elect Director Ichijo, Takeshi For For Management
1.10 Elect Director Kobayashi, Shigeru For For Management
1.11 Elect Director Manabe, Masaaki For For Management
1.12 Elect Director Yoshimura, Yasuaki For Against Management
2.1 Appoint Statutory Auditor Ogaki, Takao For For Management
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Seiya
2.3 Appoint Statutory Auditor Nishimura, For For Management
Akira
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For Against Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Hori, Naoki For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WAKACHIKU CONSTRUCTION CO. LTD.
Ticker: 1888 Security ID: J94720109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugano, Yukihiro For Against Management
1.2 Elect Director Matsuo, Kozo For For Management
1.3 Elect Director Nakakido, Akira For For Management
1.4 Elect Director Hasegawa, Yoichi For For Management
1.5 Elect Director Sakamoto, Yasushi For For Management
1.6 Elect Director Kaisumi, Junichiro For For Management
1.7 Elect Director Ioroi, Ryohei For For Management
2 Appoint Statutory Auditor Kataoka, For Against Management
Takeshi
--------------------------------------------------------------------------------
WAKAMOTO PHARMACEUTICAL CO. LTD.
Ticker: 4512 Security ID: J94764107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugamata, Hideo For For Management
1.2 Elect Director Igarashi, Arata For For Management
1.3 Elect Director Hirata, Haruhisa For For Management
2 Appoint Statutory Auditor Kazama, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Nozawa, Hiroaki
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Imokawa, Hidetoshi For Against Management
2.2 Elect Director Otomo, Hiroyuki For For Management
2.3 Elect Director Moriura, Masana For For Management
2.4 Elect Director Shirai, Tsunehisa For For Management
2.5 Elect Director Asano, Naoshi For For Management
2.6 Elect Director Sato, Goichi For For Management
2.7 Elect Director Sakata, Yoichi For For Management
2.8 Elect Director Tsuboki, Masao For For Management
2.9 Elect Director Oki, Hisato For For Management
2.10 Elect Director Fujinuma, Yoshitomo For For Management
3 Appoint Statutory Auditor Imura, Mikio For For Management
--------------------------------------------------------------------------------
WATABE WEDDING CORPORATION
Ticker: 4696 Security ID: J94995107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Saito, Kazuo For Against Management
2.2 Appoint Statutory Auditor Shigematsu, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Yanagi, Shiro
--------------------------------------------------------------------------------
WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 08, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kuwabara, Yutaka For Against Management
2.2 Elect Director Monji, Minoru For For Management
2.3 Elect Director Shimizu, Kuniaki For For Management
2.4 Elect Director Yoshida, Mitsuhiro For For Management
2.5 Elect Director Watanabe, Miki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WOOD ONE CO., LTD.
Ticker: 7898 Security ID: J28667103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamoto, Yuusho For Against Management
3.2 Elect Director Iwai, Shigeki For For Management
3.3 Elect Director Fujita, Mamoru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Morikawa, Kazuhiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Wazaki, Nobuya For For Management
2.2 Elect Director Kuromizu, Noriaki For For Management
2.3 Elect Director Hashimoto, Hajime For For Management
2.4 Elect Director Sato, Kazuhito For For Management
2.5 Elect Director Funakoshi, Yuuichi For For Management
2.6 Elect Director Yamazaki, Ichiro For For Management
2.7 Elect Director Sakata, Nobutune For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Takeda, Shinji For For Management
2.10 Elect Director Maruyama, Kimio For For Management
2.11 Elect Director Yoshida, Mamoru For For Management
2.12 Elect Director Yamamoto, Toshihiro For For Management
3 Appoint Statutory Auditor Tachibana, For Against Management
Takaaki
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Yashiro, Masatake For For Management
2.4 Elect Director Ishiwata, Gaku For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsuneo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Y.A.C. CO. LTD.
Ticker: 6298 Security ID: J9521N100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Momose, Takefumi For Against Management
2.2 Elect Director Sato, Yasuo For For Management
2.3 Elect Director Miyamoto, Tadayasu For For Management
2.4 Elect Director Wada, Mitsugi For For Management
2.5 Elect Director Soejima, Yukio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kifune, Tsuneyasu
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Remove Provisions on For For Management
Class II Preferred Shares to Reflect
Cancellation
3 Elect Director Kobayashi, Hideo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
YACHIYO INDUSTRY CO. LTD.
Ticker: 7298 Security ID: J9521X108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tsujii, Gen For Against Management
2.2 Elect Director Itai, Kazuyoshi For For Management
2.3 Elect Director Namiki, Akira For For Management
2.4 Elect Director Motori, Tsugio For For Management
2.5 Elect Director Ota, Yasushi For For Management
2.6 Elect Director Asabuki, Kazuhiro For For Management
3.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
3.2 Appoint Statutory Auditor Muramatsu, For For Management
Masanobu
4 Appoint External Audit Firm For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Mandate Stock Option Plan for Against Against Shareholder
Directors with Exercise Price of JPY
2500
9 Repurchase Common Shares Until Price Against Against Shareholder
to Book Ratio Reaches 1.0
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO. LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Osawa, Shigeru For For Management
1.3 Elect Director Haneda, Tatsuo For For Management
1.4 Elect Director Muto, Masayuki For For Management
1.5 Elect Director Furumoto, Yuuji For For Management
1.6 Elect Director Sawada, Mitsuhiro For For Management
1.7 Elect Director Takayanagi, Mitsuhiro For For Management
1.8 Elect Director Nawa, Shuuji For For Management
1.9 Elect Director Yamashita, Takashi For For Management
1.10 Elect Director Oda, Yutaka For For Management
1.11 Elect Director Kono, Hideo For Against Management
1.12 Elect Director Ishihara, Shinji For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Yamamoto, Ado For Against Management
2.3 Appoint Statutory Auditor Ichikawa, For Against Management
Shuusaku
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
YAIZU SUISANKAGAKU INDUSTRY CO.
Ticker: 2812 Security ID: J95424107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Yamamoto, Kazuhiro For For Management
3.2 Elect Director Saito, Shigeru For For Management
3.3 Elect Director Ishikawa, Mariko For For Management
3.4 Elect Director Matsuda, Hideki For For Management
3.5 Elect Director Matahira, Yoshiharu For For Management
3.6 Elect Director Ohashi, Hiroaki For For Management
3.7 Elect Director Uchiyama, Takehiko For For Management
3.8 Elect Director Hayashi, Toshiyuki For For Management
3.9 Elect Director Sawamoto, Isao For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamashita, Yoshihiro
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazume, Yasuhiko For For Management
1.2 Elect Director Nagao, Yoshiaki For Against Management
1.3 Elect Director Maeda, Katsuyuki For For Management
1.4 Elect Director Kondo, Shigeki For For Management
1.5 Elect Director Tasaki, Takanobu For For Management
1.6 Elect Director Takahashi, Isao For For Management
1.7 Elect Director Ito, Makoto For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMADA SXL HOME CO., LTD.
Ticker: 1919 Security ID: J34641134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital
2.1 Elect Director Matsuda, Yoshinori For Against Management
2.2 Elect Director Miyahara, Toshiaki For For Management
2.3 Elect Director Kato, Takao For For Management
2.4 Elect Director Ichimiya, Tadao For Against Management
2.5 Elect Director Koyano, Kenichi For For Management
3.1 Appoint Statutory Auditor Itakura, For Against Management
Haruhiko
3.2 Appoint Statutory Auditor Iizuka, For For Management
Masashi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hasegawa, Kichishige For Against Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Ishikawa, Yoshihiro For For Management
2.4 Elect Director Takahashi, Hiromitsu For For Management
2.5 Elect Director Moriya, Kazuhiro For For Management
2.6 Elect Director Takeda, Masahiro For For Management
2.7 Elect Director Suzuki, Kosuke For For Management
2.8 Elect Director Kakizaki, Masaki For For Management
3.1 Appoint Statutory Auditor Ajiki, For For Management
Takashi
3.2 Appoint Statutory Auditor Gomi, For Against Management
Yasumasa
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO. LTD.
Ticker: 6941 Security ID: J95820106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Accounting Transfers For For Management
3.1 Elect Director Ota, Yoshitaka For Against Management
3.2 Elect Director Kato, Katsuichi For For Management
3.3 Elect Director Tsuchiya, Takeshi For For Management
3.4 Elect Director Kameya, Junichi For For Management
3.5 Elect Director Watanabe, Takemitsu For For Management
4 Appoint Statutory Auditor Chikaoka, For For Management
Shin
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Zenji
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ashizawa, Toshihisa For For Management
2.2 Elect Director Shindo, Nakaba For For Management
2.3 Elect Director Seki, Mitsuyoshi For For Management
2.4 Elect Director Tanaka, Masanobu For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Ogihara, Masayuki For For Management
2.7 Elect Director Kato, Tadashi For For Management
2.8 Elect Director Hirose, Takehiro For For Management
2.9 Elect Director Tanabe, Kimihisa For For Management
2.10 Elect Director Miyake, Tatsuyuki For For Management
2.11 Elect Director Asakawa, Fumiaki For For Management
2.12 Elect Director Inoe, Kunihito For For Management
2.13 Elect Director Saito, Masaki For For Management
--------------------------------------------------------------------------------
YAMATANE CORP.
Ticker: 9305 Security ID: J96392121
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Motohiro For Against Management
1.2 Elect Director Takagawa, Shuuji For For Management
1.3 Elect Director Mito, Takashi For For Management
1.4 Elect Director Tsunoda, Tatsuya For For Management
1.5 Elect Director Takahashi, Hisao For For Management
1.6 Elect Director Fukuda, Naoaki For For Management
1.7 Elect Director Suzuki, Yasumichi For For Management
1.8 Elect Director Tsuchiya, Osamu For For Management
--------------------------------------------------------------------------------
YAMATO CORPORATION
Ticker: 1967 Security ID: J96568100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Arai, Takao For Against Management
2.2 Elect Director Okabe, Yukio For For Management
2.3 Elect Director Yoshimura, Kensaku For For Management
2.4 Elect Director Hasegawa, Mahito For For Management
2.5 Elect Director Yoshii, Makoto For For Management
2.6 Elect Director Fujiwara, Masayuki For For Management
2.7 Elect Director Machida, Yutaka For For Management
2.8 Elect Director Tsuji, Nobuhiko For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMAYA CORPORATION
Ticker: 9994 Security ID: J96623103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hidefusa For For Management
1.2 Elect Director Yamauchi, Kazue For For Management
1.3 Elect Director Yamauchi, Hideharu For For Management
1.4 Elect Director Hoshina, Mitsuo For For Management
1.5 Elect Director Sato, Koya For For Management
1.6 Elect Director Yoko, Hiroshi For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshii, Toru For Against Management
2.2 Elect Director Seiki, Katsuhiko For For Management
2.3 Elect Director Yamamoto, Masami For For Management
2.4 Elect Director Nakata, Meguru For For Management
2.5 Elect Director Terasaka, Mitsuo For For Management
2.6 Elect Director Kakegawa, Takashi For For Management
2.7 Elect Director Sasai, Shozo For For Management
2.8 Elect Director Aso, Taichi For For Management
2.9 Elect Director Fukuda, Hiroshi For For Management
2.10 Elect Director Sekiya, Nobuo For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Kato, Sachie
--------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.5
2.1 Elect Director Kawano, Yukio For Against Management
2.2 Elect Director Kawano, Sumito For Against Management
2.3 Elect Director Kobayashi, Masao For For Management
2.4 Elect Director Arai, Noriaki For For Management
2.5 Elect Director Kamiike, Masanobu For For Management
2.6 Elect Director Sorimachi, Hiroshi For For Management
2.7 Elect Director Kozawa, Mitsuo For For Management
2.8 Elect Director Wakabayashi, Takao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YASHIMA DENKI CO.,LTD.
Ticker: 3153 Security ID: J9690U109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ochiai, Ken For Against Management
2.2 Elect Director Ota, Akio For Against Management
2.3 Elect Director Matsuo, Hiroyuki For For Management
2.4 Elect Director Imamachi, Kazunori For For Management
2.5 Elect Director Ashida, Satoshi For For Management
2.6 Elect Director Shiraishi, Seijin For For Management
2.7 Elect Director Shibata, Toshimichi For For Management
3.1 Appoint Statutory Auditor Shimojo, For For Management
Toshimasa
3.2 Appoint Statutory Auditor Miya, Naohito For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Matsunami, Shigetaka
4.2 Appoint Alternate Statutory Auditor For For Management
Yamauchi, Yutaka
--------------------------------------------------------------------------------
YASUDA WAREHOUSE CO.
Ticker: 9324 Security ID: J9700E103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyamoto, Kenji For Against Management
2.2 Elect Director Fujita, Hisayuki For Against Management
2.3 Elect Director Chiba, Sadayoshi For For Management
2.4 Elect Director Takahashi, Mikio For For Management
2.5 Elect Director Nagano, Akihiro For For Management
2.6 Elect Director Koizumi, Shingo For For Management
2.7 Elect Director Mizutani, Hisayuki For For Management
2.8 Elect Director Miki, Takao For For Management
2.9 Elect Director Sato, Kazunari For For Management
2.10 Elect Director Sagiya, Teruo For For Management
2.11 Elect Director Kaida, Shozo For For Management
2.12 Elect Director Muto, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Fujioka, For Against Management
Masao
3.2 Appoint Statutory Auditor Ishizuka, For Against Management
Masanori
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For Against Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Nagasawa, Ryuuichi For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
3 Appoint Statutory Auditor Irie, For For Management
Yoshikazu
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Kawamoto, Takaaki For For Management
1.3 Elect Director Nishimura, Osamu For For Management
1.4 Elect Director Omori, Toyomi For For Management
1.5 Elect Director Hayashi, Maomi For For Management
1.6 Elect Director Ishida, Eiji For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Tsuguo
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tokuma, Junichi For Against Management
2.2 Elect Director Yanagisawa, Wasuke For For Management
2.3 Elect Director Tokuma, Takayuki For Against Management
3 Appoint Statutory Auditor Furuta, Toru For For Management
--------------------------------------------------------------------------------
YOMEISHU SEIZO CO. LTD.
Ticker: 2540 Security ID: J97668107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Saito, For Against Management
Takashi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YOMIURI LAND CO. LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Okubo, Yoshio For For Management
4 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YONDENKO CORP.
Ticker: 1939 Security ID: J72036106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takei, Kunio For For Management
3.2 Elect Director Shimada, Shinichi For For Management
3.3 Elect Director Ikeda, Akira For For Management
3.4 Elect Director Kawahara, Akihito For For Management
3.5 Elect Director Nogata, Masahiro For For Management
3.6 Elect Director Okazaki, Akira For For Management
3.7 Elect Director Namikoshi, Keiji For For Management
3.8 Elect Director Anabuki, Masaharu For For Management
3.9 Elect Director Nosaka, Tetsuya For For Management
3.10 Elect Director Tsujioka, Akira For For Management
3.11 Elect Director Kunimitsu, Akio For For Management
3.12 Elect Director Shigematsu, Masao For For Management
3.13 Elect Director Morishita, Hiroshi For For Management
3.14 Elect Director Miyauchi, Yoshinori For For Management
4.1 Appoint Statutory Auditor Yoshino, For For Management
Tsuyoshi
4.2 Appoint Statutory Auditor Tamano, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Besshi, Osamu For Against Management
--------------------------------------------------------------------------------
YONEX CO. LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yoneyama, Tsutomu For Against Management
3.2 Elect Director Hayashida, Kusaki For For Management
3.3 Elect Director Renge, Chitose For For Management
3.4 Elect Director Yanagi, Keiichiro For For Management
3.5 Elect Director Yoneyama, Shuuichi For For Management
3.6 Elect Director Kobayashi, Kazuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For Against Management
1.2 Elect Director Sato, Kazumi For Against Management
1.3 Elect Director Saso, Akira For For Management
1.4 Elect Director Hayashi, Hironori For For Management
1.5 Elect Director Jack Phillips For For Management
1.6 Elect Director Sato, Tadaharu For For Management
1.7 Elect Director Tokuyama, Kiminobu For For Management
1.8 Elect Director Muramatsu, Tokuji For For Management
1.9 Elect Director Tamura, Masaki For For Management
1.10 Elect Director Hiranaka, Tsutomu For For Management
1.11 Elect Director Hirano, Norio For For Management
1.12 Elect Director Miura, Satoshi For For Management
1.13 Elect Director Hirata, Chikao For For Management
1.14 Elect Director Nishihara, Kunihiro For For Management
1.15 Elect Director Haruta, Chikara For For Management
2 Appoint Alternate Statutory Auditor For For Management
Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Orita, Masayuki For For Management
3.2 Elect Director Tanaka, Tsuneyasu For For Management
3.3 Elect Director Suzuki, Yasuhiko For For Management
3.4 Elect Director Tanaka, Ryuusuke For For Management
3.5 Elect Director Uchikura, Eizo For For Management
--------------------------------------------------------------------------------
YUASA FUNASHOKU
Ticker: 8006 Security ID: J98152127
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ueda, Hiromu For Against Management
2.2 Elect Director Morosawa, Takayoshi For Against Management
2.3 Elect Director Sugiyama, Mikio For For Management
2.4 Elect Director Onagi, Kazuyoshi For For Management
2.5 Elect Director Endo, Junji For For Management
2.6 Elect Director Nakagawa, Kenichi For For Management
2.7 Elect Director Yamada, Tomoyuki For For Management
2.8 Elect Director Kurosaka, Yukio For For Management
2.9 Elect Director Kudo, Shinichi For For Management
2.10 Elect Director Izumi, Masanori For For Management
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Amend Business Lines
2.1 Elect Director Sato, Etsuro For For Management
2.2 Elect Director Sawamura, Masanori For For Management
2.3 Elect Director Suzuki, Michimasa For For Management
2.4 Elect Director Miyazaki, Akio For For Management
2.5 Elect Director Tamura, Hiroyuki For For Management
2.6 Elect Director Shirai, Ryoichi For For Management
2.7 Elect Director Matsudaira, Yoshiyasu For For Management
2.8 Elect Director Mizumachi, Kazumi For For Management
2.9 Elect Director Sanoki, Haruo For For Management
2.10 Elect Director Haimoto, Eizo For For Management
--------------------------------------------------------------------------------
YUKEN KOGYO CO. LTD.
Ticker: 6393 Security ID: J98372105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Osamu For Against Management
2.2 Elect Director Hattori, Shiro For For Management
2.3 Elect Director Nagahisa, Hideharu For For Management
2.4 Elect Director Oba, Koichi For For Management
2.5 Elect Director Okane, Kenichi For For Management
2.6 Elect Director Kasai, Kazumi For For Management
3 Appoint Statutory Auditor Sakurai, For Against Management
Masao
4 Appoint Alternate Statutory Auditor For For Management
Fuse, Kenkichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUKI GOSEI KOGYO
Ticker: 4531 Security ID: J98416100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ito, Kazuo For Against Management
2.2 Elect Director Yamato, Yasuhiko For For Management
2.3 Elect Director Sakagami, Yuuichi For For Management
2.4 Elect Director Nagai, Akito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kubota, Yasufumi
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO. LTD.
Ticker: 1378 Security ID: J9843L105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Odaira, Yoshinobu For Against Management
2.2 Elect Director Odaira, Yoichi For For Management
2.3 Elect Director Suzuki, Kunio For For Management
2.4 Elect Director Nagumo, Akihiro For For Management
2.5 Elect Director Yoshikawa, Hiroshi For For Management
2.6 Elect Director Hoshina, Mitsuo For For Management
2.7 Elect Director Araki, Kazuo For For Management
2.8 Elect Director Azuma, Mitsugi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Toshikazu
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kumagai, Mitsuru For Against Management
2.2 Elect Director Oyama, Masayuki For Against Management
2.3 Elect Director Ono, Yasuhiko For For Management
2.4 Elect Director Nakamura, Akira For For Management
2.5 Elect Director Endo, Kazuo For For Management
2.6 Elect Director Sakurai, Kenji For For Management
2.7 Elect Director Oda, Tatsuo For For Management
2.8 Elect Director Kato, Ikuo For For Management
2.9 Elect Director Shoji, Masahiro For For Management
2.10 Elect Director Abe, Nobuaki For For Management
3.1 Appoint Statutory Auditor Matsuzawa, For Against Management
Shinsuke
3.2 Appoint Statutory Auditor Saito, For Against Management
Takashi
3.3 Appoint Statutory Auditor Yahagi, Yasuo For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YUSEN LOGISTICS CO LTD
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Murakami, Shoji For For Management
2.2 Elect Director Kotoku, Kenichi For For Management
2.3 Elect Director Futami, Akio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO. LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Mayumi For Against Management
1.2 Elect Director Kimura, Satoshi For For Management
1.3 Elect Director Odachi, Yasuharu For For Management
1.4 Elect Director Kitagawa, Yasushi For For Management
1.5 Elect Director Tsujimoto, Yuuji For For Management
2.1 Appoint Statutory Auditor Sawada, For For Management
Shuujiro
2.2 Appoint Statutory Auditor Yoshikawa, For For Management
Takao
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO. LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogo, Eiichi For Against Management
1.2 Elect Director Nagai, Yoshiaki For Against Management
1.3 Elect Director Hirobe, Masahisa For For Management
1.4 Elect Director Hyakusoku, Tatsuharu For For Management
1.5 Elect Director Sakaguchi, Yoshihiro For For Management
1.6 Elect Director Kishi, Yuuji For For Management
1.7 Elect Director Okamoto, Haruo For For Management
1.8 Elect Director Hamamoto, Shinji For For Management
2 Appoint Statutory Auditor Nozue, For Against Management
Akitaka
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Yutaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUTAKA FOODS CORP.
Ticker: 2806 Security ID: J98603103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Oda, Mutsuhiko For Against Management
2.2 Elect Director Furusato, Chikashi For Against Management
2.3 Elect Director Kondo, Eiji For For Management
2.4 Elect Director Hori, Katsumi For For Management
2.5 Elect Director Hori, Yasuyuki For For Management
2.6 Elect Director Maki, Kiyotada For For Management
2.7 Elect Director Nakajima, Yuuji For For Management
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3 Appoint Statutory Auditor Tsuji, For Against Management
Takahiro
4 Appoint Alternate Statutory Auditor For Against Management
Hanashima, Masaaki
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ogawa, Kentaro For For Management
2.2 Elect Director Hara, Toshiyuki For For Management
2.3 Elect Director Takei, Koichi For For Management
2.4 Elect Director Hirano, Makoto For For Management
2.5 Elect Director Saiki, Eiji For For Management
2.6 Elect Director Ogawa, Kazumasa For For Management
2.7 Elect Director Kunii, Yoshiro For For Management
2.8 Elect Director Hagiwara, Toshitaka For For Management
2.9 Elect Director Nishiguchi, Yasuo For For Management
3 Appoint Statutory Auditor Honda, Yutaka For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Endo, Hirokazu For For Management
2.3 Elect Director Furuhata, Shigeya For For Management
2.4 Elect Director Tago, Mitsuhiro For For Management
2.5 Elect Director Kan, Mikio For For Management
2.6 Elect Director Moriyama, Shigeru For For Management
2.7 Elect Director Ono, Akira For Against Management
2.8 Elect Director Kishimoto, Makoto For For Management
2.9 Elect Director Hiraga, Yoshihiro For For Management
2.10 Elect Director Ishii, Katsuyuki For For Management
2.11 Elect Director Kato, Hiroki For For Management
2.12 Elect Director Yokote, Hidekazu For For Management
2.13 Elect Director Hayashi, Yasuhiro For For Management
2.14 Elect Director Fukahori, Masahiro For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
ZUKEN INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
=================== Tax-Managed U.S. Marketwide Value Series ===================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Lawrence Calcano For For Management
1.3 Elect Director James Cannavino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management
1.3 Elect Director Wellington D. Jones III For For Management
1.4 Elect Director Najeeb A. Khan For For Management
1.5 Elect Director Christopher J. Murphy IV For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For For Management
1.2 Elect Director Derek C. Burke For For Management
1.3 Elect Director Jeffery L. Carrier For For Management
1.4 Elect Director Ronald A. David For For Management
1.5 Elect Director James Evans For For Management
1.6 Elect Director Arthur S. Loring For For Management
1.7 Elect Director Thomas E. Lynch For For Management
1.8 Elect Director John Marino For For Management
1.9 Elect Director Carlos Morrison For For Management
1.10 Elect Director Warren S. Orlando For For Management
1.11 Elect Director Rudy E. Schupp For For Management
1.12 Elect Director Joseph W. Veccia, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY
Ticker: TCHC Security ID: 90136Q100
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For For Management
1.2 Elect Director Richard W. Wilcox, Jr. For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director John P. Puerner For For Management
1.3 Elect Director Nicole G. Small For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Withhold Management
1.2 Elect Director Scott J. Dolan For For Management
1.3 Elect Director Reuben S. Donnelley For Withhold Management
1.4 Elect Director Ann M. Drake For Withhold Management
1.5 Elect Director Patrick J. Herbert, III For Withhold Management
1.6 Elect Director Terrence J. Keating For Withhold Management
1.7 Elect Director James D. Kelly For Withhold Management
1.8 Elect Director Pamela Forbes Lieberman For Withhold Management
1.9 Elect Director Gary A. Masse For Withhold Management
1.10 Elect Director John McCartney For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director lrvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Class A Directors at For For Management
Three and Class B Directors at Six
2.1 Elect Director Harlan M. Kent For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director Frances P. Philip For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Sudhakar Kesavan For For Management
1.3 Elect Director William W. Steele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris van Ingen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For Did Not Vote Management
1.2 Elect Peter Menikoff as Director For Did Not Vote Management
1.3 Elect Robert Ripp as Director For Did Not Vote Management
1.4 Elect Theodore E. Shasta as Director For Did Not Vote Management
2 Declassify the Board of Directors For Did Not Vote Management
3.1 Approve Annual Report For Did Not Vote Management
3.2 Accept Statutory Financial Statements For Did Not Vote Management
3.3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Approve Dividend Distribution From For Did Not Vote Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Robert A. Wiesen For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Salvatore Guccione For For Management
1.7 Elect Director Natasha Giordano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward, III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Against Management
1.2 Elect Director Jean-Yves Charlier For Against Management
1.3 Elect Director Robert J. Corti For For Management
1.4 Elect Director Frederic R. Crepin For Against Management
1.5 Elect Director Jean-Francois Dubos For Against Management
1.6 Elect Director Lucian Grainge For Against Management
1.7 Elect Director Brian G. Kelly For Against Management
1.8 Elect Director Robert A. Kotick For Against Management
1.9 Elect Director Robert J. Morgado For For Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Battelle For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Webster For For Management
1.2 Elect Director E. C. Reinauer, Jr. For For Management
1.3 Elect Director Townes G. Pressler For For Management
1.4 Elect Director Larry E. Bell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Heaney For For Management
1.2 Elect Director Simon A. Bachleda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Burditt For For Management
1.2 Elect Director John Dulchinos For For Management
1.3 Elect Director Martin M. Hale, Jr. For For Management
1.4 Elect Director A. Richard Juelis For For Management
1.5 Elect Director Michael P. Kelly For For Management
1.6 Elect Director Herbert J. Martin For For Management
1.7 Elect Director Robert J. Richardson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Richard P. Beck For For Management
1.4 Elect Director Garry W. Rogerson For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Terry Hudgens For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director William P. Rutledge For For Management
1.4 Elect Director Daniel R. Tishman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor For For Management
1.2 Elect Director Frank Witney For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Gary S. Guthart For For Management
1.5 Elect Director Jami Dover Nachtsheim For For Management
1.6 Elect Director Robert H. Trice For For Management
1.7 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For For Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director John Mutch For For Management
1.3 Elect Director Jerry C. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Ron Wainshal For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Marion C. Blakey For For Management
1.4 Elect Director Phyllis J. Campbell For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Veronica G. H. Jordan For Withhold Management
1.2 Elect Director Thomas E. D'Ambra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCO STORES, INC.
Ticker: ALCS Security ID: 001600105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Winsten For Withhold Management
1.2 Elect Director Richard E. Wilson For Withhold Management
1.3 Elect Director Dennis E. Logue For Withhold Management
1.4 Elect Director Lolan C. Mackey For Withhold Management
1.5 Elect Director Terrence M. Babilla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director James Roosevelt, Jr. For For Management
1.3 Elect Director Ron Zwanziger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Plan Grants For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Harrison For For Management
1.2 Elect Director M.K. Saito For For Management
1.3 Elect Director E.K. Yeaman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JD Alexander For For Management
1.2 Elect Director Thomas H. McAuley For For Management
1.3 Elect Director Charles L. Palmer For For Management
1.4 Elect Director Ramon A. Rodriguez For For Management
1.5 Elect Director John D. Rood For For Management
1.6 Elect Director Robert J. Viguet, Jr. For For Management
1.7 Elect Director Gordon Walker For For Management
1.8 Elect Director Adam D. Compton For For Management
1.9 Elect Director Dykes Everett For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Bradley For For Management
1b Elect Director Karen Brenner For For Management
1c Elect Director Thomas S. Johnson For For Management
1d Elect Director James F. Will For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce L. Fitzpatrick For For Management
1.2 Elect Director J. Pieter Sikkel For For Management
1.3 Elect Director John M. Hines For For Management
1.4 Elect Director Mark W. Kehaya For For Management
1.5 Elect Director Martin R. Wade, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC.
Ticker: AHPI Security ID: 019222108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith T. Graves For For Management
1.2 Elect Director Joseph E. Root For For Management
1.3 Elect Director William A. Peck For For Management
1.4 Elect Director Earl R. Refsland For For Management
1.5 Elect Director John D. Weil For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For Did Not Vote Management
1.2 Elect Scott Hunter as Director For Did Not Vote Management
1.3 Elect Patrick de Saint-Aignan as For Did Not Vote Management
Director
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Retention of Disposable Profits For Did Not Vote Management
5 Approve Dividends For Did Not Vote Management
6 Approve Reduction in Share Capital For Did Not Vote Management
7 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management
Independent Auditors and Deloitte AG
as Statutory Auditors
8 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
9 Approve Discharge of Board and Senior For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For For Management
1.4 Elect Director Itzhak Bader For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For For Management
1.8 Elect Director Avraham Shochat For For Management
1.9 Elect Director Shlomo Even For Withhold Management
1.10 Elect Director Oded Rubinstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mike F. Chang as Director For For Management
1.2 Elect Yueh-Se Ho as Director For For Management
1.3 Elect Chung Te Chang as Director For For Management
1.4 Elect Howard M. Bailey as Director For For Management
1.5 Elect Thomas W. Steipp as Director For For Management
1.6 Elect Richard W. Sevcik as Director For For Management
2 Approve Grant Thornton, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director Angelo C. Brisimitzakis For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Deborah M. Fretz For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director L. Patrick Hassey For For Management
1.9 Elect Director Joel Richards, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Report on Appalachian Mining Against Against Shareholder
Environmental and Health Hazard
Reduction Efforts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For Withhold Management
1.5 Elect Director Stephen E. O'Neil For Withhold Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For Withhold Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director Luke T. Faulstick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Frank Lyons For For Management
1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board and Executive
Officers
5 Amend EEO Policy to Prohibit None Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director William H. Henderson For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director John David Simmons For For Management
1.5 Elect Director Robert Cameron Smith For For Management
1.6 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson, Jr. For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director John M. Matovina For For Management
1.3 Elect Director Gerard D. Neugent For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For For Management
1.6 Elect Director Ronald I. Simon For For Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody, Sr. For For Management
1.2 Elect Director James E. Pozzi For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Gibson For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director Jan H. Loeb For For Management
1.4 Elect Director William F. Readdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Against Management
1.2 Elect Director James J. Unger For Against Management
1.3 Elect Director James C. Pontious For For Management
1.4 Elect Director J. Mike Laisure For For Management
1.5 Elect Director Harold First For For Management
1.6 Elect Director Brett Icahn For Against Management
1.7 Elect Director Hunter Gary For Against Management
1.8 Elect Director SungHwan Cho For Against Management
1.9 Elect Director Daniel A. Ninivaggi For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD.
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cody W. Birdwell as Director For For Management
2 Elect Steven L. Groot as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin W. Hortman, Jr. For For Management
1.2 Elect Director Daniel B. Jeter For For Management
1.3 Elect Director Leo J. Hill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DeVos For For Management
1.2 Elect Director Bruce E. Duke, III For For Management
1.3 Elect Director Craig G. Ford For For Management
1.4 Elect Director Kim W. Kunkle For For Management
2 Waive Age Restriction for Director For For Management
Craig G. Ford
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Jonathan B. Weller For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director Joey A. Jacobs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Fokko Pentinga For For Management
1.3 Elect Director Michael Garnreiter For Withhold Management
1.4 Elect Director Alfred W. Giese For Withhold Management
1.5 Elect Director Egbert J. G. Goudena For Withhold Management
1.6 Elect Director Robert F. King For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Kevin C. Melia For For Management
1f Elect Director Michael T. Modic For For Management
1g Elect Director Fred B. Parks For For Management
1h Elect Director Sophie V. Vandebroek For For Management
1i Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Gerst For Withhold Management
1.2 Elect Director Dale F. Eck For Withhold Management
1.3 Elect Director James G. Gould For Withhold Management
2 Require a Majority Vote for the None For Shareholder
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Burgstahler For For Management
1.2 Elect Director Wesley E. Johnson, Jr. For For Management
1.3 Elect Director Steven R. LaPorte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For For Management
1.2 Elect Director John C. Moran For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Richard Dalzell For For Management
1.3 Elect Director Alberto Ibarguen For For Management
1.4 Elect Director Hugh F. Johnston For For Management
1.5 Elect Director Dawn G. Lepore For For Management
1.6 Elect Director Patricia Mitchell For For Management
1.7 Elect Director Fredric Reynolds For For Management
1.8 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For For Management
1.2 Elect Director J. Michael Moore For For Management
1.3 Elect Director Vincent K. Petrella For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Hanrahan For For Management
1b Elect Director Steven F. Leer For For Management
1c Elect Director Theodore D. Sands For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director W.G. Champion Mitchell For For Management
1.7 Elect Director James W. Quinn For For Management
1.8 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Sedgwick Browne For For Management
1.2 Elect Director Hector De Leon For For Management
1.3 Elect Director Kathleen A. Nealon For For Management
1.4 Elect Director John H. Tonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Matthew B. Kearney For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Debora J. Wilson For For Management
1.9 Elect Director David A. Woodle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Holthouse For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC.
Ticker: ASTI Security ID: 043635101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim J. Huntley For For Management
1.2 Elect Director G. Thomas Marsh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director Janice J. Teal For For Management
1.4 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Bucknall For For Management
1.2 Elect Director Peter O'Flinn For For Management
1.3 Elect Director Ronald Pressman For For Management
1.4 Elect Director Gordon Ireland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo - None None Management
WITHDRAWN
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Derek H.L. Buntain For For Management
1.4 Elect Director David J. Hennigar For Withhold Management
1.5 Elect Director Malen S. Ng For For Management
1.6 Elect Director Melvin A. Rhinelander For For Management
1.7 Elect Director Charles H. Roadman, II For For Management
1.8 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect Francisco L. Borges as Director For For Management
1.3 Elect G. Lawrence Buhl as Director For For Management
1.4 Elect Stephen A. Cozen as Director For For Management
1.5 Elect Dominic J. Frederico as Director For For Management
1.6 Elect Bonnie L. Howard as Director For For Management
1.7 Elect Patrick W. Kenny as Director For For Management
1.8 Elect Simon W. Leathes as Director For For Management
1.9 Elect Robin Monro-Davies as Director For For Management
1.10 Elect Michael T. O'Kane as Director For For Management
1.11 Elect Wilbur L. Ross, Jr. as Director For For Management
1.12 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1.13 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.14 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1.15 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.16 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1.17 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.18 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.19 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For Withhold Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For Withhold Management
1.5 Elect Director Edward Celano For Withhold Management
1.6 Elect Director Harvey Leibowitz For Withhold Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Eliminate Act by Written Consent For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Benjamin G. Brock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTEX PHARMACEUTICALS, INC.
Ticker: ASTX Security ID: 04624B103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Peter Fellner For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Timothy Haines For For Management
1.6 Elect Director Harren Jhoti For For Management
1.7 Elect Director Ismail Kola For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director James S.J. Manuso For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Chrin For For Management
1.2 Elect Director John J. Corrado For For Management
1.3 Elect Director Brian M. Leeney For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett V. Pizzuti For For Management
1.2 Elect Director Graeme MacLetchie For For Management
1.3 Elect Director Mitchell I. Quain For For Management
1.4 Elect Director Harold Schofield For For Management
1.5 Elect Director Hermann Viets For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATLANTIC COAST FINANCIAL CORPORATION
Ticker: ACFC Security ID: 048426100
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For Withhold Management
1.2 Elect Director Richard R. House, Jr. For Withhold Management
1.3 Elect Director Deal W. Hudson For Withhold Management
1.4 Elect Director Mack F. Mattingly For Withhold Management
1.5 Elect Director Thomas G. Rosencrants For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
1.8 Elect Director Duncan J. McNabb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Scalise For For Management
1.2 Elect Director Mark B. Segall For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Bo I. Andersson For For Management
1.3 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Anderson For For Management
1.2 Elect Director Paul D. Barnett For For Management
1.3 Elect Director Roger W. Einiger For Withhold Management
1.4 Elect Director Reuben S. Leibowitz For For Management
1.5 Elect Director Joshua Nash For For Management
1.6 Elect Director Joel M. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Roger W. Einiger For For Management
1.4 Elect Director Reuben S. Leibowitz For For Management
1.5 Elect Director Joshua L. Nash For For Management
1.6 Elect Director Joel M. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Clifford H. Higgerson For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Michael A. Pangia For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Mohsen Sohi For For Management
1.7 Elect Director James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director F. Robert Salerno For For Management
1.9 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoichi Aoki For Withhold Management
1.2 Elect Director John S. Gilbertson For Withhold Management
1.3 Elect Director Makoto Kawamura For Withhold Management
1.4 Elect Director Joseph Stach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent P. Johnstone For For Management
1.2 Elect Director John S. Stafford, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Michael H. McGarry For For Management
1.9 Elect Director Mark L. Noetzel For For Management
1.10 Elect Director Robert Ripp For For Management
1.11 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Albert A. Benchimol as Director For For Management
1.3 Elect Christopher V. Greetham as For For Management
Director
1.4 Elect Maurice A. Keane as Director For For Management
1.5 Elect Henry B. Smith as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard J. LeBlanc For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALDWIN & LYONS, INC.
Ticker: BWINB Security ID: 057755100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart D. Bilton For For Management
1.2 Elect Director Joseph J. DeVito For For Management
1.3 Elect Director Otto N. Frenzel, IV For For Management
1.4 Elect Director Gary W. Miller For For Management
1.5 Elect Director John M. O'Mara For For Management
1.6 Elect Director Thomas H. Patrick For For Management
1.7 Elect Director John A. Pigott For For Management
1.8 Elect Director Kenneth D. Sacks For For Management
1.9 Elect Director Nathan Shapiro For For Management
1.10 Elect Director Norton Shapiro For For Management
1.11 Elect Director Robert Shapiro For For Management
1.12 Elect Director Steven A. Shapiro For For Management
1.13 Elect Director John D. Weil For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For For Management
1.2 Elect Director Gary L. Cavey For For Management
1.3 Elect Director Samuel C. Freitag For For Management
1.4 Elect Director Marc E. LeBaron For For Management
1.5 Elect Director Mark D. Hasebroock For For Management
1.6 Elect Director Donde Plowman For For Management
1.7 Elect Director James C. Shay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Brown For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Connie R. Collingsworth For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Gary Sirmon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Patricia L. Higgins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Francis J. Kramer For For Management
1.3 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 04, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Martin Anderson For For Management
1.3 Elect Director Murray C. Gardner For For Management
1.4 Elect Director Alexander C. Kinzler For Withhold Management
1.5 Elect Director Russell M. Gifford For Withhold Management
1.6 Elect Director Diane G. Kranz For For Management
1.7 Elect Director Kevin K. Takata For For Management
1.8 Elect Director Ahron H. Haspel For For Management
1.9 Elect Director Robert J. Inglima, Jr For For Management
1.10 Elect Director James S. Barnwell III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Paul Fulton For For Management
1.4 Elect Director Howard H. Haworth For For Management
1.5 Elect Director George W. Henderson, III For For Management
1.6 Elect Director J. Walter McDowell For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director William C. Wampler, Jr. For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BAXANO SURGICAL INC.
Ticker: BAXS Security ID: 89385X105
Meeting Date: MAY 31, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Change Company Name For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Q. Bielan For For Management
1.2 Elect Director James E. Collins For Withhold Management
1.3 Elect Director Mark D. Hogan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Stephen W. Golsby For For Management
1c Elect Director Ann F. Hackett For For Management
1d Elect Director A. D. David Mackay For For Management
1e Elect Director Gretchen W. Price For For Management
1f Elect Director Matthew J. Shattock For For Management
1g Elect Director Robert A. Steele For For Management
1h Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
5 Amendment of the Protective Amendment For For Management
6 Adopt NOL Rights Plan (NOL Pill) For Against Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEL FUSE INC.
Ticker: BELFB Security ID: 077347201
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director John S. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith L. Craven For For Management
1.2 Elect Director Dealey D. Herndon For For Management
1.3 Elect Director Wayne R. Sanders For For Management
1.4 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Haffner For For Management
1.2 Elect Director Holly A. Van Deursen For For Management
1.3 Elect Director David T. Szczupak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director David W. Scheible For For Management
1.6 Elect Director Bernee D.L. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BENIHANA INC.
Ticker: BNHN Security ID: 082047101
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Laurie Norton Moffatt For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For Against Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Van B. Honeycutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Common Stock
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For For Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For For Management
1.6 Elect Director Ruth J. Person For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Smith For For Management
1.2 Elect Director Charlotte W. Collins For For Management
1.3 Elect Director Samuel P. Frieder For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Richard L. Robbins For For Management
1.7 Elect Director Stuart A. Samuels For For Management
1.8 Elect Director Gordon H. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance G. Dunn For For Management
1.2 Elect Director Steven W. Hooper For For Management
1.3 Elect Director David H. S. Chung For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORPORATION
Ticker: BXG Security ID: 096231105
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director James R. Allmand, III For Withhold Management
1.4 Elect Director Norman H. Becker For Withhold Management
1.5 Elect Director Lawrence A. Cirillo For For Management
1.6 Elect Director Mark A. Nerenhausen For For Management
1.7 Elect Director Arnold Sevell For Withhold Management
1.8 Elect Director Orlando Sharpe For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORPORATION
Ticker: BXG Security ID: 096231105
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For Withhold Management
1.4 Elect Director Steven F. Mayer For Withhold Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director M. Richard Warner For For Management
1.7 Elect Director Ronald E. Kolka For Withhold Management
1.8 Elect Director Roy W. Haley For For Management
1.9 Elect Director Kim S. Fennebresque For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Corbin For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director Mary Kay Haben For For Management
4 Elect Director Cheryl L. Krueger For For Management
5 Elect Director G. Robert Lucas For For Management
6 Elect Director Eileen A. Mallesch For For Management
7 Elect Director Paul S. Williams For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry F. Englert For Withhold Management
1.2 Elect Director Gregory Garrabrants For For Management
1.3 Elect Director Paul Grinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Berger For For Management
1.2 Elect Director Jack Goldman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Flynn For For Management
1.2 Elect Director George R. Kabureck For For Management
1.3 Elect Director Raymond M. Soto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine T. Bartlett For For Management
1b Elect Director Bruce L. Byrnes For For Management
1c Elect Director Nelda J. Connors For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Ernest Mario For For Management
1g Elect Director N.J. Nicholas, Jr. For For Management
1h Elect Director Pete M. Nicholas For For Management
1i Elect Director Uwe E. Reinhardt For For Management
1j Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Hughes For For Management
1.2 Elect Director James E. Lewis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Lori A. Gobillot For For Management
1.6 Elect Director Ian A. Godden For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Mathew Masters For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato DiPentima For For Management
1.4 Elect Director Alan Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director David L. House For For Management
1.7 Elect Director Glenn C. Jones For For Management
1.8 Elect Director L. William Krause For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. van der Wansem For For Management
1.2 Elect Director G. Mead Wyman For For Management
1.3 Elect Director J. Samuel Parkhill For For Management
1.4 Elect Director John E. Beard For For Management
1.5 Elect Director Joseph F. Wrinn For For Management
1.6 Elect Director Bertrand Loy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Fiala For For Management
1.2 Elect Director James M. Gould For For Management
1.3 Elect Director Thomas Pinnau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For Withhold Management
1.2 Elect Director Kevin J. Kruse For Withhold Management
1.3 Elect Director Floyd F. Sherman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard de La Tour For For Management
d'Auvergne Lauraguais
1b Elect Director William Engels For For Management
1c Elect Director L. Patrick Lupo For For Management
1d Elect Director Soren Schroder For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
determine the independent auditor's
fees
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For For Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Thomas L. Millner For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Sue H. Rataj For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Keiser For For Management
1b Elect Director W. Matt Ralls For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Allen For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director James L. Pavitt For For Management
1.7 Elect Director Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki Nishibori For For Management
1.2 Elect Director David G. Remington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Everett For For Management
1.2 Elect Director Adam Grosser For For Management
1.3 Elect Director Don Listwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Kalinske For For Management
1.2 Elect Director Harold O. Levy For For Management
1.3 Elect Director Joe Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director John R. Miller For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 11, 2013 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director John L. Morgan For For Management
1.4 Elect Director Carin J. Offerman For For Management
1.5 Elect Director Curtis A. Sampson For Withhold Management
1.6 Elect Director Randall D. Sampson For Withhold Management
1.7 Elect Director Dale H. Schenian For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Atkins For For Management
1.2 Elect Director Martha M. Bachman For For Management
1.3 Elect Director Richard M. DeMartini For For Management
1.4 Elect Director Peter N. Foss For For Management
1.5 Elect Director William A. Hodges For For Management
1.6 Elect Director Oscar A. Keller, III For For Management
1.7 Elect Director Jeffrey E. Kirt For For Management
1.8 Elect Director Samuel E. Lynch For For Management
1.9 Elect Director Marc D. Oken For For Management
1.10 Elect Director R. Eugene Taylor For For Management
1.11 Elect Director William G. Ward, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bense For For Management
1.2 Elect Director Cader B. Cox, III For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Philip A. Brooks For For Management
1.3 Elect Director Ronald A. Malone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel B. Ligon For For Management
1.2 Elect Director Gary L. Martin For For Management
1.3 Elect Director T. Duane Morgan For For Management
1.4 Elect Director Richard F. Strup For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Gregory T. Lucier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director Barry K. Fingerhut For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Spivey For For Management
1.2 Elect Director Eric W. Strid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily Nagle Green For For Management
1.2 Elect Director John W. Casella For For Management
1.3 Elect Director John F. Chapple, III For For Management
1.4 Elect Director James P. McManus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Rogan For For Management
1.2 Elect Director Jonathan Crane For For Management
1.3 Elect Director Marvin Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Benaree Pratt Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBS.A Security ID: 124857103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Andelman For Against Management
1b Elect Director Joseph A. Califano, Jr. For Against Management
1c Elect Director William S. Cohen For Against Management
1d Elect Director Gary L. Countryman For Against Management
1e Elect Director Charles K. Gifford For Against Management
1f Elect Director Leonard Goldberg For Against Management
1g Elect Director Bruce S. Gordon For Against Management
1h Elect Director Linda M. Griego For Against Management
1i Elect Director Arnold Kopelson For Against Management
1j Elect Director Leslie Moonves For Against Management
1k Elect Director Doug Morris For Against Management
1l Elect Director Shari Redstone For Against Management
1m Elect Director Sumner M. Redstone For Against Management
1n Elect Director Frederic V. Salerno For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Dunnan D. Edell For For Management
1.3 Elect Director Philip L. Cooley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Anna M. Seal For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For For Management
1.2 Elect Director Jason DeZwirek For Withhold Management
1.3 Elect Director Phillip DeZwirek For Withhold Management
1.4 Elect Director Eric M. Goldberg For For Management
1.5 Elect Director Ronald E. Krieg For For Management
1.6 Elect Director Jeffrey Lang For Withhold Management
1.7 Elect Director Jonathan Pollack For Withhold Management
1.8 Elect Director Seth Rudin For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 11, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Brooks M. Pennington, For Withhold Management
III
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For Withhold Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
1.6 Elect Director John R. Ranelli For Withhold Management
1.7 Elect Director M. Beth Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3.1 Elect Director Jarl Berntzen For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against For Shareholder
4b Adopt Policy on Bonus Banking Against For Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against Against Shareholder
--------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Palmer For For Management
1.2 Elect Director Daryl D. Pomranke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Common Stock
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Akers For Withhold Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Harley F. Mooney, Jr. For For Management
1.4 Elect Director A. Michael Perry For For Management
1.5 Elect Director Marshall T. Reynolds For For Management
1.6 Elect Director Neal W. Scaggs For Withhold Management
1.7 Elect Director Glenn W. Wilcox, Sr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director Stephen N. David For For Management
1.3 Elect Director R. Keith Elliott For For Management
1.4 Elect Director Marc T. Giles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against For Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For For Management
1.2 Elect Director Walter W. Morrissey For For Management
1.3 Elect Director William T. Divane, Jr. For For Management
1.4 Elect Director Michael J. Bourg For For Management
1.5 Elect Director Kent H. Cooney For For Management
1.6 Elect Director Edward L. Chott For For Management
1.7 Elect Director George P. Lynch For For Management
1.8 Elect Director John L. Showel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Lynch For For Management
1.2 Elect Director William Masse For For Management
1.3 Elect Director William Wagner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Clare M. Hasler-Lewis For For Management
1.4 Elect Director Edward F. Lonergan For For Management
1.5 Elect Director Jeffrey N. Simmons For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Ronald V. Waters III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For For Management
1.2 Elect Director Anne L. Jones For For Management
1.3 Elect Director David A. Levin For For Management
1.4 Elect Director William F. Sharpe, III For For Management
1.5 Elect Director Paul L. Snyder For For Management
1.6 Elect Director Patricia A. Stensrud For For Management
1.7 Elect Director LuAnn Via For For Management
1.8 Elect Director Lisa W. Wardell For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director Richard L. Duchossois For For Management
1.3 Elect Director James F. McDonald For For Management
1.4 Elect Director R. Alex Rankin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Heitz For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Bobby G. Stevenson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Peter M. Wilver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Michael J. Embler For For Management
1c Elect Director William M. Freeman For For Management
1d Elect Director David M. Moffett For For Management
1e Elect Director R. Brad Oates For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Gerald Rosenfeld For For Management
1h Elect Director John R. Ryan For For Management
1i Elect Director Seymour Sternberg For For Management
1j Elect Director Peter J. Tobin For For Management
1k Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Nettesheim For For Management
1.2 Elect Director James R. Lang For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION
Ticker: CSBC Security ID: 176682102
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For For Management
1c Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bailey For For Management
1.2 Elect Director Patrick Condon For For Management
1.3 Elect Director William Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNH GLOBAL NV
Ticker: NHL Security ID: N20935206
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Merger Agreement For Did Not Vote Management
Fiat Industrial S.p.A., and CNH Global
3 Approve Granting of Extraordinary For Did Not Vote Management
Dividend of USD10 per CNH Global Share
Re: Merger Agreement Fiat Industrial S.
p.A., and CNH Global
4 Approve Allocation of Part of the For Did Not Vote Management
Reserves to Special Separate Reserves
5 Approve Remuneration of Special For Did Not Vote Management
Committee
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. Henderson For For Management
1e Elect Director R. Keith Long For For Management
1f Elect Director Neal C. Schneider For For Management
1g Elect Director Frederick J. Sievert For For Management
1h Elect Director Michael T. Tokarz For For Management
1i Elect Director John G. Turner For For Management
2 Amend Securities Transfer Restrictions For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Dotzel For Withhold Management
1.2 Elect Director Harry R. Swift For Withhold Management
1.3 Elect Director Hon. Michael L. Waugh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change State of Incorporation [from For For Management
Idaho to Delaware]
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Donahue For For Management
1.2 Elect Director Steven J. Bilodeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Brian E. Lane For For Management
1.7 Elect Director Franklin Myers For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
1.11 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Pint For Withhold Management
1.2 Elect Director Curtis A. Sampson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director John D. Illgen For For Management
1.4 Elect Director Shereef Moharram For For Management
1.5 Elect Director Eric Onnen For For Management
1.6 Elect Director William R. Peeples For For Management
1.7 Elect Director Martin E. Plourd For For Management
1.8 Elect Director James R. Sims, Jr. For For Management
1.9 Elect Director Kirk B. Stovesand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director J. Michael Lawrie For For Management
8 Elect Director Chong Sup Park For For Management
9 Elect Director Lawrence A. Zimmerman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For Withhold Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director Ann Manix For For Management
1.5 Elect Director George E. Poston For For Management
1.6 Elect Director Steven L. Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For For Management
1.2 Elect Director Robert G. Paul For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Dilip Singh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brady F. Carruth For For Management
1.2 Elect Director I.T. Corley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian E. Butler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P207
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director James A. Locke III For Withhold Management
1.3 Elect Director Richard Sands For For Management
1.4 Elect Director Robert Sands For For Management
1.5 Elect Director Keith E. Wandell For For Management
1.6 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
--------------------------------------------------------------------------------
CONTINENTAL MATERIALS CORPORATION
Ticker: CUO Security ID: 211615307
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Andrews For For Management
1.2 Elect Director Betsy R. Gidwitz For Withhold Management
1.3 Elect Director James G. Gidwitz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Matthew E. Jauchius For For Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director L. William Krause For For Management
1f Elect Director Thomas B. Perkins For For Management
1g Elect Director Harvey L. Tepner For For Management
1h Elect Director Randolph I. Thornton For For Management
1i Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Chatham For For Management
2 Elect Director Douglas C. Curling For For Management
3 Elect Director John C. Dorman For For Management
4 Elect Director Paul F. Folino For For Management
5 Elect Director Anand K. Nallathambi For For Management
6 Elect Director Thomas C. O'Brien For For Management
7 Elect Director Jaynie Miller Studenmund For For Management
8 Elect Director D. Van Skilling For For Management
9 Elect Director David F. Walker For For Management
10 Elect Director Mary Lee Widener For For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Robert Lee For For Management
1.3 Elect Director Hank Adler For For Management
1.4 Elect Director Alice T. Kane For For Management
1.5 Elect Director Timothy J. Sullivan For For Management
1.6 Elect Director Linda Arey Skladany For Withhold Management
1.7 Elect Director Jack D. Massimino For For Management
1.8 Elect Director John M. Dionisio For For Management
1.9 Elect Director Terry O. Hartshorn For For Management
1.10 Elect Director Sharon P. Robinson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Ferguson For For Management
1b Elect Director Damon T. Hininger For For Management
1c Elect Director Donna M. Alvarado For For Management
1d Elect Director William F. Andrews For For Management
1e Elect Director John D. Correnti For For Management
1f Elect Director Dennis W. DeConcini For For Management
1g Elect Director Robert J. Dennis For For Management
1h Elect Director John R. Horne For For Management
1i Elect Director C. Michael Jacobi For For Management
1j Elect Director Anne L. Mariucci For For Management
1k Elect Director Thurgood Marshall, Jr. For For Management
1l Elect Director Charles L. Overby For For Management
1m Elect Director John R. Prann, Jr. For For Management
1n Elect Director Joseph V. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Braverman For For Management
1.2 Elect Director Peter K. Markell For For Management
1.3 Elect Director Ronald L. Skates For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director Niel B. Nielson For For Management
1.5 Elect Director David R. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Jeffrey M. Solomon For For Management
1.7 Elect Director Thomas W. Strauss For For Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Fred For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For For Management
1.2 Elect Director Thomas Robertson For For Management
1.3 Elect Director William Schleyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director E. Donald Johnson, Jr. For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRIMSON EXPLORATION INC.
Ticker: CXPO Security ID: 22662K207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Keel For For Management
1.2 Elect Director Lee B. Backsen For For Management
1.3 Elect Director B. James Ford For For Management
1.4 Elect Director Lon McCain For For Management
1.5 Elect Director Adam C. Pierce For For Management
1.6 Elect Director Cassidy J. Traub For Withhold Management
1.7 Elect Director Ni Zhaoxing For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director William J. Grubbs For For Management
1.4 Elect Director W. Larry Cash For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Richard M. Mastaler For For Management
1.8 Elect Director Joseph Trunfio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 12, 2013 Meeting Type: Proxy Contest
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Victor Dellovo For For Management
1.2 Elect Director Robert M. Williams For For Management
1.3 Elect Director Christopher J. Hall For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director J. David Lyons For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director James Bussone For Did Not Vote Shareholder
1.2 Elect Director J.K. Hage III For Did Not Vote Shareholder
1.3 Elect Director Samuel A. Kidston For Did Not Vote Shareholder
1.4 Elect Director Erik Thoresen For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors Against Did Not Vote Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
1.6 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Michael A. Henning For For Management
1.6 Elect Director Gordon Hunter For For Management
1.7 Elect Director Diana M. Murphy For For Management
1.8 Elect Director Kieran O'Sullivan For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Kazimi For For Management
1.2 Elect Director Martin E. Cearnal For For Management
1.3 Elect Director Gordon R. Bernard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Gregory Barrett For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Subodh Kulkarni For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC.
Ticker: CYBI Security ID: 23252E106
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Marina Hatsopoulos For For Management
2.2 Elect Director William O. Flannery For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris A. Davis For For Management
1b Elect Director Shane D. Fleming For For Management
1c Elect Director Louis L. Hoynes, Jr. For For Management
1d Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Bradley S. Anderson For For Management
1c Elect Director Michael R. Buchanan For For Management
1d Elect Director Michael W. Hewatt For For Management
1e Elect Director Bob G. Scott For For Management
1f Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For Withhold Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATARAM CORPORATION
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Majewski For For Management
1.2 Elect Director John H. Freeman For For Management
1.3 Elect Director Roger C. Cady For For Management
1.4 Elect Director Rose Ann Giordano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATARAM CORPORATION
Ticker: DRAM Security ID: 238108203
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director Craig W. Cooper For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAXOR CORPORATION
Ticker: DXR Security ID: 239467103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Feldschuh For Withhold Management
1.2 Elect Director Michael Feldschuh For Withhold Management
1.3 Elect Director James Lombard For For Management
1.4 Elect Director Bernhard Saxe For For Management
1.5 Elect Director Robert Willens For For Management
1.6 Elect Director Martin S. Wolpoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director Asaf Bartfeld For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gabriel Last For For Management
1.5 Elect Director Charles H. Leonard For Withhold Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Shlomo Zohar For Withhold Management
2 Approve Amendment to the Company's For Against Management
Amended and Restated Certificate of
Incorporation to Provide Stockholder
Actions May Only be Taken at Annual or
Special Meetings of Stockholders
3 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Certificate of
Incorporation
7 Approve the Proposed Second Amended For Against Management
and Restated Certificate of
Incorporation of the Company, which
will Integrate the Amendments Above,
if Adopted, into the Company's Amended
and Restated Certificate of
Incorporation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter S. Evans For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Michael S. Goldgrub For For Management
1.4 Elect Director Walter Killough For For Management
1.5 Elect Director Paul J. Raffin For For Management
1.6 Elect Director Scott M. Rosen For For Management
1.7 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director George Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director David T. Peterson For For Management
1.7 Elect Director Suzanne B. Rudy For For Management
1.8 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael J. Blitzer For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Joseph A. Goldblum For For Management
1.5 Elect Director Edward M. Krell For For Management
1.6 Elect Director Melissa Payner-Gregor For For Management
1.7 Elect Director William A. Schwartz, Jr. For For Management
1.8 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DHT HOLDINGS INC
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Tauber as Director For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Ahmed Nawaz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerhard F. Burbach For For Management
2 Elect Director John M. Climaco For For Management
3 Elect Director Todd P. Clyde For For Management
4 Elect Director Jeffrey E. Eberwein For For Management
5 Elect Director Charles M. Gillman For For Management
6 Elect Director James B. Hawkins For For Management
7 Elect Director R. King Nelson For For Management
8 Elect Director John W. Sayward For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: MAY 03, 2013 Meeting Type: Proxy Contest
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John M. Climaco For Did Not Vote Management
1.2 Elect Director Jeffrey E. Eberwein For Did Not Vote Management
1.3 Elect Director Charles M. Gillman For Did Not Vote Management
1.4 Elect Director James B. Hawkins For Did Not Vote Management
1.5 Elect Director John W. Sayward For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Directors' Compensation
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Raymond J. Brooks, Jr. For For Shareholder
1.2 Elect Director Christopher Iorillo For For Shareholder
1.3 Elect Director David Sandberg For For Shareholder
1.4 Elect Director Tony Snow For For Shareholder
1.5 Elect Director J. Randall Waterfield For For Shareholder
2 Ratify Auditors Against For Management
3 Advisory Vote to Ratify Named Against For Management
Directors' Compensation
4 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F203
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Conrad For Withhold Management
1.2 Elect Director E. Rolland Dickson For For Management
1.3 Elect Director Justin M. Murdock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director Harold H. MacKay For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Robert J. Steacy For For Management
1.8 Elect Director Pamela B. Strobel For For Management
1.9 Elect Director Denis Turcotte For For Management
1.10 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Berlucchi For For Management
1.2 Elect Director John J. Lyons For For Management
1.3 Elect Director S. Trezevant Moore, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701300
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Berlucchi For For Management
1.2 Elect Director John J. Lyons For For Management
1.3 Elect Director S. Trezevant Moore, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Robert M. Lynch For For Management
1.5 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dole For For Management
1.2 Elect Director Brent Hathaway For For Management
1.3 Elect Director Scott Baxter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Janik For For Management
1.2 Elect Director Donald W. Sturdivant For For Management
1.3 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For Withhold Management
1.2 Elect Director Patrick J. Bagley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Patrick J. Bagley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Lewis W. Coleman For For Management
1.3 Elect Director Harry Brittenham For Withhold Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Lucian Grainge For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Jason Kilar For For Management
1.8 Elect Director Michael Montgomery For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 10, 2013 Meeting Type: Proxy Contest
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Eliyahu Ayalon For Did Not Vote Management
1.2 Elect Director Zvi Limon For Did Not Vote Management
1.3 Elect Director Reuven Regev For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Elect Gabi Seligsohn as Class II For Did Not Vote Management
Director
7 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Michael Bornak For For Shareholder
1.2 Elect Director Norman J. Rice, III For For Shareholder
1.3 Elect Director Norman P. Taffe For For Shareholder
2 Amend Qualified Employee Stock Against Against Management
Purchase Plan
3 Amend Omnibus Stock Plan Against Against Management
4 Ratify Auditors None For Management
5 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
6 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For For Management
1.2 Elect Director Gregory S. Churchill For For Management
1.3 Elect Director Robert C. Ducommun For For Management
1.4 Elect Director Dean M. Flatt For For Management
1.5 Elect Director Jay L. Haberland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John S. Anderegg, Jr. For For Management
1b Elect Director Nickolas Stavropoulos For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Milton E. Cooper, Jr. For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Idzik For For Management
1b Elect Director Frederick W. Kanner For For Management
1c Elect Director James Lam For For Management
1d Elect Director Rodger A. Lawson For For Management
1e Elect Director Rebecca Saeger For For Management
1f Elect Director Joseph L. Sclafani For For Management
1g Elect Director Joseph M. Velli For For Management
1h Elect Director Donna L. Weaver For For Management
1i Elect Director Stephen H. Willard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director Marce Fuller For For Management
1c Elect Director Rolla P. Huff For For Management
1d Elect Director David A. Koretz For For Management
1e Elect Director Garry K. McGuire For For Management
1f Elect Director Thomas E. Wheeler For For Management
1g Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Burke For For Management
1.2 Elect Director Michael L. Boguski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr. For For Management
1.7 Elect Director Leslie E. Taylor For For Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For For Management
1.10 Elect Director Jay T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For For Management
2 Approve Conversion of Securities For For Management
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For Did Not Vote Management
1b Elect Director Todd M. Bluedorn For Did Not Vote Management
1c Elect Director Christopher M. Connor For Did Not Vote Management
1d Elect Director Michael J. Critelli For Did Not Vote Management
1e Elect Director Alexander M. Cutler For Did Not Vote Management
1f Elect Director Charles E. Golden For Did Not Vote Management
1g Elect Director Linda A. Hill For Did Not Vote Management
1h Elect Director Arthur E. Johnson For Did Not Vote Management
1i Elect Director Ned C. Lautenbach For Did Not Vote Management
1j Elect Director Deborah L. McCoy For Did Not Vote Management
1k Elect Director Gregory R. Page For Did Not Vote Management
1l Elect Director Gerald B. Smith For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For Did Not Vote Management
of the Company Shares
7 Approve the Price Range for the For Did Not Vote Management
Reissuance of Shares
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For For Management
1.2 Elect Director Timothy Butler For For Management
--------------------------------------------------------------------------------
EDELMAN FINANCIAL GROUP INC.
Ticker: EF Security ID: 27943Q105
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Daniel O'Connell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC Security ID: 28140M103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. West For Withhold Management
1.2 Elect Director Mick J. Beekhuizen For Withhold Management
1.3 Elect Director Samuel C. Cowley For Withhold Management
1.4 Elect Director Adrian M. Jones For Withhold Management
1.5 Elect Director Jeffrey T. Leeds For Withhold Management
1.6 Elect Director John R. McKernan, Jr. For Withhold Management
1.7 Elect Director Leo F. Mullin For Withhold Management
1.8 Elect Director Brian A. Napack For For Management
1.9 Elect Director Todd S. Nelson For Withhold Management
1.10 Elect Director Paul J. Salem For Withhold Management
1.11 Elect Director Peter O. Wilde For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald T. McDaniel For Withhold Management
1.2 Elect Director Kara Gae Neal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Theodore E. Guth For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director David Nierenberg For For Management
1.3 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen H. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hong Q. Hou For For Management
1.2 Elect Director Charles T. Scott For For Management
1.3 Elect Director Sherman McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Award Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuad El-Hibri For For Management
1.2 Elect Director Ronald B. Richard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Downey For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Paul F. Folino For For Management
1.4 Elect Director Robert H. Goon For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Nersi Nazari For For Management
1.9 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director William P. Montague For For Management
1g Elect Director David B. Nash For For Management
1h Elect Director Joseph C. Scodari For For Management
1i Elect Director Jill D. Smith For For Management
1j Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For For Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect Scott D. Moore as Director For For Management
1.5 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Specialty Insurance Ltd.
1.6 Elect David Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arve Hanstveit For For Management
1b Elect Director Hans Peter Michelet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Healy For Withhold Management
1.2 Director David Brewster For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hwan-yoon F. Chung For For Management
2 Elect Director Arthur T. Katsaros For For Management
3 Elect Director Robert Magnus For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryll J. Pines For For Management
1.2 Elect Director William G. Tobin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Judith S. Heeter For For Management
1.8 Elect Director Lewis A. Levey For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director John M. Tracy For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bechard For For Management
1.2 Elect Director Robert Bailey For For Management
1.3 Elect Director Theodore Tewksbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bortz For For Management
1.2 Elect Director Dov Perlysky For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For Withhold Management
1.4 Elect Director Edward M. Connolly For Withhold Management
1.5 Elect Director James A. Byrnes For Withhold Management
1.6 Elect Director Joel Pelofsky For Withhold Management
1.7 Elect Director Charles C. Connely, IV For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario J. Manna For Withhold Management
1.2 Elect Director William B. Salsgiver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For Withhold Management
1.2 Elect Director Robert J. Keller For Withhold Management
1.3 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.4 Elect Director Patrick J. Griffin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L. Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Helmetag For Withhold Management
1.2 Elect Director Howard Pinsley For Withhold Management
1.3 Elect Director Alvin O. Sabo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: JAN 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Douglass For For Management
1.2 Elect Director Gary S. Olson For For Management
1.3 Elect Director William A. Viechnicki For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director R. Bradley Lawrence For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Brothman For For Management
1.2 Elect Director David J. Nasca For For Management
1.3 Elect Director Thomas H. Waring, Jr. For For Management
1.4 Elect Director Lee C. Wortham For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director Joseph V. Taranto For For Management
1.5 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander For For Management
1.2 Elect Director James G. Binch For For Management
1.3 Elect Director David Petty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izak Bencuya For For Management
1.2 Elect Director Louis DiNardo For For Management
1.3 Elect Director Pierre Guilbault For For Management
1.4 Elect Director Brian Hilton For For Management
1.5 Elect Director Richard L. Leza For For Management
1.6 Elect Director Gary Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD
Ticker: EXM Security ID: V3267N107
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gabriel Panayotides as Director For For Management
1.2 Elect Hans J. Mende as Director For For Management
1.3 Elect Frithjof Platou as Director For For Management
1.4 Elect Evangelos Macris as Director For For Management
1.5 Elect Apostolos Kontoyannis as Director For For Management
1.6 Elect Trevor J. Williams as Director For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Hamre For For Management
1b Elect Director Patrick J. Moore For For Management
1c Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director James R. Bolch For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director David S. Ferguson For For Management
1.5 Elect Director John O'Higgins For For Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Michael P. Ressner For For Management
1.9 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Childers For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director Gordon T. Hall For For Management
1.4 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.5 Elect Director Mark A. McCollum For For Management
1.6 Elect Director John P. Ryan For For Management
1.7 Elect Director Stephen M. Pazuk For For Management
1.8 Elect Director Christopher T. Seaver For For Management
1.9 Elect Director Mark R. Sotir For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy E. Clark For For Management
1.2 Elect Director Jeanne Farmer Grossman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director R. Terry Bennett For Withhold Management
2.2 Elect Director Michael J. Crawford For Withhold Management
2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
2.4 Elect Director William C. Nash For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL AGRICULTURAL MORTGAGE CORPORATION
Ticker: AGM Security ID: 313148108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brack For For Management
1.2 Elect Director James R. Engebretsen For For Management
1.3 Elect Director Dennis A. Everson For For Management
1.4 Elect Director Mitchell A. Johnson For For Management
1.5 Elect Director Clark B. Maxwell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director James E. Goodwin For For Management
1.3 Elect Director Paul W. Jones For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director George Feldenkreis For Withhold Management
1.4 Elect Director Hunter C. Gary For Withhold Management
1.5 Elect Director Vincent J. Intrieri For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Samuel J. Merksamer For Withhold Management
1.9 Elect Director Daniel A. Ninivaggi For Withhold Management
1.10 Elect Director Neil S. Subin For Withhold Management
1.11 Elect Director James H. Vandenberghe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Gary W. Loveman For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Joshua Cooper Ramo For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Jeffry N. Quinn For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY BANCORP, INC.
Ticker: FSBI Security ID: 315831107
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director Richard N. Massey For For Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Provide Right to Act by Written Consent For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephan A. James For Against Management
1b Elect Director Frank R. Martire For For Management
1c Elect Director Gary A. Norcross For For Management
1d Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Millard Choate For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Jeremy B. Ford For For Management
1.5 Elect Director Tom C. Nichols For For Management
1.6 Elect Director Lyndon L. Olson, Jr. For For Management
1.7 Elect Director William A. Shipp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director Mary Clara Capel For For Management
1.5 Elect Director James C. Crawford, III For For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Richard H. Moore For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor, II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Dennis A. Wicker For For Management
1.13 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCSHARES, INC.
Ticker: FBSI Security ID: 318687100
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold F. Glass For Withhold Management
1.2 Elect Director R.J. Breidenthal, Jr. For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Eddy For For Management
1.2 Elect Director John M. Silseth For For Management
1.3 Elect Director Dean W. Voeks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For Withhold Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Hope H. Connell For For Management
1.4 Elect Director Hubert M. Craig, III For Withhold Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding For For Management
1.8 Elect Director Frank B. Holding, Jr. For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
1.12 Elect Director James M. Parker For For Management
1.13 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect DirectorJulie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director James W. Newill For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Laurie Stern Singer For For Management
1.13 Elect Director Robert J. Ventura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Mendez For For Management
1.2 Elect Director Richard S. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Stephen L. Boomer For For Management
1.3 Elect Director Peter A. Diehl For For Management
1.4 Elect Director William J. Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
Ticker: FFNM Security ID: 32021X105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Wallace For For Management
1.2 Elect Director Michael W. Mahler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Faull For For Management
1.2 Elect Director Joann E. Lee For For Management
1.3 Elect Director Kevin D. Padrick For For Management
1.4 Elect Director Joseph W. Kiley, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORPORATION
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail L. Cleaver For For Management
1.2 Elect Director Phillip J. Keller For For Management
1.3 Elect Director Roger T. Rigney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director Michael C. Rechin For For Management
1.3 Elect Director Charles E. Schalliol For For Management
1.4 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Gaffney For For Management
1b Elect Director Patrick J. McDonnell For For Management
1c Elect Director Michael L. Scudder For For Management
1d Elect Director John L. Sterling For For Management
1e Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Elder For For Management
1.2 Elect Director Linley H. Gibbs, Jr. For For Management
1.3 Elect Director L. Steven Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION
Ticker: FCFC Security ID: 33761X107
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Bean For For Management
1.2 Elect Director Dane Fulmer For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
1.4 Elect Director William P. Hendry For For Management
1.5 Elect Director D. Michael Hunter For For Management
1.6 Elect Director F. Clayton Miller For For Management
1.7 Elect Director James T. Sartain For For Management
1.8 Elect Director C. Ivan Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION
Ticker: FCFC Security ID: 33761X107
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce M. Gans For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS, S.A.
Ticker: FSR Security ID: L3466T104
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Kastner For Withhold Management
1.2 Elect Director Michael B. Flanigan For Withhold Management
1.3 Elect Director M. E. Betsy Bennett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Richardson For For Management
1.2 Elect Director Patrick M. Crahan For For Management
1.3 Elect Director Robert E. Deignan For For Management
1.4 Elect Director Mary C. Bottie For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry L. Calhoun For For Management
2 Elect Director Richard P. Fox For For Management
3 Elect Director Lorenzo C. Lamadrid For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director Guillermo G. Marmol For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Maxine Clark For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For For Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For For Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Richard J. Carty For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Eisenstaedt For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Robert H. Daines For For Management
1.3 Elect Director Michael Fung For For Management
1.4 Elect Director E.J. 'Jake' Garn For For Management
1.5 Elect Director Dennis G. Heiner For For Management
1.6 Elect Director Donald J. McNamara For For Management
1.7 Elect Director Joel C. Peterson For For Management
1.8 Elect Director E. Kay Stepp For For Management
1.9 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
1.8 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt, Renew or Amend Shareholder For Against Management
Rights Plan (Poison Pill)
6 Require Nomination of a Corporate Against For Shareholder
Governance Expert to the Board of
Directors
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Bruce A. Efird For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director Edward J. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For Withhold Management
1.4 Elect Director S. Robert Foley, Jr. For Withhold Management
1.5 Elect Director Richard Schwartz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Amir Abu-Ghazaleh as Director For For Management
1b Elect Salvatore H. Alfiero as Director For For Management
1c Elect Edward L. Boykin as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For For Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For For Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For For Management
1.7 Elect Director Joe L. Williams For Withhold Management
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 03, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For For Management
1.2 Elect Director Lorrence T. Kellar For For Management
1.3 Elect Director Karen F. Maier For For Management
1.4 Elect Director William J. Reik, Jr. For For Management
1.5 Elect Director Donald H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC.
Ticker: FFEX Security ID: 359360104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stoney M. Stubbs Jr. For Withhold Management
1.2 Elect Director T. Michael O'Connor For Withhold Management
1.3 Elect Director Jerry T. Armstrong For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Denis J. Callaghan For For Management
1.3 Elect Director Claudio Costamagna For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Jack B. Dunn, IV For For Management
1.6 Elect Director Vernon Ellis For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
1.9 Elect Director Dennis J. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Carl G. Braunlich For For Management
1.3 Elect Director Kathleen Marshall For For Management
1.4 Elect Director Lee A. Iacocca For For Management
1.5 Elect Director Andre M. Hilliou For For Management
1.6 Elect Director Mark J. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Kevin R. Jost For Withhold Management
1.4 Elect Director Ralph Patitucci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Milroy For For Management
1.2 Elect Director Jeffrey L. Wright For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Laura Pomerantz For Withhold Management
1.7 Elect Director Allen Sirkin For For Management
1.8 Elect Director Willem van Bokhorst For Withhold Management
1.9 Elect Director Cheryl Vitali For Withhold Management
1.10 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For For Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For For Management
1.5 Elect Director Robert J. Kelly For For Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain Thieffry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Ernst A. Haberli For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director Mark G. McGrath For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Casey J. Sylla For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Authorize the Potential Issuance of For For Management
Additional Common Stock in Compliance
of Listing Rules
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: G6S Security ID: Y2685T107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel C.A. Kramer For Withhold Management
1.2 Elect Director Mark F. Polzin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Craig P. Omtvedt For For Management
1.4 Elect Director Patrick M. Prevost For For Management
1.5 Elect Director Robert L. Smialek For For Management
1.6 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Review and Assess Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Ralph S. Larsen For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director James J. Mulva For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Stock Retention/Holding Period Against For Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director David Bonderman For Against Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Robert D. Krebs For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Michael G. Mullen For For Management
1i Elect Director James J. Mulva For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Thomas M. Schoewe For For Management
1l Elect Director Theodore M. Solso For For Management
1m Elect Director Carol M. Stephenson For For Management
1n Elect Director Cynthia A. Telles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert J. Dennis For Withhold Management
1.6 Elect Director Matthew C. Diamond For Withhold Management
1.7 Elect Director Marty G. Dickens For Withhold Management
1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.9 Elect Director Kathleen Mason For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For Against Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director Irwin Katsof For For Management
1.4 Elect Director W. Wesley Perry For For Management
1.5 Elect Director Alan Rosenthal For For Management
1.6 Elect Director Allan Sass For For Management
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For Against Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Stuart Olsten For Against Management
1.5 Elect Director Sheldon M. Retchin For For Management
1.6 Elect Director Tony Strange For For Management
1.7 Elect Director Raymond S. Troubh For Against Management
1.8 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Bawel For For Management
1.2 Elect Director Marc D. Fine For For Management
1.3 Elect Director J. David Lett For For Management
1.4 Elect Director Thomas W. Seger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director Gerald S. Lippes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLEACHER & COMPANY, INC.
Ticker: GLCH Security ID: 377341102
Meeting Date: MAY 23, 2013 Meeting Type: Proxy Contest
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Reverse Stock Split For Did Not Vote Management
2 Reduce Authorized Common Stock For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Mark P. Patterson For For Shareholder
1.2 Elect Director Christopher R. Pechock For For Shareholder
1.3 Elect Director Keith B. Hall For For Shareholder
1.4 Elect Director James Lifton For For Shareholder
1.5 Elect Director Marshall Cohen For For Shareholder
2A Elect Director Edwin M. Banks For For Shareholder
2B Elect Director Nasir A. Hasan For For Shareholder
2C Elect Director Carl W. McKinzie For For Shareholder
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common For For Management
5 Advisory Vote to Ratify Named Abstain Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For Did Not Vote Management
1b Elect Director Stephen A. Cozen For Did Not Vote Management
1c Elect Director James W. Crystal For Did Not Vote Management
1d Elect Director Seth J. Gersch For Did Not Vote Management
1e Elect Director John H. Howes For Did Not Vote Management
1f Elect Director Chad A. Leat For Did Not Vote Management
1g Elect Director Cynthia Y. Valko For Did Not Vote Management
2 Authorize Share Repurchase Program For Did Not Vote Management
3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5a1 Elect Alan Bossin as Director of Wind For Did Not Vote Management
River Reinsurance Company, LTD
5a2 Elect Stephen Green as Director of For Did Not Vote Management
Wind River Reinsurance Company, LTD
5a3 Elect Linda C. Hohn as Director of For Did Not Vote Management
Wind River Reinsurance Company, LTD
5a4 Elect Andre Perez as Director of Wind For Did Not Vote Management
River Reinsurance Company, LTD
5a5 Elect Cynthia Y. Valko as Director of For Did Not Vote Management
Wind River Reinsurance Company, LTD
5a6 Elect Marie-Joelle Chapleau as For Did Not Vote Management
Director of Wind River Reinsurance
Company, LTD
5a7 Elect Janita Burke as Director of Wind For Did Not Vote Management
River Reinsurance Company, LTD
5a8 Elect Nigel Godfrey as Director of For Did Not Vote Management
Wind River Reinsurance Company, LTD
5b Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Wind River Reinsurance
Company, LTD
6 Amend Articles of Association of For Did Not Vote Management
Global Indemnity plc to Permit
Redemption of Shares Without
Obligation to Redeem on a Pro Rata
Basis
7 Change Location of Annual Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director Keith A. Hall For For Management
1.3 Elect Director David E. Hershberg For For Management
1.4 Elect Director Harry L. Hutcherson, Jr. For For Management
1.5 Elect Director Brian T. Maloney For For Management
1.6 Elect Director Jack A. Shaw For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director C. J. Waylan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
1.8 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect DirectorA. Marvin Strait For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Steven R. Shawley For For Management
1.6 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Dorey For For Management
1b Elect Director Rebecca A. McDonald For For Management
1c Elect Director William H. Powell For For Management
1d Elect Director Claes G. Bjork For For Management
1e Elect Director Gaddi H. Vasquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
1.4 Elect Director David A. Perdue For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director T.L. (Gene) Elder For For Management
1.3 Elect Director Hilton H. Howell, Jr. For For Management
1.4 Elect Director Robin R. Howell For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Howell W. Newton For For Management
1.7 Elect Director Hugh E. Norton For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Harriett J. Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Turner Brown For Withhold Management
1.2 Elect Director Earl A. Steinert, Jr. For For Management
1.3 Elect Director William V. Turner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Rudy A. Mazzocchi For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Joseph A. Miller, Jr. For For Management
1.8 Elect Director Bill R. Sanford For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Peter N. Foss For For Management
1.3 Elect Director William A. Hodges For For Management
1.4 Elect Director Samuel E. Lynch For For Management
1.5 Elect Director Christopher G. Marshall For Withhold Management
1.6 Elect Director R. Bruce Singletary For Withhold Management
1.7 Elect Director R. Eugene Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gordon Glade For For Management
1.3 Elect Director Gary Parker For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For Withhold Management
Jr.
1.2 Elect Director David M. Danziger For Withhold Management
1.3 Elect Director Frederick M. Danziger For Withhold Management
1.4 Elect Director Thomas C. Israel For Withhold Management
1.5 Elect Director John J. Kirby, Jr. For Withhold Management
1.6 Elect Director Jonathan P. May For Withhold Management
1.7 Elect Director Albert H. Small, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director William H. Waldorf For For Management
1.4 Elect Director Joseph J. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Eberle For Withhold Management
1.2 Elect Director Jerome I. Feldman For Withhold Management
1.3 Elect Director Christopher D. Sorrells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Barham For For Management
1.2 Elect Director Don M. Gibson For Withhold Management
1.3 Elect Director Tim Rosenbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Flick For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith E. Kennedy For For Management
1.2 Elect Director Richard J. Kos For For Management
1.3 Elect Director Kathleen O'Brien Moore For For Management
2 Ratify Auditors For For Management
3 Explore Avenues to Maximize Against Against Shareholder
Shareholder Value
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
1.4 Elect Director Eric A. Green For For Management
1.5 Elect Director Stephen E. Hare For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director Thomas F. Kirk For For Management
1.8 Elect Director Patricia B. Shrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lepofsky For For Management
1.2 Elect Director Mitchell I. Quain For For Management
1.3 Elect Director Richard L. Simons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.K. Decker For For Management
1.2 Elect Director J.F. Earl For For Management
1.3 Elect DirectorK. G. Eddy For For Management
1.4 Elect Director D. C. Everitt For For Management
1.5 Elect Director S. E. Graham For For Management
1.6 Elect Director T. D. Growcock For For Management
1.7 Elect Director H. W. Knueppel For For Management
1.8 Elect Director J. M. Loree For For Management
1.9 Elect Director A. J. Sordoni, III For For Management
1.10 Elect Director R. C. Wilburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Carley For For Management
1.2 Elect Director William F. Farley For For Management
1.3 Elect Director Larry D. Franklin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For For Management
1.2 Elect Director Neal J. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For Withhold Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC.
Ticker: HAST Security ID: 418365102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann S. Lieff For For Management
1.2 Elect Director Danny W. Gurr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elecct Director Gregory S. Anderson For For Management
1.2 Elecct Director Mark B. Dunkerley For For Management
1.3 Elecct Director Lawrence S. Hershfield For For Management
1.4 Elecct Director Randall L. Jenson For For Management
1.5 Elecct Director Bert T. Kobayashi, Jr. For For Management
1.6 Elecct Director Tomoyuki Moriizumi For For Management
1.7 Elecct Director Crystal K. Rose For For Management
1.8 Elecct Director Richard N. Zwern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Sam Christensen For For Management
1.2 Elect Director Malyn K. Malquist For For Management
1.3 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For For Management
1B Elect Director Theodore F. Craver, Jr. For For Management
1C Elect Director Vicki B. Escarra For For Management
1D Elect Director Gale S. Fitzgerald For For Management
1E Elect Director Patrick Foley For For Management
1F Elect Director Jay M. Gellert For For Management
1G Elect Director Roger F. Greaves For For Management
1H Elect Director Douglas M. Mancino For For Management
1I Elect Director Bruce G. Willison For For Management
1J Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben R. Leedle, Jr. For For Management
1.2 Elect Director Alison Taunton-Rigby For Withhold Management
1.3 Elect Director Donato Tramuto For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Terry V. Rogers For For Management
1.3 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Mark Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number at Seven and Elect Gary B. For For Management
Abromovitz as Directors
2 Elect John B. Butterworth as Director For For Management
3 Elect Timothy F. Meeker as Director For For Management
4 Elect Gerald J. Rubin as Director For For Management
5 Elect William F. Susetka as Director For For Management
6 Elect Adolpho R. Telles as Director For For Management
7 Elect Darren G. Woody as Director For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director John W. Lindsay For For Management
1.3 Elect Director Paula Marshall For For Management
1.4 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Thomas M Hamilton For For Management
1.3 Elect Director Thierry Pilenko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Humphrey P. Polanen For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director W. Kirk Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bemasek For For Management
1.3 Elect Director George W. Tamke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Did Not Vote Management
1.2 Elect Director K. Meyers For Did Not Vote Management
1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management
1.4 Elect Director William G. Schrader For Did Not Vote Management
1.5 Director Mark Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For For Shareholder
1.2 Elect Director Harvey Golub For For Shareholder
1.3 Elect Director Karl F. Kurz For For Shareholder
1.4 Elect Director David McManus For For Shareholder
1.5 Elect Director Marshall D. Smith For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman For For Shareholder
6 Reduce Supermajority Vote Requirement For For Shareholder
7 Report on Political Contributions For For Shareholder
8 Repeal Any Bylaws Amendments Adopted For For Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For Against Management
1.5 Elect Director Raymond J. Lane For Against Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For Against Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Horazdovsky For For Management
1.2 Elect Director Michael M. Vekich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Catherine A. Langham For For Management
1.4 Elect Director Dennis L. May For For Management
1.5 Elect Director John M. Roth For For Management
1.6 Elect Director Charles P. Rullman For For Management
1.7 Elect Director Michael L. Smith For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Gregg W. Throgmartin For For Management
1.10 Elect Director Kathleen C. Tierney For For Management
1.11 Elect Director Darell E. Zink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Richter For Withhold Management
1.2 Elect Director Steven M. Kramer For Withhold Management
1.3 Elect Director Gary F. Mazzucco For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director Charles R. Cummings For For Management
1.6 Elect Director Hill A. Feinberg For For Management
1.7 Elect Director Gerald J. Ford For For Management
1.8 Elect Director Jeremy B. Ford For For Management
1.9 Elect Director J. Markham Green For For Management
1.10 Elect Director Jess T. Hay For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berger For For Management
1.2 Elect Director Marion J. Fahey For For Management
1.3 Elect Director Kevin W. Gaughen For For Management
1.4 Elect Director Julio R. Hernando For For Management
1.5 Elect Director Robert K. Sheridan For For Management
1.6 Elect Director Edward L. Sparda For For Management
2 Elect Marion J. Fahey as Company Clerk For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HKN, INC.
Ticker: HKN Security ID: 40420K103
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Petty For For Management
1.2 Elect Director Michael M. Ameen, Jr. For For Management
1.3 Elect Director H. A. Smith For For Management
1.4 Elect Director Alan G. Quasha For For Management
1.5 Elect Director Mikel D. Faulkner For For Management
2 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fogarty For For Management
1.2 Elect Director Malcolm W. McDonald For For Management
1.3 Elect Director Wendy S. Shannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Buford P. Berry For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Robert G. McKenzie For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
1k Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 17, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert D. Epstein For Withhold Management
1.5 Elect Director Stephen Gans For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. LaVance, Jr. For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Maraist For For Management
1.2 Elect Director Richard J. Bourgeois For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Stamey For For Management
1.2 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For For Management
1.5 Elect Director Mark F. Schreiber For For Management
1.6 Elect Director David G. Sweet For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 15, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas I. Miller For For Management
1.2 Elect Director Steve Hunt For For Management
1.3 Elect Director Michael L. Woolfolk For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Robert Bolton For Did Not Vote Shareholder
1.2 Management Nominee - Steve Hunt For Did Not Vote Shareholder
1.3 Management Nominee - Michael L. For Did Not Vote Shareholder
Woolfolk
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Approve Omnibus Stock Plan Against Did Not Vote Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Peter H. Heckman For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Roger J. Steinbecker For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Charles R. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Hensler For For Management
1.2 Elect Director George A. Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Marquez For For Management
1.2 Elect Director Richard J. Stolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Broussard For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director Kurt J. Hilzinger For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director Michael B. McCallister For For Management
1g Elect Director William J. McDonald For For Management
1h Elect Director William E. Mitchell For For Management
1i Elect Director David B. Nash For For Management
1j Elect Director James J. O'Brien For For Management
1k Elect Director Marissa T. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bruner For For Management
1.2 Elect Director Artur G. Davis For For Management
1.3 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Jon M. Huntsman, Jr. For For Management
1.4 Elect Director Robert J. Margetts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director Philip James For For Management
1.4 Elect Director Michael P. Mazza For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director John McCartney For Withhold Management
1.3 Elect Director James H. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For For Management
1.2 Elect Director Martha Goldberg Aronson For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director Richard J. Penn For For Management
1.5 Elect Director Frank P. Russomanno For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Thomas R. VerHage For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director Claiborne R. Rankin For Withhold Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For Withhold Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Lawrence S. Burstein For For Management
1.3 Elect Director Harold D. Copperman For For Management
1.4 Elect Director Robert J. Farrell For For Management
1.5 Elect Director Michael P. Monaco For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICG GROUP, INC.
Ticker: ICGE Security ID: 44928D108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Decker For For Management
1b Elect Director Thomas P. Gerrity For For Management
1c Elect Director Peter K. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director William G. LaPerch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS, INC.
Ticker: IFT Security ID: 452834104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chadwick For For Management
1.2 Elect Director Michael Crow For For Management
1.3 Elect Director Andrew Dakos For For Management
1.4 Elect Director Richard Dayan For For Management
1.5 Elect Director Phillip Goldstein For For Management
1.6 Elect Director Gerald Hellerman For For Management
1.7 Elect Director Antony Mitchell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDIANA COMMUNITY BANCORP
Ticker: INCB Security ID: 454674102
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director John M. Miller For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For Did Not Vote Management
1b Elect Director John Bruton For Did Not Vote Management
1c Elect Director Jared L. Cohon For Did Not Vote Management
1d Elect Director Gary D. Forsee For Did Not Vote Management
1e Elect Director Edward E. Hagenlocker For Did Not Vote Management
1f Elect Director Constance J. Horner For Did Not Vote Management
1g Elect Director Michael W. Lamach For Did Not Vote Management
1h Elect Director Theodore E. Martin For Did Not Vote Management
1i Elect Director Nelson Peltz For Did Not Vote Management
1j Elect Director John P. Surma For Did Not Vote Management
1k Elect Director Richard J. Swift For Did Not Vote Management
1l Elect Director Tony L. White For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Amend the Company's Articles of For Did Not Vote Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For Did Not Vote Management
Distributable Reserves
7 Amend the Company's Articles of For Did Not Vote Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For Did Not Vote Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Ratify Auditors For For Management
3 Adopt a Plan of Equal Shareholder Against For Shareholder
Voting
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie Stone Heisz For For Management
1.3 Elect Director John R. Ingram For For Management
1.4 Elect Director Orrin H. Ingram, II For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For For Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Paul Read For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director Joe B. Wyatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Almeida For For Management
1b Elect Director Luis Aranguren-Trellez For For Management
1c Elect Director David B. Fischer For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Paul Hanrahan For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Fisher For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Richard E. Allen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Vaughn For For Management
1.2 Elect Director Louis E. Hannen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC.
Ticker: INMD Security ID: 45810N302
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Jeffrey McCreary For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
1.8 Elect Director Peter Feld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S. M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce A. Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Pfeiffer For For Management
1.2 Elect Director Michael A. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Dwight W. Decker For For Management
1.5 Elect Director Didier Hirsch For For Management
1.6 Elect Director Oleg Khaykin For For Management
1.7 Elect Director Thomas A. Lacey For For Management
1.8 Elect Director James D. Plummer For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Rochus E. Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik L. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director H. Merritt Lane, III For For Management
1.5 Elect Director Edwin A. Lupberger For For Management
1.6 Elect Director James J. McNamara For For Management
1.7 Elect Director Harris V. Morrissette For For Management
1.8 Elect Director T. Lee Robinson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERPHASE CORPORATION
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kalush For For Management
1.2 Elect Director Mark D. Kemp For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director John M. Albertine For For Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director David A. McGough For For Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Lowell S. Dansker For Withhold Management
1.3 Elect Director Paul R. DeRosa For For Management
1.4 Elect Director Stephen A. Helman For Withhold Management
1.5 Elect Director Wayne F. Holly For For Management
1.6 Elect Director Lawton Swan, III For For Management
1.7 Elect Director Thomas E. Willett For For Management
1.8 Elect Director Wesley T. Wood For For Management
2.1 Elect Director C. Wayne Crowell For For Management
2.2 Elect Director Susan Roth Katzke For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director David S. Dury For For Management
1.3 Elect Director Stanley J. Hill For For Management
1.4 Elect Director Thomas M. Rohrs For For Management
1.5 Elect Director John F. Schaefer For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKenna For Withhold Management
1.2 Elect Director Mark S. Gorder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Gerald B. Blouch For For Management
1.5 Elect Director William M. Weber For For Management
1.6 Elect Director Charles S. Robb For For Management
1.7 Elect Director Baiju R. Shah For For Management
1.8 Elect Director James L. Jones For For Management
1.9 Elect Director Dan T. Moore, III For For Management
1.10 Elect Director Dale C. LaPorte For For Management
1.11 Elect Director Ellen O. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Minder Cheng For For Management
1.3 Elect Director Christopher V. Dodds For For Management
1.4 Elect Director Robert C. Gasser For For Management
1.5 Elect Director Timothy L. Jones For For Management
1.6 Elect Director Kevin J. P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Fine For Withhold Management
1.2 Elect Director David L. Francis For Withhold Management
1.3 Elect Director James H. Speed, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Goldstein For Withhold Management
1.2 Elect Director Virginia McDowell For Withhold Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Glanville For For Management
1.2 Elect Director Sharon L. Nelson For For Management
1.3 Elect Director Lynda L. Ziegler For For Management
1.4 Elect Director Philip C. Mezey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Colleen C. Barrett For For Management
1c Elect Director Thomas J. Engibous For For Management
1d Elect Director Kent B. Foster For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director Leonard H. Roberts For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director R. Gerald Turner For For Management
1j Elect Director Myron E. Ullman, III For For Management
1k Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Dan Almagor For Withhold Management
1.3 Elect Director Marvin W. Ellin For Withhold Management
1.4 Elect Director Robert E. Glick For Withhold Management
1.5 Elect Director Michael G. Miller For Withhold Management
1.6 Elect Director Murray L. Skala For Withhold Management
1.7 Elect Director Peter F. Reilly For For Management
1.8 Elect Director Leigh Anne Brodsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Kujawa For For Management
1.2 Elect Director Peter T. Socha For For Management
2 Approve Potential Issuances of Common For Against Management
Stock
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy K. Armour For For Management
1b Elect Director G. Andrew Cox For For Management
1c Elect Director J. Richard Fredericks For For Management
1d Elect Director Deborah R. Gatzek For For Management
1e Elect Director Seiji Inagaki For For Management
1f Elect Director Lawrence E. Kochard For For Management
1g Elect Director Richard M. Weil For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. H. Ashken For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barger For For Management
1b Elect Director Jens Bischof For For Management
1c Elect Director Peter Boneparth For For Management
1d Elect Director David Checketts For Against Management
1e Elect Director Virginia Gambale For For Management
1f Elect Director Stephan Gemkow For Against Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Ann Rhoades For For Management
1k Elect Director Frank Sica For For Management
1l Elect Director Thomas Winkelmann For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanette Tully For For Management
1.2 Elect Director Dean H. Blythe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For Against Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director William A. Rainville For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER FEDERAL FINANCIAL GROUP, INC.
Ticker: KFFG Security ID: 483056107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovani O. Dacumos For For Management
1.2 Elect Director Michael J. Sacher For For Management
1.3 Elect Director Robert C. Steinbach For For Management
1.4 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ament For Withhold Management
1.2 Elect Director Ryan M. Birtwell For Withhold Management
1.3 Elect Director Thomas J. Carella For Withhold Management
1.4 Elect Director Brian T. Clingen For Withhold Management
1.5 Elect Director Robert M. Finlayson For For Management
1.6 Elect Director Peter R. Formanek For For Management
1.7 Elect Director Michael B. Goldberg For Withhold Management
1.8 Elect Director James P. Hallett For Withhold Management
1.9 Elect Director Sanjeev Mehra For Withhold Management
1.10 Elect Director Church M. Moore For Withhold Management
1.11 Elect Director Thomas C. O'Brien For Withhold Management
1.12 Elect Director Gregory P. Spivy For Withhold Management
1.13 Elect Director Jonathan P. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Timothy W. Finchem For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Michael G. McCaffery For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Luis G. Nogales For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wilfried Backes For For Management
2 Elect Director Gurminder S. Bedi For For Management
3 Elect Director Per-Olof Loof For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Julie M. Howard For For Management
1.4 Elect Director Robert J. Joyce For For Management
1.5 Elect Director Wayne Kauth For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
1.9 Elect Director Richard C. Vie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KENTUCKY FIRST FEDERAL BANCORP
Ticker: KFFB Security ID: 491292108
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Barker For For Management
1.2 Elect Director David R. Harrod For For Management
1.3 Elect Director Tony D. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Campbell, Jr. For For Management
1.2 Elect Director William A. Shumaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Pelo For For Management
1.2 Elect Director Charles H. Stonecipher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Ronald F. Klawitter For For Management
1.4 Elect Director Yacov A. Shamash For For Management
1.5 Elect Director Patrick Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Jennifer M. Johnson For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Anthony Sun For For Management
1.7 Elect Director Mark Jung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 49375T100
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Frederick J. Horowitz For For Management
1.4 Elect Director Hugh R. Rovit For For Management
1.5 Elect Director Salvatore M. Salibello For For Management
1.6 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward L. Kuntz For For Management
1b Elect Director Joel Ackerman For For Management
1c Elect Director Jonathan D. Blum For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Christopher T. Hjelm For For Management
1g Elect Director Isaac Kaufman For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd For For Management
1.2 Elect Director George T. Shaheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abelardo E. Bru For For Management
1b Elect Director Jeanne P. Jackson For For Management
1c Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Catalano For For Management
1.2 Elect Director Barry J. Goldstein For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chin Hu Lim For For Management
1.2 Elect Director Garrett E. Pierce For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Trimble For For Management
1.2 Elect Director Martin A. Kits van For For Management
Heyningen
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Peter McIlroy, II For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Janet E. Kerr For For Management
1.4 Elect Director H. George Levy For For Management
1.5 Elect Director W. Alan McCollough For For Management
1.6 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Eliminate the Right to Reorganize
Under State Statues
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Robert E. McCracken For For Management
2.2 Elect Director Thomas J. Shara For For Management
2.3 Elect Director Stephen R. Tilton, Sr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Gary T. Steele For For Management
2.2 Elect Director Frederick Frank For For Management
2.3 Elect Director Steven Goldby For For Management
2.4 Elect Director Stephen E. Halprin For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Alexander For For Management
1.2 Elect Director Jim W. Lewis For For Management
1.3 Elect Director Michael E. Scheopner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director Kenneth Sinclair For For Management
1.4 Elect Director David Drabik Elect For For Management
Director David Drabik
1.5 Elect Director Paul Taveira For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Hans Schwarz For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Michael G. DeCata For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Nelson Obus For For Management
1.6 Elect Director Rene J. Robichaud For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John C. Hassan For For Management
1.3 Elect Director Edgar F. Heizer, III For For Management
1.4 Elect Director James C. Wachtman For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Herbert W. Moloney, III For For Management
1.3 Elect Director Andrew E. Newman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Cheryl Gordon Krongard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathi P. Seifert For For Management
1b Elect Director Jean-Paul L. Montupet For For Management
1c Elect Director Paul A. Rooke For For Management
1d Elect Director W. Roy Dunbar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael A. George For For Management
3.2 Elect Director Gregory B. Maffei For For Management
3.3 Elect Director M. Lavoy Robison For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael A. George For For Management
3.2 Elect Director Gregory B. Maffei For For Management
3.3 Elect Director M. Lavoy Robison For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M872
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 530322106
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 530322205
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229201
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Donald W. Grimm For For Management
1.4 Elect Director Craig J. Mundie For For Management
1.5 Elect Director Ora H. Pescovitz For For Management
1.6 Elect Director Per A. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Michael J. Regan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director M.L. Dick Heimann For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Michael Rapino For For Management
1.3 Elect Director Mark S. Shapiro For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Saks For For Management
1.2 Elect Director Joseph Burstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For Withhold Management
1.2 Elect Director Daniel G. Merkel For Withhold Management
1.3 Elect Director Thomas P. Perciak For Withhold Management
1.4 Elect Director Donald F. Zwilling For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Gloria R. Scott For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-yves Dexmier For For Management
1.2 Elect Director Scott Kauffman For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. LeBon, Sr. For Withhold Management
1.2 Elect Director Ivan J. Miestchovich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger W. Blethen For For Management
1b Elect Director Roger J. Maggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Arthur Rojas Emerson For For Management
1.3 Elect Director Jill Griffin For For Management
1.4 Elect Director J.S.B. Jenkins For For Management
1.5 Elect Director Frank Markantonis For For Management
1.6 Elect Director Joe C. McKinney For For Management
1.7 Elect Director Gasper Mir, III For For Management
1.8 Elect Director Christopher J. Pappas For For Management
1.9 Elect Director Harris Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Steven G. Felsher For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director James A. Hyde For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Michael K. Robinson For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For Did Not Vote Management
1.2 Elect Director Scott M. Kleinman For Did Not Vote Management
1.3 Elect Director Bruce A. Smith For Did Not Vote Management
2 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
8 Approve Dividends of USD 4.20 Per Share For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For Did Not Vote Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael P. Glimcher For For Management
1.4 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director David W. Bryan For Did Not Vote Management
1.2 Elect Director Mary Ann Tocio For Did Not Vote Management
2 Reduce Supermajority Vote Requirement For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director James E. Hyman For For Shareholder
1.2 Elect Director Michael M. Rothenberg For For Shareholder
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne J. Elhart For For Management
1.2 Elect Director Charles A. Geenen For For Management
1.3 Elect Director Robert L. Herr For For Management
1.4 Elect Director Thomas J. Wesholski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Michael S. Diament For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGYAR BANCORP, INC.
Ticker: MGYR Security ID: 55977T109
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Fitzgerald For For Management
1.2 Elect Director Thomas Lankey For For Management
1.3 Elect Director Joseph A. Yelencsics For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
1.6 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
1.7 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company, Ltd.
1.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
1.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
1.10 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
1.11 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
1.12 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
1.13 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
1.14 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
2 Ratify BDO USA, LLP as Auditors of the For For Management
Company, and Arthur Morris and Company
as Auditors of Maiden Insurance
Company, Ltd.
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Richard Johnson For For Management
1.6 Elect Director Maurice S. Reznik For For Management
1.7 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr. For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director Philip A. Frantz For For Management
1.6 Elect Director D.J. Hines For For Management
1.7 Elect Director Thomas M. O'Brien For For Management
1.8 Elect Director Lawrence R. Rueff For For Management
1.9 Elect Director John G. Seale For For Management
1.10 Elect Director Charles J. Thayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Stanley Fredrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director William Downe For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Patricia A. For For Management
Hemingway-Hall
1.5 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hilliard M. Eure, III For For Management
1b Elect Director Joseph A. Watters For For Management
1c Elect Director Dean S. Woodman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Darlene J. S. Solomon For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director Robert S. Engelman, Jr. For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Ronald D. Santo For For Management
1h Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Brown For For Management
1b Elect Director Maryann Bruce For For Management
1c Elect Director David A. Coulter For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Daniel P. Kearney For For Management
1f Elect Director Kewsong Lee For For Management
1g Elect Director Charles R. Rinehart For For Management
1h Elect Director Theodore Shasta For For Management
1i Elect Director Richard C. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director Edwin L. Harwood For For Management
1.5 Elect Director Michael J. Miller For For Management
1.6 Elect Director Debra J. Shah For For Management
1.7 Elect Director John L. Skibski For For Management
1.8 Elect Director Karen M. For For Management
Wilson-Smithbauer
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director William H. Schumann, For For Management
III
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCEWEN MINING INC.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Michele L. Ashby For For Management
1.3 Elect Director Leanne M. Baker For Withhold Management
1.4 Elect Director Donald R.M. Quick For For Management
1.5 Elect Director Michael L. Stein For For Management
1.6 Elect Director Allen V. Ambrose For Withhold Management
1.7 Elect Director Richard. W. Brissenden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORPORATION
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim D. Kelly For For Management
1b Elect Director Richard W. Neu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Page For For Management
1.2 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barry Uber For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bardis For For Management
1.2 Elect Director Harris Hyman IV For For Management
1.3 Elect Director Terrence J. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Rodney A. Smolla For Withhold Management
1.3 Elect Director Carl S. Thigpen For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Berling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tatsuo Izumi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director David S. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For Withhold Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Muellner For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Frederick B. Henry For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Edelman For For Management
1.2 Elect Director Michael E. Stillabower For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MET-PRO CORPORATION
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. De Hont For Withhold Management
1.2 Elect Director Michael J.Morris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common and For Against Management
Preferred Stock; Amend Certificate of
Incorporation Permitting Increases and
Decreases of Authorized Common Stock
without Class Voting
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tyler Haahr For For Management
1.2 Elect Director Bradley C. Hanson For For Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For For Management
1b Elect Director Michael J. Drury For For Management
1c Elect Director Sean P. Duffy For For Management
1d Elect Director Paul A. Garrett For For Management
1e Elect Director Bret R. Maxwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METALS USA HOLDINGS CORP.
Ticker: MUSA Security ID: 59132A104
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For For Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For For Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For For Management
8 Elect Director Christopher J. Hornung For For Management
9 Elect Director Paul G. Shelton For For Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director J. Rodney Messick For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Michael A. Serluco For For Management
1.9 Elect Director Samir J. Srouji For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Saishi Frank Li For For Management
1.3 Elect Director Charles L. Roff For For Management
1.4 Elect Director Joe Ting For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation For For Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with For For Management
or without Cause
6 Amend Certificate of Incorporation For For Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting For For Management
8 Provide Right to Act by Written Consent For For Management
9 Provide that the Combined Company's For For Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes For Against Management
12 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Approve Reverse Stock Split Against Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Management
4 Amend Certificate of Incorporation Against Did Not Vote Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with Against Did Not Vote Management
or without Cause
6 Amend Certificate of Incorporation Against Did Not Vote Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting Against Did Not Vote Management
8 Provide Right to Act by Written Consent Against Did Not Vote Management
9 Provide that the Combined Company's Against Did Not Vote Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes Against Did Not Vote Management
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For For Management
1.2 Elect Director Bradley E. Mautner For For Management
1.3 Elect Director Dennis Kessler For For Management
1.4 Elect Director Arnold F. Brookstone For For Management
1.5 Elect Director Mark A. Zorko For For Management
1.6 Elect Director Stephen B. Schwartz For For Management
1.7 Elect Director Michael J. Gade For For Management
1.8 Elect Director David S. Barrie For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Timothy A. Holt For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director William A. MacIntosh For For Management
1.7 Elect Director Leslie M. Muma For For Management
1.8 Elect Director Mark M. Zandi For For Management
2 Amend NOL Rights Plan (NOL Pill) For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director William W. Grounds For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For For Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bleyleben For Withhold Management
1.2 Elect Director Richard F. Latour For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Patrick J. Byrne For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Latham For For Management
1.2 Elect Director Tracy S. McCormick For For Management
1.3 Elect Director Kevin W. Monson For For Management
1.4 Elect Director John P. Pothoven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director Barbara R. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. McManus, Jr. For Withhold Management
1.2 Elect Director Howard Alliger For Withhold Management
1.3 Elect Director T. Guy Minetti For For Management
1.4 Elect Director Thomas F. O'Neill For For Management
1.5 Elect Director John W. Gildea For For Management
1.6 Elect Director Charles Miner, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Peter R. Hanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Suresh V. Garimella For For Management
2 Elect Director Christopher W. Patterson For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For For Management
1.2 Elect Director Glen M. Kassan For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Christopher Wellborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director Steven James For For Management
1.3 Elect Director John C. Molina For For Management
1.4 Elect Director Daniel Cooperman For For Management
1.5 Elect Director Dale Wolf For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bellini For For Management
1.2 Elect Director Peter H. Coors For Withhold Management
1.3 Elect Director Christien Coors Ficeli For Withhold Management
1.4 Elect Director Brian D. Goldner For For Management
1.5 Elect Director Franklin W. Hobbs For For Management
1.6 Elect Director Andrew T. Molson For Withhold Management
1.7 Elect Director Geoffrey E. Molson For Withhold Management
1.8 Elect Director Iain J.G. Napier For For Management
1.9 Elect Director Peter Swinburn For For Management
1.10 Elect Director Douglas D. Tough For For Management
1.11 Elect Director Louis Vachon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Yvette E. Landau For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Fredric G. Reynolds For For Management
1g Elect Director Irene B. Rosenfeld For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Ratan N. Tata For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heinrich Burgi as Director For For Management
1.2 Elect Morgan W. Davis as Director For For Management
1.3 Elect John F. Shettle, Jr. as Director For For Management
1.4 Elect Susan J. Sutherland as Director For For Management
2.1 Elect Thomas G.S. Busher as Director For For Management
of Montpelier Reinsurance Ltd
2.2 Elect Christopher L. Harris as For For Management
Director of Montpelier Reinsurance Ltd
2.3 Elect Christopher T. Schaper as For For Management
Director of Montpelier Reinsurance Ltd
3 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert F. Myers For For Management
2 Ratify Auditors For For Management
3 Amend Stock Appreciation Rights Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Alex Grinberg For For Management
1.8 Elect Director Maurice Reznik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Billick For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Richard Delatore For For Management
1.5 Elect Director Raymond K. Lee For For Management
1.6 Elect Director Roger P. Wagner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Shirley C. Franklin For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Gregory E. Hyland For For Management
1.5 Elect Director Jerry W. Kolb For For Management
1.6 Elect Director Joseph B. Leonard For For Management
1.7 Elect Director Mark J. O'Brien For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director Neil A. Springer For For Management
1.10 Elect Director Lydia W. Thomas For For Management
1.11 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For Withhold Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
1.7 Elect Director Simon T. Roberts For For Management
1.8 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Greathouse For For Management
1b Elect Director Neil E. Jenkins For For Management
1c Elect Director Michael J. Maples, Sr. For For Management
1d Elect Director Justin A. Orlando For For Management
1e Elect Director Patrick J. Ramsey For For Management
1f Elect Director Robert D. Repass For For Management
1g Elect Director Timothy S. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Robert A. Hermes For For Management
1e Elect Director James V. Kelley For For Management
1f Elect Director Walentin Mirosh For For Management
1g Elect Director R. Madison Murphy For For Management
1h Elect Director J.W. Nolan For For Management
1i Elect Director Neal E. Schmale For For Management
1j Elect Director David J.H. Smith For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Heeter For For Management
1.2 Elect Director Edward C. Levy For For Management
1.3 Elect Director Michael J. Marien For For Management
1.4 Elect Director James R. Schrecongost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
1.10 Elect Director Daniel R. Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYREXIS, INC.
Ticker: MYRX Security ID: 62856H107
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MYREXIS, INC.
Ticker: MYRX Security ID: 62856H107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Scheiwe For For Management
1.2 Elect Director Jonathan M. Couchman For For Management
1.3 Elect Director Michael C. Pearce For For Management
2 Amend Securities Transfer Restrictions For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director Michael C. Linn For Withhold Management
1.3 Elect Director John V. Lombardi For Withhold Management
1.4 Elect Director Howard Wolf For For Management
1.5 Elect Director John Yearwood For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Require Shareholder Approval of Against For Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Require Independent Board Chairman Against For Shareholder
8 Stock Retention/Holding Period Against For Shareholder
9 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
10 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.5 Elect Director James A. Ratner For For Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director David F. Taplin For Withhold Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director David B.H. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain, III For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director Edward J. Brown, Jr. For For Management
1.4 Elect Director William G. Oldham For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director Timothy J. Stultz For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Hawthorne L. Proctor For For Management
1.6 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. LaRoche, Jr. For For Management
1.2 Elect Director Lawrence C. Tucker For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Ben A. Guill For For Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC.
Ticker: NTSC Security ID: 638104109
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Foster For For Management
1.2 Elect Director William McGinnis For For Management
1.3 Elect Director Donald Tringali For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Chisholm For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Gunst For For Management
1b Elect Director James B. Hawkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVARRE CORPORATION
Ticker: NAVR Security ID: 639208107
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick C. Green, IV For For Management
1.2 Elect Director Bradley J. Shisler For For Management
1.3 Elect Director Richard S. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Issue Shares in Connection with For For Management
Acquisition
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director Michael L. Tipsord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean T. Erwin For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director John F. McGovern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francis M. Ricci For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW CENTURY BANCORP, INC.
Ticker: NCBC Security ID: 64353M100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Ciccone For For Management
1.2 Elect Director D. Ralph Huff, III For Withhold Management
1.3 Elect Director Ronald V. Jackson For For Management
1.4 Elect Director J. Larry Keen For For Management
1.5 Elect Director C. L. Tart, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Timoshenko For Withhold Management
1.2 Elect Director Melissa Hubbard For Withhold Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director Hiram J. Woo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Frasca For For Management
1.2 Elect Director Peter R. Lovely For For Management
1.3 Elect Director John P. Stabile, II For For Management
1.4 Elect Director Stephen R. Theroux For For Management
1.5 Elect Director Joseph B. Willey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For For Management
1.3 Elect Director Jill Beraud For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director James O. Egan For For Management
1.6 Elect Director John D. Howard For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director Michelle Pearlman For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Edmond S. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Conversion of Convertible Preferred For For Management
Stock
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director James David Branch For For Management
1.3 Elect Director C. Arnold Britt For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Alex A. Diffey, Jr. For For Management
1.6 Elect Director Barry Z. Dodson For For Management
1.7 Elect Director Donald P. Johnson For For Management
1.8 Elect Director Joseph H. Kinnarney For For Management
1.9 Elect Director Pressley A. Ridgill For For Management
1.10 Elect Director Mary E. Rittling For For Management
1.11 Elect Director E. Reid Teague For For Management
1.12 Elect Director John F. Watts For For Management
1.13 Elect Director G. Alfred Webster For For Management
1.14 Elect Director Kenan C. Wright For For Management
1.15 Elect Director Julius S. Young, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director Michael T. O'Neill For For Management
1.4 Elect Director Robert J. Phillippy For For Management
1.5 Elect Director Peter J. Simone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E203
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For Against Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director James W. Breyer For For Management
1.5 Elect Director Chase Carey For For Management
1.6 Elect Director Elaine L. Chao For For Management
1.7 Elect Director David F. DeVoe For Against Management
1.8 Elect Director Viet Dinh For For Management
1.9 Elect Director Roderick I. Eddington For Against Management
1.10 Elect Director Joel I. Klein For For Management
1.11 Elect Director James R. Murdoch For Against Management
1.12 Elect Director K. Rupert Murdoch For For Management
1.13 Elect Director Lachlan K. Murdoch For Against Management
1.14 Elect Director Alvaro Uribe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Eliminate the Company's Dual Class Against For Shareholder
Capital Structure
7 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
3 Change Company Name For For Management
4 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For Withhold Management
1.2 Elect Director Harold C. Simmons For Withhold Management
1.3 Elect Director Thomas P. Stafford For For Management
1.4 Elect Director Steven L. Watson For For Management
1.5 Elect Director Terry N. Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Fanelli For For Management
1.2 Elect Director Michael E. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For Did Not Vote Management
1b Elect Director Gordon T. Hall For Did Not Vote Management
1c Elect Director Ashley Almanza For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Dividends For Did Not Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Burton M. Joyce For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Charles W. Moorman For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M204
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cushman For For Management
1.2 Elect Director Dante W. Ghidinelli For For Management
1.3 Elect Director Kevin D. Hartwick For For Management
1.4 Elect Director Patrick W. Kilkenny For For Management
1.5 Elect Director Roger B. Kohlmeier For For Management
1.6 Elect Director Timothy R. Magill For For Management
1.7 Elect Director Martin A. Mariani For For Management
1.8 Elect Director Dolores M. Vellutini For For Management
1.9 Elect Director J. M. ('Mike') Wells, For For Management
Jr.
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Levine For For Management
1.2 Elect Director Eugene M. Magier For For Management
1.3 Elect Director Kenneth A. Martinek For Withhold Management
1.4 Elect Director John F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Soo-Keong Koh For For Management
1.3 Elect Director Sunggyu Lee For For Management
1.4 Elect Director G. Patrick Lynch For For Management
1.5 Elect Director Ramani Narayan For For Management
1.6 Elect Director Richard J. Nigon For For Management
1.7 Elect Director Konstantin von For For Management
Falkenhausen
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For For Management
1.2 Elect Director Joseph M. Beedle For For Management
1.3 Elect Director Larry S. Cash For For Management
1.4 Elect Director Mark G. Copeland For For Management
1.5 Elect Director Ronald A. Davis For For Management
1.6 Elect Director Anthony Drabek For For Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Irene Sparks Rowan For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director David G. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Stephen E. Frank For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Montross For For Management
1.2 Elect Director Harry L. Demorest For For Management
1.3 Elect Director James E. Declusin For For Management
1.4 Elect Director Michael C. Franson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ledwith For For Management
1.2 Elect Director Sue Swenson For For Management
1.3 Elect Director John D. Wakelin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Fix Number of Directors at Sixteen For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Kathleen A. McGinty For For Management
1.4 Elect Director Evan J. Silverstein For For Management
1.5 Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Clayton C. Daley, Jr. For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John J. Ferriola For For Management
1.5 Elect Director Harvey B. Gantt For For Management
1.6 Elect Director Victoria F. Haynes For For Management
1.7 Elect Director Bernard L. Kasriel For For Management
1.8 Elect Director Christopher J. Kearney For For Management
1.9 Elect Director Raymond J. Milchovich For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Bylaws
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Gay, II For For Management
1.2 Elect Director Gregory M. Benson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Bergen For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Marshall N. Carter For For Management
1d Elect Director Dominique Cerutti For For Management
1e Elect Director George Cox For For Management
1f Elect Director Sylvain Hefes For For Management
1g Elect Director Jan-Michiel Hessels For For Management
1h Elect Director Lawrence E. Leibowitz For For Management
1i Elect Director Duncan M. McFarland For For Management
1j Elect Director James J. McNulty For For Management
1k Elect Director Duncan L. Niederauer For For Management
1l Elect Director Luis Maria Viana Palha For For Management
da Silva
1m Elect Director Robert G. Scott For For Management
1n Elect Director Jackson P. Tai For For Management
1o Elect Director Rijnhard van Tets For For Management
1p Elect Director Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Ray R. Irani For Against Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Aziz D. Syriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC.
Ticker: OPTT Security ID: 674870308
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour S. Preston, III For For Management
1.2 Elect Director Terence J. Cryan For For Management
1.3 Elect Director David L. Davis For For Management
1.4 Elect Director Bruce A. Peacock For For Management
1.5 Elect Director Charles F. Dunleavy For For Management
1.6 Elect Director George W. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall Cowan For For Management
1.2 Elect Director Greg Dougherty For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Joseph M. DePinto For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director William J. Montgoris For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Ravichandra K. Saligram For For Management
1h Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OFFICIAL PAYMENTS HOLDINGS, INC.
Ticker: OPAY Security ID: 67623R106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Morgan P. Guenther For For Management
1.3 Elect Director James C. Hale For For Management
1.4 Elect Director Alex P. Hart For For Management
1.5 Elect Director David A. Poe For For Management
1.6 Elect Director Zachary F. Sadek For For Management
1.7 Elect Director Katherine A. Schipper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For For Management
1.2 Elect Director Jose E. Rossi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change Company Name to OFG Bancorp For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Richard M. Jaffee For Withhold Management
1.5 Elect Director Joseph C. Miller For Withhold Management
1.6 Elect Director Michael A. Nemeroff For Withhold Management
1.7 Elect Director Allan H. Selig For Withhold Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director William Meyer For For Management
1.3 Elect Director William B. Skoglund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director John M. B. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
1.2 Elect Director Patrick S. Mullin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Kearns For Withhold Management
1.2 Elect Director Bret D. Scholtes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Shelton For For Management
1b Elect Director Steven J. Heyer For For Management
1c Elect Director John Workman For For Management
1d Elect Director Amy Wallman For For Management
1e Elect Director Andrea R. Lindell For For Management
1f Elect Director Barry Schochet For For Management
1g Elect Director Mark A. Emmert For For Management
1h Elect Director Sam R. Leno For For Management
1i Elect Director John L. Bernbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Wegmiller For For Management
1.2 Elect Director James T. Judson For For Management
1.3 Elect Director Gary S. Petersmeyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Edwin A. Sheridan, IV For Withhold Management
1.3 Elect Director Brian J. Callaghan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Christoffersen For Withhold Management
1.2 Elect Director Jesse W. Jack For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION
Ticker: OCC Security ID: 683827208
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management
1.2 Elect Director Randall H. Frazier For Withhold Management
1.3 Elect Director John M. Holland For Withhold Management
1.4 Elect Director Craig H. Weber For Withhold Management
1.5 Elect Director John B. Williamson, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Delepine For For Management
1.2 Elect Director Gary H. Ritondaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Lennard A. Fisk For For Management
1c Elect Director Ronald T. Kadish For For Management
1d Elect Director Garrett E. Pierce For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Harsha Agadi as Director For Withhold Management
1b Elect John Campbell as Director For Withhold Management
1c Elect Roland Hernandez as Director For For Management
1d Elect Mitchell Hochberg as Director For Withhold Management
1e Elect Ruth Kennedy as Director For Withhold Management
1f Elect Prudence Leith as Director For Withhold Management
1g Elect Georg Rafael as Director For Withhold Management
1h Elect John Scott III as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Altschaefl For Withhold Management
1.2 Elect Director Tryg C. Jacobson For For Management
1.3 Elect Director Mark C. Williamson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gillon Beck For For Management
1.2 Elect Director Dan Falk For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Michael W. Grebe For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Kathleen J. Hempel For For Management
1.5 Elect Director Leslie F. Kenne For For Management
1.6 Elect Director J. Peter Mosling, Jr. For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shiely For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
1.13 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director F. Philip Handy For For Management
1.4 Elect Director Michael H. Thaman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director W. Scott Davis For For Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Matthew T. Moroun For Withhold Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Daniel H. Cushman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Steven K. Buster For For Management
1.3 Elect Director Edward J. Carpenter For For Management
1.4 Elect Director John W. Clark For For Management
1.5 Elect Director Raymond E. Dellerba For For Management
1.6 Elect Director Warren T. Finley For For Management
1.7 Elect Director John D. Flemming For For Management
1.8 Elect Director Michael P. Hoopis For For Management
1.9 Elect Director Andrew M. Phillips For For Management
1.10 Elect Director Daniel A. Strauss For For Management
1.11 Elect Director John Thomas For For Management
1.12 Elect Director Gary M. Williams For For Management
1.13 Elect Director Stephen P. Yost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For For Management
1.2 Elect Director John W. Sammon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr . For For Management
1.2 Elect Director Larry W. Carroll For For Management
1.3 Elect Director Kim S. Price For Withhold Management
1.4 Elect Director Ben R. Rudisill, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Clarkson For For Management
1.2 Elect Director George J. Donnelly For For Management
1.3 Elect Director Gary R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director Lucio Stanca For For Management
2 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Thomsen For For Management
1.2 Elect Director Carolyn Dolezal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Mazza For For Management
1.2 Elect Director James M. Trimble For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Federspiel For For Management
1.2 Elect Director Stephen J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For For Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Barbara Shattuck Kohn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Sandra E. Pierce For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For Did Not Vote Management
1b Elect Director David H. Y. Ho For Did Not Vote Management
1c Elect Director Ronald L. Merriman For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Ratify Deloitte AG as Statutory For Did Not Vote Management
Auditors
4b Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4c Ratify PricewaterhouseCoopers as For Did Not Vote Management
special auditors
5a Appropriation of Results for the Year For Did Not Vote Management
Ended December 31, 2012
5b Approve Conversion of Capital For Did Not Vote Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director John K. Dwight For For Management
1.3 Elect Director Janet M. Hansen For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mead For For Management
1.2 Elect Director Susan D. Rector For For Management
1.3 Elect Director Thomas J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For For Management
1.2 Elect Director Robert C. Abernethy For For Management
1.3 Elect Director Douglas S. Howard For For Management
1.4 Elect Director John W. Lineberger, Jr. For For Management
1.5 Elect Director Gary E. Matthews For For Management
1.6 Elect Director Billy L. Price, Jr. For For Management
1.7 Elect Director Larry E. Robinson For For Management
1.8 Elect Director William Gregory Terry For For Management
1.9 Elect Director Dan Ray Timmerman, Sr. For For Management
1.10 Elect Director Benjamin I. Zachary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For For Management
1.2 Elect Director Kenneth R. Dabrowski For For Management
1.3 Elect Director Philip J. DeCocco For For Management
1.4 Elect Director W. Richard Marz For For Management
1.5 Elect Director Robert S. Oswald For For Management
1.6 Elect Director James A. Ratigan For For Management
1.7 Elect Director Harry T. Rittenour For For Management
1.8 Elect Director Terryll R. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For Withhold Management
1.2 Elect Director John M. Slusser For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PERFUMANIA HOLDINGS, INC.
Ticker: PERF Security ID: 71376C100
Meeting Date: JAN 10, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nussdorf For Withhold Management
1.2 Elect Director Michael W. Katz For Withhold Management
1.3 Elect Director Carole Ann Taylor For For Management
1.4 Elect Director Joseph Bouhadana For For Management
1.5 Elect Director Paul Garfinkle For For Management
1.6 Elect Director Frederick E. Purches For Withhold Management
1.7 Elect Director Anthony D'Agostino For For Management
1.8 Elect Director Esther Egozi Choukroun For For Management
1.9 Elect Director Glenn H. Gopman For For Management
1.10 Elect Director Robert Mitzman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director Hau L. Lee For Withhold Management
1.4 Elect Director Michael J. Sophie For Withhold Management
1.5 Elect Director Siu-Weng Simon Wong For Withhold Management
1.6 Elect Director Edward Y. Yang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Boucher For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
1.3 Elect Director Michael E. Hoskins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Randy L. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Thomas P. Gibbons For For Management
1.3 Elect Director Deborah M. Reif For For Management
1.4 Elect Director Carroll R. Wetzel, Jr. For For Management
1.5 Elect Director Jon A. Boscia For For Management
1.6 Elect Director Glen A. Messina For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director James O. Egan For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director G.J. Parseghian For For Management
1.11 Elect Director Jane D. Carlin For For Management
1.12 Elect Director Thomas P. Gibbons For For Management
1.13 Elect Director Deborah M. Reif For For Management
1.14 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For Withhold Management
Macricostas
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS FORMULA HOLDINGS, INC.
Ticker: FACE Security ID: 719427106
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director James R. Helvey III For Withhold Management
1.4 Elect Director Robert D. Lindsay For For Management
1.5 Elect Director Peter Pace For Withhold Management
1.6 Elect Director Daniel J. Sullivan III For Withhold Management
1.7 Elect Director J. Russell Triedman For For Management
1.8 Elect Director James L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Comer For For Management
1b Elect Director Richard J. Goeglein For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For For Management
1.2 Elect Director Harold Gordon Bone For For Management
1.3 Elect Director Gregory L. Burns For For Management
1.4 Elect Director Gary L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Michael R. Francis For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Michele Volpi For For Management
1.8 Elect Director Hope B. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve an Amendment to the Company's For For Management
Second Restated Bylaws
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director Sam Khoury For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For For Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Linda E. Ransom as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
1.8 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Rainer Jueckstock For For Management
1.6 Elect Director Peter Kelly For For Management
1.7 Elect Director Phil R. Martens For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director James V. Diller, Sr. For For Management
1.3 Elect Director Michael R. Farese For For Management
1.4 Elect Director Jonathan J. Judge For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Miller For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David G. DeWalt None None Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joaquin E. Bacardi, III For For Management
1b Elect Director David E. Goel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker: PBIB Security ID: 736233107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria L. Bouvette For Withhold Management
1.2 Elect Director David L. Hawkins For For Management
1.3 Elect Director W. Glenn Hogan For Withhold Management
1.4 Elect Director Sidney L. Monroe For For Management
1.5 Elect Director William G. Porter For Withhold Management
1.6 Elect Director John T. Taylor For Withhold Management
1.7 Elect Director Stephen A. Williams For For Management
1.8 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director David N. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Curl For For Management
1.2 Elect Director William H. Danforth For For Management
1.3 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Becherer For Withhold Management
1.2 Elect Director Michael A. Lucas For For Management
1.3 Elect Director Thomas W. Powell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Hinton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Harry M. Hatfiled For For Management
1.3 Elect Director Lloyd G. Jackson, II For For Management
1.4 Elect Director Keith F. Molihan For For Management
1.5 Elect Director Marshall T. Reynolds For Withhold Management
1.6 Elect Director Neal W. Scaggs For For Management
1.7 Elect Director Robert W. Walker For For Management
1.8 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Burton For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director Thomas L. Hamby For For Management
1d Elect Director John D. Johns For For Management
1e Elect Director Vanessa Leonard For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director John J. McMahon, Jr. For For Management
1h Elect Director Hans H. Miller For For Management
1i Elect Director Malcolm Portera For For Management
1j Elect Director C. Dowd Ritter For For Management
1k Elect Director Jesse J. Spikes For For Management
1l Elect Director William A. Terry For For Management
1m Elect Director W. Michael Warren, Jr. For For Management
1n Elect Director Vanessa Wilson For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Ticker: PWX Security ID: 743737108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For For Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director Paul Titterton For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Carpenter For For Management
1.2 Elect Director William E. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Matthew K. Harding For For Management
1.4 Elect Director Thomas B. Hogan Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Deutsch For For Management
1.2 Elect Director William F. Helmer For For Management
1.3 Elect Director R. Michael Kennedy For For Management
1.4 Elect Director Jack Kopnisky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley J. Bradshaw For For Management
1.2 Elect Director William M. Corrigan, Jr. For Withhold Management
1.3 Elect Director Gary W. Douglass For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Withhold Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Withhold Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan R. Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Helen McCluskey For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director M.W. Scoggins For For Management
1.4 Elect Director Robert E. McKee, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director Christopher B. Harned For Withhold Management
1.4 Elect Director Betty Ewens Quadracci For Withhold Management
1.5 Elect Director J. Joel Quadracci For Withhold Management
1.6 Elect Director Thomas O. Ryder For For Management
1.7 Elect Director John S. Shiely For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: JUN 28, 2013 Meeting Type: Proxy Contest
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Chester Baffa For For Management
1.3 Elect Director Lawrence D. Firestone For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Daniel C. Molhoek For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Steven N. Bronson For Did Not Vote Shareholder
1.2 Elect Director Alan B. Howe For Did Not Vote Shareholder
1.3 Elect Director Sean M. Leder For Did Not Vote Shareholder
1.4 Elect Director Dale E. Wallis For Did Not Vote Shareholder
1.5 Elect Director David J. Wolenski For Did Not Vote Shareholder
2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Adjourn Meeting Against Did Not Vote Management
4 Amend Omnibus Stock Plan None Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
1.2 Elect Director LeRoy D. Nosbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Joseph F. Berardino For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director M. Steven Langman For For Management
1.5 Elect Director Robert B. McKnight, Jr. For For Management
1.6 Elect Director Robert L. Mettler For For Management
1.7 Elect Director Andrew P. Mooney For For Management
1.8 Elect Director Andrew W. Sweet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Sanford A. Ibrahim For For Management
1g Elect Director Brian D. Montgomery For For Management
1h Elect Director Gaetano Muzio For For Management
1i Elect Director Jan Nicholson For For Management
1j Elect Director Gregory V. Serio For For Management
1k Elect Director Noel J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Amend NOL Rights Plan (NOL Pill) For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Abernathy For For Management
1b Elect Director Frank J. Belatti For For Management
1c Elect Director Julie A. Dobson For For Management
1d Elect Director Daniel R. Feehan For For Management
1e Elect Director H. Eugene Lockhart For For Management
1f Elect Director Joseph C. Magnacca For For Management
1g Elect Director Jack L. Messman For For Management
1h Elect Director Thomas G. Plaskett For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Black For For Management
1.2 Elect Director Penelope A. Herscher For For Management
1.3 Elect Director David Shrigley For For Management
1.4 Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For Against Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Robert Glaser For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For For Management
1.2 Elect Director Ryland P. 'Skip' Davis For For Management
1.3 Elect Director Jon E. Eliassen For For Management
1.4 Elect Director James P. Evans For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Melvin L. Keating For For Management
1.7 Elect Director Ronald R. Taylor For For Management
1.8 Elect Director Michael Vernon For For Management
1.9 Elect Director Robert G. Wolfe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Lloyd L. Hill For For Management
1c Elect Director Richard J. Howell For For Management
1d Elect Director Glenn B. Kaufman For For Management
1e Elect Director Stuart I. Oran For For Management
1f Elect Director James T. Rothe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director John R. Roberts For For Management
1n Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Beltzman For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Daniel J. Hanrahan For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Stephen E. Watson For For Management
1.8 Elect Director David P. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Thomas J. Clarke, Jr. For For Management
1a.2 Elect Director M. Christian Mitchell For For Management
1b.1 Elect Director Michael J. Del Giudice For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For For Management
1.2 Elect Director Jill V. Deer For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson McGraw For For Management
1.5 Elect Director Theodore S. Moll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Paula Stern, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Alfred L. Goldberg For For Management
1.4 Elect Director Michael A. Griffith For For Management
1.5 Elect Director Earl Webb Henry For For Management
1.6 Elect Director Walter C. Herlihy For For Management
1.7 Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Richard P. Schifter For For Management
1.7 Elect Director David N. Siegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Flocco, Jr. For For Management
1.2 Elect Director Barry L. Spevak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director William J. Flynn For For Management
1c Elect Director Michael Larson For For Management
1d Elect Director Nolan Lehmann For For Management
1e Elect Director W. Lee Nutter For For Management
1f Elect Director Ramon A. Rodriguez For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director Allan C. Sorensen For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Michael W. Wickham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Edward E. Cohen For Withhold Management
1.3 Elect Director Andrew M. Lubin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Crawford For For Management
1.2 Elect Director Donald Murray For For Management
1.3 Elect Director A. Robert Pisano For For Management
1.4 Elect Director Michael Wargotz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
1.8 Elect Director Lee Fisher For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RF INDUSTRIES, LTD.
Ticker: RFIL Security ID: 749552105
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin H. Fink For For Management
1.2 Elect Director Howard F. Hill For For Management
1.3 Elect Director William Reynolds For For Management
1.4 Elect Director Darren Clark For For Management
1.5 Elect Director David Sandberg For For Management
1.6 Elect Director J. Randall Waterfield For For Management
2 Amend Articles Non-Routine For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For For Management
1.3 Elect Director Ad Ketelaars For For Management
1.4 Elect Director Paul J. Plante For For Management
1.5 Elect Director Harold L. Purkey For For Management
1.6 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICK'S CABARET INTERNATIONAL, INC.
Ticker: RICK Security ID: 765641303
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For Withhold Management
1.2 Elect Director Robert L. Watters For Withhold Management
1.3 Elect Director Steven L. Jenkins For For Management
1.4 Elect Director Nour-Dean Anakar For For Management
1.5 Elect Director Travis Reese For For Management
1.6 Elect Director Luke Lirot For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Douglass For For Management
1.2 Elect Director Jerry C. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. DiBlasi For For Management
1.2 Elect Director Scott D. Rued For For Management
1.3 Elect Director John G. Kennedy, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stephen Felker For For Management
1.2 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.3 Elect Director John W. Spiegel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Stephen M. Swad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thomas R. Hix as Director For Did Not Vote Management
2 Re-elect Suzanne P. Nimocks as Director For Did Not Vote Management
3 Re-elect P. Dexter Peacock as Director For Did Not Vote Management
4 Appoint Deloitte & Touche LLP as U.S. For Did Not Vote Management
Auditors
5 Appoint Deloitte & Touche UK LLP as U. For Did Not Vote Management
K. Auditors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William T. Fox, III as Director For Did Not Vote Management
2 Elect Sir Graham Hearne as Director For Did Not Vote Management
3 Elect H. E. Lentz as Director For Did Not Vote Management
4 Ratify Deloitte & Touche LLP as our U. For Did Not Vote Management
S. Auditors
5 Reappoint Deloitte & Touche U.K LLP as For Did Not Vote Management
our U.K. Auditors
6 Authorize the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Kimsey For For Management
1b Elect Director Thomas J. Pritzker For For Management
1c Elect Director Bernt Reitan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Bowler For For Management
1.2 Elect Director Roy D. Crowninshield For For Management
1.3 Elect Director Brian K. Hutchison For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Robert M. Hernandez For For Management
1.4 Elect Director Dawne S. Hickton For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Jerry Howard For For Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Lane Cardwell, Jr For For Management
2 Elect Director Kevin T. Clayton For For Management
3 Elect Director Jeffrey J. O'Neill For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Eck For For Management
1b Elect Director Tamara L. Lundgren For For Management
1c Elect Director Eugene A. Renna For For Management
1d Elect Director Abbie J. Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
1f Elect Director Michael F. Hilton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For Against Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet E. Grove For For Management
1b Elect Director Mohan Gyani For For Management
1c Elect Director Frank C. Herringer For Against Management
1d Elect Director George J. Morrow For For Management
1e Elect Director Kenneth W. Oder For Against Management
1f Elect Director T. Gary Rogers For Against Management
1g Elect Director Arun Sarin For Against Management
1h Elect Director William Y. Tauscher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director David B. Stephens For For Management
1.4 Elect Director Gary Stevens For For Management
1.5 Elect Director W. Russell Withers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director France A. Cordova For For Management
1b Elect Director Jere A. Drummond For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Anita K. Jones For For Management
1g Elect Director John P. Jumper For For Management
1h Elect Director Harry M.J. Kraemer, Jr. For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Edward J. Sanderson, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Establish Range For Board Size For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director David Davenport For For Management
1d Elect Director Roland S. Hinz For For Management
1e Elect Director Richard A. Riddle For For Management
1f Elect Director Jonathan Venverloh For For Management
1g Elect Director Frank Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Gary G. Nakamoto For For Management
1.4 Elect Director Dennis A. Starliper For For Management
1.5 Elect Director Mei Xu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Neil R. Bonke For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Jean Manas For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Addison For For Management
1.2 Elect Director Robert H. Demere, Jr. For For Management
1.3 Elect Director Robert R. Horger For For Management
1.4 Elect Director Harry M. Mims, Jr. For For Management
1.5 Elect Director John C. Pollok For For Management
1.6 Elect Director James W. Roquemore For For Management
1.7 Elect Director John W. Williamson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Patrick J. O'Brien For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director David L. Jahnke For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Lavelle For For Management
1.2 Elect Director David J. Vander Zanden For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director David L. Kennedy For For Management
1.5 Elect Director Paul M. Meister For Withhold Management
1.6 Elect Director Ronald O. Perelman For For Management
1.7 Elect Director Michael J. Regan For For Management
1.8 Elect Director Barry F. Schwartz For Withhold Management
1.9 Elect Director Frances F. Townsend For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable, Political and Against Against Shareholder
Lobbying Contributions
--------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raghu Rau For For Management
1.2 Elect Director Carmine Vona For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Oivind Lorentzen For For Management
1.4 Elect Director Andrew R. Morse For For Management
1.5 Elect Director R. Christopher Regan For For Management
1.6 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACUBE CONTAINER LEASING LTD.
Ticker: BOX Security ID: G79978105
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director William V. Hickey For For Management
6 Elect Director Jacqueline B. Kosecoff For For Management
7 Elect Director Kenneth P. Manning For For Management
8 Elect Director William J. Marino For For Management
9 Elect Director Jerome A. Peribere For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Amend Restricted Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. J. Bird For Withhold Management
1.2 Elect Director William C. Crowley For Withhold Management
1.3 Elect Director William R. Harker For Withhold Management
1.4 Elect Director R. Raja Khanna For For Management
1.5 Elect Director James McBurney For For Management
1.6 Elect Director Calvin McDonald For Withhold Management
1.7 Elect Director Deborah E. Rosati For For Management
1.8 Elect Director Donald C. Ross For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. DePodesta For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Thomas J. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director James S. Ely III For For Management
1.3 Elect Director William H. Frist For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director A. David Brown For For Management
1.4 Elect Director John C. Burville For For Management
1.5 Elect Director Joan M. Lamm-Tennant For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director J. Brian Thebault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070105
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Baer For For Management
1.2 Elect Director Kraig H. Kayser For For Management
1.3 Elect Director Thomas Paulson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Baer For For Management
1.2 Elect Director Kraig H. Kayser For For Management
1.3 Elect Director Thomas Paulson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Edward H. Cichurski For For Management
1.3 Elect Director Fergus M. Clydesdale For For Management
1.4 Elect Director James A. D. Croft For For Management
1.5 Elect Director William V. Hickey For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Elaine R. Wedral For For Management
1.9 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For For Management
1.2 Elect Director Victor L. Lund For For Management
1.3 Elect Director John W. Mecom, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E Zerkel, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For For Management
1.2 Elect Director George G. Goodrich For For Management
1.3 Elect Director Dieter Kaesgen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For For Management
2 Reelect Paul Leand Jr. as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6 Reappoint Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton E. Sifford For For Management
1.2 Elect Director James A. Aschleman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director John G. Chapman, Sr. For For Management
1.3 Elect Director Michael S. Lipscomb For For Management
1.4 Elect Director Donald C. Molten, Jr. For For Management
1.5 Elect Director Alayne L. Reitman For For Management
1.6 Elect Director Hudson D. Smith For For Management
1.7 Elect Director Norman E. Wells, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: AUG 07, 2012 Meeting Type: Proxy Contest
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thinh Q. Tran For Did Not Vote Management
1.2 Elect Director William J. Almon For Did Not Vote Management
1.3 Elect Director Lung C. Tsai For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Mark J. Bonney For For Shareholder
1.2 Elect Director Mark F. Fitzgerald For Withhold Shareholder
1.3 Elect Director Eric B. Singer For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Ronald B. Moskovitz For For Management
1.6 Elect Director George E. Moss For For Management
1.7 Elect Director W. Richard Roth For For Management
1.8 Elect Director Robert A. Van Valer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Against Management
1.2 Elect Director Michael E. Boxer For For Management
1.3 Elect Director Bruce A. Yarwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Margaret S. Billson For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Robert G. Sarver For For Management
1.6 Elect Director Steven F. Udvar-Hazy For For Management
1.7 Elect Director James L. Welch For For Management
1.8 Elect Director W. Steve Albrecht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director James A. Risher For For Management
1.5 Elect Director Mark E. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change State of Incorporation For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
1.2 Elect Director Andrew Arno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director C. Larry Pope For For Management
1.3 Elect Director Wendell H. Murphy, Sr. For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2a Declassify the Board of Directors For For Management
2b Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director David Sandberg For For Management
1.3 Elect Director Anton Simunovic For For Management
1.4 Elect Director Alex Walker For For Management
1.5 Elect Director J. Randall Waterfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Bylaws-Non-Routine For For Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Denton For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director Michael A. Warehime For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SOLTA MEDICAL, INC.
Ticker: SLTM Security ID: 83438K103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Fanning For For Management
1.2 Elect Director Harold L. Covert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SOMERSET HILLS BANCORP
Ticker: SOMH Security ID: 834728107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3.1 Elect Director Gerald B. O'Connor For For Management
3.2 Elect Director M. Gerald Sedam, II For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Raymond P. Dolan For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director John A. Schofield For For Management
1.7 Elect Director Scott E. Schubert For For Management
1.8 Elect Director H. Brian Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORPORATION
Ticker: SCMF Security ID: 842632101
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leighton M. Cubbage For For Management
1.2 Elect Director David G. Ellison For For Management
1.3 Elect Director James B. Orders, III For For Management
1.4 Elect Director William B. Sturgis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg A. Steffens For For Management
1.2 Elect Director Samuel H. Smith For Withhold Management
1.3 Elect Director L. Douglas Bagby For Withhold Management
1.4 Elect Director David J. Tooley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For For Management
1.5 Elect Director Mark W. Funke For For Management
1.6 Elect Director J. Berry Harrison For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director David P. Lambert For For Management
1.9 Elect Director Larry J. Lanie For For Management
1.10 Elect Director Marran H. Ogilvie For For Management
1.11 Elect Director Robert B. Rodgers For For Management
1.12 Elect Director Russell W. Teubner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bingham For For Management
1.2 Elect Director John H. Kispert For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harbour For For Management
1.2 Elect Director Richard F. Dauch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Elizabeth A. Nickels For For Management
1.6 Elect Director Timothy J. O'Donovan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For For Management
1.2 Elect Director Joseph J. Hartnett For For Management
1.3 Elect Director Charles R. Kummeth For For Management
1.4 Elect Director David P. Molfenter For For Management
1.5 Elect Director Douglas R. Schrank For For Management
1.6 Elect Director James R. Swartwout For For Management
1.7 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman S. Matthews For For Management
2 Amend Articles the Company's Restated For Against Management
Certificate of Incorporation to
Dissolve the Special Nominating
Committee of the Board of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHA Security ID: 849163209
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Altwood For For Management
1.2 Elect Director Rachel C. Glaser For For Management
1.3 Elect Director Craig L. Levra For For Management
1.4 Elect Director Donald J. Howard For For Management
1.5 Elect Director Eric S. Olberz For For Management
1.6 Elect Director Randall G. Scoville For For Management
1.7 Elect Director Kevin J. Ventrudo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHA Security ID: 849163308
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Altwood For For Management
1.2 Elect Director Rachel C. Glaser For For Management
1.3 Elect Director Craig L. Levra For For Management
1.4 Elect Director Donald J. Howard For For Management
1.5 Elect Director Eric S. Olberz For For Management
1.6 Elect Director Randall G. Scoville For For Management
1.7 Elect Director Kevin J. Ventrudo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Lisenby For For Management
1.2 Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Holt For Withhold Management
1.2 Elect Director William C. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Diane M. Ellis For For Management
1.3 Elect Director Michael L. Glazer For For Management
1.4 Elect Director Gabrielle E. Greene For For Management
1.5 Elect Director Earl J. Hesterberg For For Management
1.6 Elect Director Lisa R. Kranc For For Management
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director C. Clayton Reasor For For Management
1.9 Elect Director David Y. Schwartz For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debora D. Horvath For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For Withhold Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Edward J. Trainor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Carlos M. Cardoso For For Management
1.4 Elect Director Robert B. Coutts For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director Marianne M. Parrs For For Management
1.9 Elect Director Robert L. Ryan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Paul Dascoli For For Management
1.2 Elect Director Glenn Prillaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad A. Carlson For For Management
1.2 Elect Director Jack D. Plating For For Management
1.3 Elect Director Benjamin L. Rosenzweig For For Management
1.4 Elect Director Robert Sheft For For Management
1.5 Elect Director Ed Zschau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Irving L. Azoff For For Management
1.3 Elect Director Susan M. Lyne For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Charter to Recapitalize the For For Management
Company by Deleting Provisions
Relating to the Company's Capital and
Starz Tracking Stock Groups
5 Authorize a New Class of Common Stock For For Management
6 Reclassify Each Share of Each Series For For Management
of the Company's Existing Liberty
Capital Common Stock Into One Share of
the Corresponding Series of the
Company's Common Stock
7 Amend Charter to Make Certain For For Management
Conforming Changes that Will be
Necessary as a Result of the Charter
Proposals
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q201
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Irving L. Azoff For For Management
1.3 Elect Director Susan M. Lyne For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Charter to Recapitalize the For For Management
Company by Deleting Provisions
Relating to the Company's Capital and
Starz Tracking Stock Groups
5 Authorize a New Class of Common Stock For For Management
6 Reclassify Each Share of Each Series For For Management
of the Company's Existing Liberty
Capital Common Stock Into One Share of
the Corresponding Series of the
Company's Common Stock
7 Amend Charter to Make Certain For For Management
Conforming Changes that Will be
Necessary as a Result of the Charter
Proposals
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Gabriel L. Shaheen For For Management
1.11 Elect Director James A. Trethewey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
1.4 Elect Director Robert C. Pew III For For Management
1.5 Elect Director P. Craig Welch, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Ralph Alexander For Withhold Management
1.4 Elect Director Alvin R. Carpenter For For Management
1.5 Elect Director Irwin Cohen For Withhold Management
1.6 Elect Director Susan Falk For Withhold Management
1.7 Elect Director Linda M. Farthing For Withhold Management
1.8 Elect Director Mitchell W. Legler For For Management
1.9 Elect Director Richard L. Sisisky For For Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Denise Dickins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Kim For Withhold Management
1.2 Elect Director Jong Sup Kim For Withhold Management
1.3 Elect Director Joon W. Kim For For Management
1.4 Elect Director Kyle R. Kirkland For Withhold Management
1.5 Elect Director Thomas Kurrer For Withhold Management
1.6 Elect Director Don Kwon For Withhold Management
1.7 Elect Director David Lockwood For Withhold Management
1.8 Elect Director Dana D. Messina For Withhold Management
1.9 Elect Director John M. Stoner, Jr. For Withhold Management
1.10 Elect Director Michael T. Sweeney For Withhold Management
1.11 Elect Director Gregory S. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For For Management
1.3 Elect Director Glen C. Combs For For Management
1.4 Elect Director Beverley E. Dalton For For Management
1.5 Elect Director Gregory L. Fisher For For Management
1.6 Elect Director Christopher M. Hallberg For For Management
1.7 Elect Director Jan S. Hoover For For Management
1.8 Elect Director Steven D. Irvin For For Management
1.9 Elect Director Alan W. Myers For For Management
1.10 Elect Director H. Wayne Parrish For For Management
1.11 Elect Director Raymond D. Smoot, Jr. For For Management
1.12 Elect Director Charles W. Steger For For Management
1.13 Elect Director Keith L. Wampler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maarten D. Hemsley For For Management
1.2 Elect Director Peter E. MacKenna For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott, Jr. For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director Ronald H. Patron For For Management
1.5 Elect Director Ashton J. Ryan, Jr. For For Management
1.6 Elect Director John K. Saer, Jr. For For Management
1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director W. Arthur Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 02, 2013 Meeting Type: Proxy Contest
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Craig L. Fuller For Did Not Vote Management
1.2 Elect Director Patrick M. James For Did Not Vote Management
1.3 Elect Director Steven S. Lucas For Did Not Vote Management
1.4 Elect Director Michael S. Parrett For Did Not Vote Management
1.5 Elect Director Francis R. McAllister For Did Not Vote Management
1.6 Elect Director Sheryl K. Pressler For Did Not Vote Management
1.7 Elect Director Gary A. Sugar For Did Not Vote Management
1.8 Elect Director George M. Bee For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Adopt Supermajority Vote Requirement Against Did Not Vote Shareholder
for Certain Board Actions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director John DeMichiei For Withhold Shareholder
1.2 Elect Director Charles R. Engles For For Shareholder
1.3 Elect Director Seth E. Gardner For Withhold Shareholder
1.4 Elect Director Michael McMullen For For Shareholder
1.5 Elect Director Michael McNamara For Withhold Shareholder
1.6 Elect Director Patrice E. Merrin For For Shareholder
1.7 Elect Director Brian Schweitzer For For Shareholder
1.8 Elect Director Gregory P. Taxin For Withhold Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Adopt Supermajority Vote Requirement For Against Shareholder
for Certain Board Actions
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton II For For Management
1.2 Elect Director Thomas W. Florsheim, Jr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Armstrong III For Withhold Management
1.2 Elect Director Charles W. Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Maureen E. O'Connell For For Management
1.3 Elect Director Kei S. Tolliver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Ramesh N. Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For Withhold Management
1.4 Elect Director Peter Galetto, Jr. For For Management
1.5 Elect Director Thomas X. Geisel For For Management
1.6 Elect Director Eli Kramer For For Management
1.7 Elect Director Anthony R. Coscia For For Management
1.8 Elect Director William J. Marino For For Management
1.9 Elect Director Philip A. Norcross For For Management
1.10 Elect Director Steven A. Kass For For Management
2 Ratify Auditors For For Management
3 Amend Director Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 86677E100
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Hamilton For For Management
1.2 Elect Director Karen B. Peetz For For Management
1.3 Elect Director John W. Rowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNEDISON INC.
Ticker: SUNE Security ID: 552715104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Williams For For Management
1b Elect Director Steven V. Tesoriere For For Management
1c Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name to SunEdison, Inc. For For Management
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen B. Brenner For For Management
1.2 Elect Director C. Michael Ford For For Management
1.3 Elect Director Howard E. Turner For Withhold Management
1.4 Elect Director Christopher H. B. Mills For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Stock Ownership Limitations For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Declassify the Board of Directors For Did Not Vote Management
2 Elect Director Sheldon I. Ausman For Did Not Vote Management
3a Elect Director Sheldon I. Ausman For Did Not Vote Management
3b Elect Director Steven J. Borick For Did Not Vote Management
3c Elect Director Francisco S. Uranga For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Declassify the Board of Directors For For Management
2.1 Elect Director Walter M. Schenker For For Shareholder
3 Elect Director Walter M. Schenker For For Shareholder
4 Management Nominee - Steven J. Borick For For Shareholder
5 Management Nominee - Francisco S. For For Shareholder
Uranga
6 Amend Omnibus Stock Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Robin Hensley For For Management
1.5 Elect Director Paul Mellini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C. K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Elect Director Edwin C. Gage For For Management
7 Elect Director Craig R. Herkert For For Management
8 Elect Director Steven S. Rogers For For Management
9 Elect Director Matthew E. Rubel For For Management
10 Elect Director Wayne C. Sales For For Management
11 Elect Director Kathi P. Seifert For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Amend Deferred Compensation Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Adjust Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For For Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director J. Martin O'Malley For For Management
1.4 Elect Director Joshua Pickus For For Management
1.5 Elect Director Toni Portmann For For Management
1.6 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For For Management
1.2 Elect Director Mark C. Neilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 11, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Benson For For Management
1.2 Elect Director Mary K. Brainerd For Withhold Management
1.3 Elect Director Gerald B. Fischer For Withhold Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Wayne E. Alter, Jr. For For Management
1.3 Elect Director Henry R. Gibbel For For Management
1.4 Elect Director Bruce A. Hepburn For For Management
1.5 Elect Director Donald L. Hoffman For For Management
1.6 Elect Director Sara G. Kirkland For For Management
1.7 Elect Director Jeffrey F. Lehman For For Management
1.8 Elect Director Michael A. Morello For For Management
1.9 Elect Director Scott J. Newkam For For Management
1.10 Elect Director Robert E. Poole, Jr. For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Andrew S. Samuel For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director James A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armand S. Shapiro For For Management
1.2 Elect Director Sam L. Susser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For For Management
1.2 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206405
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Michael P. DeLong For For Management
1.3 Elect Director Iain A. Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy For For Management
1.2 Elect Director Lois W. Grady For For Management
1.3 Elect Director Thomas M. Marra For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister, For For Management
Jr.
1.8 Elect Director Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Reynolds For For Management
1.2 Elect Director James S. Burns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For For Management
1.2 Elect Director Anthony A. Callander For For Management
1.3 Elect Director Henry L. Guy For For Management
1.4 Elect Director James W. Terry, Jr. For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Stephen T. Butler For For Management
1C Elect Director Elizabeth W. Camp For For Management
1D Elect Director T. Michael Goodrich For For Management
1E Elect Director V. Nathaniel Hansford For For Management
1F Elect Director Mason H. Lampton For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Joseph J. Prochaska, Jr. For For Management
1I Elect Director J. Neal Purcell For For Management
1J Elect Director Kessel D. Stelling For For Management
1K Elect Director Melvin T. Stith For For Management
1L Elect Director Barry L. Storey For For Management
1M Elect Director Philip W. Tomlinson For For Management
1N Elect Director James D. Yancey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For Withhold Management
1.2 Elect Director Robert Rigdon For For Management
1.3 Elect Director Donald Bunnell For For Management
1.4 Elect Director Denis Slavich For For Management
1.5 Elect Director Harry Rubin For For Management
1.6 Elect Director Ziwang Xu For For Management
1.7 Elect Director Feng Gao For For Management
1.8 Elect Director Guang Yang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For For Management
1.2 Elect Director Robert F. Lentz For For Management
1.3 Elect Director Robert Sroka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy S. Dick For For Management
1.6 Elect Director Robert D. Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Srikant Datar For For Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Raphael Kubler For Withhold Management
1.6 Elect Director Thorsten Langheim For Withhold Management
1.7 Elect Director John J. Legere For Withhold Management
1.8 Elect Director Rene Obermann For Withhold Management
1.9 Elect Director James N. Perry, Jr. For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Kenneth Hanau For For Management
1.6 Elect Director Helmut Kaspers For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger R. Hemminghaus For For Management
1.2 Elect Director N. Roderick McGeachy, For For Management
III
1.3 Elect Director Lisbeth R. McNabb For For Management
1.4 Elect Director Colombe M. Nicholas For For Management
1.5 Elect Director William D. Summitt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Angus For For Management
1.2 Elect Director Shannon L. Greene For For Management
1.3 Elect Director T. Field Lange For For Management
1.4 Elect Director Joseph R. Mannes For For Management
1.5 Elect Director L. Edward Martin, III For For Management
1.6 Elect Director Michael A. Nery For For Management
1.7 Elect Director Jon Thompson For For Management
1.8 Elect Director William M. Warren For For Management
1.9 Elect Director J. Bryan Wilkinson For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHE HOLDING COMPANY
Ticker: TSH Security ID: 878330109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donelson T. Caffery, Jr. For For Management
1.2 Elect Director Ernest Freyou For For Management
1.3 Elect Director Patrick O. Little For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Forman For Withhold Management
1.2 Elect Director Greg Strakosch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Connor For For Management
1.2 Elect Director Steven J. Lebowski For For Management
1.3 Elect Director Zachary E. Savas For For Management
1.4 Elect Director Terence C. Seikel For For Management
1.5 Elect Director Stephanie H. Boyse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Janson as Director For For Management
1.2 Elect Eileen A. Mercier as Director For For Management
1.3 Elect Tore I. Sandvold as Director For For Management
2 Transact Other Business For Against Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice B. Tose For For Management
1.2 Elect Director James M. Bethmann For For Management
1.3 Elect Director Richard A. Young For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia C. Barron For For Management
1b Elect Director W. Kim Foster For For Management
1c Elect Director Jeffrey A. Graves For For Management
1d Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Non-Employee Director Restricted Against Did Not Vote Management
Stock Plan
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all For Did Not Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alex Mashinsky For For Management
1b Elect Director Gregory J. Rossmann For For Management
1c Elect Director Vincent H. Tobkin For For Management
1d Elect Director Mikel H. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELULAR CORPORATION
Ticker: WRLS Security ID: 87970T208
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Barker For For Management
1.2 Elect Director Joseph A. Beatty For For Management
1.3 Elect Director Betsy J. Bernard For For Management
1.4 Elect Director Brian J. Clucas For For Management
1.5 Elect Director John W. Handy For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director M. Brian McCarthy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Bagley For For Management
1b Elect Director Michael A. Bradley For For Management
1c Elect Director Albert Carnesale For For Management
1d Elect Director Daniel W. Christman For For Management
1e Elect Director Edwin J. Gillis For For Management
1f Elect Director Timothy E. Guertin For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. DeFeo For For Management
1b Elect Director G. Chris Andersen For For Management
1c Elect Director Paula H. J. Cholmondeley For For Management
1d Elect Director Donald DeFosset For For Management
1e Elect Director Thomas J. Hansen For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Gary L. Kott For For Management
1.4 Elect Director R. Vance Milligan For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John T. Reynolds For For Management
1.7 Elect Director Norman W. Robertson For For Management
1.8 Elect Director Michael W. Sutherlin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Benn R. Konsynski For For Management
1.4 Elect Director Daniel Okrent For For Management
1.5 Elect Director Morton F. Zifferer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director George Cwynar For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director George A. Riedel For For Management
1.8 Elect Director Christopher A. Seams For For Management
1.9 Elect Director Donald E. Stout For For Management
1.10 Elect Director Timothy J. Stultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Stuart M. Brightman For For Management
1.3 Elect Director Paul D. Coombs For For Management
1.4 Elect Director Ralph S. Cunningham For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Geoffrey M. Hertel For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Mel G. Brekhus For For Management
3 Elect Director Eugenio Clariond For For Management
4 Elect Director Sam Coats For For Management
5 Elect Director Sean P. Foley For For Management
6 Elect Director Bernard Lanigan, Jr. For For Management
7 Elect Director Thomas R. Ransdell For For Management
8 Elect Director Robert D. Rogers For For Management
9 Elect Director Thomas L. Ryan For For Management
10 Elect Director Ronald G. Steinhart For For Management
11 Elect Director Dorothy C. Weaver For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Against Management
15 Approve Deferred Compensation Plan For Against Management
--------------------------------------------------------------------------------
TF FINANCIAL CORPORATION
Ticker: THRD Security ID: 872391107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Dusek For For Management
1.2 Elect Director Kenneth A. Swanstrom For For Management
1.3 Elect Director James B. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For For Management
1.6 Elect Director Stephanie P. Hurtt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Colligan For For Management
1.2 Elect Director Timothy Donahue For For Management
1.3 Elect Director Robert Dutkowsky For For Management
1.4 Elect Director Bruce Gordon For For Management
1.5 Elect Director Naren Gursahaney For For Management
1.6 Elect Director Bridgette Heller For For Management
1.7 Elect Director Kathleen Hyle For For Management
1.8 Elect Director Keith Meister For For Management
1.9 Elect Director Dinesh Paliwal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director William H. Lamb For For Management
1.7 Elect Director Frank M. Mastrangelo For For Management
1.8 Elect Director James J. McEntee, III For For Management
1.9 Elect Director Linda Schaeffer For For Management
1.10 Elect Director John C. Chrystal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. 'Ted' Kelly For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Mark A. Nordenberg For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director William C. Richardson For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
1.12 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Michael L. Gleim For For Management
1.4 Elect Director Tim Grumbacher For Withhold Management
1.5 Elect Director Brendan L. Hoffman For For Management
1.6 Elect Director Todd C. McCarty For For Management
1.7 Elect Director Jeffrey B. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COAST DISTRIBUTION SYSTEM, INC.
Ticker: CRV Security ID: 190345108
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McGuire For Withhold Management
1.2 Elect Director Ben A. Frydman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For For Management
1.2 Elect Director J. Don Brock For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director D.k. Frierson, Jr. For For Management
1.5 Elect Director Walter W. Hubbard For For Management
1.6 Elect Director Lowry F. Kline For For Management
1.7 Elect Director Hilda S. Murray For For Management
1.8 Elect Director John W. Murrey, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Henry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For Against Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T. G. Wix For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Marina Hahn For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director Scott M. O'Neil For For Management
1.9 Elect Director David Schechter For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HALLWOOD GROUP INCORPORATED
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Powers For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director Frederick H. Eppinger For For Management
1.4 Elect Director Neal F. Finnegan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Against Shareholder
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Card For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Matthew H. Kamens For For Management
1.4 Elect Director Gerald C. Crotty For For Management
1.5 Elect Director Lowell W. Robinson For For Management
1.6 Elect Director Robert L. Mettler For For Management
1.7 Elect Director Margaret H. Georgiadis For For Management
1.8 Elect Director John D. Demsey For For Management
1.9 Elect Director Jeffrey D. Nuechterlein For For Management
1.10 Elect Director Ann Marie C. Wilkins For For Management
1.11 Elect Director James A. Mitarotonda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lemoine For Withhold Management
1.2 Elect Director Douglas A. Starrett For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LGL GROUP, INC.
Ticker: LGL Security ID: 50186A108
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Abel For For Management
1.2 Elect Director Michael Chiu For For Management
1.3 Elect Director Vincent Enright For For Management
1.4 Elect Director Timothy Foufas For For Management
1.5 Elect Director Marc Gabelli For For Management
1.6 Elect Director Patrick J. Guarino For For Management
1.7 Elect Director Manjit Kalha For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Parsons For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
1.11 Elect Director Brian J. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Feldstein For For Management
1.3 Elect Director Clyde Ostler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Grace Nichols For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Sustainability Against Against Shareholder
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Borje E. Ekholm For For Management
1c Elect Director Robert Greifeld For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director John D. Markese For For Management
1g Elect Director Ellyn A. McColgan For For Management
1h Elect Director Thomas F. O'Neill For For Management
1i Elect Director James S. Riepe For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Amendment and Restatement of For For Management
NASDAQ OMX's Restated Certificate of
Incorporation to Make Other
Non-Substantive Changes
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H.J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Robert V. Mendelsohn For For Management
1.8 Elect Director David M. Platter For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul L. Brunswick For For Management
1.3 Elect Director Wilfred A. Finnegan For For Management
1.4 Elect Director Dennis G. Hatchell For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For Management
5 Elect Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director Michael R. Odell For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For For Management
1b Elect Director John T. Sweetwood For For Management
1c Elect Director M. Shan Atkins For For Management
1d Elect Director Robert H. Hotz For For Management
1e Elect Director James A. Mitarotonda For For Management
1f Elect Director Nick White For For Management
1g Elect Director Michael R. Odell For For Management
1h Elect Director Robert Rosenblatt For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fletcher Jay McCusker For For Management
1.2 Elect Director Kristi L. Meints For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SAVANNAH BANCORP, INC.
Ticker: SAVB Security ID: 804748101
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY
Ticker: SR Security ID: 853887107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Roy W. Begley, Jr. For For Management
1a.2 Elect Director F. David Clarke, III For For Management
1a.3 Elect Director Julie D. Klapstein For For Management
1a.4 Elect Director R. Eric McCarthey For For Management
1a.5 Elect Director Joseph P. Morgan, Jr. For For Management
1a.6 Elect Director John J. Schiff, Jr. For For Management
1a.7 Elect Director John Q. Sherman, II For For Management
1b Fix Number of Directors at Seven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For Withhold Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director Peter H. Rothschild For For Management
1.10 Elect Director David E. Schwab, II For For Management
1.11 Elect Director Roland C. Smith For For Management
1.12 Elect Director Raymond S. Troubh For For Management
1.13 Elect Director Jack G. Wasserman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
THE WET SEAL, INC.
Ticker: WTSL Security ID: 961840105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit M. Bern For For Management
1.2 Elect Director Kathy Bronstein For Against Management
1.3 Elect Director Lynda J. Davey For For Management
1.4 Elect Director John D. Goodman For For Management
1.5 Elect Director Mindy C. Meads For For Management
1.6 Elect Director John S. Mills For For Management
1.7 Elect Director Kenneth M. Reiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Wyatt Engwall For For Management
1.2 Elect Director M. Christine Jacobs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Martin Harris For For Management
1b Elect Director Judy C. Lewent For For Management
1c Elect Director Jim P. Manzi For For Management
1d Elect Director Lars R. Sorensen For For Management
1e Elect Director Elaine S. Ullian For For Management
1f Elect Director Marc N. Casper For For Management
1g Elect Director Nelson J. Chai For For Management
1h Elect Director Tyler Jacks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth DeMarse For For Management
1.2 Elect Director Keith Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Jeffrey M. Platt For For Management
1.10 Elect Director Nicholas J. Sutton For For Management
1.11 Elect Director Cindy B. Taylor For For Management
1.12 Elect Director Dean E. Taylor For For Management
1.13 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For For Management
1.2 Elect Director David A. Smith For For Management
1.3 Elect Director Larry D. Goldberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bode For For Management
1.2 Elect Director Stanley Dardis For For Management
1.3 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Robert S. Blank For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Carl E. Marbach For For Management
1.6 Elect Director Stephen A. Novick For For Management
1.7 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD.
Ticker: TWGP Security ID: G8988C105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bryan For For Management
1.2 Elect Director Robert S. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Michael B. Solow For For Management
2.2 Elect Director Robert E. Marks For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3A Approve Payment of a Dividend in For Did Not Vote Management
Principle
3B1 Approve Reduction (Transocean) in For Did Not Vote Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Did Not Vote Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None Did Not Vote Shareholder
6A Elect Director Frederico F. Curado For Did Not Vote Management
6B Elect Director Steven L. Newman For Did Not Vote Management
6C Elect Director Thomas W. Cason For Did Not Vote Management
6D Elect Director Robert M. Sprague For Did Not Vote Management
6E Elect Director J. Michael Talbert For Did Not Vote Management
6F Elect Director John J. Lipinski Against Did Not Vote Shareholder
6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder
6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Accept Financial Statements and None Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income None Did Not Vote Management
3A Approve Payment of a Dividend in For Did Not Vote Management
Principle
3B1 Approve Reduction (Transocean) in Against Did Not Vote Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in For Did Not Vote Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million Against Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors For Did Not Vote Shareholder
6A Elect Director Frederico F. Curado For Did Not Vote Management
6B Elect Director Steven L. Newman For Did Not Vote Management
6C Elect Director Thomas W. Cason Against Did Not Vote Management
6D Elect Director Robert M. Sprague Against Did Not Vote Management
6E Elect Director J. Michael Talbert Against Did Not Vote Management
6F Elect Directors John J. Lipinski For Did Not Vote Shareholder
6G Elect Directors Jose Maria Alapont For Did Not Vote Shareholder
6H Elect Directors Samuel Merksamer For Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K. M. Bohm For Withhold Management
1.2 Elect Director F. Thomas Casey For For Management
1.3 Elect Director John A. Carrig For For Management
1.4 Elect Director Stephen M. Duff For Withhold Management
1.5 Elect Director Richard H. Grogan For Withhold Management
1.6 Elect Director Robert W. Harvey For Withhold Management
1.7 Elect Director Christopher P. Vincze For For Management
1.8 Elect Director Dennis E. Welch For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For Withhold Management
1.2 Elect Director George C. Freeman, III For Withhold Management
1.3 Elect Director John D. Gottwald For Withhold Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Nancy M. Taylor For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For For Management
1.2 Elect Director W. Mac Lackey For Withhold Management
1.3 Elect Director Douglas Lebda For Withhold Management
1.4 Elect Director Joseph Levin For Withhold Management
1.5 Elect Director Steven Ozonian For Withhold Management
1.6 Elect Director Mark Sanford For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Jonathan Samuels For For Management
1.3 Elect Director F. Gardner Parker For Withhold Management
1.4 Elect Director Gus Halas For Withhold Management
1.5 Elect Director Randal Matkaluk For Withhold Management
1.6 Elect Director Roy A. Aneed For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Change State of Incorporation For For Management
5 Increase Authorized Common Stock For For Management
6 Authorize New Class of Preferred Stock For Against Management
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Melendy E. Lovett For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio F. Faria-Soto For For Management
1b Elect Director Manuel Figueroa-Collazo For For Management
1c Elect Director David H. Chafey, Jr. For For Management
1d Elect Director Joseph A. Frick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Scott Gibson For For Management
1b Elect Director David H.Y. Ho For For Management
1c Elect Director Nicolas Kauser For For Management
1d Elect Director Roderick D. Nelson For For Management
1e Elect Director Ralph G. Quinsey For For Management
1f Elect Director Walden C. Rhines For For Management
1g Elect Director Steven J. Sharp For For Management
1h Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Cumulative Voting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Daniel A. Grafton For For Management
1.4 Elect Director Gerard R. Host For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director John M. McCullouch For For Management
1.7 Elect Director Richard H. Puckett For For Management
1.8 Elect Director R. Michael Summerford For For Management
1.9 Elect Director LeRoy G. Walker, Jr. For For Management
1.10 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885207
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Hughes For For Management
1.2 Elect Director Raymond A. Roel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
1.4 Elect Director Dov S. Zakheim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Brady Churches For For Management
1.3 Elect Director William Hunckler, III For For Management
1.4 Elect Director Starlette Johnson For For Management
1.5 Elect Director David B. Green For For Management
1.6 Elect Director Richard S. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TUFCO TECHNOLOGIES, INC.
Ticker: TFCO Security ID: 899040109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Bero For Withhold Management
1.2 Elect Director C. Hamilton Davison For For Management
1.3 Elect Director Brian Kelly For For Management
1.4 Elect Director James F. Robinson For Withhold Management
1.5 Elect Director Robert J. Simon For Withhold Management
1.6 Elect Director William R. Ziemendorf For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Robert Band For For Management
1.5 Elect Director Michael R. Klein For Withhold Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director Robert L. Miller For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Donald D. Snyder For Withhold Management
1.10 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Rayburn For For Management
1.2 Elect Director Malcolm F. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For Did Not Vote Management
2 Approve Special Dividends For Did Not Vote Management
3.1 Elect George R. Oliver as Director For Did Not Vote Management
3.2 Elect Frank M. Drendel as Director For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Elect Director Edward D. Breen For Did Not Vote Management
3.2 Elect Director Michael E. Daniels For Did Not Vote Management
3.3 Elect Director Frank M. Drendel For Did Not Vote Management
3.4 Elect Director Brian Duperreault For Did Not Vote Management
3.5 Elect Director Rajiv L. Gupta For Did Not Vote Management
3.6 Elect Director John A. Krol For Did Not Vote Management
3.7 Elect Director George R. Oliver For Did Not Vote Management
3.8 Elect Director Brendan R. O'Neill For Did Not Vote Management
3.9 Elect Director Sandra S. Wijnberg For Did Not Vote Management
3.10 Elect Director R. David Yost For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditors
5a Approve Allocation of Income For Did Not Vote Management
5b Approve Ordinary Cash Dividend For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Renew Authorized Capital For Did Not Vote Management
8 Approve Reduction in Share Capital For Did Not Vote Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Robert Thurber For For Management
1h Elect Director Barbara A. Tyson For For Management
1i Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Michael D. Popielec For For Management
1.3 Elect Director Thomas L. Saeli For For Management
1.4 Elect Director Robert W. Shaw, II For For Management
1.5 Elect Director Ranjit C. Singh For For Management
1.6 Elect Director Bradford T. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For For Management
1.3 Elect Director Stephen M. Gambee For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director William A. Lansing For Against Management
1.6 Elect Director Luis F. Machuca For For Management
1.7 Elect Director Laureen E. Seeger For For Management
1.8 Elect Director Dudley R. Slater For For Management
1.9 Elect Director Susan F. Stevens For For Management
1.10 Elect Director Hilliard C. Terry, III For For Management
1.11 Elect Director Bryan L. Timm For For Management
1.12 Elect Director Frank R. J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Cheldin For Withhold Management
1.2 Elect Director Cary L. Cheldin For Withhold Management
1.3 Elect Director Lester A. Aaron For Withhold Management
1.4 Elect Director George C. Gilpatrick For Withhold Management
1.5 Elect Director Terry L. Kinigstein For Withhold Management
1.6 Elect Director Warren D. Orloff For For Management
1.7 Elect Director Samuel J. Sorich For For Management
1.8 Elect Director Donald B. Urfrig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director George R. Perkins, Jr. For For Management
1.7 Elect Director Suzanne M. Present For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Bradford Armstrong For For Management
1.2 Elect Director Daniel I. Hansen For For Management
1.3 Elect Director Ronald L. Hicks For For Management
1.4 Elect Director W. Tayloe Murphy, Jr. For For Management
2 Elect Director Raymond L. Slaughter For For Management
3 Elect Director Linda V. Schreiner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director John H. Williams For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Crowley For For Management
1.2 Elect Director Carol Moore Cutting For For Management
1.3 Elect Director Carol A. Leary For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James W. Noyce For For Management
1.3 Elect Director Mary K. Quass For For Management
1.4 Elect Director John A. Rife For Withhold Management
1.5 Elect Director Kyle D. Skogman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Ronnie D. Miller For For Management
1.6 Elect Director Robert M. Mochizuki For For Management
1.7 Elect Director Walter Reinhard For For Management
1.8 Elect Director John Terzian For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For Against Management
1.2 Elect Director John G. Drosdick For Against Management
1.3 Elect Director John J. Engel For For Management
1.4 Elect Director Charles R. Lee For Against Management
1.5 Elect Director Thomas W. LaSorda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Susan J. Riley For For Management
1.3 Elect Director Alexander M. Schmelkin For For Management
1.4 Elect Director Alex D. Zoglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Gross For For Management
1.2 Elect Director James A. Hughes For Withhold Management
1.3 Elect Director Allen Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For Against Management
1f Elect Director David S. Katz For For Management
1g Elect Director Linda H. Lamel For For Management
1h Elect Director Patrick J. McLaughlin For For Management
1i Elect Director Richard C. Perry For For Management
1j Elect Director Thomas A. Scully For For Management
1k Elect Director Robert A. Spass For For Management
1l Elect Director Sean M. Traynor For For Management
1m Elect Director Christopher E. Wolfe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Bruce A. Merino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Kevin T. Kabat For For Management
1.4 Elect Director Michael J. Passarella For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mickey P. Foret For For Management
1b Elect Director William H. Frist For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Martin M. Koffel For For Management
1f Elect Director Timothy R. McLevish For For Management
1g Elect Director Joseph W. Ralston For For Management
1h Elect Director John D. Roach For For Management
1i Elect Director Douglas W. Stotlar For For Management
1j Elect Director William P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Peiser For Withhold Management
1.2 Elect Director Robert E. Creager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Joseph T. Doyle For For Management
1.4 Elect Director William J. Madia For For Management
1.5 Elect Director Walter E. Skowronski For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
5 Approve Stockholder Proposal Regarding Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. John Langley, Jr. as a For For Management
Director
1.2 Elect Allan M. Rosenzweig as a Director For For Management
1.3 Elect Donald W. Slager as a Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UTSTARCOM HOLDINGS CORP.
Ticker: UTSI Security ID: G9310A106
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianruo Pu as Director For For Management
1.2 Elect Hong Liang Lu as Director For For Management
1.3 Elect William Wong as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director John F. Sorte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Noonan For Withhold Management
1.2 Elect Director Mahmoud Abdallah For For Management
1.3 Elect Director Jeffrey W. Greenberg For Withhold Management
1.4 Elect Director John J. Hendrickson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Jill R. Botway For For Management
1.3 Elect Director William F. Evans For For Management
1.4 Elect Director Sean F. Orr For For Management
1.5 Elect Director Robert S. Pick For For Management
1.6 Elect Director Randy S. Ronning For For Management
1.7 Elect Director Keith R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against For Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Ruth I. Dreessen For For Management
1.8 Elect Director Jeffrey A. Wagonhurst, For For Management
Sr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Isabella Cunningham For For Management
1b Elect Director Albert M. Teplin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Gregory Robertson For For Management
1.2 Elect Director David W. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION
Ticker: VIDE Security ID: 926555103
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Ordway For For Management
1.2 Elect Director Gregory L. Osborn For For Management
1.3 Elect Director David S. Cooper For For Management
1.4 Elect Director Carolyn Howard For For Management
1.5 Elect Director Roger W. Lusby, III For For Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Virtue For For Management
1.2 Elect Director Thomas J. Schulte For For Management
1.3 Elect Director Albert J. Moyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Thomas E. Burdette For For Management
1.4 Elect Director Peter A. Converse For Withhold Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director David M. Guernsey For For Management
1.7 Elect Director Kenneth R. Lehman For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Todd A. Stottlemyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Claypool For For Management
1.2 Elect Director Julie H. McHugh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Martin Trust For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Frank Dieter Maier For For Management
1.3 Elect Director Timothy V. Talbert For For Management
1.4 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIST FINANCIAL CORP.
Ticker: VIST Security ID: 918255100
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Krupka For Withhold Management
1.2 Elect Director David C. Nagel For For Management
1.3 Elect Director Margaret M. Smyth For For Management
2 Ratify Recent Election of one Class For For Management
III Director
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For For Management
1.8 Elect Director Ari M. Shalam For Withhold Management
1.9 Elect Director Fred S. Klipsch For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director Clifford M. Kendall For For Management
1.4 Elect Director Calvin S. Koonce For For Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Jack Stultz For For Management
1.8 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Lee J. Styslinger, III For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. 'Ned' Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dalum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Joseph T. Noonan For For Management
1.9 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director John S. Kvocka For For Management
1.3 Elect Director George P. Murphy For For Management
1.4 Elect Director Londa J. Dewey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3a Relect Bernard J. Duroc-Danner as For Did Not Vote Management
Director
3b Reelect Nicholas F. Brady as Director For Did Not Vote Management
3c Reelect David J. Butters as Director For Did Not Vote Management
3d Reelect John D. Gass as Director For Did Not Vote Management
3e Reelect Francis S. Kalman as Director For Did Not Vote Management
3f Reelect William E. Macaulay as Director For Did Not Vote Management
3g Reelect Robert K. Moses, Jr. as For Did Not Vote Management
Director
3h Reelect Guillermo Ortiz as Director For Did Not Vote Management
3i Reelect Emyr Jones Parry as Director For Did Not Vote Management
3j Reelect Robert A. Rayne as Director For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Authorize Capital Increase for Future For Did Not Vote Management
Acquisitions
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director Harold G. Graber For Withhold Management
1.5 Elect DirectorEdward J. Lauth, III For For Management
1.6 Elect Director Gerrald B. Silverman For Withhold Management
1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Roel C. Campos For For Management
1c Elect Director Alec Cunningham For For Management
1d Elect Director David J. Gallitano For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher V. Criss For For Management
1.2 Elect Director Vaughn L. Kiger For For Management
1.3 Elect Director Richard G. Spencer For For Management
1.4 Elect Director James C. Gardill For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Kirk R. Brannock For For Management
1.3 Elect Director Robert W. Foskett For Withhold Management
1.4 Elect Director James M. Froisland For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Sanders For For Management
1.2 Elect Director Ralph A. Schmidt For For Management
1.3 Elect Director Jeff A. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sullivan For For Management
1.2 Elect Director Kevin M. Sweeney For For Management
1.3 Elect Director Christos A. Tapases For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Blakely For For Management
1.2 Elect Director Albert Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
1.4 Elect Director R. Bruce Northcutt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WHITE RIVER CAPITAL, INC.
Ticker: RVR Security ID: 96445P105
Meeting Date: FEB 11, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Michael B. Walen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McNabb, II For For Management
1.2 Elect Director Robert L. Sluder For For Management
1.3 Elect Director S. Miller Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For For Management
1.2 Elect Director Thomas D. Brisbin For For Management
1.3 Elect Director Raymond W. Holdsworth For For Management
1.4 Elect Director Douglas J. McEachern For For Management
1.5 Elect Director Keith W. Renken For For Management
1.6 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For Withhold Management
1.2 Elect Director Hans Joerg Hunziker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Bobby L. Siller For For Management
1.8 Elect Director William J. Vareschi, Jr. For For Management
1.9 Elect Director Keith R. Wyche For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For For Management
1.3 Elect Director Sidney A. Ribeau For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPCS INTERNATIONAL INCORPORATED
Ticker: WPCS Security ID: 92931L203
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Hidalgo For For Management
1.2 Elect Director Kevin Coyle For For Management
1.3 Elect Director Norm Dumbroff For For Management
1.4 Elect Director Neil Hebenton For For Management
1.5 Elect Director Charles Benton For For Management
1.6 Elect Director Sebastian Giordano For For Management
1.7 Elect Director Edward Gildea For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Gary D. Blackford For For Management
2.2 Elect Director Martin J. Emerson For Withhold Management
2.3 Elect Director Lawrence W. Hamilton For Withhold Management
2.4 Elect Director Ronald K. Labrum For Withhold Management
2.5 Elect Director John L. Miclot For For Management
2.6 Elect Director Robert J. Palmisano For For Management
2.7 Elect Director Amy S. Paul For For Management
2.8 Elect Director Robert J. Quillinan For For Management
2.9 Elect Director David D. Stevens For For Management
3 Elect Director Douglas G. Watson For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSB HOLDINGS, INC.
Ticker: WSB Security ID: 92934C101
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert J. Keegan For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Charles Prince For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Mauriello as Director For Did Not Vote Management
2 Elect Eugene M. McQuade as Director For Did Not Vote Management
3 Elect Clayton S. Rose as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Baker For For Management
1.2 Elect Director Peter Sachse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYRATEX LTD.
Ticker: XRTX Security ID: G98268108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vadim Perelman as Director For For Management
1b Elect Ernest Sampias as Director For For Management
1c Elect Mike Windram as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION
Ticker: YAVY Security ID: 984314104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION
Ticker: YAVY Security ID: 984314104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan G. Brown For For Management
1.2 Elect Director Harry M. Davis For For Management
1.3 Elect Director Thomas J. Hall For For Management
1.4 Elect Director James A. Harrell, Jr. For For Management
1.5 Elect Director Larry S. Helms For For Management
1.6 Elect Director Dan W. Hill, III For For Management
1.7 Elect Director James L. Poindexter For For Management
1.8 Elect Director Alison J. Smith For For Management
1.9 Elect Director James N. Smoak For For Management
1.10 Elect Director Harry C. Spell For For Management
1.11 Elect Director Joseph H. Towell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alfred J. Amoroso For For Management
2 Elect Director John D. Hayes For For Management
3 Elect Director Susan M. James For For Management
4 Elect Director David W. Kenny For For Management
5 Elect Director Peter Liguori For For Management
6 Elect Director Daniel S. Loeb For For Management
7 Elect Director Thomas J. McInerney For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Maynard G. Webb, Jr. For For Management
10 Elect Director Harry J. Wilson For For Management
11 Elect Director Michael J. Wolf For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neale Attenborough For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director David F. Dyer For For Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Theo Killion For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Joshua Olshansky For For Management
1.8 Elect Director Beth M. Pritchard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director R.D. Cash For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director Stephen D. Quinn For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director L.E. Simmons For For Management
1i Elect Director Shelley Thomas Williams For For Management
1j Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. (Mack) For For Management
Koonce, Jr.
1.2 Elect Director Gary A. Wetsel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Latta For For Management
1.2 Elect Director Pedro Reynoso For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Fantone For For Management
1.2 Elect Director Samuel H. Fuller For For Management
1.3 Elect Director Chris L. Koliopoulos For For Management
1.4 Elect Director Seymour E. Liebman For Withhold Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================= U.S. Large Cap Value Series ==========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Against Management
1.2 Elect Director Jean-Yves Charlier For Against Management
1.3 Elect Director Robert J. Corti For For Management
1.4 Elect Director Frederic R. Crepin For Against Management
1.5 Elect Director Jean-Francois Dubos For Against Management
1.6 Elect Director Lucian Grainge For Against Management
1.7 Elect Director Brian G. Kelly For Against Management
1.8 Elect Director Robert A. Kotick For Against Management
1.9 Elect Director Robert J. Morgado For For Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For For Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For Did Not Vote Management
1.2 Elect Scott Hunter as Director For Did Not Vote Management
1.3 Elect Patrick de Saint-Aignan as For Did Not Vote Management
Director
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Retention of Disposable Profits For Did Not Vote Management
5 Approve Dividends For Did Not Vote Management
6 Approve Reduction in Share Capital For Did Not Vote Management
7 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management
Independent Auditors and Deloitte AG
as Statutory Auditors
8 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
9 Approve Discharge of Board and Senior For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For Did Not Vote Management
1.2 Elect Adrian Gardner as a Director For Did Not Vote Management
1.3 Elect John T. McLennan as a Director For Did Not Vote Management
1.4 Elect Simon Olswang as a Director For Did Not Vote Management
1.5 Elect Zohar Zisapel as a Director For Did Not Vote Management
1.6 Elect Julian A. Brodsky as a Director For Did Not Vote Management
1.7 Elect Eli Gelman as a Director For Did Not Vote Management
1.8 Elect James S. Kahan as a Director For Did Not Vote Management
1.9 Elect Richard T.C. LeFave as a Director For Did Not Vote Management
1.10 Elect Nehemia Lemelbaum as a Director For Did Not Vote Management
1.11 Elect Giora Yaron as a Director For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson, Jr. For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody, Sr. For For Management
1.2 Elect Director James E. Pozzi For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Richard Dalzell For For Management
1.3 Elect Director Alberto Ibarguen For For Management
1.4 Elect Director Hugh F. Johnston For For Management
1.5 Elect Director Dawn G. Lepore For For Management
1.6 Elect Director Patricia Mitchell For For Management
1.7 Elect Director Fredric Reynolds For For Management
1.8 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Stephen R. Forrest For For Management
1c Elect Director Thomas J. Iannotti For For Management
1d Elect Director Susan M. James For For Management
1e Elect Director Alexander A. Karsner For For Management
1f Elect Director Gerhard H. Parker For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director James E. Rogers For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director Janice J. Teal For For Management
1.4 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect Francisco L. Borges as Director For For Management
1.3 Elect G. Lawrence Buhl as Director For For Management
1.4 Elect Stephen A. Cozen as Director For For Management
1.5 Elect Dominic J. Frederico as Director For For Management
1.6 Elect Bonnie L. Howard as Director For For Management
1.7 Elect Patrick W. Kenny as Director For For Management
1.8 Elect Simon W. Leathes as Director For For Management
1.9 Elect Robin Monro-Davies as Director For For Management
1.10 Elect Michael T. O'Kane as Director For For Management
1.11 Elect Wilbur L. Ross, Jr. as Director For For Management
1.12 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1.13 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.14 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1.15 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.16 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1.17 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.18 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.19 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Bo I. Andersson For For Management
1.3 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoichi Aoki For Withhold Management
1.2 Elect Director John S. Gilbertson For Withhold Management
1.3 Elect Director Makoto Kawamura For Withhold Management
1.4 Elect Director Joseph Stach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Albert A. Benchimol as Director For For Management
1.3 Elect Christopher V. Greetham as For For Management
Director
1.4 Elect Maurice A. Keane as Director For For Management
1.5 Elect Henry B. Smith as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Stephen W. Golsby For For Management
1c Elect Director Ann F. Hackett For For Management
1d Elect Director A. D. David Mackay For For Management
1e Elect Director Gretchen W. Price For For Management
1f Elect Director Matthew J. Shattock For For Management
1g Elect Director Robert A. Steele For For Management
1h Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For Against Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For Withhold Management
1.2 Elect Director Albert J. Hillman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine T. Bartlett For For Management
1b Elect Director Bruce L. Byrnes For For Management
1c Elect Director Nelda J. Connors For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Ernest Mario For For Management
1g Elect Director N.J. Nicholas, Jr. For For Management
1h Elect Director Pete M. Nicholas For For Management
1i Elect Director Uwe E. Reinhardt For For Management
1j Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato DiPentima For For Management
1.4 Elect Director Alan Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director David L. House For For Management
1.7 Elect Director Glenn C. Jones For For Management
1.8 Elect Director L. William Krause For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard de La Tour For For Management
d'Auvergne Lauraguais
1b Elect Director William Engels For For Management
1c Elect Director L. Patrick Lupo For For Management
1d Elect Director Soren Schroder For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
determine the independent auditor's
fees
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Gregory T. Lucier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
--------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBS.A Security ID: 124857103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Andelman For Against Management
1b Elect Director Joseph A. Califano, Jr. For Against Management
1c Elect Director William S. Cohen For Against Management
1d Elect Director Gary L. Countryman For Against Management
1e Elect Director Charles K. Gifford For Against Management
1f Elect Director Leonard Goldberg For Against Management
1g Elect Director Bruce S. Gordon For Against Management
1h Elect Director Linda M. Griego For Against Management
1i Elect Director Arnold Kopelson For Against Management
1j Elect Director Leslie Moonves For Against Management
1k Elect Director Doug Morris For Against Management
1l Elect Director Shari Redstone For Against Management
1m Elect Director Sumner M. Redstone For Against Management
1n Elect Director Frederic V. Salerno For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against For Shareholder
4b Adopt Policy on Bonus Banking Against For Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1c Elect Director Thomas L. Ryan For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Frederic M. Poses For For Management
1f Elect Director Archie W. Dunham For For Management
1g Elect Director R. Brad Martin For For Management
1h Elect Director Louis A. Raspino For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
10 Establish Risk Oversight Committee Against Against Shareholder
11 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
12 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against For Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Michael J. Embler For For Management
1c Elect Director William M. Freeman For For Management
1d Elect Director David M. Moffett For For Management
1e Elect Director R. Brad Oates For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Gerald Rosenfeld For For Management
1h Elect Director John R. Ryan For For Management
1i Elect Director Seymour Sternberg For For Management
1j Elect Director Peter J. Tobin For For Management
1k Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Carrabba For For Management
1b Elect Director Susan M. Cunningham For For Management
1c Elect Director Barry J. Eldridge For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director Janice K. Henry For For Management
1g Elect Director James F. Kirsch For For Management
1h Elect Director Francis R. McAllister For For Management
1i Elect Director Richard K. Riederer For For Management
1j Elect Director Timothy W. Sullivan For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNH GLOBAL NV
Ticker: NHL Security ID: N20935206
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Merger Agreement For Did Not Vote Management
Fiat Industrial S.p.A., and CNH Global
3 Approve Granting of Extraordinary For Did Not Vote Management
Dividend of USD10 per CNH Global Share
Re: Merger Agreement Fiat Industrial S.
p.A., and CNH Global
4 Approve Allocation of Part of the For Did Not Vote Management
Reserves to Special Separate Reserves
5 Approve Remuneration of Special For Did Not Vote Management
Committee
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director J. Michael Lawrie For For Management
8 Elect Director Chong Sup Park For For Management
9 Elect Director Lawrence A. Zimmerman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P207
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director James A. Locke III For Withhold Management
1.3 Elect Director Richard Sands For For Management
1.4 Elect Director Robert Sands For For Management
1.5 Elect Director Keith E. Wandell For For Management
1.6 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris A. Davis For For Management
1b Elect Director Shane D. Fleming For For Management
1c Elect Director Louis L. Hoynes, Jr. For For Management
1d Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Bradley S. Anderson For For Management
1c Elect Director Michael R. Buchanan For For Management
1d Elect Director Michael W. Hewatt For For Management
1e Elect Director Bob G. Scott For For Management
1f Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director Harold H. MacKay For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Robert J. Steacy For For Management
1.8 Elect Director Pamela B. Strobel For For Management
1.9 Elect Director Denis Turcotte For For Management
1.10 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Idzik For For Management
1b Elect Director Frederick W. Kanner For For Management
1c Elect Director James Lam For For Management
1d Elect Director Rodger A. Lawson For For Management
1e Elect Director Rebecca Saeger For For Management
1f Elect Director Joseph L. Sclafani For For Management
1g Elect Director Joseph M. Velli For For Management
1h Elect Director Donna L. Weaver For For Management
1i Elect Director Stephen H. Willard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director William P. Montague For For Management
1g Elect Director David B. Nash For For Management
1h Elect Director Joseph C. Scodari For For Management
1i Elect Director Jill D. Smith For For Management
1j Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Heinrich For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director John C. Hunter, III For For Management
1.4 Elect Director John E. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryll J. Pines For For Management
1.2 Elect Director William G. Tobin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director Joseph V. Taranto For For Management
1.5 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Gary W. Loveman For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Joshua Cooper Ramo For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephan A. James For Against Management
1b Elect Director Frank R. Martire For For Management
1c Elect Director Gary A. Norcross For For Management
1d Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Coady For For Management
1.2 Elect Director Carl A. Florio For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Carlton L. Highsmith For For Management
1.5 Elect Director George M. Philip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For For Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For For Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Review and Assess Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Ralph S. Larsen For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director James J. Mulva For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Stock Retention/Holding Period Against For Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director David Bonderman For Against Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Robert D. Krebs For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Michael G. Mullen For For Management
1i Elect Director James J. Mulva For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Thomas M. Schoewe For For Management
1l Elect Director Theodore M. Solso For For Management
1m Elect Director Carol M. Stephenson For For Management
1n Elect Director Cynthia A. Telles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director John W. Lindsay For For Management
1.3 Elect Director Paula Marshall For For Management
1.4 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bemasek For For Management
1.3 Elect Director George W. Tamke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Did Not Vote Management
1.2 Elect Director K. Meyers For Did Not Vote Management
1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management
1.4 Elect Director William G. Schrader For Did Not Vote Management
1.5 Director Mark Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For For Shareholder
1.2 Elect Director Harvey Golub For For Shareholder
1.3 Elect Director Karl F. Kurz For For Shareholder
1.4 Elect Director David McManus For For Shareholder
1.5 Elect Director Marshall D. Smith For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman For For Shareholder
6 Reduce Supermajority Vote Requirement For For Shareholder
7 Report on Political Contributions For For Shareholder
8 Repeal Any Bylaws Amendments Adopted For For Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For Against Management
1.5 Elect Director Raymond J. Lane For Against Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For Against Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
HILLSHIRE BRANDS CO.
Ticker: HSH Security ID: 432589109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd A. Becker For For Management
1b Elect Director Christopher B. Begley For For Management
1c Elect Director Ellen L. Brothers For For Management
1d Elect Director Virgis W. Colbert For For Management
1e Elect Director Sean M. Connolly For For Management
1f Elect Director Laurette T. Koellner For For Management
1g Elect Director Craig P. Omtvedt For For Management
1h Elect Director Ian Prosser For For Management
1i Elect Director Jonathan P. Ward For For Management
1j Elect Director James D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Buford P. Berry For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Robert G. McKenzie For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
1k Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. LaVance, Jr. For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Connie R. Curran For For Management
1b Elect Director William G. Dempsey For For Management
1c Elect Director Dennis M. Fenton For For Management
1d Elect Director Heino von Prondzynski For For Management
1e Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Broussard For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director Kurt J. Hilzinger For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director Michael B. McCallister For For Management
1g Elect Director William J. McDonald For For Management
1h Elect Director William E. Mitchell For For Management
1i Elect Director David B. Nash For For Management
1j Elect Director James J. O'Brien For For Management
1k Elect Director Marissa T. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Jon M. Huntsman, Jr. For For Management
1.4 Elect Director Robert J. Margetts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Hoplamazian For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Penny Pritzker For For Management
1.4 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For Did Not Vote Management
1b Elect Director John Bruton For Did Not Vote Management
1c Elect Director Jared L. Cohon For Did Not Vote Management
1d Elect Director Gary D. Forsee For Did Not Vote Management
1e Elect Director Edward E. Hagenlocker For Did Not Vote Management
1f Elect Director Constance J. Horner For Did Not Vote Management
1g Elect Director Michael W. Lamach For Did Not Vote Management
1h Elect Director Theodore E. Martin For Did Not Vote Management
1i Elect Director Nelson Peltz For Did Not Vote Management
1j Elect Director John P. Surma For Did Not Vote Management
1k Elect Director Richard J. Swift For Did Not Vote Management
1l Elect Director Tony L. White For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Amend the Company's Articles of For Did Not Vote Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For Did Not Vote Management
Distributable Reserves
7 Amend the Company's Articles of For Did Not Vote Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For Did Not Vote Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie Stone Heisz For For Management
1.3 Elect Director John R. Ingram For For Management
1.4 Elect Director Orrin H. Ingram, II For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For For Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Paul Read For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director Joe B. Wyatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Almeida For For Management
1b Elect Director Luis Aranguren-Trellez For For Management
1c Elect Director David B. Fischer For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Paul Hanrahan For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Colleen C. Barrett For For Management
1c Elect Director Thomas J. Engibous For For Management
1d Elect Director Kent B. Foster For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director Leonard H. Roberts For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director R. Gerald Turner For For Management
1j Elect Director Myron E. Ullman, III For For Management
1k Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Davidson, Jr. For For Management
1b Elect Director Ralph E. Eberhart For For Management
1c Elect Director Edward V. Fritzky For For Management
1d Elect Director Christopher M.T. For For Management
Thompson
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Julie L. Bushman For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For Against Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jeffrey E. Curtiss For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Animal Cruelty Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abelardo E. Bru For For Management
1b Elect Director Jeanne P. Jackson For For Management
1c Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Jonathan F. Foster For For Management
1.3 Elect Director Kathleen A. Ligocki For For Management
1.4 Elect Director Conrad L. Mallett, Jr. For For Management
1.5 Elect Director Donald L. Runkle For For Management
1.6 Elect Director Matthew J. Simoncini For For Management
1.7 Elect Director Gregory C. Smith For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Cheryl Gordon Krongard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael A. George For For Management
3.2 Elect Director Gregory B. Maffei For For Management
3.3 Elect Director M. Lavoy Robison For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Donald W. Grimm For For Management
1.4 Elect Director Craig J. Mundie For For Management
1.5 Elect Director Ora H. Pescovitz For For Management
1.6 Elect Director Per A. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Gloria R. Scott For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director William Downe For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Patricia A. For For Management
Hemingway-Hall
1.5 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Juergen Gromer For For Management
1c Elect Director John G. Kassakian For For Management
1d Elect Director Arturo Krueger For For Management
1e Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director William H. Schumann, For For Management
III
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation For For Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with For For Management
or without Cause
6 Amend Certificate of Incorporation For For Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting For For Management
8 Provide Right to Act by Written Consent For For Management
9 Provide that the Combined Company's For For Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes For Against Management
12 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Approve Reverse Stock Split Against Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Management
4 Amend Certificate of Incorporation Against Did Not Vote Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with Against Did Not Vote Management
or without Cause
6 Amend Certificate of Incorporation Against Did Not Vote Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting Against Did Not Vote Management
8 Provide Right to Act by Written Consent Against Did Not Vote Management
9 Provide that the Combined Company's Against Did Not Vote Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes Against Did Not Vote Management
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director William W. Grounds For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For For Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Patrick J. Byrne For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Christopher Wellborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Fred L. Krehbiel For For Management
1.3 Elect Director David L. Landsittel For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director James S. Metcalf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Fredric G. Reynolds For For Management
1g Elect Director Irene B. Rosenfeld For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Ratan N. Tata For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Robert A. Hermes For For Management
1e Elect Director James V. Kelley For For Management
1f Elect Director Walentin Mirosh For For Management
1g Elect Director R. Madison Murphy For For Management
1h Elect Director J.W. Nolan For For Management
1i Elect Director Neal E. Schmale For For Management
1j Elect Director David J.H. Smith For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director Michael C. Linn For Withhold Management
1.3 Elect Director John V. Lombardi For Withhold Management
1.4 Elect Director Howard Wolf For For Management
1.5 Elect Director John Yearwood For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Require Shareholder Approval of Against For Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Require Independent Board Chairman Against For Shareholder
8 Stock Retention/Holding Period Against For Shareholder
9 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
10 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Ben A. Guill For For Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp III For For Management
1d Elect Director Joseph H. Netherland For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director C. E. (Chuck) Shultz For For Management
1i Elect Director Richard K. Stoneburner For For Management
1j Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Expertise
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E203
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For Against Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director James W. Breyer For For Management
1.5 Elect Director Chase Carey For For Management
1.6 Elect Director Elaine L. Chao For For Management
1.7 Elect Director David F. DeVoe For Against Management
1.8 Elect Director Viet Dinh For For Management
1.9 Elect Director Roderick I. Eddington For Against Management
1.10 Elect Director Joel I. Klein For For Management
1.11 Elect Director James R. Murdoch For Against Management
1.12 Elect Director K. Rupert Murdoch For For Management
1.13 Elect Director Lachlan K. Murdoch For Against Management
1.14 Elect Director Alvaro Uribe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Eliminate the Company's Dual Class Against For Shareholder
Capital Structure
7 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
3 Change Company Name For For Management
4 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For Did Not Vote Management
1b Elect Director Gordon T. Hall For Did Not Vote Management
1c Elect Director Ashley Almanza For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Dividends For Did Not Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Burton M. Joyce For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Charles W. Moorman For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Stephen E. Frank For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Fix Number of Directors at Sixteen For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Kathleen A. McGinty For For Management
1.4 Elect Director Evan J. Silverstein For For Management
1.5 Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Clayton C. Daley, Jr. For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John J. Ferriola For For Management
1.5 Elect Director Harvey B. Gantt For For Management
1.6 Elect Director Victoria F. Haynes For For Management
1.7 Elect Director Bernard L. Kasriel For For Management
1.8 Elect Director Christopher J. Kearney For For Management
1.9 Elect Director Raymond J. Milchovich For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Bylaws
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tench Coxe For For Management
1b Elect Director James C. Gaither For For Management
1c Elect Director Jen-Hsun Huang For For Management
1d Elect Director Mark L. Perry For For Management
1e Elect Director A. Brooke Seawell For For Management
1f Elect Director Mark A. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Bergen For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Marshall N. Carter For For Management
1d Elect Director Dominique Cerutti For For Management
1e Elect Director George Cox For For Management
1f Elect Director Sylvain Hefes For For Management
1g Elect Director Jan-Michiel Hessels For For Management
1h Elect Director Lawrence E. Leibowitz For For Management
1i Elect Director Duncan M. McFarland For For Management
1j Elect Director James J. McNulty For For Management
1k Elect Director Duncan L. Niederauer For For Management
1l Elect Director Luis Maria Viana Palha For For Management
da Silva
1m Elect Director Robert G. Scott For For Management
1n Elect Director Jackson P. Tai For For Management
1o Elect Director Rijnhard van Tets For For Management
1p Elect Director Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Ray R. Irani For Against Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Aziz D. Syriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Shelton For For Management
1b Elect Director Steven J. Heyer For For Management
1c Elect Director John Workman For For Management
1d Elect Director Amy Wallman For For Management
1e Elect Director Andrea R. Lindell For For Management
1f Elect Director Barry Schochet For For Management
1g Elect Director Mark A. Emmert For For Management
1h Elect Director Sam R. Leno For For Management
1i Elect Director John L. Bernbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director F. Philip Handy For For Management
1.4 Elect Director Michael H. Thaman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director Lucio Stanca For For Management
2 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Robert A. Malone For For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director John F. Turner For For Management
1.9 Elect Director Sandra A. Van Trease For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Barbara Shattuck Kohn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For Did Not Vote Management
1b Elect Director David H. Y. Ho For Did Not Vote Management
1c Elect Director Ronald L. Merriman For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Ratify Deloitte AG as Statutory For Did Not Vote Management
Auditors
4b Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4c Ratify PricewaterhouseCoopers as For Did Not Vote Management
special auditors
5a Appropriation of Results for the Year For Did Not Vote Management
Ended December 31, 2012
5b Approve Conversion of Capital For Did Not Vote Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director John K. Dwight For For Management
1.3 Elect Director Janet M. Hansen For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Withhold Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director M.W. Scoggins For For Management
1.4 Elect Director Robert E. McKee, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director John R. Roberts For For Management
1n Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director William J. Flynn For For Management
1c Elect Director Michael Larson For For Management
1d Elect Director Nolan Lehmann For For Management
1e Elect Director W. Lee Nutter For For Management
1f Elect Director Ramon A. Rodriguez For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director Allan C. Sorensen For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Michael W. Wickham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stephen Felker For For Management
1.2 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.3 Elect Director John W. Spiegel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thomas R. Hix as Director For Did Not Vote Management
2 Re-elect Suzanne P. Nimocks as Director For Did Not Vote Management
3 Re-elect P. Dexter Peacock as Director For Did Not Vote Management
4 Appoint Deloitte & Touche LLP as U.S. For Did Not Vote Management
Auditors
5 Appoint Deloitte & Touche UK LLP as U. For Did Not Vote Management
K. Auditors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William T. Fox, III as Director For Did Not Vote Management
2 Elect Sir Graham Hearne as Director For Did Not Vote Management
3 Elect H. E. Lentz as Director For Did Not Vote Management
4 Ratify Deloitte & Touche LLP as our U. For Did Not Vote Management
S. Auditors
5 Reappoint Deloitte & Touche U.K LLP as For Did Not Vote Management
our U.K. Auditors
6 Authorize the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Kimsey For For Management
1b Elect Director Thomas J. Pritzker For For Management
1c Elect Director Bernt Reitan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet E. Grove For For Management
1b Elect Director Mohan Gyani For For Management
1c Elect Director Frank C. Herringer For Against Management
1d Elect Director George J. Morrow For For Management
1e Elect Director Kenneth W. Oder For Against Management
1f Elect Director T. Gary Rogers For Against Management
1g Elect Director Arun Sarin For Against Management
1h Elect Director William Y. Tauscher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director William V. Hickey For For Management
6 Elect Director Jacqueline B. Kosecoff For For Management
7 Elect Director Kenneth P. Manning For For Management
8 Elect Director William J. Marino For For Management
9 Elect Director Jerome A. Peribere For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Amend Restricted Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. J. Bird For Withhold Management
1.2 Elect Director William C. Crowley For Withhold Management
1.3 Elect Director William R. Harker For Withhold Management
1.4 Elect Director R. Raja Khanna For For Management
1.5 Elect Director James McBurney For For Management
1.6 Elect Director Calvin McDonald For Withhold Management
1.7 Elect Director Deborah E. Rosati For For Management
1.8 Elect Director Donald C. Ross For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. DePodesta For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Thomas J. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For For Management
1.2 Elect Director Victor L. Lund For For Management
1.3 Elect Director John W. Mecom, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director C. Larry Pope For For Management
1.3 Elect Director Wendell H. Murphy, Sr. For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2a Declassify the Board of Directors For For Management
2b Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Lisenby For For Management
1.2 Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Carlos M. Cardoso For For Management
1.4 Elect Director Robert B. Coutts For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director Marianne M. Parrs For For Management
1.9 Elect Director Robert L. Ryan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Gabriel L. Shaheen For For Management
1.11 Elect Director James A. Trethewey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Stock Ownership Limitations For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Srikant Datar For For Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Raphael Kubler For Withhold Management
1.6 Elect Director Thorsten Langheim For Withhold Management
1.7 Elect Director John J. Legere For Withhold Management
1.8 Elect Director Rene Obermann For Withhold Management
1.9 Elect Director James N. Perry, Jr. For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For Did Not Vote Management
1.2 Elect Director Juergen W. Gromer For Did Not Vote Management
1.3 Elect Director William A. Jeffrey For Did Not Vote Management
1.4 Elect Director Thomas J. Lynch For Did Not Vote Management
1.5 Elect Director Yong Nam For Did Not Vote Management
1.6 Elect Director Daniel J. Phelan For Did Not Vote Management
1.7 Elect Director Frederic M. Poses For Did Not Vote Management
1.8 Elect Director Lawrence S. Smith For Did Not Vote Management
1.9 Elect Director Paula A. Sneed For Did Not Vote Management
1.10 Elect Director David P. Steiner For Did Not Vote Management
1.11 Elect Director John C. Van Scoter For Did Not Vote Management
2.1 Accept Annual Report for Fiscal For Did Not Vote Management
2011/2012
2.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal 2012/2013
2.3 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2012/2013
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors for Fiscal 2012/2013
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor for Fiscal 2012/2013
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Approve Ordinary Cash Dividend For Did Not Vote Management
7 Renew Authorized Capital For Did Not Vote Management
8 Approve Reduction in Share Capital For Did Not Vote Management
9 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia C. Barron For For Management
1b Elect Director W. Kim Foster For For Management
1c Elect Director Jeffrey A. Graves For For Management
1d Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Non-Employee Director Restricted Against Did Not Vote Management
Stock Plan
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all For Did Not Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Colligan For For Management
1.2 Elect Director Timothy Donahue For For Management
1.3 Elect Director Robert Dutkowsky For For Management
1.4 Elect Director Bruce Gordon For For Management
1.5 Elect Director Naren Gursahaney For For Management
1.6 Elect Director Bridgette Heller For For Management
1.7 Elect Director Kathleen Hyle For For Management
1.8 Elect Director Keith Meister For For Management
1.9 Elect Director Dinesh Paliwal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. 'Ted' Kelly For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Mark A. Nordenberg For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director William C. Richardson For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
1.12 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For Against Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Against Shareholder
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Parsons For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Borje E. Ekholm For For Management
1c Elect Director Robert Greifeld For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director John D. Markese For For Management
1g Elect Director Ellyn A. McColgan For For Management
1h Elect Director Thomas F. O'Neill For For Management
1i Elect Director James S. Riepe For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Amendment and Restatement of For For Management
NASDAQ OMX's Restated Certificate of
Incorporation to Make Other
Non-Substantive Changes
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Martin Harris For For Management
1b Elect Director Judy C. Lewent For For Management
1c Elect Director Jim P. Manzi For For Management
1d Elect Director Lars R. Sorensen For For Management
1e Elect Director Elaine S. Ullian For For Management
1f Elect Director Marc N. Casper For For Management
1g Elect Director Nelson J. Chai For For Management
1h Elect Director Tyler Jacks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Jeffrey M. Platt For For Management
1.10 Elect Director Nicholas J. Sutton For For Management
1.11 Elect Director Cindy B. Taylor For For Management
1.12 Elect Director Dean E. Taylor For For Management
1.13 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Robert S. Blank For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Carl E. Marbach For For Management
1.6 Elect Director Stephen A. Novick For For Management
1.7 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3A Approve Payment of a Dividend in For Did Not Vote Management
Principle
3B1 Approve Reduction (Transocean) in For Did Not Vote Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Did Not Vote Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None Did Not Vote Shareholder
6A Elect Director Frederico F. Curado For Did Not Vote Management
6B Elect Director Steven L. Newman For Did Not Vote Management
6C Elect Director Thomas W. Cason For Did Not Vote Management
6D Elect Director Robert M. Sprague For Did Not Vote Management
6E Elect Director J. Michael Talbert For Did Not Vote Management
6F Elect Director John J. Lipinski Against Did Not Vote Shareholder
6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder
6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Accept Financial Statements and None Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income None Did Not Vote Management
3A Approve Payment of a Dividend in For Did Not Vote Management
Principle
3B1 Approve Reduction (Transocean) in Against Did Not Vote Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in For Did Not Vote Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million Against Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors For Did Not Vote Shareholder
6A Elect Director Frederico F. Curado For Did Not Vote Management
6B Elect Director Steven L. Newman For Did Not Vote Management
6C Elect Director Thomas W. Cason Against Did Not Vote Management
6D Elect Director Robert M. Sprague Against Did Not Vote Management
6E Elect Director J. Michael Talbert Against Did Not Vote Management
6F Elect Directors John J. Lipinski For Did Not Vote Shareholder
6G Elect Directors Jose Maria Alapont For Did Not Vote Shareholder
6H Elect Directors Samuel Merksamer For Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Melendy E. Lovett For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For Did Not Vote Management
2 Approve Special Dividends For Did Not Vote Management
3.1 Elect George R. Oliver as Director For Did Not Vote Management
3.2 Elect Frank M. Drendel as Director For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Elect Director Edward D. Breen For Did Not Vote Management
3.2 Elect Director Michael E. Daniels For Did Not Vote Management
3.3 Elect Director Frank M. Drendel For Did Not Vote Management
3.4 Elect Director Brian Duperreault For Did Not Vote Management
3.5 Elect Director Rajiv L. Gupta For Did Not Vote Management
3.6 Elect Director John A. Krol For Did Not Vote Management
3.7 Elect Director George R. Oliver For Did Not Vote Management
3.8 Elect Director Brendan R. O'Neill For Did Not Vote Management
3.9 Elect Director Sandra S. Wijnberg For Did Not Vote Management
3.10 Elect Director R. David Yost For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditors
5a Approve Allocation of Income For Did Not Vote Management
5b Approve Ordinary Cash Dividend For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Renew Authorized Capital For Did Not Vote Management
8 Approve Reduction in Share Capital For Did Not Vote Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Robert Thurber For For Management
1h Elect Director Barbara A. Tyson For For Management
1i Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For Against Management
1.2 Elect Director John G. Drosdick For Against Management
1.3 Elect Director John J. Engel For For Management
1.4 Elect Director Charles R. Lee For Against Management
1.5 Elect Director Thomas W. LaSorda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Kevin T. Kabat For For Management
1.4 Elect Director Michael J. Passarella For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mickey P. Foret For For Management
1b Elect Director William H. Frist For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Martin M. Koffel For For Management
1f Elect Director Timothy R. McLevish For For Management
1g Elect Director Joseph W. Ralston For For Management
1h Elect Director John D. Roach For For Management
1i Elect Director Douglas W. Stotlar For For Management
1j Elect Director William P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Noonan For Withhold Management
1.2 Elect Director Mahmoud Abdallah For For Management
1.3 Elect Director Jeffrey W. Greenberg For Withhold Management
1.4 Elect Director John J. Hendrickson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Lee J. Styslinger, III For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. 'Ned' Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3a Relect Bernard J. Duroc-Danner as For Did Not Vote Management
Director
3b Reelect Nicholas F. Brady as Director For Did Not Vote Management
3c Reelect David J. Butters as Director For Did Not Vote Management
3d Reelect John D. Gass as Director For Did Not Vote Management
3e Reelect Francis S. Kalman as Director For Did Not Vote Management
3f Reelect William E. Macaulay as Director For Did Not Vote Management
3g Reelect Robert K. Moses, Jr. as For Did Not Vote Management
Director
3h Reelect Guillermo Ortiz as Director For Did Not Vote Management
3i Reelect Emyr Jones Parry as Director For Did Not Vote Management
3j Reelect Robert A. Rayne as Director For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Authorize Capital Increase for Future For Did Not Vote Management
Acquisitions
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Blakely For For Management
1.2 Elect Director Albert Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
1.4 Elect Director R. Bruce Northcutt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Michael B. Walen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. ('Skip') For For Management
Frantz
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert J. Keegan For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Charles Prince For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Mauriello as Director For Did Not Vote Management
2 Elect Eugene M. McQuade as Director For Did Not Vote Management
3 Elect Clayton S. Rose as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alfred J. Amoroso For For Management
2 Elect Director John D. Hayes For For Management
3 Elect Director Susan M. James For For Management
4 Elect Director David W. Kenny For For Management
5 Elect Director Peter Liguori For For Management
6 Elect Director Daniel S. Loeb For For Management
7 Elect Director Thomas J. McInerney For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Maynard G. Webb, Jr. For For Management
10 Elect Director Harry J. Wilson For For Management
11 Elect Director Michael J. Wolf For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director R.D. Cash For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director Stephen D. Quinn For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director L.E. Simmons For For Management
1i Elect Director Shelley Thomas Williams For For Management
1j Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
===================== United Kingdom Small Company Series ======================
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Gray as Director For For Management
5 Elect Kevin Lyons-Tarr as Director For For Management
6 Elect John Warren as Director For For Management
7 Re-elect John Poulter as Director For For Management
8 Re-elect Gillian Davies as Director For For Management
9 Re-elect Andrew Scull as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Kilsby as Director For For Management
4 Re-elect Brian Mattingley as Director For For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Re-elect Amos Pickel as Director For For Management
7 Re-elect John Anderson as Director For Against Management
8 Reappoint BDO LLP and BDO Limited For For Management
Chartered Accountants as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Approve Additional One-Off Dividend For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date: JAN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Britvic plc
2 Approve Change of Company Name to Barr For For Management
Britvic Soft Drinks plc
3 Amend Long Term Incentive Plan For For Management
4 Approve New Long Term Incentive Plan For Against Management
5 Adopt New Articles of Association For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ronald Hanna as Director For Abstain Management
4 Re-elect Roger White as Director For For Management
5 Re-elect Alexander Short as Director For For Management
6 Re-elect Jonathan Kemp as Director For For Management
7 Re-elect Andrew Memmott as Director For For Management
8 Re-elect William Barr as Director For Against Management
9 Re-elect Martin Griffiths as Director For For Management
10 Elect John Nicolson as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACAL PLC
Ticker: ACL Security ID: G00616105
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nick Jefferies as Director For For Management
5 Re-elect Graham Williams as Director For For Management
6 Re-elect Eric Barton as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issuance and Allotment of For For Management
New Shares to the Trustee of the Acal
plc Employee Benefit Trust to Satisfy
the Exercise of Nil-Cost Options
Granted to Nick Jefferies and Simon
Gibbins
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ACAL PLC
Ticker: ACL Security ID: G00616105
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the UK Parts For For Management
Business
--------------------------------------------------------------------------------
ACAL PLC
Ticker: ACL Security ID: G00616105
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Acal Newco For For Management
Limited of Aramys SAS
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Aegis For For Management
Group plc by Dentsu Inc
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Court
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Beneficial For For Management
Interest in 10.4 Per Cent of the
Shares in First Hydrocarbon Nigeria
Company Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Egbert Imomoh as Director For For Management
4 Re-elect Peter Bingham as Director For Against Management
5 Re-elect John St John as Director For For Management
6 Re-elect Toby Hayward as Director For For Management
7 Re-elect Ennio Sganzerla as Director For For Management
8 Re-elect Patrick Obath as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Kelvin Dushnisky as Director For For Management
5 Re-elect Gregory Hawkins as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Andre Falzon as Director For For Management
8 Re-elect Stephen Galbraith as Director For For Management
9 Re-elect David Hodgson as Director For For Management
10 Re-elect Michael Kenyon as Director For For Management
11 Elect Richard McCreary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGA RANGEMASTER GROUP PLC
Ticker: AGA Security ID: G0114Z132
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jon Carling as Director For For Management
3 Re-elect John Coleman as Director For For Management
4 Re-elect Paul Dermody as Director For For Management
5 Re-elect Paul Jackson as Director For For Management
6 Re-elect William McGrath as Director For For Management
7 Re-elect Shaun Smith as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AIR PARTNER PLC
Ticker: AIP Security ID: G01358103
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Everitt as Director For For Management
5 Re-elect Mark Briffa as Director For For Management
6 Re-elect Gavin Charles as Director For For Management
7 Re-elect Andrew Wood as Director For For Management
8 Re-elect Anthony Mack as Director For Against Management
9 Re-elect Charles Pollard as Director For For Management
10 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Share Option Scheme For For Management
13 Approve Long Term Share Incentive Plan For For Management
14 Approve Employee Benefit Trust For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Peter Hill as Director For For Management
5 Elect Steve Corbett as Director For For Management
6 Elect David Egan as Director For For Management
7 Elect Dr Emma Fitzgerald as Director For For Management
8 Elect Lars Forberg as Director For For Management
9 Elect Noel Harwerth as Director For For Management
10 Elect Jan Oosterveld as Director For For Management
11 Elect Mark Williamson as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALLIED GOLD MINING PLC
Ticker: ALDL Security ID: G0291M102
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Gold For For Management
Mining plc by St Barbara Limited
--------------------------------------------------------------------------------
ALLIED GOLD MINING PLC
Ticker: ALD Security ID: G0291M102
Meeting Date: AUG 14, 2012 Meeting Type: Court
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Julie Chakraverty as Director For For Management
5 Elect Shonaid Jemmett-Page as Director For For Management
6 Re-elect Simon Beale as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Sir Alan Collins as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Atkinson as Director For For Management
5 Re-elect Peter Boycott as Director For For Management
6 Re-elect Chris Orchard as Director For For Management
7 Re-elect John Theobald as Director For For Management
8 Re-elect John Whellock as Director For For Management
9 Re-elect Brian Wides as Director For For Management
10 Re-elect Anthony Yadgaroff as Director For For Management
11 Elect Michael Blyth as Director For For Management
12 Elect Paul Cooke as Director For For Management
13 Reappoint Grant Thornton UK LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Scrip Dividend Program For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO-EASTERN PLANTATIONS PLC
Ticker: AEP Security ID: G03780106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kanaka Puradiredja as Director For For Management
5 Re-elect Siew Kim Lim as Director For Against Management
6 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANITE PLC
Ticker: AIEL Security ID: G2508A103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Clay Brendish as Director For For Management
5 Re-elect Christopher Humphrey as For For Management
Director
6 Re-elect Richard Amos as Director For For Management
7 Re-elect David Hurst-Brown as Director For For Management
8 Re-elect Paul Taylor as Director For For Management
9 Re-elect Nigel Clifford as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve the Amended Share Incentive For For Management
Plan
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Melda Donnelly as Director For For Management
8 Elect Simon Fraser as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASSURA GROUP LTD.
Ticker: AGR Security ID: G2386Q105
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: SEP 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Elect Jenefer Greenwood as Director For Did Not Vote Management
6 Elect David Richardson as Director For Did Not Vote Management
7 Elect Graham Roberts as Director For Did Not Vote Management
8 Reelect Simon Laffin as Director For Did Not Vote Management
9 Authorise Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights
--------------------------------------------------------------------------------
ASSURA GROUP LTD.
Ticker: AGR Security ID: G2386Q105
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assura Group Value Creation For Did Not Vote Management
Plan
2 Amend Articles of Association Re: For Did Not Vote Management
Conversion of the Group into a UK Real
Estate Investment Trust
--------------------------------------------------------------------------------
AUTOLOGIC HOLDINGS PLC
Ticker: ALG Security ID: G0662Z104
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Autologic For For Management
Holdings plc by Stobart Group Limited
--------------------------------------------------------------------------------
AUTOLOGIC HOLDINGS PLC
Ticker: ALG Security ID: G0662Z104
Meeting Date: JUL 27, 2012 Meeting Type: Court
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Philip Aiken as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Re-elect Herve Couturier as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Evans as Director For For Management
5 Elect Richard Wood as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AZ ELECTRONIC MATERIALS SA
Ticker: AZEM Security ID: L0523J103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports Including the
Auditors' Reports
3 Approve Remuneration Report For For Management
4 Approve the Results of the Company by For For Management
Allocation of the 2012 Annual Net Loss
to the Carry Forward Account
5 Approve Discharge of Directors For For Management
6 Approve Final Distribution For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Adrian Auer as Director For For Management
9 Re-elect John Whybrow as Director For For Management
10 Re-elect Geoff Wild as Director For For Management
11 Re-elect Andrew Allner as Director For For Management
12 Re-elect Gerald Ermentrout as Director For For Management
13 Re-elect Mike Powell as Director For For Management
14 Acknowledge the Resignation of Adrian For For Management
Whitfield as Director
15 Ratify the Appointment of Philana Poon For For Management
as Director
16 Elect Philana Poon as Director For For Management
17 Approve Directors' Fees for the For For Management
Financial Year Ending 31 December 2013
18 Reappoint Deloitte Audit S.a.r.l. as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Sir Nigel Essenhigh as For For Management
Director
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Re-elect Kate Swann as Director For For Management
14 Amend Performance Share Plan 2009 For For Management
15 Approve Deferred Bonus Matching Plan For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditures
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Akers as Director For For Management
3 Re-elect Robert Lawson as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect Roderick MacEachrane as For For Management
Director
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Long-Term Performance Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Michael Harper as Director For For Management
3 Re-elect Mark Hoad as Director For For Management
4 Re-elect Susan Kilsby as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Jonathan Gray as Director For For Management
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For Management
17 Elect Angela Crawford-Ingle as Director For For Management
18 Reappoint KPMG as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Marine Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 11, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Watson as Director For For Management
4 Re-elect Ted Ayres as Director For For Management
5 Elect Keith Adey as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Savings Related Share Option For For Management
Scheme
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ventress as Director For For Management
5 Re-elect Kevin Quinn as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Andrew Wood as Director For For Management
9 Elect Lucy Dimes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BETL Security ID: G12240100
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gerald Corbett as Director For For Management
5 Elect Breon Corcoran as Director For For Management
6 Re-elect Stephen Morana as Director For For Management
7 Re-elect Mike McTighe as Director For For Management
8 Re-elect Ian Dyson as Director For For Management
9 Re-elect Josh Hannah as Director For For Management
10 Re-elect Fru Hazlitt as Director For For Management
11 Re-elect Baroness Denise Kingsmill as For For Management
Director
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For Against Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Deferred Share Incentive Plan For For Management
20 Amend 2009 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BIOQUELL PLC
Ticker: BQE Security ID: G1121T101
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Nigel Keen as Director For For Management
5 Re-elect Simon Constantine as Director For Against Management
6 Elect Christopher Mills as Director For Against Management
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sarah Thomson as Director For For Management
5 Re-elect Richard Charkin as Director For For Management
6 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Elect Eva Lindqvist as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Dr Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Makro UK For For Management
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wilson as Director For For Management
5 Re-elect Jonathan Prentis as Director For For Management
6 Re-elect Mark Aylwin as Director For For Management
7 Re-elect Bryn Satherley as Director For For Management
8 Re-elect Guy Farrant as Director For For Management
9 Re-elect Richard Rose as Director For For Management
10 Re-elect Andrew Cripps as Director For For Management
11 Re-elect Karen Jones as Director For For Management
12 Re-elect Lord Karan Bilimoria as For For Management
Director
13 Re-elect Stewart Gilliland as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Harris as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Colin Holmes as Director For For Management
7 Re-elect John Warren as Director For For Management
8 Re-elect David Ritchie as Director For For Management
9 Re-elect Jonathan Hill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Amend Articles of Association Re: For For Management
Directors' Fees
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Martin Beer as Director For For Management
5 Re-elect Denis Petropoulos as Director For For Management
6 Reappoint KPMG Audit LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Fraser as Director For For Management
5 Re-elect Paul Thwaite as Director For For Management
6 Re-elect Charles Irving-Swift as For For Management
Director
7 Re-elect Bill Whiteley as Director For For Management
8 Re-elect Terry Garthwaite as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For Abstain Management
3 Re-elect Henry Algeo as Director For For Management
4 Re-elect Barry Howard as Director For For Management
5 Re-elect Sarah Soar as Director For For Management
6 Re-elect Ian Speke as Director For For Management
7 Re-elect Michael Williams as Director For For Management
8 Re-elect Simon Miller as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Sir Stephen Lamport as For For Management
Director
11 Re-elect Francis Worsley as Director For For Management
12 Elect David Nicol as Director For For Management
13 Elect Andrew Westenberger as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Final Dividend For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: BPI Security ID: G1559X103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Approve Final Dividend For For Management
8 Re-elect Cameron McLatchie as Director For For Management
9 Re-elect David Harris as Director For For Management
10 Re-elect Hamish Grossart as Director For For Management
11 Re-elect John Langlands as Director For For Management
12 Re-elect Lord Jamie Lindsay as Director For For Management
13 Re-elect Ron Marsh as Director For For Management
14 Re-elect Ian Russell as Director For For Management
15 Re-elect David Warnock as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date: JAN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with A.G. Barr plc
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 08, 2013 Meeting Type: Court
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Elect Simon Litherland as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Extension of Share Incentive For For Management
Plan
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTGL Security ID: G1660V103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Garry Watts as Director For For Management
4 Re-elect Louise Makin as Director For For Management
5 Re-elect Rolf Soderstrom as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Melanie Lee as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect James O'Shea as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY Security ID: X0829R103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP and BDO Limited as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Per Afrell as Director For For Management
7 Re-elect Geoff Baldwin as Director For For Management
8 Re-elect Manfred Bodner as Director For For Management
9 Re-elect Tim Bristow as Director For For Management
10 Elect Sylvia Coleman as Director For For Management
11 Re-elect Simon Duffy as Director For For Management
12 Re-elect Helmut Kern as Director For For Management
13 Re-elect Lewis Moonie as Director For For Management
14 Re-elect Rod Perry as Director For For Management
15 Re-elect Georg Riedl as Director For Against Management
16 Re-elect Norbert Teufelberger as For For Management
Director
17 Re-elect Martin Weigold as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Re-elect Simon Ball as Director For For Management
5 Re-elect Nick Cooper as Director For For Management
6 Elect Mark Hamlin as Director For For Management
7 Re-elect Tim Pennington as Director For For Management
8 Elect Alison Platt as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Ian Tyler as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Monaco & Islands For For Management
Business Unit
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent For For Management
Shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L.
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
--------------------------------------------------------------------------------
CAMELLIA PLC
Ticker: CAM Security ID: G17948103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Perkins as Director For Against Management
5 Re-elect Christopher Ames as Director For For Management
6 Re-elect Peter Field as Director For For Management
7 Re-elect Anil Mathur as Director For For Management
8 Re-elect Christopher Relleen as For For Management
Director
9 Re-elect Charles Vaughan-Johnson as For Against Management
Director
10 Re-elect Martin Dunki as Director For For Management
11 Elect Frederic Vuilleumier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Michael Merton as a Director For For Management
6 Re-elect Brendan Connolly as a Director For For Management
7 Elect Jonathan Oatley as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Elect Leslie Van de Walle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Interest in For For Management
X-Leisure Business
2 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Clare as Director For For Management
6 Re-elect Hugh Scott-Barrett as Director For For Management
7 Re-elect Kenneth Ford as Director For For Management
8 Re-elect Xavier Pullen as Director For For Management
9 Re-elect Charles Staveley as Director For For Management
10 Re-elect Philip Newton as Director For For Management
11 Re-elect Louis Norval as Director For For Management
12 Re-elect Neno Haasbroek as Director For For Management
13 Re-elect Tony Hales as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARCLO PLC
Ticker: CAR Security ID: G18956105
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Michael Derbyshire as Director For For Management
4B Re-elect Bill Tame as Director For For Management
4C Elect Christopher Malley as Director For For Management
4D Elect Robert Rickman as Director For For Management
5A Reappoint KPMG Audit plc as Auditors For For Management
5B Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Andrew Dougal as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Richard Howson as Director For For Management
8 Re-elect Steven Mogford as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Philip Rogerson as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPRL Security ID: G19083107
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Harris of Peckham as For For Management
Director
4 Re-elect Martin Harris as Director For For Management
5 Re-elect Neil Page as Director For For Management
6 Re-elect Baroness Noakes as Director For Against Management
7 Re-elect Sandra Turner as Director For For Management
8 Re-elect Alan Dickinson as Director For For Management
9 Elect Darren Shapland as Director For For Management
10 Elect David Clifford as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARR'S MILLING INDUSTRIES PLC
Ticker: CRM Security ID: G19264103
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Heygate as Director For Against Management
4 Re-elect Lord Inglewood as Director For Abstain Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CASTINGS PLC
Ticker: CGS Security ID: G19432106
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Gawthorpe as Director For For Management
4 Elect Adam Vicary as Director For For Management
5 Elect Alec Jones as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Barton as Director For For Management
6 Re-elect Bruce Carnegie-Brown as For For Management
Director
7 Re-elect Stephen Catlin as Director For For Management
8 Re-elect Benjamin Meuli as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect Fiona Luck as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Performance Share Plan For Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Re-elect Josef El-Raghy as Director For For Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Re-elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of E-consultancy. For For Management
com Limited
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick Taylor as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Re-elect Christopher Satterthwaite as For For Management
Director
7 Re-elect Colin Morrison as Director For For Management
8 Re-elect Robert Boyle as Director For For Management
9 Re-elect Mark Kerswell as Director For For Management
10 Re-elect Rebecca Miskin as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHARLES STANLEY GROUP PLC
Ticker: CAY Security ID: G66892103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Edward Clark as Director For Abstain Management
5 Re-elect Michael Lilwall as Director For Abstain Management
6 Elect James Rawlingson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHARLES TAYLOR PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Julian Avery as Director For For Management
5 Re-elect Julian Cazalet as Director For For Management
6 Re-elect Damian Ely as Director For For Management
7 Re-elect Alistair Groom as Director For For Management
8 Re-elect David Marock as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Joe Roach as Director For For Management
11 Re-elect Rupert Robson as Director For For Management
12 Re-elect David Watson as Director For For Management
13 Elect Tito Soso as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Papworth as Director For For Management
5 Elect Steve Bowers as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Lord Freeman as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect Vanda Murray as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Frank Hughes as Director For For Management
5 Elect Veronica France as Director For For Management
6 Elect David Brand as Director For For Management
7 Elect Mike Evans as Director For For Management
8 Elect David Rimmington as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Bonus Payments to Executive For Against Management
Directors
4 Elect Lord Davies as Director For For Management
5 Elect Christopher Sweetland as Director For Against Management
6 Re-elect Christopher Satterthwaite as For For Management
Director
7 Re-elect Mark Smith as Director For For Management
8 Re-elect Rodger Hughes as Director For For Management
9 Re-elect Richard Alston as Director For For Management
10 Re-elect Paul Richardson as Director For Against Management
11 Approve Final Dividend For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Performance Share Plan For Against Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Philip Bowcock as Director For For Management
6 Re-elect Martina King as Director For For Management
7 Re-elect David Maloney as Director For For Management
8 Re-elect Rick Senat as Director For For Management
9 Re-elect Stephen Wiener as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Morley as Director For For Management
5 Elect Philip Green as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Bruce Carnegie-Brown as For For Management
Director
9 Re-elect Jamie Cayzer-Colvin as For For Management
Director
10 Re-elect Ray Greenshields as Director For For Management
11 Re-elect Geoffrey Howe as Director For For Management
12 Re-elect Douglas Paterson as Director For For Management
13 Elect Shonaid Jemmett-Page as Director For For Management
14 Elect Elizabeth Lee as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COALFIELD RESOURCES PLC
Ticker: CRES Security ID: G91724107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jeremy Hague as Director For For Management
3 Re-elect Jonson Cox as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Re-elect Andreas Barth as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Vincenzo Damiani as Director For For Management
11 Re-elect Mark Ferrari as Director For For Management
12 Re-elect Gene Gabbard as Director For For Management
13 Re-elect Sergio Giacoletto as Director For For Management
14 Re-elect Simon Haslam as Director For For Management
15 Re-elect Tim Hilton as Director For For Management
16 Re-elect Anthony Rabin as Director For For Management
17 Re-elect Michael Wilens as Director For For Management
18 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Hans
Eggerstedt Who Resigned from His
Office of Director and that the
Appointment of New Director Will be
Confirmed at the Next AGM
19 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Stuart
Jackson Who Resigned from His Office
of Director and that the Appointment
of New Director Will be Confirmed at
the Next AGM
20 Reappoint PricewaterhouseCoopers S.a r. For For Management
l. as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Amend Share Grant Plan For Against Management
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: CMS Security ID: G2124K105
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: MAR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorise Directors to Allot Shares at For For Management
a Discount of More than Ten Percent
3 Approve Capital Raising For For Management
4 Authorise Capitalisation of Reserves For For Management
of the Company
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: CMS Security ID: G2124K105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jane Griffiths as Director For For Management
5 Re-elect Peter Hickson as Director For For Management
6 Re-elect Andy Blundell as Director For For Management
7 Re-elect Nigel Howes as Director For For Management
8 Re-elect Michael Firth as Director For For Management
9 Re-elect Dave Rushton as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4(a) Re-elect Tony Conophy as Director For For Management
4(b) Re-elect Philip Hulme as Director For Against Management
4(c) Re-elect Ian Lewis as Director For For Management
4(d) Re-elect Greg Lock as Director For For Management
4(e) Re-elect Brian McBride as Director For For Management
4(f) Re-elect Mike Norris as Director For For Management
4(g) Re-elect Peter Ogden as Director For Against Management
4(h) Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Value to For For Management
Shareholders By Way of B Share
Structure and Share Capital
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Fellner as Director For For Management
5 Elect Richard Cotton as Director For For Management
6 Elect Steve Crummett as Director For For Management
7 Elect Ian Nicholson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Bespak Holdings For For Management
Inc to Ambu A/S
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganisation of the Company For For Management
2 Approve the Demerger and the Capital For For Management
Reductions
3 Approve Delisting of the Company's For For Management
Ordinary Shares from the Premium
Listing Segment of the Official List
4 Approve Vesuvius Share Plan For For Management
5 Approve Alent Share Plan For For Management
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: NOV 26, 2012 Meeting Type: Court
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COSTAIN GROUP PLC
Ticker: COST Security ID: G24472204
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jane Lodge as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Re-elect Anthony Bickerstaff as For For Management
Director
7 Re-elect Samer Younis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Scrip Dividend Scheme For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Bottomley as Director For For Management
4 Re-elect Jim Brisby as Director For For Management
5 Re-elect Adam Couch as Director For For Management
6 Re-elect Martin Davey as Director For For Management
7 Re-elect Steven Esom as Director For For Management
8 Re-elect Patrick Farnsworth as Director For For Management
9 Re-elect Bernard Hoggarth as Director For For Management
10 Re-elect John Worby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRESTON PLC
Ticker: CRE Security ID: G25480164
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect David Grigson as Director For For Management
7 Re-elect Don Elgie as Director For For Management
8 Re-elect Barrie Brien as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Re-elect David Marshall as Director For Against Management
11 Elect Richard Huntingford as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSRL Security ID: G1790J103
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Handset For For Management
Operations to Samsung Electronics Co
Ltd
2 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Joep van Beurden as Director For For Management
4 Re-elect Will Gardiner as Director For For Management
5 Re-elect Chris Ladas as Director For For Management
6 Re-elect Andrew Allner as Director For For Management
7 Re-elect Anthony Carlisle as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Teresa Vega as Director For For Management
10 Re-elect Dr Levy Gerzberg as Director For For Management
11 Elect Chris Stone as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Approve SAYE Scheme 2 For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Benzion Freshwater as Director For Abstain Management
5 Re-elect Solomon Freshwater as Director For For Management
6 Re-elect David Davis as Director For Against Management
7 Re-elect Raphael Freshwater as Director For Against Management
8 Re-elect Mordechai Freshwater as For Against Management
Director
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sue Farr as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Alastair Murray as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Stephen Alexander as Director For For Management
9 Re-elect Andrew Carr-Locke as Director For For Management
10 Re-elect Richard Macdonald as Director For For Management
11 Re-elect Anthony Fry as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Share
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCGL Security ID: G2624G109
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of St Hubert SAS For For Management
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Rogerson as Director For For Management
5 Re-elect Colin Child as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Sir Jeremy Greenstock as For For Management
Director
9 Re-elect Sir Julian Horn-Smith as For For Management
Director
10 Re-elect Victoria Jarman as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Renewal of Sharesave Scheme For For Management
20 Approve Renewal of US Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Fitzgerald as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Redmond as Director For For Management
5 Re-elect Ian Page as Director For For Management
6 Re-elect Simon Evans as Director For For Management
7 Re-elect Edwin Torr as Director For For Management
8 Re-elect Neil Warner as Director For For Management
9 Re-elect Dr Christopher Richards as For For Management
Director
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEE VALLEY GROUP PLC
Ticker: DVW Security ID: G2699K134
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Scott as Director For For Management
5 Re-elect David Weir as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Jenkins as Director For For Management
4 Re-elect Michael Marx as Director For For Management
5 Re-elect Graham Prothero as Director For For Management
6 Re-elect Julian Barwick as Director For For Management
7 Re-elect Matthew Weiner as Director For For Management
8 Re-elect Sarah Bates as Director For For Management
9 Elect Nicholas Thomlinson as Director For For Management
10 Approve Final Dividend For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Re-elect Jane Lodge as Director For For Management
6 Re-elect Paul Neep as Director For For Management
7 Re-elect Simon Webb as Director For For Management
8 Re-elect Paul Withers as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Performance Share Plan For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Ronald as Director For For Management
7 Re-elect Roy Burton as Director For For Management
8 Re-elect Mark Fryer as Director For For Management
9 Re-elect Robert Lambourne as Director For For Management
10 Re-elect Richard Stuckes as Director For For Management
11 Elect Stephen Bird as Director For For Management
12 Elect Tracey Graham as Director For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Re-elect Jane Ashcroft as Director For For Management
11 Re-elect Martin Pexton as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors and Authorise Their
Remuneration
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Rennocks as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Ian Grice as Director For For Management
6 Re-elect Iain Henderson as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect John Matthews as Director For For Management
9 Elect Marie-Louise Clayton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sebastian James as Director For For Management
3 Elect Katie Bickerstaffe as Director For For Management
4 Elect Jock Lennox as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Dr Utho Creusen as Director For For Management
7 Re-elect Tim How as Director For For Management
8 Re-elect Dharmash Mistry as Director For For Management
9 Re-elect Humphrey Singer as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Against Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Savings Related Share Option For For Management
Scheme 2013
19 Approve Executive Share Option Scheme For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Lance Batchelor as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Nigel Wray as Director For For Management
10 Re-elect John Hodson as Director For For Management
11 Re-elect Michael Shallow as Director For For Management
12 Re-elect Syl Saller as Director For For Management
13 Re-elect Helen Keays as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Melanie Gee as Director For For Management
5 Re-elect Charles Berry as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Peter Emery as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Paul Taylor as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Steve Dryden as Director For For Management
7 Re-elect Christopher Bunker as Director For For Management
8 Re-elect Philippe Mellier Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Matt Davies as Director For For Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect Will Adderley as Director For For Management
6 Re-elect Nick Wharton as Director For For Management
7 Re-elect David Stead as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Simon Emeny as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Reading as Director For For Management
4 Re-elect Charles Hindson as Director For For Management
5 Re-elect Chris Geoghegan as Director For For Management
6 Re-elect Keith Attwood as Director For For Management
7 Re-elect Krishnamurthy Rajagopal as For For Management
Director
8 Re-elect Kevin Dangerfield as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Abstain Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G3030S109
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Sir Michael Rake as Director Against Against Shareholder
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECO PLC
Ticker: ELCO Security ID: G29708107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Ketteley as Director For Abstain Management
3 Re-elect Jonathan Cohen as Director For Against Management
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Paul Hollingworth as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Rupert Soames as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Special Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kraken For For Management
Interests in United Kingdom
Continental Shelf Blocks 9/2b, 9/2c,
9/6a and 9/7b Including the Kraken
Field
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Elect Phil Nolan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Approve EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Walker as Director For For Management
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect Susan Murray as Director For For Management
8 Re-elect David Maloney as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSAR ENERGY PLC
Ticker: ESSR Security ID: G3196V102
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Lucas as Director For For Management
4 Re-elect Ravi Ruia as Director For For Management
5 Re-elect Prashant Ruia as Director For For Management
6 Re-elect Naresh Nayyar as Director For For Management
7 Re-elect Philip Aiken as Director For For Management
8 Re-elect Sattar Hajee Abdoula as For For Management
Director
9 Re-elect Subhas Lallah as Director For For Management
10 Re-elect Simon Murray as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ensor as Director For Abstain Management
5 Re-elect Christopher Fordham as For For Management
Director
6 Re-elect Neil Osborn as Director For For Management
7 Re-elect Daniel Cohen as Director For For Management
8 Re-elect Colin Jones as Director For For Management
9 Re-elect Diane Alfano as Director For For Management
10 Re-elect Jane Wilkinson as Director For For Management
11 Re-elect Bashar AL-Rehany as Director For For Management
12 Re-elect The Viscount Rothermere as For Against Management
Director
13 Re-elect Sir Patrick Sergeant as For Against Management
Director
14 Re-elect John Botts as Director For Against Management
15 Re-elect Martin Morgan as Director For Against Management
16 Re-elect David Pritchard as Director For For Management
17 Elect Andrew Ballingal as Director For For Management
18 Elect Tristan Hillgarth as Director For For Management
19 Reappoint Deloitte LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr David Herbert as Director For For Management
4 Re-elect Mark Martin as Director For For Management
5 Re-elect L. Stuard Detmer as Director For For Management
6 Re-elect Anne Belveze as Director For For Management
7 Re-elect Ezio Bracco as Director For For Management
8 Appoint Ernst & Young LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Wilson as Director For For Management
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Keith Bedell-Pearce as For For Management
Director
6 Re-elect Keith Jones as Director For For Management
7 Re-elect David Logan as Director For For Management
8 Re-elect Keith Percy as Director For For Management
9 Re-elect Derham O'Neill as Director For For Management
10 Re-elect Kieran Poynter as Director For For Management
11 Approve Remuneration Report For Abstain Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long-Term Remuneration Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Mark Abrahams as Director For For Management
5 Re-elect Nicholas Hobson as Director For For Management
6 Re-elect Richard Perry as Director For For Management
7 Re-elect John Sheldrick as Director For For Management
8 Re-elect Alan Wood as Director For For Management
9 Elect Vanda Murray as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For Against Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Andrew Hosty as Director For For Management
5 Elect Ian Duncan as Director For For Management
6 Re-elect Daniel Dayan as Director For For Management
7 Re-elect Kate Miles as Director For For Management
8 Re-elect Malcolm Coster as Director For For Management
9 Re-elect Richard Stillwell as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Elect Mark Foster as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Gregory as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Paul Drechsler as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FINDEL PLC
Ticker: FDL Security ID: G3440H107
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Bill Grimsey as Director For For Management
4 Re-elect David Sugden as Director For For Management
5 Re-elect Philip Maudsley as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FINDEL PLC
Ticker: FDL Security ID: G3440H107
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Nottingham Rehab Limited
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Begg as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Colin Hood as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Tim O'Toole as Director For For Management
9 Elect Mick Barker as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: JUN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
FORTUNE OIL PLC
Ticker: FTO Security ID: G3641S100
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Equity Share Listing from
a Premium Listing to a Standard Listing
2 Approve Disposal of the Company's For For Management
Natural Gas Business
--------------------------------------------------------------------------------
FORTUNE OIL PLC
Ticker: FTO Security ID: G3641S100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Tee Kiam Poon as Director For For Management
5 Re-elect Li Ching as Director For For Management
6 Re-elect Dennis Chiu as Director For Against Management
7 Re-elect Ian Taylor as Director For Against Management
8 Re-elect Qian Benyuan as Director For Abstain Management
9 Re-elect Zhi Yulin as Director For For Management
10 Re-elect Wang Jinjun as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve the Approved Employee Share For For Management
Scheme
15 Approve the Unapproved Employee Share For For Management
Scheme
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC
Ticker: FSTA Security ID: G36904160
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Re-elect Michael Turner as Director For Abstain Management
5 Re-elect Richard Fuller as Director For For Management
6 Re-elect John Dunsmore as Director For For Management
7 Elect Alastair Kerr as Director For For Management
8 Elect Ian Bray as Director For For Management
9 Elect Jonathon Swaine as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Share Incentive Plan For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of 'A' For For Management
Ordinary Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: FEB 04, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Allen as Director For For Management
4 Re-elect Mark Wood as Director For For Management
5 Re-elect Graham Harding as Director For For Management
6 Re-elect Seb Bishop as Director For For Management
7 Re-elect Mark Whiteling as Director For For Management
8 Re-elect Manjit Wolstenholme as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Coull as Director For For Management
5 Re-elect Amanda Burton as Director For For Management
6 Re-elect Greg Fitzgerald as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect Peter Rogers as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Wells as Director For For Management
3 Re-elect Chris Myatt as Director For Against Management
4 Re-elect Nick Donaldson as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Dave Elzas as Director For For Management
8 Re-elect Mike Salamon as Director For For Management
9 Re-elect Richard Williams as Director For For Management
10 Re-elect Alan Ashworth as Director For For Management
11 Re-elect Glenn Turner as Director For For Management
12 Re-elect Roger Davis as Director For For Management
13 Elect Michael Michael as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect John Worby as Director For For Management
7 Re-elect Nigel Turner as Director For For Management
8 Re-elect Mike Buzzacott as Director For For Management
9 Re-elect Barry Furr as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Amend 2004 Performance Share Plan For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Re-elect William Seeger as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: JAN 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Patrick Coveney as Director For For Management
3b Re-elect Alan Williams as Director For For Management
3c Re-elect Diane Walker as Director For For Management
3d Re-elect John Herlihy as Director For For Management
3e Re-elect Gary Kennedy as Director For For Management
3f Re-elect Eric Nicoli as Director For For Management
3g Re-elect David Simons as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Reissuance of Treasury Shares For For Management
10 Approve Conversion of Treasury Shares For For Management
Into Ordinary Shares
11 Authorise Directors to Hold the Next For For Management
Annual General Meeting Outside of
Ireland
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNKL Security ID: G40880133
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Norman Murray as Director For For Management
6 Re-elect Ian Durant as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Reappoint KPMG Audit plc as Auditors For For Management
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4(a) Re-elect Ian Durant as Director For For Management
4(b) Re-elect Roger Whiteside as Director For For Management
4(c) Re-elect Richard Hutton as Director For For Management
4(d) Re-elect Raymond Reynolds as Director For For Management
4(e) Re-elect Julie Baddeley as Director For For Management
4(f) Re-elect Iain Ferguson as Director For For Management
5 Elect Allison Kirkby as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dennis Millard as Director For For Management
5 Re-elect David Wild as Director None None Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Re-elect Keith Harris as Director For For Management
8 Re-elect William Ronald as Director For For Management
9 Re-elect David Adams as Director For For Management
10 Re-elect Claudia Arney as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Neil Quinn as Director For For Management
9 Re-elect Jane Aikman as Director For For Management
10 Re-elect Adam Meyers as Director For For Management
11 Re-elect Lord Blackwell as Director For For Management
12 Re-elect Steve Marshall as Director For For Management
13 Elect Daniela Barone Soares as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANSARD GLOBAL PLC
Ticker: HSD Security ID: G4329M100
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reelect Leonard Polonsky as a Director For Abstain Management
5 Reelect Bernard Asher as a Director For For Management
6 Reelect Maurice Dyson as a Director For For Management
7 Reelect Philip Gregory as a Director For For Management
8 Reelect Joseph Kanarek as a Director For For Management
9 Reelect Harvey Krueger as a Director For For Management
10 Reelect Gordon Marr as a Director For For Management
11 Approve PricewaterhouseCoopers LLC, For For Management
Isle of Man as Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARDY OIL AND GAS PLC
Ticker: HDY Security ID: G43929101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Pradip Shah as Director For Against Management
4 Re-elect Yogeshwar Sharma as Director For Against Management
5 Reappoint Crowe Clark Whitehill LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Mike Evans as Director For For Management
5 Re-elect Ian Gorham as Director For For Management
6 Re-elect Tracey Taylor as Director For For Management
7 Re-elect Peter Hargreaves as Director For For Management
8 Re-elect Jonathan Bloomer as Director For For Management
9 Re-elect Chris Barling as Director For For Management
10 Re-elect Stephen Robertson as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve the Unapproved Share Option For For Management
Plan 2012
--------------------------------------------------------------------------------
HARVEY NASH GROUP PLC
Ticker: HVN Security ID: G4329U102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Julie Baddeley as Director For For Management
5 Re-elect Tom Crawford as Director For For Management
6 Elect David Bezem as Director For For Management
7 Re-elect Richard Ashcroft as Director For For Management
8 Re-elect Simon Wassall as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Pippa Wicks as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect William Eccleshare as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Victoria Jarman as Director For For Management
11 Re-elect Richard Smelt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve 2012 Performance Share Plan For For Management
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Graham Waldron as Director For For Management
4 Re-elect Dick Peters as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Slade as Director For For Management
4 Re-elect Nigel McNair Scott as Director For Abstain Management
5 Re-elect Gerald Kaye as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Jack Pitman as Director For For Management
8 Re-elect Duncan Walker as Director For For Management
9 Re-elect Andrew Gulliford as Director For For Management
10 Re-elect Michael O'Donnell as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Annual Bonus Scheme For For Management
19 Approve Renewal of the 2002 Approved For For Management
Share Incentive Plan
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Arkle as Director For For Management
5 Re-elect Kevin Dolan as Director For For Management
6 Re-elect Duncan Ferguson as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Shirley Garrood as Director For For Management
9 Elect Richard Gillingwater as Director For For Management
10 Re-elect Tim How as Director For For Management
11 Re-elect Robert Jeens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Company Share Option Plan For For Management
15 Amend Buy As You Earn Plan For For Management
16 Amend Deferred Equity, Executive For For Management
Shared Ownership, Long Term Incentive,
Restricted Share, Sharesave and
Sharesave USA Plans
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HENRY BOOT PLC
Ticker: BHY Security ID: G12516103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Brown as Director For For Management
4 Re-elect John Sutcliffe as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For Against Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOC Security ID: G4509M102
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shoreline of For For Management
the Acquisition Assets
2 Approve the Contingent Deposit For For Management
3 Approve Capital Raising None None Management
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer by Heritage For For Management
Energy Middle East Limited of its 49
Percent Working Interest in the
Production Sharing Contract and Joint
Operating Agreement for the Miran
Block, Kurdistan to Genel Energy
(Miran) Limited
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Michael Hibberd as Director For Against Management
6 Re-elect Anthony Buckingham as Director For For Management
7 Re-elect Paul Atherton as Director For For Management
8 Re-elect Sir Michael Wilkes as Director For For Management
9 Re-elect John McLeod as Director For Against Management
10 Re-elect Gregory Turnbull as Director For For Management
11 Re-elect Carmen Rodriguez as Director For For Management
12 Re-elect Mark Erwin as Director For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Samih Darwazah as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Breffni Byrne as Director For For Management
9 Re-elect Sir David Rowe-Ham as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Ali Al-Husry as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Robert Pickering as Director For For Management
14 Approve Remuneration Policy for the For For Management
Year Ending 31 December 2013
15 Approve Remuneration Committee Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back
of Shares
21 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting
of LTIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Clive Snowdon as Director For For Management
8 Re-elect Jock Lennox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Watson as Director For For Management
4 Re-elect Chris Marsh as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Increase in Size of Board from For For Management
12 to 14
4 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
5 Elect Caroline Foulger as Director For For Management
6 Re-elect Bronislaw Masojada as Director For For Management
7 Re-elect Robert Childs as Director For For Management
8 Re-elect Stuart Bridges as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Daniel Healy as Director For For Management
11 Re-elect Ernst Jansen as Director For For Management
12 Re-elect Dr James King as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Andrea Rosen as Director For For Management
15 Re-elect Gunnar Stokholm as Director For For Management
16 Reappoint KPMG as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Hammersmith Apollo For For Management
Limited
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMVL Security ID: G45278101
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transfer of the For For Management
Company's Category of Equity Share
Listing from Premium to a Standard
Listing
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Adams as Director For For Management
4 Re-elect Andy Duncan as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect Philip Rowley as Director For For Management
7 Elect Trevor Moore as Director For For Management
8 Elect Ian Kenyon as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Birch as Director For For Management
5 Elect Enrico Bombieri as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Re-elect Roberto Danino as Director For For Management
9 Re-elect Sir Malcolm Field as Director For For Management
10 Re-elect Eduardo Hochschild as Director For For Management
11 Re-elect Nigel Moore as Director For For Management
12 Re-elect Rupert Pennant-Rea as Director For For Management
13 Re-elect Fred Vinton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOGG ROBINSON GROUP PLC
Ticker: HRG Security ID: G4612Q107
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Tony Isaac as Director For For Management
4 Re-elect David Radcliffe as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Ashton as Director For For Management
4 Re-elect John Coombe as Director For For Management
5 Re-elect Mike Darcey as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Elect Ian Durant as Director For For Management
8 Elect Cath Keers as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ben Mingay as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Jonathan King as Director For For Management
9 Re-elect Ian Chippendale as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
HORNBY PLC
Ticker: HRN Security ID: G46032119
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Johnson as Director For For Management
5 Re-elect Andrew Morris as Director For For Management
6 Re-elect Mark Rolfe as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Samuel as Director For For Management
4 Re-elect Angus Cockburn as Director For For Management
5 Re-elect Michael Wemms as Director For For Management
6 Re-elect Tiffany Hall as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Hunting as Director For For Management
5 Re-elect John Hofmeister as Director For For Management
6 Re-elect John Nicholas as Director For For Management
7 Re-elect Dennis Proctor as Director For For Management
8 Re-elect Peter Rose as Director For For Management
9 Re-elect Andrew Szescila as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: HNT Security ID: G4670Y117
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Terence Graunke as Director For For Management
4 Elect Joe MacHale as Director For For Management
5 Re-elect John Farrell as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: G46879105
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Alan Thomas as Director For For Management
5 Re-elect Ivor Catto as Director For For Management
6 Re-elect Russell Down as Director For For Management
7 Re-elect Jeffrey Hume as Director For For Management
8 Re-elect Paul Withers as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Hsieh Fu Hua as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2013 Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMGL Security ID: G47104107
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Andrew Heath as Director For For Management
4 Elect Gilles Delfassy as Director For For Management
5 Re-elect Geoff Shingles as Director For For Management
6 Re-elect Hossein Yassaie as Director For For Management
7 Re-elect Richard Smith as Director For For Management
8 Re-elect David Anderson as Director For For Management
9 Re-elect Ian Pearson as Director For Against Management
10 Re-elect David Hurst-Brown as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Share Incentive Plan For For Management
18 Amend Employee Share Plan, the For For Management
Employee Share Plan Schedule, the
Savings Related Share Option Plan and
the Company Share Option Plan
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Bentley as Director For For Management
5 Elect Carl-Peter Forster as Director For For Management
6 Elect Birgit Norgaard as Director For For Management
7 Re-elect Douglas Hurt as Director For For Management
8 Re-elect Martin Lamb as Director For For Management
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Roberto Quarta as Director For For Management
12 Re-elect Bob Stack as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPELLAM GROUP PLC
Ticker: IPEL Security ID: G47192102
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Directors to Effect the Sale For For Management
on Behalf of the Relevant Shareholders
of the Fractions of A Ordinary Shares
Arising on the Consolidation to Cenkos
Securities plc
3 Authorise Off-Market Purchase from For For Management
Cenkos Securities plc
4 Approve Share Sub-Division For For Management
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect John McConnell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Alison Cooper as Director For For Management
9 Re-elect Nigel Northridge as Director For For Management
10 Re-elect Vicky Bindra as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
Ticker: Security ID: G4761T100
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Michael Robotham as Director For For Management
3 Reappoint Steele Robertson Goddard as For For Management
Auditors and Authorise Their
Remuneration
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Cindy Rose as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Rupert Pearce as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For Abstain Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Philip Keller as Director For For Management
9 Re-elect Peter Gibbs as Director For For Management
10 Re-elect Kevin Parry as Director For For Management
11 Elect Benoit Durteste as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL FERRO METALS LTD
Ticker: IFL Security ID: Q4944P107
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Abstain Management
2 Re-elect Stephen Turner as Director For For Management
3 Re-elect Stephen Oke as Director For For Management
4 Re-elect John Ballard as Director For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Approve Increase of Non-Executive For For Management
Directors' Cash Remuneration Cap
7 Approve Long Term Incentive Plan For For Management
8 Authorise Issuance of Shares Under the For For Management
Performance Rights Plan to Jannie
Muller
9 Authorise Issuance of Shares Under the For For Management
Performance Rights Plan to Xiaoping
Yang
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Moat as Director For For Management
5 Re-elect Christopher Rodrigues as For For Management
Director
6 Re-elect Gerard Ryan as Director For For Management
7 Re-elect David Broadbent as Director For For Management
8 Re-elect Tony Hales as Director For For Management
9 Re-elect Edyta Kurek as Director For For Management
10 Re-elect Nicholas Page as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Performance Share Plan For For Management
18 Amend Deferred Share Plan For For Management
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: JAN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Interserve PFI For For Management
Holdings 2003 Limited to the
Interserve Pension Scheme
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Fahy as Director For For Management
5 Re-elect Lord Norman Blackwell as For For Management
Director
6 Re-elect Les Cullen as Director For For Management
7 Re-elect Steven Dance as Director For For Management
8 Re-elect Tim Haywood as Director For For Management
9 Re-elect Keith Ludeman as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Re-elect Adrian Ringrose as Director For For Management
12 Re-elect Dougie Sutherland as Director For For Management
13 Re-elect David Thorpe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Francesco Caio as Director For For Management
4 Re-elect Wayne Edmunds as Director For For Management
5 Re-elect Bay Green as Director For For Management
6 Elect Victoria Hull as Director For For Management
7 Re-elect Paul Lester as Director For For Management
8 Re-elect Deena Mattar as Director For For Management
9 Re-elect Michael Parker as Director For For Management
10 Re-elect Dr Martin Read as Director For For Management
11 Re-elect Sir Nigel Rudd as Director For For Management
12 Elect David Thomas as Director For For Management
13 Re-elect Pat Zito as Director For For Management
14 Reappoint Ernest & Young LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Final Dividend For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rail Disposal For For Management
2 Amend 2007 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Approve Return of Cash to Shareholders For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Aubrey as Director For For Management
6 Re elect Dr Bruce Smith as Director For For Management
7 Re-elect Francis Carpenter as Director For For Management
8 Re-elect Dr Alison Fielding as Director For For Management
9 Re-elect Michael Townend as Director For For Management
10 Re-elect Jonathan Brooks as Director For For Management
11 Re-elect Michael Humphrey as Director For For Management
12 Re-elect Greg Smith as Director For For Management
13 Re-elect Charles Winward as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil England as Director For For Management
4 Re-elect Michael Hartley as Director For For Management
5 Re-elect Linda Jensen as Director For For Management
6 Re-elect Neil Jones as Director For For Management
7 Elect Marco Sodi as Director For For Management
8 Re-elect Edward Strachan as Director For For Management
9 Re-elect Russell Taylor as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Increase in Aggregate Fees For For Management
Payable to Directors
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Kirk Davis as Director For For Management
7 Re-elect Su Cacioppo as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as For For Management
Director
11 Elect Mark Reckitt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Henry as Director For For Management
5 Re-elect Stuart Kilpatrick as Director For For Management
6 Re-elect Malcolm Paul as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For Against Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Elect Annette Court as Director For For Management
7 Elect Jonathan Dawson as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect Nick MacAndrew as Director For For Management
11 Elect Mike Reynolds as Director For For Management
12 Elect James Twining as Director For For Management
13 Re-elect VyVienne Wade as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Approve Long-Term Incentive Plan For Against Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JDL Security ID: G5074C106
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital of
Canterbury Limited and Canterbury Debt
to Pentland Group plc
2 Approve Acquisition by the Company of For For Management
the Intellectual Property Rights
Relating to the ONETrueSaxon Brand
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Abstain Management
5 Re-elect Barry Bown as Director For For Management
6 Re-elect Brian Small as Director For For Management
7 Re-elect Colin Archer as Director For For Management
8 Re-elect Andrew Leslie as Director For For Management
9 Elect Martin Davies as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Murray as Director For For Management
4 Re-elect Lord Oxford as Director For For Management
5 Re-elect Dr Paul Davies as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Revoke the Restriction on the For For Management
Authorised Share Capital of the Company
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Harley as Director For For Management
5 Re-elect Dermot Jenkinson as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect Eric Born as Director For For Management
8 Re-elect Craig Smyth as Director For For Management
9 Re-elect David McIntosh as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Market Purchase of For For Management
Preference Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Allister Langlands as Director For Abstain Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Elect Mark Dobler as Director For For Management
9 Elect Robin Watson as Director For For Management
10 Re-elect Ian Marchant as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Elect Thomas Botts as Director For For Management
16 Elect Mary Shafer-Malicki as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Russell as Director For For Management
4 Re-elect Ashley Highfield as Director For For Management
5 Re-elect Grant Murray as Director For For Management
6 Re-elect Mark Pain as Director For For Management
7 Re-elect Kjell Aamot as Director For For Management
8 Re-elect Geoff Iddison as Director For For Management
9 Re-elect Ralph Marshall as Director For For Management
10 Re-elect Camilla Rhodes as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Amend Employee Share Trust For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Maarten Slendebroek as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect John Chatfeild-Roberts as For For Management
Director
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Jon Little as Director For For Management
11 Re-elect Richard Morris Jr as Director For For Management
12 Re-elect Matteo Perruccio as Director For For Management
13 Re-elect Lorraine Trainer as Director For For Management
14 Re-elect Michael Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Michael Lynch-Bell as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Re-elect Daulet Yergozhin as Director For For Management
14 Appoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Halbert as Director For Abstain Management
7 Re-elect Graham Holden as Director For For Management
8 Re-elect Tony Illsley as Director For For Management
9 Re-elect Paul Simpson as Director For For Management
10 Re-elect Martin Towers as Director For For Management
11 Re-elect Kevin Walsh as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Long-Term Incentive Plan For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect James Hind as Director For For Management
9 Re-elect Bob Rubright as Director For Abstain Management
10 Re-elect David Savage as Director For For Management
11 Re-elect Dr Wolfgang Sondermann as For For Management
Director
12 Elect Paul Withers as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 0971408 B.C. For For Management
Ltd of the Piling Business
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Amanda Mellor as Director For For Management
5 Re-elect Richard Bailey as Director For For Management
6 Re-elect Steve Bowcott as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Ian Lawson as Director For For Management
9 Re-elect Haydn Mursell as Director For For Management
10 Re-elect Paul Sheffield as Director For For Management
11 Re-elect Phil White as Director For For Management
12 Re-elect Nick Winser as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of May Gurney For For Management
Integrated Services plc
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
the Acquisition
3 Increase the Limit on Borrowings by For For Management
the Company and Its Subsidiaries under
the Company's Articles of Association
--------------------------------------------------------------------------------
KOFAX PLC
Ticker: KFX Security ID: G5306Y108
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Reynolds Bish as Director For For Management
4 Re-elect James Arnold Jr as Director For For Management
5 Re-elect Greg Lock as Director For For Management
6 Re-elect Wade Loo as Director For For Management
7 Re-elect Bruce Powell as Director For Against Management
8 Re-elect Chris Conway as Director For For Management
9 Re-elect Mark Wells as Director For For Management
10 Re-elect William Comfort III as For Against Management
Director
11 Re-elect Joe Rose as Director For For Management
12 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Equity Incentive Plan For Against Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Christine Hodgson as Director For For Management
4 Elect Richard Moross as Director For For Management
5 Re-elect Peter Erskine as Director For For Management
6 Re-elect Richard Glynn as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Sly Bailey as Director For For Management
9 Re-elect John Jarvis as Director For For Management
10 Re-elect John Kelly as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Keen as Director For For Management
5 Elect David Lockwood as Director For For Management
6 Re-elect Jonathan Silver as Director For For Management
7 Re-elect Paula Bell as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Reappoint Ernst & Young LLP as For Abstain Management
Auditors and Authorise Their
Remuneration
12 Approve Long-Term Incentive Plan For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect John Kennedy as Director For For Management
4 Elect Peter Whitbread as Director For For Management
5 Elect James Moffat as Director For For Management
6 Elect Frank Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bishop as Director For For Management
6 Re-elect Richard Brindle as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Neil McConachie as Director For For Management
11 Re-elect Ralf Oelssner as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Elect Elaine Whelan as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LATCHWAYS PLC
Ticker: LTC Security ID: G5383K104
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Brian Finlayson as Director For Against Management
5 Re-elect Paul Hearson as Director For Abstain Management
6 Re-elect David Hearson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: ALY Security ID: G53872100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Tan Sri Dr Khoo Kay Peng as For Against Management
Director
3 Re-elect Ng Kwan Cheong as Director For For Management
4 Re-elect David Walton Masters as For Against Management
Director
5 Elect Ho Kuan Lai as Director For For Management
6 Approve Final Dividend For For Management
7 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Sell Shares For Against Management
Held as Treasury Shares for Cash
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Don Kenny as Director For For Management
4 Re-elect Alan Merrell as Director For For Management
5 Re-elect John Standen as Director For For Management
6 Re-elect Jan Astrand as Director For For Management
7 Re-elect Andrew Wood as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jonathan Hughes-Morgan as For For Management
Director
4 Re-elect Adrian Collins as Director For For Management
5 Re-elect John Ions as Director For For Management
6 Re-elect Vinay Abrol as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Michael Bishop as Director For For Management
9 Re-elect Glyn Hirsch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Amend Liontrust Senior Incentive Plan For Against Management
13 Authorise Political Expenditure For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Logica plc For For Management
by CGI Group Holdings Europe Limited
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: JUL 16, 2012 Meeting Type: Court
Record Date: JUL 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Gay Huey Evans as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Xavier Rolet as Director For For Management
12 Re-elect Paolo Scaroni as Director For For Management
13 Re-elect Massimo Tononi as Director For For Management
14 Re-elect Robert Webb as Director For For Management
15 Elect David Warren as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve US Sub-Plan to the For For Management
International Sharesave Plan
21 Approve France Sub-Plan to the For For Management
International Sharesave Plan
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by London Stock For For Management
Exchange (C) Limited of LCH.Clearnet
Group Limited
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roger Phillimore as Director For For Management
6 Re-elect Ian Farmer as Director None None Management
7 Re-elect Len Konar as Director For For Management
8 Re-elect Jonathan Leslie as Director For For Management
9 Re-elect David Munro as Director For For Management
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Simon Scott as Director For For Management
12 Re-elect Mahomed Seedat as Director For For Management
13 Re-elect Karen de Segundo as Director For For Management
14 Re-elect Jim Sutcliffe as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Balanced Scorecard Bonus Plan For For Management
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Brown as Director For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Tony Bramall as Director For For Management
7 Re-elect Bill Holmes as Director For For Management
8 Re-elect Peter Jones as Director For For Management
9 Re-elect Andrew Bruce as Director For For Management
10 Re-elect Robin Gregson as Director For For Management
11 Re-elect Neil Davis as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Change of Company Name to For For Management
Lookers plc
--------------------------------------------------------------------------------
LOW & BONAR PLC
Ticker: LWB Security ID: G56672101
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Good as Director For For Management
4 Re-elect Steve Hannam as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adrian Gill as Director For For Management
5 Re-elect Helen Buck as Director For For Management
6 Re-elect Steve Cooke as Director For For Management
7 Re-elect Simon Embley as Director For For Management
8 Re-elect Roger Matthews as Director For For Management
9 Re-elect Mark Morris as Director For For Management
10 Re-elect David Newnes as Director For For Management
11 Re-elect Mark Pain as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: GLE Security ID: G39116119
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Ross Ancell as Director For For Management
3 Re-elect Alan Martin as Director For For Management
4 Re-elect Dermot Gleeson as Director For For Management
5 Re-elect Jolyon Harrison as Director For For Management
6 Re-elect Colin Dearlove as Director For For Management
7 Re-elect Christopher Mills as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Man Strategic For For Management
Holdings plc as a New Holding Company
of the Group
2 Amend Articles of Association For For Management
3 Approve Change of Company Name to Man For For Management
Strategic Holdings plc
4 Approve Reduction of Share Capital For For Management
5 Approve 2012 Long-Term Incentive Plan For For Management
6 Approve 2012 Executive Share Option For For Management
Plan
7 Approve 2012 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Court
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Phillip Colebatch as Director For For Management
6 Re-elect Frederic Jolly as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Re-elect Emmanuel Roman as Director For For Management
10 Re-elect Nina Shapiro as Director For For Management
11 Elect Jonathan Sorrell Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC Security ID: G5775H107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Barber as Director For For Management
5 Re-elect Marco Capello as Director For For Management
6 Re-elect Luiz Carvalho as Director For For Management
7 Re-elect Stephen Ferriss as Director For For Management
8 Re-elect Chiheb Mahjoub as Director For For Management
9 Re-elect Chris Povey as Director For For Management
10 Re-elect Emilio Di Spiezio Sardo as For For Management
Director
11 Re-elect Andrew Simon as Director For For Management
12 Re-elect Nicholas Stagg as Director For For Management
13 Re-elect Julian Waldron as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Ian Burrell as Director For For Management
7 Re-elect Alan Coppin as Director For For Management
8 Re-elect Mark Edwards as Director For For Management
9 Re-elect Graham Holden as Director For For Management
10 Re-elect Tim Pile as Director For For Management
11 Re-elect David Sarti as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Rosalind Cuschieri as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Robin Hodgson as Director For For Management
9 Re-elect Robin Rowland as Director For For Management
10 Elect Nicholas Backhouse as Director For For Management
11 Elect Peter Dalzell as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 15, 2012 Meeting Type: Annual
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Iain Napier as Director For For Management
4 Re-elect Richard Armitage as Director For For Management
5 Re-elect Christopher Bull as Director For For Management
6 Re-elect Robert Lee as Director For For Management
7 Re-elect Sandra Turner as Director For For Management
8 Elect Neil Harrington as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Bonus Issue of B Shares For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5(a) Re-elect Bob Holt as Director For For Management
5(b) Re-elect David Miles as Director For For Management
5(c) Re-elect Andrew Smith as Director For For Management
5(d) Re-elect Alan Long as Director For For Management
5(e) Re-elect Peter Dicks as Director For For Management
5(f) Re-elect Mike Rogers as Director For For Management
5(g) Re-elect David Hosein as Director For For Management
5(h) Re-elect Davida Marston as Director For For Management
5(i) Re-elect Rory Macnamara as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Incentive Plan For Against Management
2 Approve Share Plan For Against Management
--------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Gerry Aherne as Director For For Management
5 Re-elect Keith Allen as Director For For Management
6 Re-elect Zillah Byng-Maddick as For For Management
Director
7 Re-elect Stephen Davidson as Director For Abstain Management
8 Re-elect Henry Davies as Director For For Management
9 Re-elect Steven van der Heijden as For For Management
Director
10 Re-elect Michael Hutchinson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect David Robins as Director For For Management
10 Re-elect David Williams as Director For For Management
11 Elect Guy Berruyer as Director For For Management
12 Elect Philip Cox as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Increase in Maximum Aggregate For For Management
Amount of Directors' Fees
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G6491Z108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Miles Templeman as Director For For Management
9 Re-elect Perry Crosthwaite as Director For For Management
10 Re-elect John Grant as Director For For Management
11 Re-elect Justin Dowley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Elster Group SE For For Management
by Way of a Tender Offer
2 Approve Capital Raising by Way of a For For Management
Rights Issue
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganisation to For For Management
Create a New Holding Company
2 Approve Reduction of Capital to Create For For Management
Distributable Reserves
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: NOV 05, 2012 Meeting Type: Court
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: MRSL Security ID: G5973C108
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Melrose Resources For For Management
plc with Petroceltic International plc
--------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: MRSL Security ID: G5973C108
Meeting Date: SEP 20, 2012 Meeting Type: Court
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robin Buchanan as Director For For Management
4 Re-elect Steve Ingham as Director For For Management
5 Re-elect Andrew Bracey as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Dr Tim Miller as Director For For Management
8 Elect Simon Boddie as Director For For Management
9 Elect David Lowden as Director For For Management
10 Approve Remuneration Report For Abstain Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L137
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For Abstain Management
5 Re-lect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L137
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Value to Shareholders For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Shaukat Aziz as Director For For Management
5 Re-elect Ian Batey as Director For For Management
6 Re-elect Nicholas George as Director For For Management
7 Re-elect Kwek Eik Sheng as Director For For Management
8 Re-elect Kwek Leng Beng as Director For For Management
9 Re-elect Kwek Leng Peck as Director For For Management
10 Re-elect Alexander Waugh as Director For For Management
11 Re-elect Wong Hong Ren as Director For For Management
12 Elect Sean Collins as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Renew the Provisions of the For For Management
Co-operation Agreement Dated 18 April
1996 (as Amended)
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alistair Darby as Director For For Management
4 Elect Eddie Irwin as Director For For Management
5 Re-elect Bob Ivell as Director For For Management
6 Re-elect Tim Jones as Director For For Management
7 Re-elect Douglas McMahon as Director For For Management
8 Re-elect Ron Robson as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Approve Sharesave Plan For For Management
13 Approve Share Incentive Plan For For Management
14 Approve Short Term Deferred Incentive For For Management
Plan
15 Approve Performance Restricted Share For For Management
Plan
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ruby McGregor-Smith as For For Management
Director
6 Re-elect Suzanne Baxter as Director For For Management
7 Re-elect William Robson as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect David Jenkins as Director For For Management
10 Re-elect Terence Morgan as Director For For Management
11 Re-elect Graeme Potts as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long-Term Incentive Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by For For Management
MoneySupermarket.com Group plc and
Precis (2766) Limited
(MoneySupermarket.com Newco) of the
MoneySavingExpert Business
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerald Corbett as Director For Abstain Management
5 Re-elect Simon Nixon as Director For For Management
6 Re-elect Peter Plumb as Director For For Management
7 Re-elect Paul Doughty as Director For For Management
8 Re-elect Graham Donoghue as Director For For Management
9 Re-elect Michael Wemms as Director For For Management
10 Re-elect Rob Rowley as Director For For Management
11 Re-elect Bruce Carnegie-Brown as For For Management
Director
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Dangerfield as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Re-elect Andrew Hosty as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Elect Victoire de Margerie as Director For For Management
11 Elect Andrew Shilston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Long-Term Incentive Plan 2004 For For Management
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Steve Crummett as Director For For Management
4 Elect Liz Peace as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Geraldine Gallacher as For For Management
Director
7 Re-elect Simon Gulliford as Director For For Management
8 Re-elect Adrian Martin as Director For For Management
9 Re-elect John Morgan as Director For For Management
10 Re-elect Paul Whitmore as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bernard Cragg as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Elect Alan Parker as Director For Abstain Management
6 Elect Simon Calver as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Grant of Share Options to Alan For Against Management
Parker
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Elect Lee Ginsberg as Director For For Management
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUL 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For Abstain Management
6 Re-elect Lord Alliance of Manchester For Abstain Management
as Director
7 Re-elect Nigel Alliance as Director For Against Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Re-elect Lord Stone of Blackheath as For Against Management
Director
10 Re-elect Anna Ford as Director For For Management
11 Re-elect Alan White as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rob Cotton as Director For For Management
7 Re-elect Paul Mitchell as Director For For Management
8 Re-elect Debbie Hewitt as Director For For Management
9 Re-elect Atul Patel as Director For For Management
10 Elect Thomas Chambers as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation of the Part of For For Management
the Share Premium Account to Effect
the Bonus Issue
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve US Incentive Stock Option Plan For For Management
6 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gareth Penny as Director For Against Management
3 Re-elect Marek Jelinek as Director For For Management
4 Elect Jan Fabian as Director For For Management
5 Re-elect Zdenek Bakala as Director For Against Management
6 Re-elect Peter Kadas as Director For For Management
7 Re-elect Pavel Telicka as Director For For Management
8 Re-elect Kostyantin Zhevago as Director For For Management
9 Re-elect Bessel Kok as Director For For Management
10 Re-elect Steven Schuit as Director For For Management
11 Re-elect Paul Everard as Director For For Management
12 Re-elect Barry Rourke as Director For For Management
13 Re-elect Hans-Jorg Rudloff as Director For For Management
14 Elect Alyson Warhurst as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Amend Deferred Bonus Plan For Against Management
18 Amend the Terms of the Options Granted For Against Management
to Gareth Penny on 3 September 2012 to
Satisfy Any Exercise of the Options by
Issuing New Shares to the Holder
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of A Shares For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTGL Security ID: G6644T140
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Bob Mackenzie as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jan Astrand as Director For For Management
9 Re-elect Tom Brown as Director For For Management
10 Re-elect Bob Contreras as Director For For Management
11 Re-elect Chris Muir as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Fry as Director For For Management
5 Elect Mary Phibbs as Director For For Management
6 Re-elect Jeremy Adams as Director For For Management
7 Re-elect Laurie Adams as Director For For Management
8 Re-elect Sir Bryan Carsberg as Director For For Management
9 Re-elect Matthew Fosh as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect David Henderson as Director For For Management
12 Re-elect David Pye as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Sir Stuart Rose as Director For Abstain Management
4 Re-elect David Grigson as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Elect Duncan Tatton-Brown as Director For For Management
7 Re-elect Jason Gissing as Director For For Management
8 Re-elect Neill Abrams as Director For For Management
9 Re-elect Mark Richardson as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Robert Gorrie as Director For For Management
12 Re-elect Ruth Anderson as Director For For Management
13 Re-elect Douglas McCallum as Director For For Management
14 Elect Alex Mahon as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Approve Long-Term Incentive Plan For Against Management
19 Approve The Chairman's Share Matching For Against Management
Award
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OPTOS PLC
Ticker: OPTS Security ID: G6765T119
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Dr Peter Fellner as Director For For Management
7 Re-elect Rosalyn Wilton as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F106
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nick Rodgers as Director For For Management
4 Re-elect Dr Paul Blake as Director For For Management
5 Elect Martin Diggle as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Charles Holroyd as Director For For Management
7 Re-elect Sir Michael Brady as Director For For Management
8 Re-elect Michael Hughes as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Amanda Mesler as Director For For Management
5 Re-elect Mike Pulli as Director For For Management
6 Re-elect Roddy Murray as Director For For Management
7 Re-elect Patricia Chapman-Pincher as For For Management
Director
8 Re-elect John Grant as Director For For Management
9 Re-elect Allan Leighton as Director For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Eric Anstee as Director For For Management
5 Re-elect George Earle as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect David Newlands as Director For For Management
8 Re-elect Andrew Robb as Director For For Management
9 Re-elect Stephen Rowley as Director For For Management
10 Re-elect Dominic Taylor as Director For For Management
11 Re-elect Tim Watkin-Rees as Director For For Management
12 Re-elect Nick Wiles as Director For For Management
13 Reappoint Deloitte LLP as Auditor For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: G6986L168
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Joyce as Director For For Management
5 Re-elect Malcolm Le May as Director For For Management
6 Re-elect Tim Holden as Director For For Management
7 Elect Chris Chambers as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Amend Long Term Incentive Plan 2006 For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Dinah Nichols as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Elect Nigel Greenaway as Director For For Management
7 Re-elect Richard Pennycook as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Mark Preston as Director For For Management
10 Elect Marion Sears as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
--------------------------------------------------------------------------------
PETRA DIAMONDS LTD
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Adonis Pouroulis as Director For For Management
6 Re-elect Christoffel Dippenaar as For For Management
Director
7 Re-elect David Abery as Director For For Management
8 Re-elect James Davidson as Director For For Management
9 Elect Anthony Lowrie as Director For For Management
10 Re-elect Dr Patrick Bartlett as For For Management
Director
11 Re-elect Alexander Hamilton as Director For For Management
12 Re-elect Dr Omar Kamal as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares by IRC Limited For For Management
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Peter Hambro as Director For For Management
7 Re-elect Sergey Ermolenko as Director For For Management
8 Re-elect Andrey Maruta as Director For For Management
9 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
10 Re-elect Martin Smith as Director For For Management
11 Re-elect Dr Graham Birch as Director For For Management
12 Re-elect Rachel English as Director For For Management
13 Re-elect Sir Malcolm Field as Director For For Management
14 Re-elect Lord Guthrie as Director For For Management
15 Re-elect Dr David Humphreys as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh III as For For Management
Director
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
6 Re-elect Rene-Pierre Azria as Director For For Management
7 Re-elect Clive Bannister as Director For For Management
8 Re-elect David Barnes as Director For For Management
9 Re-elect Ian Cormack as Director For For Management
10 Re-elect Tom Cross Brown as Director For For Management
11 Re-elect Manjit Dale as Director For For Management
12 Re-elect Isabel Hudson as Director For For Management
13 Re-elect Alastair Lyons as Director For For Management
14 Re-elect Hugh Osmond as Director For For Management
15 Re-elect David Woods as Director For For Management
16 Elect Jim McConville as Director For For Management
17 Elect Howard Davies as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PHOENIX IT GROUP PLC
Ticker: PNX Security ID: G7093U109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Brian Sellwood as Director For For Management
6 Re-elect David Garman as Director For For Management
7 Re-elect David Warnock as Director For For Management
8 Elect David Courtley as Director For For Management
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC
Ticker: PHTM Security ID: G70695112
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Jean-Marcel Denis as Director For For Management
7 Elect Yitzhak Apeloig as Director For For Management
8 Re-elect Serge Crasnianski as Director For For Management
9 Re-elect Francoise Coutaz-Replan as For For Management
Director
10 Authorise EU Political Donations and For Against Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Whiteling as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Re-elect Thomas Reddin as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Spreads For For Management
and Jellies Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Pickles For For Management
and Table Sauces Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Gavin Darby as Director For For Management
4 Elect Ian Krieger as Director For For Management
5 Elect Jennifer Laing as Director For For Management
6 Re-elect David Beever as Director For For Management
7 Re-elect Charles Miller Smith as For For Management
Director
8 Re-elect Mark Moran as Director For For Management
9 Re-elect David Wild as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robin Allan as Director For For Management
5 Re-elect Joe Darby as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect Neil Hawkings as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Simon Lockett as Director For For Management
11 Re-elect Andrew Lodge as Director For For Management
12 Re-elect David Roberts as Director For For Management
13 Re-elect Michel Romieu as Director For For Management
14 Re-elect Mike Welton as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Sinclair as Director For For Management
5 Re-elect John van Kuffeler as Director For For Management
6 Re-elect Robert Anderson as Director For For Management
7 Re-elect Peter Crook as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Christopher Gillespie as For For Management
Director
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan 2013 For For Management
16 Approve Savings-Related Share Option For For Management
Scheme 2013
17 Approve Share Incentive Plan 2013 For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Elect Angus Porter as Director For For Management
7 Elect John Allkins as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Re-elect Steve Dando as Director For For Management
10 Re-elect Stephen Billingham as Director For For Management
11 Re-elect Ian Dyson as Director For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Sleeman as Director For For Management
4 Re-elect Iain Dorrity as Director For For Management
5 Re-elect Peter Finnegan as Director For For Management
6 Re-elect Michael Parker as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZCL Security ID: G6850S109
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ngozi Edozien as Director For For Management
5 Elect Helen Owers as Director For For Management
6 Re-elect Richard Harvey as Director For For Management
7 Re-elect Alex Kanellis as Director For For Management
8 Re-elect John Arnold as Director For For Management
9 Re-elect Chris Davis as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Brandon Leigh as Director For For Management
12 Re-elect John Pantelireis as Director For For Management
13 Re-elect James Steel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Elect Michael Harper as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUL 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Rucker as Director For Abstain Management
4 Re-elect Maxwell James as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Charles Cayzer as Director For For Management
7 Re-elect Peter Dixon as Director For For Management
8 Elect Nigel Kempner as Director For For Management
9 Re-elect Simon Laffin as Director For For Management
10 Re-elect Martin Meech as Director For Against Management
11 Re-elect Rebecca Worthington as For For Management
Director
12 Re-elect Simon Laffin as Chairman of For For Management
the Audit Committee
13 Elect Christopher Bell as Chairman of For For Management
the Remuneration Committee
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transaction Relating to For For Management
the Lend Lease Agreement, the Knight
Dragon Agreement and the New Joint
Venture Agreement Resulting in the
40/60 Joint Venture Between the
Company and Knight Dragon Limited
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation Issue For For Management
2 Approve Sale Arrangement For For Management
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Robinow as Director For For Management
5 Elect Mark Parry as Director For For Management
6 Elect Irene Chia as Director For For Management
7 Re-elect David Killick as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised For For Management
Preference Share Capital
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
2 Authorise Directors to Sell For Cash For For Management
Ordinary Shares Held by the Company as
Treasury Shares
3 Approve the Long Term Incentive For For Management
Agreement Between the Company and Mark
Parry
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Chavasse as Director For For Management
5 Re-elect Oliver Corbett as Director For For Management
6 Re-elect David Harrel as Director For For Management
7 Re-elect Kathryn Matthews as Director For For Management
8 Re-elect Mark Nicholls as Director For For Management
9 Re-elect Andy Pomfret as Director For For Management
10 Re-elect Paul Stockton as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Ratify the Treatment of 2012 Interim For For Management
Dividend and to Release Directors and
Shareholders from Any Claim by the
Company for Repayment
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase Pursuant to For For Management
a Tender Offer
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Jewson as Director For For Management
4 Re-elect Anton Bilton as Director For For Management
5 Re-elect Glyn Hirsch as Director For For Management
6 Re-elect Mark Sinclair as Director For For Management
7 Re-elect Colin Smith as Director For For Management
8 Re-elect Christopher Sherwell as For For Management
Director
9 Re-elect Stephen Coe as Director For For Management
10 Re-elect David Moore as Director For For Management
11 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Market Purchase of For For Management
Preference Shares
15 Approve Tender Offer For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Steve Morgan as Director For For Management
3 Re-elect John Tutte as Director For For Management
4 Re-elect Barbara Richmond as Director For For Management
5 Re-elect Alan Jackson as Director For For Management
6 Re-elect Debbie Hewitt as Director For For Management
7 Re-elect Paul Hampden Smith as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Interim and Final Dividends For For Management
6 Reappoint KPMG Luxembourg Sarl as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Mark Dixon as Director For For Management
9 Re-elect Dominique Yates as Director For For Management
10 Re-elect Lance Browne as Director For For Management
11 Re-elect Elmar Heggen as Director For For Management
12 Re-elect Alex Sulkowski as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Elect Florence Pierre as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Approve Waiver on Tender-Bid For Against Management
Requirement
19 Amend Memorandum and Articles of For For Management
Association
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir David McMurtry as Director For Against Management
4 Re-elect John Deer as Director For For Management
5 Re-elect Ben Taylor as Director For For Management
6 Re-elect Allen Roberts as Director For For Management
7 Re-elect Geoff McFarland as Director For For Management
8 Elect David Grant as Director For For Management
9 Re-elect Bill Whiteley as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOLD PLC
Ticker: RNO Security ID: G75035108
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Mark Harper as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RENOVO GROUP PLC
Ticker: RNVO Security ID: G7491A101
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing Policy For For Management
--------------------------------------------------------------------------------
RENOVO GROUP PLC
Ticker: RNVO Security ID: G7491A101
Meeting Date: FEB 18, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jamie Brooke as Director For Abstain Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McAdam as Director For For Management
5 Re-elect Alan Brown as Director For For Management
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Alan Giles as Director For For Management
9 Re-elect Peter Long as Director For For Management
10 Re-elect Andy Ransom as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Re-elect Duncan Tatton-Brown as For For Management
Director
13 Re-elect Jeremy Townsend as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Jackson as Director For For Management
5 Re-elect Andrew Page as Director For For Management
6 Re-elect Stephen Critoph as Director For For Management
7 Re-elect Tony Hughes as Director For For Management
8 Re-elect Simon Cloke as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Approve Savings Related Share Option For For Management
Scheme
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
5 Re-elect Peter Gilchrist as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Ian Lee as Director For For Management
8 Re-elect David Hall as Director For For Management
9 Re-elect Hans-Joachim Schopf as For For Management
Director
10 Re-elect David Shemmans as Director For For Management
11 Re-elect Paula Bell as Director For For Management
12 Re-elect Mark Garrett as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Elect Robyn Perriss as Director For For Management
10 Re-elect Jonathan Agnew as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RM PLC
Ticker: RM. Security ID: G76053118
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Lord Andrew Adonis as Director For For Management
4 Re-elect Jo Connell as Director For For Management
5 Re-elect Iain McIntosh as Director For For Management
6 Re-elect Deena Mattar as Director For For Management
7 Re-elect Martyn Ratcliffe as Director For For Management
8 Elect David Brooks as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Leslie Van de Walle as Director For For Management
5 Re-elect Alan Bannatyne as Director For For Management
6 Re-elect Giles Daubeney as Director For For Management
7 Elect Brian McArthur-Muscroft as For For Management
Director
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Carol Hui as Director For For Management
10 Re-elect Andrew Kemp as Director For For Management
11 Re-elect Robert Walters as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Re-elect Gary Bullard as Director For For Management
11 Elect Sally James as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Ron Marsh as Director For For Management
6 Re-elect Stephan Rojahn as Director For For Management
7 Re-elect Martin Towers as Director For For Management
8 Re-elect Pim Vervaat as Director For For Management
9 Elect Ilona Haaijer as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Bennett as Director For For Management
5 Re-elect Louise Charlton as Director For For Management
6 Re-elect Robert Miller-Bakewell as For For Management
Director
7 Re-elect Tracey Graham as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
S & U PLC
Ticker: SUS Security ID: G85842105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Coombs as Director For For Management
5 Re-elect Chris Redford as Director For For Management
6 Re-elect Fiann Coombs as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend 2010 Long-Term Incentive Plan For Against Management
10 Approve EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of For For Management
Cumulative Preference Shares
14 Authorise Market Purchase of 31.5 For For Management
Percent Cumulative Preference Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Richard Grainger as Director For For Management
6 Re-elect Keith Edelman as Director For For Management
7 Re-elect Peter Gowers as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Charles Jamieson as Director For For Management
6 Re-elect James Menzies as Director For For Management
7 Re-elect Dr Carol Bell as Director For For Management
8 Re-elect Michael Buck as Director For For Management
9 Re-elect Robert Cathery as Director For For Management
10 Re-elect Dr Jonathan Copus as Director For For Management
11 Re-elect John Crowle as Director For For Management
12 Re-elect Michael Pavia as Director For For Management
13 Re-elect Struan Robertson as Director For For Management
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Clare Hollingsworth as For For Management
Director
9 Re-elect Charles McVeigh as Director For For Management
10 Re-elect Simon Shaw as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Chris Batterham as Director For Against Management
5 Re-elect Joe Campbell as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Matthew Knight as Director For For Management
9 Re-elect Mark Lancaster as Director For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Berry as Director For For Management
5 Re-elect Andy Hamment as Director For For Management
6 Re-elect Mark Vernon as Director For For Management
7 Re-elect David Best as Director For For Management
8 Re-elect Ian Much as Director For For Management
9 Re-elect Mark Rollins as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEPURA PLC
Ticker: SEPU Security ID: G8061M103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Elect Steve Chamberlain as Director For For Management
7 Re-elect John Hughes as Director For For Management
8 Re-elect Sion Kearsey as Director For For Management
9 Re-elect David Tilston as Director For For Management
10 Re-elect Tony Illsley as Director For For Management
11 Re-elect Gordon Watling as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Malcolm Wyman as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect Ralph Crosby Jr as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: SFR Security ID: G80568135
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: SKS Security ID: G80661104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Eric van Amerongen as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-elect Jacques Petry as Director For For Management
8 Re-elect Dr Stephen Riley as Director For For Management
9 Re-elect Chris Surch as Director For For Management
10 Elect Peter Dilnot as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Mitchell as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Mel Ewell as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Doug Robertson as Director For For Management
10 Re-elect Leslie Van de Walle as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dennis Millard as Director For For Management
5 Re-elect Mark Cashmore as Director For For Management
6 Re-elect Jonathan Bunting as Director For For Management
7 Re-elect Nick Gresham as Director For For Management
8 Re-elect Andrew Brent as Director For For Management
9 Re-elect Anthony Cann as Director For For Management
10 Re-elect John Worby as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Outstanding For For Management
Minority Interest in SOCO Vietnam Ltd
Held by Lizeroux Oil & Gas Limited
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rui de Sousa as Director For For Management
4 Re-elect Edward Story as Director For For Management
5 Re-elect Roger Cagle as Director For For Management
6 Re-elect Michael Johns as Director For For Management
7 Re-elect Olivier Barbaroux as Director For For Management
8 Re-elect Robert Cathery as Director For For Management
9 Re-elect Ettore Contini as Director For For Management
10 Re-elect John Norton as Director For Against Management
11 Re-elect Antonio Monteiro as Director For For Management
12 Re-elect Michael Watts as Director For For Management
13 Elect Cynthia Cagle as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Blair as Director For For Management
5 Elect Martha Wyrsch as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect John Hughes as Director For For Management
9 Re-elect Russell King as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jim Webster as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SPEEDY HIRE PLC
Ticker: SDY Security ID: G0175D103
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Corcoran as Director For For Management
5 Re-elect Mike McGrath as Director For For Management
6 Re-elect James Morley as Director For For Management
7 Elect Lynn Krige as Director For For Management
8 Elect Chris Masters as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
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SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Whiteley as Director For For Management
7 Re-elect Mark Vernon as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect David Meredith as Director For For Management
10 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
11 Elect Dr Trudy Schoolenberg as Director For For Management
12 Re-elect Clive Watson as Director For For Management
13 Re-elect Neil Daws as Director For For Management
14 Re-elect Nick Anderson as Director For For Management
15 Re-elect Jay Whalen as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend For For Management
18 Approve Special Dividend and Share For For Management
Consolidation
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Brindle as Director For For Management
5 Re-elect Bill Burns as Director For For Management
6 Re-elect Eric Hutchinson as Director For For Management
7 Re-elect Duncan Lewis as Director For For Management
8 Re-elect Tom Maxwell as Director For For Management
9 Re-elect Sue Swenson as Director For For Management
10 Re-elect Alex Walker as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Elect Julie Chakraverty as Director For For Management
8 Re-elect Walker Boyd as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Re-elect Paddy Gallagher as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Christopher Bell as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lorne Weil as Director For For Management
4 Re-elect Ian Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve UK Sharesave Scheme For For Management
10 Approve US Stock Purchase Scheme For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: SBT Security ID: G8367L106
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Grant Thornton (UK) LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Brian Harris as Director For For Management
7 Re-elect Jim Wilkinson as Director For For Management
8 Re-elect Andrew McIver as Director For For Management
9 Re-elect Peter Dicks as Director For For Management
10 Re-elect Rory Macnamara as Director For For Management
11 Re-elect Chris Moss as Director For For Management
12 Elect Marie Stevens as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: SBT Security ID: G8367L106
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recommended Offer for For For Management
Sportingbet plc by William Hill
Australia Pty Limited and GVC Holdings
plc
--------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: SBT Security ID: G8367L106
Meeting Date: FEB 21, 2013 Meeting Type: Court
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPDL Security ID: G83694102
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Keith Hellawell as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Simon Bentley as Director For For Management
6 Re-elect Dave Forsey as Director For For Management
7 Re-elect Bob Mellors as Director For For Management
8 Re-elect Dave Singleton as Director For For Management
9 Re-elect Claire Jenkins as Director For Against Management
10 Re-elect Charles McCreevy as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Super Stretch Executive Bonus For Against Management
Share Scheme
19 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Saul Jonathan Colin Wise as a For For Management
Director
4 Elect Phillip Clive Lockyer as a For For Management
Director
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 438,182 For For Management
Performance Rights to Timothy James
Lehany, Managing Director and Chief
Executive Officer of the Company
7 Approve the Provision of Financial For For Management
Assistance in Relation with the
Acquisition of Allied Gold Mining
Limited
--------------------------------------------------------------------------------
ST IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Matt Armitage as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Lloyd Wigglesworth as Director For For Management
9 Re-elect Mike Butterworth as Director For For Management
10 Re-elect Richard Stillwell as Director For For Management
11 Re-elect Tony Stuart as Director For For Management
12 Elect Helen Stevenson as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Vivian Bazalgette as Director For For Management
5 Re-elect David Bellamy as Director For For Management
6 Re-elect Steve Colsell as Director For For Management
7 Re-elect Iain Cornish as Director For For Management
8 Re-elect Andrew Croft as Director For For Management
9 Re-elect Ian Gascoigne as Director For For Management
10 Re-elect Charles Gregson as Director For For Management
11 Re-elect David Lamb as Director For For Management
12 Re-elect Mike Power as Director For For Management
13 Re-elect Baroness Wheatcroft as For For Management
Director
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Re-elect Steve Burke as Director For For Management
6 Re-elect Simon Clarke as Director For For Management
7 Re-elect Michael Dunn as Director For For Management
8 Re-elect Lesley James as Director For For Management
9 Re-elect Bill Oliver as Director For For Management
10 Re-elect John Salmon as Director For For Management
11 Re-elect Bill Shannon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGCL Security ID: G8403M233
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Ann Gloag as Director For For Management
6 Re-elect Martin Griffiths as Director For For Management
7 Re-elect Helen Mahy as Director For For Management
8 Re-elect Sir George Mathewson as For For Management
Director
9 Re-elect Sir Brian Souter as Director For For Management
10 Re-elect Garry Watts as Director For For Management
11 Re-elect Phil White as Director For For Management
12 Re-elect Will Whitehorn as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Clay Brendish as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Gary Elden as Director For For Management
7 Elect Justin Hughes as Director For For Management
8 Elect Steve Quinn as Director For For Management
9 Re-elect Alicja Lesniak as Director For For Management
10 Re-elect Tony Ward as Director For For Management
11 Re-elect Paul Bowtell as Director For For Management
12 Re-elect Nadhim Zahawi as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to
Purchase Shareholdings in Certain of
the Company's Subsidiaries
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOBART GROUP LTD
Ticker: STOB Security ID: G9549Q138
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ben Whawell as Director For For Management
4 Re-elect Andrew Tinkler as Director For For Management
5 Elect William Stobart as Director For For Management
6 Re-elect Rodney Baker-Bates as Director For Against Management
7 Re-elect Paul Orchard-Lisle as Director For For Management
8 Re-elect Michael Kayser as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
STV GROUP PLC
Ticker: STVG Security ID: G8226W137
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rob Woodward as Director For For Management
4 Re-elect Vasa Babic as Director For For Management
5 Re-elect Jamie Matheson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise the Audit
Committee to Fix Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Bonus Plan For For Management
9 Approve Value Creation Plan For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGPL Security ID: G8585P103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Elect Susanne Given as Director For For Management
6 Elect Shaun Wills as Director For For Management
7 Re-elect James Holder as Director For For Management
8 Re-elect Keith Edelman as Director For For Management
9 Re-elect Steven Glew as Director For For Management
10 Re-elect Ken McCall as Director For For Management
11 Re-elect Indira Thambiah as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Duncan Nichol as Director For For Management
5 Re-elect Dr Richard Steeves as Director For For Management
6 Re-elect Gavin Hill as Director For For Management
7 Re-elect Constance Baroudel as Director For For Management
8 Elect Elizabeth Hewitt as Director For For Management
9 Reappoint KMPG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G98811105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect David Blackwood as Director For For Management
5 Re-elect Adrian Whitfield as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Jez Maiden as Director For For Management
9 Re-elect Dr Just Jansz as Director For For Management
10 Re-elect Neil Johnson as Director For For Management
11 Elect Jinya Chen as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
T. CLARKE PLC
Ticker: CTO Security ID: G87012103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Russell Race as Director For For Management
5 Re-elect Beverley Stewart as Director For For Management
6 Re-elect Martin Walton as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Dido Harding as Director For For Management
6 Re-elect Amy Stirling as Director For For Management
7 Re-elect David Goldie as Director For For Management
8 Re-elect Roger Taylor as Director For For Management
9 Re-elect John Gildersleeve as Director For Against Management
10 Re-elect John Allwood as Director For For Management
11 Re-elect Brent Hoberman as Director For For Management
12 Re-elect Ian West as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: X8936Y101
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorise Board to Issue Shares to For For Management
Address an Adjustment to the Terms of
the Convertible Bond Due 2013
--------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: X8936Y101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Omission of Dividends For For Management
9 Approve Discharge of the Board of For For Management
Directors
10 Approve Remuneration of Directors For For Management
11 Fix Number of Directors at Nine For For Management
12.1 Re-elect Tapani Jarvinen as Director For For Management
12.2 Re-elect Pekka Pera as Director For For Management
12.3 Re-elect Graham Titcombe as Director For For Management
12.4 Re-elect Edward Haslam as Director For For Management
12.5 Re-elect Eileen Carr as Director For For Management
12.6 Re-elect Stuart Murray as Director For For Management
12.7 Re-elect Michael Rawlinson as Director For For Management
12.8 Re-elect Kirsi Sormunen as Director For For Management
12.9 Elect Maija-Liisa Friman as Director For For Management
13 Approve the Remuneration of the Auditor For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Approve Establishment of Shareholder's For For Management
Nomination Panel
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Daniel O'Brien as Director For For Management
5 Re-elect Douglas Emslie as Director For For Management
6 Re-elect Robert Ware as Director For Against Management
7 Re-elect Paul Keenan as Director For For Management
8 Reappoint PKF (UK) LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Scrip Dividend Program For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Neville Buch as Director For For Management
5 Re-elect Robert Ware as Director For Against Management
6 Re-elect Hugh Scrimgeour as Director For For Management
7 Reappoint PKF (UK) LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Dr Ajai Puri as Director For For Management
12 Re-elect Robert Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Performance Share Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Beeston as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Ryan Mangold as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Mike Hussey as Director For For Management
9 Re-elect Anthony Reading as Director For For Management
10 Re-elect Robert Rowley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings-Related Share Option For For Management
Plan
19 Approve Share Incentive Plan For For Management
20 Approve Sale of an Apartment and For For Management
Parking Space by Taylor Wimpey UK
Limited to Pete Redfern
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Bernstein as Director For For Management
5 Re-elect Raymond Kelvin as Director For For Management
6 Re-elect Lindsay Page as Director For For Management
7 Re-elect Ron Stewart as Director For For Management
8 Re-elect Anne Sheinfield as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For For Management
5 Re-elect Julian Schild as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Christopher Houghton as For For Management
Director
8 Re-elect Melvin Lawson as Director For Against Management
9 Re-elect Michael Pavia as Director For For Management
10 Reappoint PKF (UK) LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE ALUMASC GROUP PLC
Ticker: ALU Security ID: G02296120
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Walden as Director For For Management
5 Re-elect Jon Pither as Director For Against Management
6 Re-elect Philip Gwyn as Director For Against Management
7 Re-elect Richard Saville as Director For Against Management
8 Re-elect John Pilkington as Director For For Management
9 Re-elect Andrew Magson as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKGL Security ID: G1191G120
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Greg Fry as Director For For Management
4 Elect Alison Nimmo as Director For For Management
5 Elect Veronica Wadley as Director For For Management
6 Elect Glyn Barker as Director For For Management
7 Re-elect Tony Pidgley as Director For For Management
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Nick Simpkin as Director For For Management
10 Re-elect Karl Whiteman as Director For For Management
11 Re-elect Sean Ellis as Director For For Management
12 Re-elect David Howell as Director For For Management
13 Re-elect Alan Coppin as Director For For Management
14 Re-elect Sir John Armitt as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Sale of an Apartment and For For Management
Parking Space by Berkeley Homes (PCL)
Limited to Tony Pidgley
23 Approve Sale of an Apartment and a For For Management
Right to Park by St George West London
Limited to Greg Fry
24 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nick Horler as Director For For Management
5 Re-elect Sir Patrick Brown as Director For For Management
6 Re-elect Andrew Allner as Director For For Management
7 Re-elect Katherine Innes Ker as For For Management
Director
8 Re-elect Rupert Pennant-Rea as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Re-elect Keith Down as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE INNOVATION GROUP PLC
Ticker: TIG Security ID: G47832103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Roberts as Director For For Management
4 Re-elect David Thorpe as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividends For For Management
4 Elect Colin Child as Director For For Management
5 Elect Clive Jennings as Director For For Management
6 Elect Sir Richard Needham as Director For For Management
7 Re-elect Ian Burke as Director For Abstain Management
8 Re-elect Richard Greenhalgh as Director For For Management
9 Re-elect Owen O'Donnell as Director For For Management
10 Re-elect Tim Scoble as Director For For Management
11 Re-elect Bill Shannon as Director For For Management
12 Re-elect John Warren as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Subsistence of 2010 and 2011 For For Management
LTIP Share Awards
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Jones as Director For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Richard Walker as Director For For Management
12 Re-elect Sir Tim Wilson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McDonough as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Simon Beresford-Wylie as For For Management
Director
7 Re-elect Carolyn Fairbairn as Director For For Management
8 Re-elect Paul Hayes as Director For For Management
9 Re-elect John Hughes as Director For For Management
10 Re-elect Nigel Moore as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
THORNTONS PLC
Ticker: THT Security ID: G88404101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Diana Houghton as Director For For Management
4 Re-elect Paul Wilkinson as Director For For Management
5 Elect Michael Killick as Director For For Management
6 Elect Keith Edelman as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT Security ID: G8923L145
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Matthew Williams as Director For For Management
4 Re-elect Robert Parker as Director For For Management
5 Re-elect Michael Jack as Director For For Management
6 Re-elect Alan White as Director For For Management
7 Re-elect Claire Tiney as Director For For Management
8 Elect Andy King as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
TOROTRAK PLC
Ticker: TRK Security ID: G8953J127
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Deering as Director For For Management
5 Re-elect Nick Barter as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Amend Long Term Performance Share For For Management
Plan, Savings-Related Share Option
Scheme 2008 and Share Option Scheme
2009
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tony Buffin as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Geoff Cooper as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Robert Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: TRB Security ID: G9042N103
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Katherine Innes Ker as For For Management
Director
6 Re-elect Keith Evans as Director For For Management
7 Re-elect Steve Breach as Director For For Management
8 Re-elect John Ormerod as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Elect Robin Crewe as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TRIFAST PLC
Ticker: TRI Security ID: G9050J101
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Belton as Director For For Management
4 Re-elect Seamus Murphy as Director For For Management
5 Re-elect Glenda Roberts as Director For For Management
6 Re-elect Neil Chapman as Director For Against Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fox as Director For For Management
4 Elect Mark Hollinshead as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Gary Hoffman as Director For For Management
7 Re-elect Jane Lighting as Director For For Management
8 Re-elect Donal Smith as Director For For Management
9 Re-elect Vijay Vaghela as Director For For Management
10 Re-elect Paul Vickers as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sean Watson as Director For For Management
5 Re-elect Geraint Anderson as Director For For Management
6 Re-elect Shatish Dasani as Director For For Management
7 Re-elect Tim Roberts as Director For For Management
8 Re-elect John Shakeshaft as Director For For Management
9 Re-elect Michael Baunton as Director For For Management
10 Re-elect Stephen King as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For Against Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For Against Management
11 Re-elect Tony Campbell as Director For Against Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Roger Perkin as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Terry Smith as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Alan Gillespie as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Pradeep Kar as Director For For Management
10 Re-elect David Levin as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect Terry Neill as Director For For Management
13 Re-elect Jonathan Newcomb as Director For For Management
14 Re-elect Karen Thomson as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UK COAL PLC
Ticker: UKCL Security ID: G91724107
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital of
Harworth Power (Generation) Limited to
Red Rose Infrastructure Limited
--------------------------------------------------------------------------------
UK COAL PLC
Ticker: UKC Security ID: G91724107
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Equity Share Listing from
a Premium Listing to a Standard Listing
2 Approve Change of Company Name to For For Management
Coalfield Resources plc
--------------------------------------------------------------------------------
UK MAIL GROUP PLC
Ticker: UKM Security ID: G918FZ102
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Kane as Director For For Management
5 Re-elect Guy Buswell as Director For For Management
6 Elect Bill Spencer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Christopher Bailey as Director For For Management
6 Re-elect Sir Robert Walmsley as For For Management
Director
7 Elect Martin Broadhurst as Director For For Management
8 Re-elect Mark Anderson as Director For For Management
9 Re-elect Rakesh Sharma as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend Long Term Incentive Plan 2007 For For Management
13 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UDG Security ID: G9230Q157
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Chris Brinsmead as Director For For Management
4(b) Re-elect Chris Corbin as Director For For Management
4(c) Re-elect Liam FitzGerald as Director For For Management
4(d) Re-elect Hugh Friel as Director For For Management
4(e) Re-elect Peter Gray as Director For For Management
4(f) Re-elect Gary McGann as Director For For Management
4(g) Re-elect Barry McGrane as Director For For Management
4(h) Re-elect John Peter as Director For For Management
4(i) Re-elect Alan Ralph as Director For For Management
4(j) Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: UTV Security ID: G9309S100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Huntingford as Director For For Management
5 Re-elect Helen Kirkpatrick as Director For For Management
6 Elect Stephen Kirkpatrick as Director For For Management
7 Elect Andy Anson as Director For For Management
8 Elect Coline McConville as Director For For Management
9 Re-elect John McCann as Director For For Management
10 Re-elect Norman McKeown as Director For For Management
11 Re-elect Scott Taunton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VECL Security ID: G9325J100
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Trevor Phillips as Director For For Management
4 Re-elect Dr Susan Foden as Director For For Management
5 Re-elect Dr John Brown as Director For For Management
6 Re-elect Jack Cashman as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long-Term Incentive Plan For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VERNALIS PLC
Ticker: VER Security ID: G93383126
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect David Mackney as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: JUN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nelda Connors as Director For For Management
5 Elect Christer Gardell as Director For For Management
6 Re-elect Jeff Hewitt as Director For For Management
7 Elect Jane Hinkley as Director For For Management
8 Elect John McDonough as Director For For Management
9 Elect Chris O'Shea as Director For For Management
10 Re-elect Francois Wanecq as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: FEB 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Elect Tim Cooper as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Re-elect Giles Kerr as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Lawrence Pentz as Director For For Management
9 Re-elect Pamela Kirby as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Re-elect Steve Barrow as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Renewal of All-Employee Share For For Management
Ownership Scheme
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VISLINK PLC
Ticker: VLK Security ID: G9375E118
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Ellingham as Director For For Management
5 Elect Ian Davies as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLEX PLC
Ticker: VLX Security ID: G93885104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David McKinney as Director For For Management
5 Re-elect Ray Walsh as Director For For Management
6 Re-elect Andrew Cherry as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VP PLC
Ticker: VP. Security ID: G93450107
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil Stothard as Director For For Management
4 Re-elect Allison Bainbridge as Director For For Management
5 Re-elect Peter Parkin as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Walker Boyd as Director For For Management
5 Elect Steve Clarke as Director For For Management
6 Elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Directors to Establish a For For Management
Schedule to the International Plan
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WILMINGTON GROUP PLC
Ticker: WIL Security ID: G9670Q105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Brady as Director For For Management
5 Re-elect Mark Asplin as Director For For Management
6 Re-elect Terry Garthwaite as Director For For Management
7 Elect Neil Smith as Director For For Management
8 Elect Anthony Foye as Director For For Management
9 Elect Derek Carter as Director For For Management
10 Elect Nathalie Schwarz as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Marshall as Director For For Management
4 Re-elect Neil England as Director For For Management
5 Re-elect Jonson Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Eric Born as Director For For Management
8 Re-elect Jon Kempster as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Share
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: WLF Security ID: G97272101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Ruettgers as Director For For Management
4 Re-elect Joseph Hickey as Director For For Management
5 Re-elect Mark Cubitt as Director For For Management
6 Re-elect Ross Graham as Director For For Management
7 Re-elect Robert Eckelmann as Director For For Management
8 Re-elect Glenn Collinson as Director For For Management
9 Re-elect John Grant as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve The Approved Share Option For For Management
Scheme
14 Approve The Unapproved Share Option For For Management
Scheme
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Boyce as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Allan Cook as Director For For Management
8 Re-elect Joanne Curin as Director For For Management
9 Re-elect Heath Drewett as Director For For Management
10 Re-elect Alun Griffiths as Director For For Management
11 Re-elect Dr Uwe Krueger as Director For For Management
12 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
13 Elect Rodney Slater as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve All-Employee Share Plans For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Long-Term Growth Unit Plan For Against Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of WSP Group plc and For For Management
GENIVAR Inc
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: JUL 12, 2012 Meeting Type: Court
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
XAAR PLC
Ticker: XAR Security ID: G9824Q100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
3 Approve Final Dividend For For Management
4 Re-elect Robin Williams as Director For For Management
5 Re-elect Ted Wiggans as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JV Agreement Fourth For For Management
Amendment
--------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect David Bauernfeind as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Re-elect Michel Paulin as Director For For Management
9 Re-elect Bill Thomas as Director For For Management
10 Re-elect Geoff Unwin as Director For Abstain Management
11 Elect Ian Cormack as Director For For Management
12 Elect Saurabh Srivastava as Director For For Management
13 Elect Stephen Wilson as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XP POWER LIMITED
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect James Peters as Director For Against Management
4 Re-elect Duncan Penny as Director For For Management
5 Re-elect John Dyson as Director For Against Management
6 Re-elect David Hempleman-Adams as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Coghlan as Director For For Management
4 Re-elect Toby Coppel as Director For For Management
5 Re-elect Carlos Espinosa de los For For Management
Monteros as Director
6 Re-elect Richard Hooper as Director For For Management
7 Re-elect Robert Wigley as Director For For Management
8 Re-elect Tony Bates as Director For For Management
9 Re-elect Kathleen Flaherty as Director For For Management
10 Re-elect Mike Pocock as Director For For Management
11 Elect Elizabeth Chambers as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Amend 2003 Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Change of Company Name to Hibu For For Management
plc
--------------------------------------------------------------------------------
YOUNG & CO'S BREWERY PLC
Ticker: YNGN Security ID: G98715140
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Torquil Sligo-Young as For For Management
Director
6 Re-elect Peter Whitehead as Director For For Management
7 Re-elect Roger Lambert as Director For For Management
8 Re-elect David Page as Director For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: G98811105
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Synthomer plc
--------------------------------------------------------------------------------
ZOTEFOAMS PLC
Ticker: ZTF Security ID: G98933107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Marie-Louise Clayton as For For Management
Director
5 Re-elect Richard Clowes as Director For For Management
6 Re-elect Nigel Howard as Director For For Management
7 Re-elect Clifford Hurst as Director For For Management
8 Re-elect David Stirling as Director For For Management
9 Re-elect Alex Walker as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 26, 2013
